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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: NY Forecasts <contact@nyforecasts.com>
Date: Sat, 8 Apr 2023 14:20:08 +0000
Subject: Our nastiest new prediction since 2008


He’s already warned 200 top Wall Street institutions. Even the FBI and an
audience at Harvard University.

April 08, 2023

View in Browser
<https://links.iterable.com/e/evib?_t=e4b8279fcf64415fada8498175a62caa&_m=bc8e60e046e6404396a11ba25de49d8f&_e=aodUcQJh_-iYzvgRhPuKxm2FBwByrDTl9hTIjthCNiyRX6N-7dM6AIN4sRJNljqn>
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Editor's Note: The message below from one of our partners is one we believe
you should take a close look at.

If you lost money in 2022, it’s about to get even worse.

A once-in-19-years event is about to slam the U.S. financial system
<https://www.nyforecastsnwl.com/28KL6/PF4Z75/?source_id=StaHDNHei1&sub1=1&sub2=IterSNFC&sub3=Iter&sub4=Wer&sub5=suegutierrez@realtor.com>
, according to a man who has advised the U.S. Pentagon.

He’s already warned 200 top Wall Street institutions. Even the FBI and an
audience at Harvard University.

Many people refuse to believe this could really happen in America.

But he predicts a problem that’s been festering under the surface of American
society for the last decade will take shape asa catastrophic financial event
this year.
<https://www.nyforecastsnwl.com/28KL6/PF4Z75/?source_id=StaHDNHei1&sub1=1&sub2=IterSNFC&sub3=Iter&sub4=Wer&sub5=suegutierrez@realtor.com>

The last time he issued a warning this big, the market went on to suffer its
worst 1-day drop of 2020.

But this could be far worse than a crash, he says.

Click here to learn more.
<https://www.nyforecastsnwl.com/28KL6/PF4Z75/?source_id=StaHDNHei1&sub1=1&sub2=IterSNFC&sub3=Iter&sub4=Wer&sub5=suegutierrez@realtor.com>


Regards,

Rob Spivey, CFA
Director of Research, Altimetry








This ad is sent on behalf of Altimetry, 110 Cambridge Street, Cambridge, MA
02141. If you would like to optout from receiving offers from Altimetry please
click here.
<https://www.elevenmoonpencil.com/o-dtwt-k93-e27815b51ad9ef26e4bb4d08f7cbc6a1>






This email was sent to suegutierrez@realtor.com because you made a great
decision to receive our newsletter.



Trading involves risk. The information provided is NOT trading advice. Neither
the Editors, the Publisher, nor any of their respective affiliates make any
guarantee or other promise as to any results that may be obtained from the
newsletter. Past performance is no guarantee of future performance. This
recipient of this email assumes responsibility for conducting its own due
diligence on the aforementioned company or entity and assumes full
responsibility, and releases the sender from liability for any purchase or
order made from any company or entity mentioned or recommended in this email.

The information provided is for educational purposes only. Please contact your
financial advisor for specific financial advice tailored to your personal
circumstances. Actual results may differ. Nothing here constitutes a
recommendation respecting the particular security illustrated.


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Property of Web Impact LLC. All Rights Reserved.

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