419 scam: "Blaise, Genick" <Genick.Blaise@deo.myflorida.com> ING BANK UK

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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:

The following phrases in this message should put you on alert:
- "million us dollars" (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)
- "marcusagius11@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Blaise, Genick" <Genick.Blaise@deo.myflorida.com>
Date: Wed, 14 Aug 2013 09:53:41 -0400
Subject: ING BANK UK

ING BANK UK offer quick loans and credits from the range of $20,000us dollars to $100million us dollars/euros at an interest rate of 5% without a certificate of income. Are you searching for any of these business loans, real estate loan, mortgage loans, home loans, auto loans, personal loans, agricultural loans. Our loans are for any purpose.if you are urgently in need, Don’t wait apply now, solve your problems without any stress. We will provide you with funds to meet your needs.This message is opened to all serious individuals If you are in need of loan, We are interested in helping you contact loan officer now:marcusagius11@outlook.com

________________________________
This email communication may contain confidential information protected from disclosure by privacy laws and is intended for the use of the individual named above. If the reader of this message is not the intended recipient, this is notice to you that any dissemination, distribution or copying of this communication or any attachment to it may be a violation of federal and state privacy laws. If you have received this email in error, please notify the sender immediately by return email and delete this message. Please note that Florida has a broad public records law, and that all correspondence to me via email may be subject to disclosure. Under Florida law email addresses are public records.

Anti-fraud resources:

What can you do when you receive 419 spam