419 scam: "MRS TAMMY"< info@toc-online.chb> INCREAMENT IS A MUST...WORK FROM HOME

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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.
- tammywalker442@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS TAMMY" (may be fake)
Reply-To: <tammywalker442@gmail.com>
Date: Mon, 14 Oct 2019 09:00:59 -0700
Subject: INCREAMENT IS A MUST...WORK FROM HOME

ATTN

I'm Mrs Tammy and I'm an account manager who work with crypto consulting services and binary option/forex trading.

I would love to introduce you to an online investment where you can make money daily investing in binary options trading

These are returns in three days of trading and you can get more profit in more days
invest $500 and profit $5,000 in 3 Days

invest $1,000 and profit $10,000 in 3 days
invest $2,000 and profit $20,000 in 3 days

invest $3,000 and profit $30,000 in 3 days

invest $5,000 and profit $50,000 in 3 days

invest $10,000 and profit $100,000. In 3 days Etc

Get back to me if you are interested tammywalker442@gmail.com

Send me a text on my mobile +16628071532

Here's our platform link you can check it out yourself

https://www.tradegoldfx.com/

You can check it out to know more about us

MRS TAMMY WALKER

Anti-fraud resources:

What can you do when you receive 419 spam