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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: ahsan@clevoplc.pw
Reply-To: lucasnathan267@gmail.com
Date: 6 Feb 2023 22:51:55 +0100
Subject: PAYMENT RECEIPT

Greetings sir

Are you an active member of Caondelimited ? Rush now and login to your account or create a account to be among the 20,000 customers that will be rewarded with some bonus of 80% on your first deposit which was sponsored by the UK & USA Titan group

Caondelimited is an international Fintech company that provides financial services to hundreds and thousands of users around the world,upholding the principles of professionalism, innovation, and integrity to serve the financial market. We are fully licensed with all relevant regulatory authorities, and hold a digital asset management license that allows us to provide users with a one-stop diversified digital asset service platform.

With the minimum deposit of 6000$ you will be fully liable and activated to earn 80% of your deposit

The Caondelimited group of specialists generate profit to their customers through the NFT, Real Estate, Agriculture, Gold mining, Crude oil, Forex marketing & Create out opportunities for retirement plans through the following natural resource listed above.

Kindly note that the promotion is Powered by the Chinese Titan group collaboration with our company under the business ark of the United States.

For more information contact us through our website, Email or WhatsApp In www.Caondelimited.com and create a account
You can also earn through our new program and opportunity, you can take advantage of this great opportunity through the NFP (Non-farm payroll).

  The Non-farm payrolls report is one of the most anticipated economic news reports in the forex markets. It is published the first Friday and last Friday of the month at 8:30AM Eastern time by the U.S. Bureau of labor statistics. The data release actually includes a number of statistics, and not just the NFP(which is the change in the number of employees in the country, not including farm, government, private and non- profit employees.) Another metric included in the data release is the unemployment rate.

As one of the most anticipated economic news events of the months, Integrated Binary Options Services focus mainly on currency pairs(especially those involving the U.S. Dollar) and typically see big price movements in the minutes and hours after the data is released. This makes it a great opportunity for our traders and Customer with a sound strategy to take advantage of the volatility as a participant of the NFP program of the month

kindly proceed to grab the wonderful program which is optional by making a single deposit of 10,000 dollars to NFP plan  as you would earn 100% of your investment after 48hrs with an instant withdrawals.

Kindly contact your trading manager for more details on how to proceed and more information on the NFP program on our Customers service make sure you are already registered or you create a new account.

Caondelimited team
www.Caondelimited.com


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