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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:

Fraud email example:

From: "ALEXIA GLOBAL FINANCIAL SERVICES" <advert@azhubadvert.com>
Reply-To: alexiaglobalfinancialservices@gmail.com
Date: Fri, 13 Jul 2018 19:00:04 +0100
Subject: GET TRADE FINANCE/LC/BG/SBLC AND OTHERS AT LOW RATE.


Dear Sir,
I am Simon Dennis Delaney, I'm Managing Director of Alexia Global
Financial Services.
We are direct provider, lender, lessor of Financial instruments such as
Letter of Credit, Bank Guarantee/Standby Letter of Credit and OTHERS for
your projects, import and export business.. We are capable to finance
your Business or Project by providing LC,BG/SBLC to you which can be
monetize or use as collateral in your Bank to collect funds. We deliver
bank instruments (LC/BG/SBLC) to organizations or individuals with their
preferred text verbiage as approved by their bankers.
We deal specifically with leasing of LC/BG/ SBLC and our leasing fee is
5%. We adheres strictly to our procedure and does not accept ICBPO or
MT103/23 for either the leasing fees or transmission fees.
BELOW IS OUR FINAL AND STANDARD PROCEDURE TO DO THE TRANSACTION:

LC/BG/SBLC LEASING PROCEDURE

One Year & One day (With the option of Rolls and Extension):

1 .Lessor {Provider} and Lessee {Borrower} execute, sign and initiate the
Deed of Agreement, which thereby automatically becomes a full commercial
recourse contract agreement.

2. Lessor will issue a corporate invoice signed and stamped to the Lessee
for the payment of the transmission fees to be paid immediately into the
Lessor’s nominated account (24 hours ultimatum).

3. Within 2 working days after confirmation of transmission fees in
Lessor’s nominated account, Lessor’s issuing bank within 2 banking days
(48 hours) will send swift MT-700 or MT-760 to Lessee’s designated
receiving bank.

4. Customer copy of all Swift Transmissions is to be sent to borrower’s
address. This is for tracing purpose only. Email:
____________________________

5. Lessee pays Lessor's leasing fee not later than 8 (eight) banking days
after LC MT-700 or SBLC MT-760 Swift has been confirmed and verified by
Lessee receiving bank, LC MT-700 or SBLC MT-760 hard copy which will be
delivered via Bank Bonded Courier service within 3-7 calendar days upon
receipt of leasing fee.

Should Lessee default to pay the leasing fees to the Lessor as agreed 8
(eight) banking days of confirmation of LC MT700 or SBLC MT760 in lessee’s
bank account, Lessor will instruct the issuing bank to put a claim on the
LC or SBLC thereby forcing the Lessee's bankers to return the LC MT-700 or
SBLC MT-760 to the issuing Bank.

Transmission fees to be paid by beneficiary:

FROM 500,000 - 999,999/USD/EUR ====== EUR 2,500.00 USD 2,500.00
FROM 1M - 50M/USD/EUR ====== EUR 15,000.00 USD 15,000.00
FROM 60M - 100M/USD/EUR ====== EUR 70,000.00 USD 70,000.00
FROM 110M – 190M/USD/EUR ====== EUR 120,000.00 USD 120,000.00
FROM 200M - 600M/USD/EUR ====== EUR 180,000.00 USD 180,000.00
FROM 700M - 2B/USD/EUR ====== EUR 255,000.00 USD 255,000.00
FROM 3B - 9B/USD/EUR ====== EUR 330,000.00 USD 330,000.00
FROM 10B - 50B/USD/EUR ====== EUR 405,000.00 USD 405,000.00

Kindly review the procedures and inform us your readiness to proceed so
that we are able to send our Deed of Agreement and other required
documents to you immediately.

Please if you are interested then contact us through email :
alexiaglobalfinancialservices@gmail.com

I shall look forward to your timely response.


Regards,
Simon Dennis Delaney/MD
ALEXIA GLOBAL FINANCIAL SERVICES
CALL/TEXT: +1-908-652-6110.
29, North Arlington, 07031, New Jersey,
United States of America.




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