419 scam: Daniel Kelvin <dankelvin@yahoo.com> Forex and Trade Mining Crypto Professional Trading

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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:

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.

Fraud email example:

From: Daniel Kelvin <dankelvin@yahoo.com>
Reply-To: Daniel Kelvin <dankelvin014@yahoo.com>
Date: 19 Aug 2019 15:35:24 +0200
Subject: Forex and Trade Mining Crypto Professional Trading

Attention,

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Provide us with your information below to trade with our Professional Financial Partner with us..

Your name: *
Your e-mail address:
Subject: *
Your Age *
Occupation and Position *
Your Telephone and Mobile *

Forex and Trade Mining Crypto provides high return financial services with unparalleled features for the clients utilizing recent technological innovations and responding to the ever higher investor expectations.

We have put the most emphasis on safety, on balanced performance and on customer support.

Regards,

Mr.Daniel Kelvin

Anti-fraud resources:

What can you do when you receive 419 spam