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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: Mike Edward <jmaghjama@gmail.com>
Reply-To: je129692dir2@gmail.com
Date: Fri, 19 Nov 2021 14:40:25 +0100
Subject: Leasing Sblc/bg.

Dear Sir,

WE PROVIDE LOANS,BG,SBLC,MTN,LC,POF,PROJECT FUNDING.
We arrange Following Bank Instruments Letter of Credit ( LC) From
Various Banks in Singapore,
Hong Kong, Europe and USA. Used For Import / Export Business and Trade Finance.

We have FC SBLC for Lease/Purchase to be from BANK OF THE WEST(BNP PARIBAS.
USA,COMMERCE BANK AG, HSBC, CREDIT SUISSE, Barclays Bank London
respectively Up to 5Billion Eur/USD.

We also offers wide range of PROJECT FUNDING and CASH LOAN at 2% PER ANNUM
SBLC Lease Rate: 8+2% lease Purchase:42+2.

We need serious buyers only.

Revert to me via email <mike.edward.60@bk.ru> for further details if interested.

Regards.
Mike Edward.

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