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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: <gaolong471@gmail.com>
Date: Sun, 1 Jul 2018 11:30:55 +0100
Subject: Genuine BG SBLC for Lease

Dear Sir/ Madam,
 
Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret your partnership with our firm.
 
We  are genuine direct providers of Fresh Cut Bg, Sblc which are specifically for sell/lease LEASE COST 6+2% BUYING COST 40+2% for individual , cooperate bodies,trading project financing etc provider move first to reserve bg/sblc from 20m euro/usd to 50 billion euro/usd in your company favor for your verification.
 
Minimum 20 Million - mAximum :50 Billion 
 
 
PROVIDER MOVE FIRST WITH RWA PRE ADVICE TEXT LETTER VIA BANK TO BANK EMAIL., E-MAIL ME AT: gaolong471@gmail.com; SKYPE: gaolong47@outlook.com; for closing procedure and DOA/CONTRACT add me on my Skype at as i look forward to establish a very good business ties that will last long in due course.
 
Intermediaries / Consultants / Brokers are welcome to bring their clients and are 100% protected.

Anti-fraud resources: