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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: CRUDE OIL<Peter@centurymarble.ca>
Reply-To: sales.blcoexport@gmail.com
Date: 6 Dec 2020 23:08:16 -0800
Subject: URGENT: BUSINESS PROPOSAL FOR THE SUPPLY OF BONNY LIGHT CRUDE OIL

Dear Sir,


We write to introduce to your organization.
We are an independent Crude Oil supplier with extensive links in all sectors of the economy, we export Crude Oil from Nigeria.

Our reach extends to destinations around the world and our service delivery is fast and efficient. Our rates and prices are also very competitive. Currently, we have a list of companies that already benefit from the use of our products.

As you know, Bonny Light Crude is in great demand all over the world, the API of BLCO is generally estimated at 35 degrees, and the sulfur content is 0.14%. making it the world's most sought-after crude.

While we appreciate the opportunity you provide us to serve you, we look forward to a mutually beneficial relationship between our organization and your company.

Thanks & best regards,

 


Mr. Peter Ukonu
Phone: +2348138014716
Fax: +2349095354865
WhatsApp: +2348138014716
Email: sales.blcoexport@gmail.com
Email: blcoexportcontact@gmail.com
BONNY LIGHT CRUDE OIL (BLCO & PARTNER)
Address: Ebute Metta Junction, Olonode St, Yaba, Lagos

 

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