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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: TeslaCoin | Vista <sales@dd-biz.top>
Reply-To: suport.paymentexchange@aol.com
Date: 07 Nov 2022 09:31:57 +0800
Subject: TOP HEADLINE: Tesla's Elon Musk revealed TeslaCoin

  This sender has been verified from  xxxxx.xxx safe senders list.

Tesla's Elon Musk revealed TeslaCoin and announced that the whole world are amongst the first to try out the new trading platform

                                              xxx@xxxxxxx.xxx

Tesla refers to this project as "the single biggest opportunity to build a small fortune fast" and urges stallard621@xxxxx.xxx to try out their new trading platform and earn 10% or more ROI your weekly profit and bonus for 1 years Membership. Given back to the world.


Using TeslaCoin, a user would simply make an initial deposit into the platform, usually of $500 or more, and the automated trading algorithm would go to work.


TeslaCoin is backed by some of the smartest tech minds to ever exist. Richard Branson, Jeff Bezos and Bill Gates just to name a few.



See The Full Story Here


Email for more informations 99% guaranteed return via: suport.paymentexchange@aol.com




Carlos Gustavo
Professional Expert Trader
TeslaCoin | Vista
suport.paymentexchange@aol.com

https://eaglefinancials.net/register




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