419 scam: "STANDARD TRUST LOGISTICS"<standardtrustinvestment2@gmail.com> From Standard Trust

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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.
- harveystandardtrust@europe.com (email address has been used in a known fraud before)

Fraud email example:

From: "STANDARD TRUST LOGISTICS" (may be fake)
Date: Wed, 9 Jul 2014 23:25:11 +0200
Subject: From Standard Trust

Attn:Sir/Madam

We Standard Trust Logistics is an investment company specialized in facilitating trade finance facilities.We have been providing trade finance to support importers, exporters & manufacturers for number of years.

We also provide vault for Safe keeping of goods and valuables, Importation and Exportation of goods and valuables across the world,

Freight and security services with the highest levels of customer satisfaction, Our goal is to support your business as it grows and develops.

provides a greater range of industry expertise, technology, products and services to help you manage your business,

Products and services within Business Security Deposit suited for businesses.

if you seek finance in tune of $200m to fund a project with good returns of investment(ROI) get back to us with business plans and profile to begin with.

Investors are ready to enter partnership with you to actualise your business proposal,kindly send your details to harveystandardtrust@europe.com

Kind regards.
Dr Harvey L Spencer
(Director of Operations)Netherlands Branch Office
E-mail harveystandardtrust@europe.com
Skype:standardtrust_logistics
http://trustlogistics.bloombiz.com

Anti-fraud resources:

What can you do when you receive 419 spam