419 scam: "Ronald Arthur"<agent.sbaird@googlemail.com> We offer BG/SBLC & MTN for Lease/Sale

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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:

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.
- rabgsblc@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Ronald Arthur" (may be fake)
Reply-To: <rabgsblc@msn.com>
Date: Fri, 27 Jul 2012 23:45:46 -0500
Subject: We offer BG/SBLC & MTN for Lease/Sale

Dear Sir,
I write to introduce our financial services to you. We are project funder also known as private lender. Our funds are purely earned from private and corporate investment portfolios under our direct jurisdiction. With our group capital fund we can finance your signatory projects and help you to actualize your business plan. Our financial instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank, to finance your business.

We specialize in lease and sales of Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, this financial instrument is issue from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.

We offer a non collateral loan irrespective of your location, if you meet up with our criteria. The financial instrument can be invest into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). We are direct to a genuine and reliable Financial Organization, without broker chain or chauffer driven offer.

Thank you,
Ronald Arthur
722 Nw Klickitat St, Camas, WA 98607-9014, USA.
Skype: ronald.arthur6
Email: rabgsblc@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam