419 scam: "Mr. George Scott"<trust@static.intred.itt> Re: Bitfinance Capital Trade

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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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- georgescott1092@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. George Scott" (may be fake)
Reply-To: <amandat18909@gmail.com>
Date: Sat, 23 Nov 2019 03:10:56 -0800
Subject: Re: Bitfinance Capital Trade

Good Day ,

My name is Mr. George Scott, A Bitfinance Capital Trade agent, Discover A New Approach To Investing for Gains In 2019...Get the Inside Details about this Rapidly Evolving Sector! FIND OUT MORE

Binary option is an online forex trading (stocks, currencies and gold), it's one of the highest paid investment treasury in the world. Here you can make twice your investment, no experience needed. Let's say I start trading on binary option with $5000 I'm sure to get a profit of $25,000 at the end of a week

I'm an agent who work with crypto consulting services and binary option/forex trading. I would love to introduce you to an online investment where you can make money daily investing in binary options trading Invest in 4 days and make huge profit With the sum of $5 Million in a month

Binary option trading has been placed as the most profitable trading platform all through the internet trading platform testimony of success are brought out daily ,weekly and monthly.

The Bitfinance Capital Trade products are made to meet the needs and requirements of investors with various financial resources. We have always striven to ensure that our investment offer is accessible to everyone. This is the reason why we have lowered the minimum deposit requirement to only $50.

You can contact me on What's App chat or email to have the Bitfinance Capital Trade link provide to have a platform to invest. This will give you a chance to Grab the $.5 Million Dollars Package on your daily profit with in a month.

Get back to me at once if you are interested or immediately you have register to invest for more instructions.

Regards
George Scott
georgescott1092@gmail.com
Whats App: +1 (260) 300-0673?

Anti-fraud resources:

What can you do when you receive 419 spam