419 scam: "Jason Watson"<bfs.provider@gmail.com> BG/SBLC offer.

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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.

Fraud email example:

From: "Jason Watson" (may be fake)
Reply-To: <bfs.tools@gmail.com>
Date: Thu, 13 Dec 2012 12:26:26 -0700
Subject: BG/SBLC offer.

Dear Sir,
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 such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement.

List of Services:
* Bank Guarantees (BG)
* Proof of Funds (Cash Account)
* Stand-by Letters of Credit (SBLC)
* Verification of Deposit (VOD)
* Bank Comfort Letters (BCL)
* Documentary Letters of Credit (DLC)
* Collateral Enhancement
* Non Collateral Loan from AAA Rated Bank
* Private Placement Program (High Yield Investment Program)

We are direct to a genuine and reliable Financial Organization, without broker chain or chauffer driven offer. Please contact me for more information related to any of afore-mentioned offer.

Thank you,
Jason Watson
722 Nw Klickitat St, Camas, WA 98607-9014, USA.
Skype :- broker.tsf
Phone :- +1 509 592 9196

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Anti-fraud resources:

What can you do when you receive 419 spam