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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: "Garry Grainger" (may be fake)
Reply-To: <garrygraingeruk@gmail.com>
Date: Tue, 21 Nov 2017 09:57:39 +0700
Subject: Highly Prospective Crude Oil Sale Venture

My message is to introduce you to this highly prospective crude oil sale venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the Shell British Petroleum in United Kingdom, Johannesburg Liaison Office.
 
 
In this project, we will register either your company or a joint company with the operational board unit of the Petroleum Agency, re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
With my network in the agency, I have assisted Snitch Services, a company base in Bermuda and operated by Mr. David Russell to secure a crude oil sale  license allocation in 2005. 
 
 
This license allocation is for the sale of 120 Million Barrels of Bonny Light Crude Oil [BLCO] for a total period of 5 years. The license allows him to sale  a maximum of 2 Million barrels of BLCO per transaction/shipment.
Mr. David Russell could not actualize his dream in this project as he could not find buyers whom will buy the crude from his allocation on a normal “Free on Board” and did not have the financial strength to sale on a Cost, Insurance & Freight [CIF] sales transaction. In the normal FOB sales transaction, the crude oil buyers normally arrives the loading port of the seller with their own vessel to buy the crude while the seller has to buy or hire a vessel to deliver the crude to the end buyers in a CIF sales transaction.
 
 
Mr. David Russell was unfortunately struck by stroke  which made him to be incapable of continuing the business.
My proposal entails packaging you as the crude oil sales license beneficiary to Mr. Russell. We would re-assign the sale license to your company’s name.
 
 
This will give us the mandate of the agency to act as their crude oil sales agents/representative. The re-assignment of the crude oil sale license allocation your company will give us the privilege to operate as first lifters/sellers of crude oil from the block.
 
 
This attracts a USD2.00 discount per barrel. This USD2.00 discount per barrel is our commissions from the agency. Example: The price of the product per barrel is presently USD57.00. We will receive the product from the agency at USD55.00 per barrel and sell to the end buyers on the normal market price of USD57.00 per barrel thereby making a commission of USD2.00 per each barrel of crude sold to the end buyers. Also being able to get final buyers entitles us also to a USD1.00 discount from the discount given to the end buyer as “mandates”. As we are going to be selling a maximum of 2 million barrels per month from the block, USD2.00 discount from local petroleum agency sums up to USD4 million per month. And USD1.00 discount from the end buyer comes to USD2 million per month. This totals to USD6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool USD6 Million as profits monthly. This proceeds known as commi ssions will be shared equally on
 
 
As a staff of the agency, am not officially allowed to operate a crude oil sales license or engage in any personal profit oriented crude oil deal under the same agency were I work. This is why I seek a partner whom I can assist to secure the license and work as a facilitating partner in arranging for all the sales transaction between the agency and the end buyers and also ensure that the commissions from the sales is paid out to my partner in due time.
 
 
These commissions we will share equally as equity partners. My obligations as the facilitating partner is to work from underground to make sure that the license is transferred to your company’s name, make sure that all the 2 million barrels is completely sold to the end buyers and also ensure that our commissions is directed to your company’s banking co-ordinates as the license holder.
This project is highly prospective and presently the most legitimate money making machinery someone can set up. Hoping to hear back from you at your earliest convenience.
 
 
I am very ready to prove my worth to you and possibly make us oil merchant. All you have to do is to register with our Shell forum online and 
you will be welcomed when they arrive your country for the exhibition.
 
 
I want you to know that your registration will be done manually and reasons are due to financial capability of applicants and dividends to share. This is meant to be for you alone and this also implies that the registration is based on allocation. Therefore before we proceed, i will request for your direct telephone number. You can request for the form at a given price payable to the Registration and fiduciary account and the form can only be issued upon remittance of the form fees. Benefits accrued from this registration will be as a sales rep under shell BP/ NNPC and thus A certificate of sales will be issued and the hard copy sent to you from our head office.
 
I expect a quick response from you.
 
Regards.
Garry Grainger.

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