419 scam: Camfe Nordi <sales@buzzfile.com> RE: Early Daily Bonus In Crypto Investment

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Camfe Nordi <sales@buzzfile.com>
Reply-To: activglobaltrade4@gmail.com
Date: 23 Jun 2023 18:26:50 +0200
Subject: RE: Early Daily Bonus In Crypto Investment

Dear Sir,

I am Camfe Nordi, CEO of Active Global Trade Investment LLC. We are a trading/ investment company located in 108 SUNSET TERRACE WOODBRIDGE ON L4H 4S2 Canada.

We are accredited trading companies with 4 years in the crypto market. We Active Global Trade Investment LLC Investment platform and technology to help users invest or trade profitably in the Real Crypto market to earn by investing in our platform. We pay a daily bonus after investing in our company.

Our Investment Plans

STARTER PLAN:
From$50 - $300
Daily Profit 15%
Interval 12 Hours
Referral Bonus $2

STANDARD PLAN:
From$300 - $1,000
Daily Profit 25%
Interval 24 Hours
Referral Bonus $2

EXPERT PLAN:
From$1000 - $5000
Daily Profit 40%
Interval 48
Referral Bonus $3

VIP PLAN:
From$5,000 - Unlimited
Daily Profit 50%
Interval 72 Hours
Referral Bonus $5

Let me know your thoughts on this. I have more to write to you about the details once I receive your urgent response and I will send you our website.

You can chat me on whatsapp: +16035212064‬

Camfe Nordi,
4866 Clement Street
Atlanta, GA 30329.
NEW NY, USA
whatsapp: +16035212064‬

Anti-fraud resources:

What can you do when you receive 419 spam