419 scam: LEGACY FX TEAM <azbi@electroscon.com.my> Contact LEGACY FX ACADEMY and start earning $10,000 to $100,000 Weekly.

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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.
The following phrases in this message should put you on alert:
- ",000,000" (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)
- "00,000.00" (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.

Fraud email example:

From: LEGACY FX TEAM <azbi@electroscon.com.my>
Reply-To: legacyfx.marioanderson@gmail.com
Date: 29 Nov 2022 13:58:14 -0500
Subject: Contact LEGACY FX ACADEMY and start earning $10,000 to $100,000 Weekly.

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

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.

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.
After Choosing your desired account type and Ready to Invest Amount, You will have to send me the following information that i will use to create your account at www.legacyfx.com
First name:
Middle name:
Last name:
Date of birth:
Cell phone number:
Personal email address:
Location:
And snap and send me a valid copy of your ID that i will use to verify that account.

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

MARIO ANDERSON
SENIOR ACCOUNT MANAGER
LEGACY FX ACADEMY LLC

Anti-fraud resources:

What can you do when you receive 419 spam