419 scam: zyed hussain <zyed.lease21@gmail.com> BG,SBLC,LC,DLC,MTN AVAILABLE

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

Fraud email example:

From: zyed hussain <zyed.lease21@gmail.com>
Reply-To: zyed.lease@gmail.com
Date: Wed, 18 Oct 2017 18:29:53 +0100
Subject: BG,SBLC,LC,DLC,MTN AVAILABLE

Hello,

We have direct and efficient providers of Bank Guarantee (BGÃs),
Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of
Credit (SBLC), Proof Of Fund (POF), Leter of Credit (LC) and Third Party
Guarantees. If you are a potential Investor or principal looking to raise
capital, we will be happy to answer any questions that you have about this
opportunity and to provide you with details regarding these services. Our
BG/SBLC/LC/POF Financing can help you get your project funded, by
providing you with yearly renewable leased bank instruments and also Sale
bank Instrument. We work directly with the providers of these instruments.
Leased/Sale Instruments can be obtained at minimal costs to clients
compared to other banking finance options. This offer is open to both
individuals and corporate bodies. If you have need for Corporate loans,
International project funding, etc. or if you have a client that requires
funding for his project or business, We are also affiliated with
lenders/Seller who specialize on funding against financial instruments,
such as BG, SBLC, POF or MTN, we fund 100% of the face value of the
financial instrument. Inquiries from agents/ brokers/ intermediaries are
also welcome. If you are interested in seeking to raise finance for your
business/projects in this way,

Email: zyed.lease@gmail.com
Skype:zyed.hussain

for more information and enquires

Anti-fraud resources:

What can you do when you receive 419 spam