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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: "Elizabeth Garcia" (may be fake)
Reply-To: <file70132@gmail.com>
Date: Tue, 29 Dec 2020 17:17:34 -0800
Subject: WELCOME TO TRUST INVESTMENT PLATFORM!!

WELCOME TO TRUST INVESTMENT PLATFORM!!

Trust Bitcoin INVESTMENT, the best investment platform with instant deposit and withdrawals, live support active 24/7 this is a very reliable platform that trades on Gold and most mineral resources, the aim of this platform is to aid people grow financially.

Below are the investment plans.

FONDS PLAN

Invest minimum of: $50 -500
Get Profit : 10%
After 24hrs

VALUE PLAN
Invest minimum of: $500-1000
Get Profit: 15%
After 24hrs

EQUITY PLAN
Invest minimum: $1000-Above
Get Profit: 20%
After 24hrs

Referral Bonus is 7%

Invite a friend and get 5% bonus of his/her investment.
Remember to ask questions for further clarification, we are active 24/7 to assist you both on WhatsAPP and live chat with customer service.

Click on the link below and make your registration now and start earning: trustbtc-invest.com//?ref=Elizabeth657

Contact me on WhatsApp: +1(579)3862398

Regards.
Elizabeth Garcia

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