419 scam: "Dr.Albert Remy" <moneygramtransfer997@gmail.com> GREETING !!

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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
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.
- mt760mt799paymentguarantee@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Albert Remy" <moneygramtransfer997@gmail.com>
Reply-To: mt760mt799paymentguarantee@gmail.com
Date: Thu, 2 Feb 2017 08:54:19 +0100
Subject: GREETING !!

Greetings,

International Finance Center is providing the support that will
facilitate international trade & project finance worldwide in 2017.
This email is been sent to enable you confirm your interest
in accessing fund MT760 Bank Guarantee,MT760 SBLC,MT799 POF &
Conditional MT103/123, for All arrangement in this regard
will be completed and the preferred instrument will delivered on
schedule.
Maximum disbursement is USD200 million . A higher request can be
negotiated depending on the project.

Send a reply if you are interested so that I will send to you
the Deed of Agreement and other execution information

1. Instrument: (BG),(SBLC) & MT799 POF & Conditional MT103/123
2. Issuing Bank: Europe & Asia.
3. Age: One Year and One month (With the option of Rolls and Extension)
4.Annual Leasing Fee: Negotiable

Hard Copy: By Bank Bonded Courier within 7 banking days after
delivery of Swift if required by the beneficiary.

Contact us for details,terms and condition.clearly stating your
preference if you are interested. BG/SBLC/MT799 POF or direct
project finance

The above will be processed within 3 days upon via after the
receipt of your confirmation.

Dr.Albert Remy (Executive President)
International Trade Finance Center
St. James Road, Edinburgh Scotland.Europe
Email: mt760mt799paymentguarantee@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam