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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: "Scot Wegner" (may be fake)
Reply-To: <ScotWegner@eclipso.eu>
Date: Fri, 21 Dec 2018 08:26:26 -0800
Subject: [**SPAM**] BITCOIN

My Dear ,
 
The Best time to Become a Crypto Currency Millionaire is here and your little investment well Managed will bring you to your millions in the shortest time.
 
Most Crypto Currencies are on the decline and it becomes the best time to invest and take advantage of its rise in the coming week as we have forecasted in MAXCAPITAL that Bitcoin and other coins will bounce back in the coming week and every investment will produce three times or four times cash back value aside the 7-20% added profits for giving us the privilege to manage your investment with us.
 
INVESTING IN CRYPTOCURRENCY
Enjoy the uptrend of cryptocurrencies with Max Capital. Start investing in Bitcoin, Ethereum, Litecoin and other Crypto coins today. Max Capital offers profit to its clients by taking advantage of the volatility of cryptocurrency and their market price movements. If you were to invest in the nest mutual funds in the market you might be able to get 7% monthly return on investment and 3% on referrals. With no consideration on inflation, and overall, a very respectable ROI. However, if you were talking about investing in cryptocurrencies, that incentive will be appalling. The biggest perk to investing in crypto is the high rate of returns. It is not uncommon to hear of over 200% annual return. Even when it comes to smaller coins.
WHY INVEST IN CRYPTOCURRENCY
A common myth about investing in crypto currency is that you don't need to have a lot of money to start investing. Truly, a single bitcoin cost several thousands of dollars but that doesnt mean you have to buy a whole coin to start investing. The technology behind bitcoin solves a lot of problem that local currency does not have e.g double spending, high transactions fees e.t.c. it is also a great store of value in countries experiencing inflation e.g Zimbabwe and Venezuela.
WE USE CRYPTOCURRENCY BOTS
The human mind can only follow several indicators at a given time. A Bitcoin BOT can follow and try all the indicators at any time on all the cryptocoins. A Bitcoin BOT doesnt need sleep  a BOT can be active at any time you wish. A BOT allows adjustments for enhanced monitoring, analysis and versatility in different markets.
WHY CRYPTO BOTS ARE EXPENSIVE
Financial BOTs have existed for many years, but they were only accessible to the brokers and banks. Just the Bloomberg API cost 10000$ per year. Bitcoin BOTs are different. They are managed on an external cloud/server, which means you dont need to have your computer running all the time. The strategies are pseudo-coded  so you can say for example, if this indicator crosses a given indicator, then buy. Else wait for that indicator. Most BOTs are user made with different ratings, which allow you to choose easily from several strategies, without the need to program any code at all. They are rather expensive and were mostly used by hedge funds in the equity, commodity and currency markets.
 
OUR STORY
BACKGROUND INFORMATION
At the initial stage Max Capital as a company was focused on providing trusted services to a relatively small coterie of institutional and big private investors, Later we understood the necessity of entry into a broad market in order to reach the audience of private investors, requiring the services of effective asset management. We are now a crypto-currency investment company offering profitable and stable trading solutions through our investment platform which works for our members in automatic mode, our members are only required to make deposits and withdraw profits. The complex part of the profits generating process is tackled by our group of expert traders and financial analyst, who are specialized in crypto trading, and other opportunities in crypto-currency like Bitcoins Mining, Bitcoins Arbitrage, ICOs, Bitcoins Lending, and Investment Trust.
We offer a chance for those who are not familiar with bitcoins to earn good profits by investing their own bitcoins into the rapidly growing crypto-currency industry. Today as a result both novice investors and professional participants of the crypto-currency use services of the management company, because both understand the justifiability of using the most effective mechanism developed by our company. We are interested in long-term and productive cooperation with each investor. over the years huge profits can be attained and through our Fund Management Services, we assist you in realizing huge financial gains not only by the increased rise in value of the Bitcoins over time, however the bigger gains is where you trade on the open market, Mine bitcoins daily, arbitrage investments on a large scale and this is where we differ to traders and exchanges as we manage your Bitcoins (BTC) by minimizing the risks and maximizing your investment returns, Bit coins Investment Trust, Bitcoins
 
MAX CAPITAL
We created a good affiliate program for our investors and registered affiliates who cannot afford our start up plan to benefit from our lending program. We decided to start expensive marketing and advertising, and create an exclusive automated system focusing on providing the very best services and care to our members. Rewarding our registered members for being our best advertisement.
We have a trusted proven automated system to track record of all members Everyone can be engaged in investing and simultaneously participate in our referral system, or simply be a partner and build an own global business while being a partner of a successful investment company. The participation in the referral system implies referring new clients to Cash Yield through a personal referral link. A Each client can find a referral partner link in their dashboard?
AI BOT TRADING:
Our trading bot is directly linked to over 25 crytocurrency exchanges (including Binance, Coinbase GDAX, Hit BTC, Bitthumb and Bitfinex ) via our telegram channels. Bot trading is effective because it is automatic, always online and incredibly consistent. With additional aritficial intelligence (AI) technology, the trading bot automatically learns from trade data and improves its mathematical models and algorithm. Through careful backtesting, our trading bots are able to evaluate and fine-tune trading signals, and determine the system's expectancy. Bot trading is immune to market panic attacks and emotionally-influenced errors that may result from over trading or lack of discipline.
Some Achievements
3
years of experience
64
top advisors use us
600
plus funds managed
3500
Investors
 
Reply to this mail or message/Follow us On facebook: https://web.facebook.com/Max-Capital-347973565970846/
Yours Sincerely
Scot Wegner

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