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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: "Carlson Cohen" (may be fake)
Reply-To: <cohencarlson42@yahoo.com>
Date: Wed, 15 Dec 2010 02:31:17 -0800
Subject: Crude Oil Lifting License

To Your Attention Please,

Having reviewed your profile with a keen interest, I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup. A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an "lifting license" from the local National Oil Company is entitled to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission !
from the buyer. In total, oil lift

Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity. The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 1million barrels of crude monthly/per transaction. This implies that 1million barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiplied by 1,000,000 barrels) which is $3 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction. Incase you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for yo!
u while the resulting commissions

You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and all so because you are not locally resident here.

Feel free to ask for clarifications.

Engr. Carlson Cohen

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