419 scam: "dobrovolskiy.prokopiy" <mic.conner420@gmail.com> BG/SBLC/MTN FOR LEASE

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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 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.
- broker.prokopiy01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "dobrovolskiy.prokopiy" <mic.conner420@gmail.com>
Date: Tue, 22 May 2012 09:30:04 -0700
Subject: BG/SBLC/MTN FOR LEASE

Dear Sir,

We are direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for lease, our bank instrument can be engage in PPP Trading,
Discounting, signature project (s) such as Aviation, Agriculture,
Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate
and all kind of projects. We do not have any broker chain in our offer or
get involved in chauffer driven offers. We deliver with time and precision
as sethforth in the agreement. Our terms and Conditions are reasonable,
below is our instrument description.

Description of Instruments:
1. Instrument: Bank Guarantee (BG) (Appendix A)
2. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank
AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 5.5% of Face Value plus brokers commission
6. Delivery: Bank-To-Bank Swift.
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

If Interested kindly contact me via Email:~(broker.prokopiy01@gmail.com)
serious enquiry only
skype id: Dobrovolskiy.prokopiy

Regards,
Prokopiy.

Anti-fraud resources:

What can you do when you receive 419 spam