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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: "LEGACY FX TEAM" (may be fake)
Reply-To: <legacyfx.marioanderson@gmail.com>
Date: Sat, 23 Jul 2022 00:28:04 +0800
Subject: Make Up to $50,000 WEEKLY GUARANTEED!

New Page 2
We are Pleased to Welcome You Onboard to LEGACY FX. One of the Best Trading Companies in the WORLD and official Partner of Real Betis football Club. Visit us at www.legacyfx.com. Join Our Private Telegram Channel where We Drop daily signals: Legacy FX Team

With your minimum invested capital of $500 I can assure you of making $9000 per week.  Please view the attached Image to Choose an Account Type:
 
STANDARD ACCOUNT: Invest $500 earn $6000 weekly
BRONZE ACCOUNT: Invest $1000 earn $12,000 weekly
SILVER ACCOUNT: Invest $3000 earn $36,000 weekly
GOLD ACCOUNT: Invest $5000 earn $50,000 weekly
PLATINUM ACCOUNT: Invest $10,000 earn $100,000 weekly
PREMIUM ACCOUNT: Invest $25,000 earn $250,000 weekly
VIP ACCOUNT: Invest $50,000 earn up to $500,000 to $1,000,000.00 Monthly.
 
WHY TRADE WITH US:
 
 AT A GLANCE: Years of professional experience in the financial markets has positioned LegacyFX as one of the most trusted and transparent brokers in the industry. LegacyFX has provided a wide range of products and services for traders worldwide since 2017. Segregation of Client Funds | VFSC Complied | 200+ Trading Instruments | Spreads Starting at 0.5 Pips
 
TRANSPARENCY IS OUR CORE VALUE

Legacy FX strives to build trust through openness and provide great products and services.
We do this by being compiled and fully regulated by Vanuatu Financial Services Commissions (VFSC) under license number 14579. Overall, our main objective is to enhance financial transparency and offer greater client protection for our customers.

Based on your account type you will have a free access to:

✅ Private Telegram Channel
✅ The Full Database of Premium Signals and Analyses
✅ Daily Market Reviews, News & Technical Analysis
✅ Mentorship
✅ 24/7 Educational Centre
✅ Weekly Webinars
✅ Safe Trading Mode (optional)
✅ MasterCard attached to your trading account (optional)
✅ Auto-charting tool for technical analysis
✅ SWAP Free Trading Platform
✅ Trading Platform & App: MetaTrader5

SERVICES:
📒Account Manager/Asset Management
📒Stock Broker
📒Commodity Trading, GOLD, SILVER, US OIL, WTI Brent Crude Oil.
📒Forex Markets (NASDAQ, S&P500, Dow Jones, US30)
📒Account manager
💹Crypto Trading (Cryptocurrencies with ability to Pump 100% daily)
⛏🟡Bitcoin miner
📈Online marketer
📊 $10,000 to $100,000 weekly
🕕24 hours trading

 

MARIO ANDERSON

SENIOR ACCOUNT MANAGER
LEGACY FX ACADEMY LLC


 

Anti-fraud resources: