419 scam: RASTAM SINGA <rastam.singa@voila.fr> Att

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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:

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.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a next of kin scam.

Fraud email example:

From: RASTAM SINGA <rastam.singa@voila.fr>
Reply-To: barrastam_singa56@yahoo.cn
Date: Sat, 10 Jul 2010 05:49:46 -0700 (PDT)
Subject: Att

Att

Dear,

I am sorry for contacting you through this medium without a previous notice. My name is Rastam Singa, a Senior Advocate and legal consultant in practice here in Malaysia , I had a client, a contractor based here in Malaysia now deceased, My client lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash on the Monday,9 January 2006 12:12GMT.http://news.bbc.co.uk/2/hi/middle_east/4594104.stm Prior to the Death of my Late Client.
He secured a contract of US$19,500,000.00 million from the Government of Malaysia he successfully executed before his death and the money $US$19,500,000.00 Million contract payment was in the Process of being transferred from the HSBC bank of New York into his account in the states which he never submitted before his untimely death in that plane crash.The Bank now had asked me as his lawyer to provide his next of kin before the end of this month.I ask that I present you to the bank as the beneficiary to my late client so the funds can be transfered to your checking bank account.
This will be executed under a legitimate arrangement that will protect you from any breach of the law, you can also contact me on my private:
Best Regards,
Rastam Singa

Anti-fraud resources:

What can you do when you receive 419 spam