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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: =?iso-8859-1?q?George=20Rebbeca?= <georgerebbeca4@yahoo.co.in>
Reply-To: george_rebbeca@myway.com
Date: Mon, 8 May 2006 20:57:01 +0530 (IST)
Subject: Good Day Friend!!


I have a new email address!You can now email me at: georgerebbeca4@yahoo.co.in

Good Day Friend!!


l am Rebbeca George Marshal,chief executive of harrison oil . l know

this proposal will come to you as a surprise because we have not met

before either physically or through correspondence.I got your contact from

our chamber of commerce here in Nigeria and have no doubt in your

ability to handle this proposal involving huge sum of money.


My husband is Chief George Harry Marshal Chairman, Harrison Oil (Now

Late)he was the chairman of the opposition party in nigeria ANPP in South

South Nigeria. But was murdered in cold blood by unknown gun men just a

two weeks to the April 19th 2003 election the election that brought

this present evil government to power for the second time.


My husband was killed because he wanted thenigerians to live a very

happy live.But the bucanneers that has been ruling this beautiful country

for over 35years refuse to allow a change,so they decided to kill him

in order to have their way.Meanwhile we are fromeleme (an oil richtown)

in south south Nigeria.My community produces 5.8% of the total crude

oil production in Nigeria and 0.5% of the Dollar value of each barrelis

paid to my husband as royalty by the Federal Government since he is from

oil rich region.


My husband was also the Chairman of ELEME Special Oil Trust Fund.In his

position as the Chairman of the Oil Trust Fund, he made some money

which he left for me as the only heir apparent. The money is Twenty

Million, Seven Hundred Thousand US Dollars(US$20.7). This Money originated

from the accumulated royalties between 1976-1998 Due to poor banking

system in Nigeria and political instability as a resultof long stay of

Military in Government.He deposited this Money in a Strong Room/VAULTS with

an open beneficiary in asecuritycompanypending when he would finish

arrangement to transfer it abroad .


He was planning this before they murdered him inside his living room .

Just before my husband was murdered, one day he called meand told me

this government might kill him if care is not taken due to the

differences he had with the government. But he is not worried he says if they

kill him since he is fighting the cause of the poor masses.Then he called

my attention to the money and charged me to look for a foreigner who

would assist me in the transfer/investment of the funds abroad.


So l would be very grateful if you could accept to help me achieve this

great objective.I promise to give you 30% of the total funds

transferred to your vital bank account as compensation for your assistance. Five

percent (5%)has been set aside to take care of all expenses we may

incure during the transaction.


Please I will appreciate that you send the following information to

enable my Lawyercommence with the procuring of the necessary document that

will back you up as next of kin to my late Husbad GeorgeMarshal


1. your full name.

2. Your contact address.

3. Your telephone/fax numbers for promptcommunication.


I wait your response.


May the almighty God bless you.


Best Regards,

Rebbeca George Marshal

- George Rebbeca


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