419 scam: "Joseph Cole"<info@acamedy.it> Hello,

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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: "Joseph Cole" (may be fake)
Reply-To: <mrjosephcole84@gmail.com>
Date: Wed, 6 Sep 2023 22:00:47 -0700
Subject: Hello,

My name is Joseph Cole, Director of Operation at CRYPTO DREAM. Some of my colleagues in other Blockchain Companies like; TETHER (USDT), Bitcoin (BTC) etc, asked me to look for a trustworthy person who has the capability to receive cryptocurrency that runs into millions of dollars when exchanged. They have many wallets whose owners can no longer be reached or identified, some have died in the on-going Russian/Ukrainian war, by accidents or even natural disasters, without any next of kin in their mandates with the Companies. If you can work with us, you will be entitled to 25% of whatever amount we move out per time. This deal can be concluded in a week with your cooperation.

Revert very quickly if you think you are that person we are to work with.

Best Regards.

Joseph Cole

Anti-fraud resources:

What can you do when you receive 419 spam