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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:

Fraud email example:

From: RICHARD DONALD <anteks2014@gmail.com>
Reply-To: RichardDonald66112@gmail.com
Date: Sat, 1 Oct 2022 11:14:49 -0700
Subject: Attention: Dear Beneficiary

--
Bitcoin is now the fastest growing online business in the world.
Bitcoin offers an efficient means of transferring money over the
internet and is controlled by a decentralized network with a
transparent set of rules, thus presenting an alternative to central
bank-controlled fiat money.

The price of BTC, BNB, LTC, Ethereum, keeps increasing or decreases
every hours, it's a digital currency.
So due to it's rapid increase or decrease people buy it and invest in
cryptobase investment company to trade using Auto Trading Softwares
on their behalf then after some hours like 24hrs or above they make
withdrawal of their capital with some interest probably 7% to 50%
interest depending on the amount invested..I want to share a crypto
investment platform with you, Cryptobaseinvests is where you earn 5%
to 50% profits after 24hours depending on the on the amount and the
investment plan you choose

Note, if you invest today you can withdraw both your interest and
initial capital after accumulation of profits for 24hours, depending
on your investment package. The company is registered and base in USA

Investing With Cryptobaseinvest. company is very easy, firstly you
need to register an account with your right details, login and choose
from the company list of trading plans, make deposit then wait for
your trade to grow afterwards you can request for withdrawal
https://cryptobaseinvests.com/signup.php?ref=sandrawilson4623109
check it out

Anti-fraud resources: