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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: "Lisa Gomez" <lisagomeztrading@mail.com>
Date: Sat, 07 Mar 2020 08:03:59 +0100
Subject: 50% ROI

This is Lisa Gomez, a Ultra-Miner forex investment consultant, who has 10 years experience with forex trading using many online plateforms.
Having explored many online plateform for forex trading, coinhubplus ranks the best among all.

During crypto workshop session in Beacon, NEWYORK, Liam Phillips put me in touch with your contact. I have consulted for many people due to amazing benefits accuring from Coinhubplus

Coinhubplus is an Australian based investment company with its main offices located in Sydney.
Coinhubplus is licenced by ASIC (AFSL #417727) to offer CFDs to bitcoin investors and the FMA (FSP #486026) to offer CFDs to New Zealand coin miners. Coinhubplus is an Authorised Financial Services Provider #47546 in South Africa and Florida in USA. There are over 2000 instruments available on the platform. Coinhubplus is listed on the London Stock Exchange’s Main Market for Listed Companies, and headquartered in Haifa.

Bitcoin is a cryptocurrency or digital asset or virtual money. It is a decentralized digital currency without a central bank or single administrator that can be sent from user to user on the peer-to-peer bitcoin network without the need for intermediaries. Just like gold, bitcoin system is the most secured way to store, recieve or send value. Infact, Bitcoin can generally be reffered to as Digital Gold.
Many has realised that Bitcoin is entering gold's turf and posing a serious threat to gold investors/traders.
However, only few people on this planet are willing or able to invest physical gold due alot of challenges but internet access is all you need to buy and invest in Bitcoin.That is to say,one of the two, gold/bitcoin, has a path of lower resistance for investors.

As a professional bitcoin miner/investor,with more than 7 years experience, who has invested intensively in bitcoin mining rigs and accessed so many bitcoin online platforms I strongly recommend Coinhuplus for anyone who wants to join the digital cryptocurrency revolution with maximum ROI


Coinhuplus is an online platform allowing you to invest in different accounts with estimated fixed returns based on asset-backed loan investments underwritten by Loan
Originators.



Coinhuplus allows you to withdraw at any time directly to your bank account with all projected interest paid on all accounts


Coinhuplus,is an experienced bitcoin mining community/ platform dedicated to providing the best cloud mining experience and top-notch customer service.
At Coinhubplus, we provide the following Bitcoin and crypto services to you.

At Coinhubplus, we provide the following Bitcoin and crypto services to you.


1. Affordable Bitcoin Full insurance. (including health and life)

2. Secured blockchain Banking (send and recieve money from anywhere in the world)

3. investment services (up to 50% weekly return on investment)

4. Transferring assets across borders

5. Hiding assets from a spouse

6. Hiding assets from the government (mainly to avoid tax)

Kindly contact me on Whatsapp + 1 754 217 7701
Email: lisagomeztrading@gmail.com

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