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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: "Rebecca Song" <rebecca_sltd03@hotmail.com>
Reply-To: rebecca_song_ltd@yahoo.com
Date: Sun, 12 Nov 2006 07:28:32 -0500
Subject: FROM MRS REBECCA SONG

Hello,

 

My name is Mrs. Rebecca Song, a Portuguese national .I have been diagnosed with Esophageal  cancer which has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts.

 

As you read this, you do not have to feel sorry for me as it is a universal truth that we all must die someday. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed.

 

If I was given a second chance to live again, I'm sure I would live my life a different way from how I have lived it owing to what has befallen me now. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends.

 

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia . Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan ; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Seventy Five Million United States Dollars ($75, 000, 000.00) that I have with a Finance Vaulting Unit in Europe .

 

All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice.

 

 

N/B: Kindly note that 30% of this funds must go to the tsunami victims, 50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you.

 

Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so that I can forward to you all relevant documents necessary for the claims and the name of the security firm where the funds are deposited and a picture of my present condition.

 

 

God be with you.

Mrs. Rebecca Song.



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