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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: au-tawayama@ultra-7.net
Reply-To: laurabrowngoood96@gmail.com
Date: Mon, 21 Nov 2022 18:41:39 +0000
Subject: ELON MUSK SECRETS.



--
Hello Investor,

My name is LAURA BROWN, general sales manager of ORCHIDWINS, a financial
institute that provides investment outlets for the interest of
investor’s that may like to participate in getting daily dividends from
our various channel of investment services like Real estate utilities
,oil and gas, precious stones ,gold mining, BTC Contracts investments,
forex trading.

It’s my delight writing to you at the moment and also recommend you to
take a step into the digital future project here in Dubai, we have
network all over the globe and our transparency has been the ultimate
over the years of professional standards to keep our investment revenue
flexible to ensure the happiness of our clients. Our investment plans
are well defined to benefit both low and high income earners to
participate in our investments program.

USEFUL LINKS:
https://orchidwins.com/apps/plan
https://orchidwins.com/apps/register

click on the link above to view our business plan and profits quotient
and percentages, we give low and high salary earner a pathway to enjoy
digital continuous earning on https://www.orchidwins.com
Abu Dhabi, United Arab Emirates.

Investor’s that invest on the “CONTRACT PLAN” earn about ($ 18.7
million dollars ) yearly if they participate actively in the business
growth and recommendations. We have about($500 million dollar) deposits
everyday to maintain the regular activities of the institution here in
DUBAI.

Orchidwins”) is authorised and regulated by the Securities and
Commodities Authority (“SCA”) in the United Arab Emirates as a trading
broker for Over the Counter (“OTC”) Derivatives contracts and foreign
exchange spot markets.

CONTACT US
*
* 
support@orchidwins.com
 Abu Dhabi, United Arab Emirates.

Your Full Name:-------------
Address: ------------------
Your Age:-------------------------
Occupation:-----------------------------
Your Telephone, and Mobile for Communication
Purpose:--------------------

I await your urgent reply then I will give you more information, for
more information about us please the social network below.

INVESTMEMT TUTOR.
WhatsApp Contact: +17175841030.

With respect,
LAURA BROWN.

Anti-fraud resources: