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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<sales@legacyfxteam.com>
Reply-To: legacyfx.marioanderson@gmail.com
Date: 28 Nov 2022 12:17:59 -0500
Subject: Contact LEGACY FX ACADEMY and start earning $10,000 to $100,000 Weekly.

Contact MADISON BROKERAGE AND IN

Contact LEGACY FX ACADEMY and start earning $10,000 to $100,000 Weekly.

Contact us at legacyfx.marioanderson@gmail.com to Start INVESTING and Earn up to 10,000% Weekly.

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

YOU CAN EARNING WITHIN 2 DAYS AND PROMO PLAN FOR 24 HOURS. DM THE US NOW FOR YOUR REGISTRATION.

Email: legacyfx.marioanderson@gmail.com

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

LEGACY FX ACADEMY TEAM
 

Anti-fraud resources: