419 scam: "BITCOIN SMOUNT"<info@bitcoinsmount.com> INVEST YOUR BITCOIN

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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.
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.
- bitcoinsmount@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BITCOIN SMOUNT" (may be fake)
Reply-To: <bitcoinsmount@gmail.com>
Date: Fri, 5 Jun 2020 16:16:42 +0300
Subject: INVEST YOUR BITCOIN

WELCOME TO BTC BITCOINSMOUNT.

1 Our trading platform was inspired by the need to end fraudulent activities in Crypto-Currency, and also grow your wallet value simply by taking a bold step in trading: https://bitcoinsmount.com/

2 BTC Bitcoin Amount is very efficient and no trading experience is required, All you need is a fair knowledge of any bitcoin, Create an account, Activate it by making a deposit into any of the investment bitcoinsmount , then sit back as we do all the work https://bitcoinsmount.com/

3 Stop filling yourself with the fear of loss, fear the hindrance on your pathway to success https://bitcoinsmount.com/

Trust that there is enough courage within you all ready to take the next step
Minimum Investment: $1000
Maximum Investment: Unlimited.

TAKE THE STEP:
Blockchain or coinbase, network has ended my endless search for a legit online business after I have been scammed countless of times. Blockchain is here to stay and it can bring the end to your misery too. Earn more than you can think of.

Register and start investing with the link below:
https://bitcoinsmount.com/

Act on what you have so that you can move into financial stability. A word is enough for the wise.

Skype: bitcoinsmount
WhatsApp: +1 (347) 808-6203
Email:info@bitcoinsmount.com or bitcoinsmount@gmail.com

Best Regards,
Annabel Wellington.
Publicity Secretary.
BTC BITCOINSMOUNT

Anti-fraud resources:

What can you do when you receive 419 spam