419 scam: "Mr. Lars Harrison"<kakogawa.jbc@nike.eonet.ne.jp> Re: Bank Instrument Provider & Project Funding.

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- lars.harrison1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Lars Harrison" (may be fake)
Reply-To: <lars.harrison1@gmail.com>
Date: Tue, 15 Aug 2017 08:47:27 +0800
Subject: Re: Bank Instrument Provider & Project Funding.

Dear Sir/Ma,

We are a direct provider for Bank Instruments Bank Guarantee (BG), Standby Letter of Credit (SBLC), Medium Term Note (MTN), Letter of Credit (LC) e.t.c , Issued by HSBC Bank London, RBS, Standard Chartered Bank Indonesia, Deutsche Bank, BNP Paribas, Commerce Bank Germany, Credit Suisse and other AAA+ Rated Banks in Europe, Middle East or USA; with face value from $USD10 Million - $USD250 Million per tranche with option of multiple tranches for projects valued over $USD250 Million.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments.

We work directly with our issuing banks to provide leased instruments services to our clients, We can also monetise bank instruments up to 90% of the total face value for your project funding needs.

For further details, please kindly contact me directly on my email.

Regards

Mr. Lars Harrison

Email: lars.harrison1@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam