419 scam: Hampton Stanley <bashiraminu379@gmail.com> Invest with Bitcoin today

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- hamptonstanley44@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Hampton Stanley <bashiraminu379@gmail.com>
Reply-To: hamptonstanley44@yahoo.com
Date: Mon, 2 May 2022 23:48:36 +0100
Subject: Invest with Bitcoin today

--

Good Day,

I'm Hampton Stanley from the United States Houston Texas. I'm a
businessman, a Binary Theatre company trader and Bitcoin Investor. I
work with BITWAXTRADE a Trading, Bitcoin Mining and Real Estate
management company in New Zealand.

Bitcoin investment is a kind of trade in which commodities like gold,
crude e.t.c are traded on in the Forex market. All you have to do is
setup a live Bitcoin trading account with us and we trade it for you
to get back returns in 100 folds and at the end we divide profit as
85% and 15% respectively, we have been trading and have almost 20
years of mining experience. With a minimum investment of
0.03btc(â‚¬1,098) and a maximum investment of 30 Bitcoin(â‚¬1,102,472).
You are guaranteed to receive 100% profit after two weeks of
investing. I.e if you invest 10 Bitcoin which is (â‚¬363,971) you get
1000 Bitcoin(â‚¬36,397,103) or more and if you invest 0.03
Bitcoin(â‚¬1,098) you get 3 bitcoin(â‚¬109,191). Profits are gained and
can be withdrawn after two weeks of investing.

Two Investment per month for every wallet (You can only invest two
times a month with a certain wallet, this is done to not attract
attention to our traders and miners)

The BTC market is available to everyone 24/7 free access granted

Invest your bitcoin with us for 2 months straight, and enjoy a
generous welcome bonus up to $350.

If you don't have any experience trading with bitcoin and would like
to learn, special assistance and support will be given to you. Our
successful investment rate is 100% and our strategy works in hand with
a dynamic software called the TC.

After you receive your multiplied Bitcoin, Please do refer a friend.
This way everyone will see clearly how effective and reliable we are.

We do hope you accept our business proposal and expect to hear from you soon.

Hampton Stanley
Houston TX, United States
hamptonstanley44@yahoo.com
184 Old Bridge Lk, Houston, TX 77069
1-409-248-4214
BITWAXTRADE.net

Anti-fraud resources:

What can you do when you receive 419 spam