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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "REBECCA SCHIEBLE." <mrssusanshabangugov001@gmail.com>
Reply-To: mrs.rebeccaschiebleusa@gmail.com
Date: Tue, 11 Sep 2018 09:14:21 +0200
Subject: Urgent Letter from Hospital.

*Greetings ** Dear ,*
My Name is Major Rebecca Schieble. I'm an American soldier, am currently
still serving in Iraq for *ICU NURSE AT THE COMBAT SUPPORT* *HOSPITAL AT
CAMP **SPEICHER* in the United State Army and providing adequate security
for the *US *embassy in Baghdad. I'm seeking your kind assistance to move
the sum of *US$14.5Million* to you as far as I can be assured that my share
will be safe in your care until I complete my service, this is no stolen
money, and there is no danger involved. I'm presently in a hospital
recovering from injuries Sustained in a suicide bomb attack, that took
place during our combat with some ISIS Militant, I have successful move the
Fund out of Iraq, the fund is currently with a security Company in S.A,
where the fund is will be disclose to you as soon as I got your feedback
for Security reason. I am contacting you because you might be a good
fearing citizen that is willing to be involved with this transaction and I
am willing to share the money with you. I am sending you this email message.

Source of the money:

Some money in various currencies was discovered in barrels at a farmhouse
near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation
while I was still serving in Iraq some years ago and it was agreed by
Sgt.Duff and I that some part of this money be shared among both of us
before informing anybody about it since both of us saw the money first.
This was quite an illegal thing to do, but I tell you what? No compensation
can make up for the risk we have taken with our lives.
Please view website for confirmation;
*http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
<http://news.bbc.co.uk/2/hi/middle_east/2988455.stm>*

The above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a British contact
working with us and his office enjoy some immunity, I was able to move the
money to a security company in *SOUTH AFRICA* as a diplomatic baggage.
They are now waiting for us to provide the name of beneficiary who they
will transfer the funds to. The reason I want you to claim the funds on my
behalf is that as a soldier, I cannot present concrete evidence on how I
made such a big amount of money.

The moment I'm sure that you will assist me, I will let you know were I'm
currently receiving treatment and I will also give you the information of
the security company and the security code of the baggage. I want you to
tell me how much you will take from this money for the assistance you will
give to me. One passionate appeal I will make to you is not to discuss this
matter with anybody, should you have reasons to reject this offer, please
and please destroy this message as any leakage of this information will be
too bad for me. I do not know how long I will remain here at the hospital,
I honestly want this matter to be resolved immediately, please contact me
as soon as possible, All correspondence must be by my Private mail address *E
-mail* *: mrs.rebeccaschieblea@usa.com <mrs.rebeccaschieblea@usa.com>
E-mail: mrs.rebeccaschiebleusa@gmail.com <mrs.rebeccaschiebleusa@gmail.com>*
*Urgent Letter from Hospital*.


*Yours Faithfully,*



* Major: Rebecca Schieble. US Army Baghdad Iraq.*

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