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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "landers raymonds" <landers_raymonds@hotmail.co.uk>
Date: Wed, 12 Oct 2005 22:20:09 +0100
Subject: MONEY TRADING PROPOSAL

Dear Friend,



I am Mr Landers Raymond’s, I got your contact through the business pages of
your country and iwas told that you have an influencing position as regards
to business.

I have contacts with some top business men in Europe and America who has
banking contacts to discount Bank Guarantees ,CDs, MTN, Standby latter of
credit , AND LCs.

We have a credit line with banks in Europe and America up to $900m right now
and my contact can give the issuing bank an undertaken from the receiving
bank to return the instrument fres clear of liens, they will pay up before
or on the expiry date, it will be signed by the receiving bank.

My contacts can get up to 87% of the face value of the instrument if its
from a prime bank and payment will be made within 5days to any account in
the world.

My contacts can arrange for documents from their company to facilitate the
issuing of the instrument.

Will can use the instrument to get a credit line from our contact banks in
Europe and America

We will do everything legally just to make sure everybody has a good rest of
mind.
We will sign master fee protection agreements and automatic Pay orders which
will be countersigned by the receiving bank to make sure everybody gets his
share of the money.

If you have good contact with your bankers or can talk to your bank to
raise a guarantee or Sblc or LC will can work with it, my contacts receiving
bank can give you or the issuing bank an undertaken to return the instrument
back to the issuing bank.

OR you can arrange with your bank to issue you with a sblc for a transaction
with a companies name that we will give to you and we can use it to get a
line of credit of 87% and the line of credit will be shared between you and
my contacts 50% 50% and I will take 10% commission from each side, and my
contact will return the instrument at the end of the expiry date of the
instruments which is always 1yr and one day to your bank fully paid up and
clear of liens.

This is s beautiful opportunity for us to make money.
Pls contact my by mail or Efax 447092118852 PHONE 27734031899,LONDON PHONE
.447031848972 SATLITE PHONE 881631553690

Thank you
Landers Raymond’s
Voniacom sa ptyltd
South africa
PEACE EMMANUEL.
VONIACOM SA (PTY)LTD


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Anti-fraud resources:

• What can you do when you receive 419 spam