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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: "GM" <olivier@olivier.plus.com>
Reply-To: mrmodiseg12@gmail.com
Date: Thu, 29 Dec 2022 03:15:35 -0000
Subject: Crude oil

Greetings

Business Compliment.

Please permit me to introduce myself. My name is George Modise. I earn a
living in the oil industry as an independent Feasibility/Project
Management Consultant. I consult with oil refineries and industries in
Southern African, East Africa and some parts of Asia. We are based in
Johannesburg RSA. Our mandate includes identifying specific licensed crude
oil Export/marketing firms and recommends these firms to the oil
refineries for supply of crude oil to the refineries. On my desk right
now, there is a mandate from one of the refineries to arrange for crude
oil purchase from Libya for up to 2,000,000 barrels on monthly bases for
12 calendar months.

The essence of my reaching out to you is the fact that I am in the process
of building a middleman structure to mediate between the 2 parties
involved (the SELLER and the BUYER) before the contract is signed. You may
be wondering why I cannot do it by myself right? The honest fact is that
as a consultant to these oil refineries, we are not allowed to act as
suppliers of crude oil to them as well, hence the reason I need a
trustworthy person outside my work circle in order to maintain a discreet
profile.

I wish to extend this mutual partnership to you my friend, to build a
middleman structure with you, while I work from the back to guide you.
Our commission/brokerage as middle persons is between $2 - $3 per-barrel
as the case may be. So if the target of 2M barrels is met monthly, we
stand to share $4M - $6M every month for a span of 12 months with possible
extension. Worry less about the speedy sales as I have contacts within
oil producing country's top officials for license of crude oil
export/lifting to any firm I so present for this business.

Therefore if you can handle this transaction with honesty and integrity,
you should get back to me immediately for details. You can reach me on
email: (mrgmodise12@gmail.com and mrgmodise@consultant.com). Include your
phone number. Your urgent response will be highly appreciated.

Yours Faithfully,
Mr. George Modise



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