419 scam: FX GLOBAL UNIVERSAL OPTION TRADE <support@megaconstruction.ge> URGENT ATTENTION

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",500,000" (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)
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.
- fxoptions35@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FX GLOBAL UNIVERSAL OPTION TRADE <support@megaconstruction.ge>
Reply-To: fxoptions35@gmail.com
Date: Sat, 29 Jan 2022 18:29:32 +0300
Subject: URGENT ATTENTION

URGENT ATTENTION! URGENT!! URGENT ATTENTION!!!
The world is gradually changing its mode of financial operation. So many years ago the world was using trade by barter a means of exchange for goods and services, the world got to a stage where paper money became the world standard for exchange of goods and services.
Crypto-currency is the new digital currency that has evolved to change the world financial system, prompting el Salvador to adopt bitcoin as a legal tender and should be accepted by all.
FX GLOBAL UNIVERSAL OPTION TRADE is a digital company that specializes in crypto-currency investment.
This crypto-currency investment is done using an automated crypto trading system (which is ROBOT). This ROBOT trades in the crypto market and makes profit within a specified time frame.
We thought that you would love to partner in this crypto investment so as to enable you earn from the crypto market, hence we decided to share this proposal to you.
The time frame for our crypto investment plan is 3 days (72hrs) and it will give you 15 times your investment as profit.
Below is our investment plan which you can feel free to go through and also reply.
feel free to go through our telegram group channel by clicking the link[https://t.me/ Wqyj7v0J6W1iOGU8//] to see testimonies of othere investors

SPECIAL CRYPTO INVESTMENT PLAN
3 DAYS (72HRS) INVESTMENT PLAN

INVEST $5,000 EARN $75,000
INVEST $6,000 EARN $90,000
INVEST $7,000 EARN $105,000
INVEST $8,000 EARN $120,000
INVEST $9,000 EARN $135,000
INVEST $10,000 EARN $150,000
INVEST $20,000 EARN $300,000
INVEST $50,000 EARN $750,000
INVEST $100,000 EARN $1,500,000

100% PROFIT GUARANTEE

You can contact us through
telegram https://t.me/ Wqyj7v0J6W1iOGU8//
Email;fxoptions35@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam