419 scam: "3RD INFANTRYDIVISION"<info@seg.org> MY DEAR BELOVE

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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:
- "million us dollars" (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)
- "sergentwill2000@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "3RD INFANTRYDIVISION" (may be fake)
Reply-To: <sergentwill2000@live.com>
Date: Sat, 6 Oct 2012 15:55:51 +0530
Subject: MY DEAR BELOVE

Hello Belove''

I am Sgt. Paul William (3RD INFANTRYDIVISION). I am an American soldier
with British background, serving in the military with the army’s 3rd
infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in an
address journal of a carieer builders database.

I am seeking your kind assistance to move the sum of $10m (Ten million US dollars) to you, as far
as I can be assured that my share will be safe in your care until I and my
partner come to you , this is no stolen money, and there are no danger involved.

My partner and I need a good and reliable person, we can trust to actualize this dream.
we need a trust worthy person to handle this Fund To advise me on how to invest the Money in your Country.
Houses, hotel or Real Estate in your Country.

Because as you know i am must remain anonymous in this whole transaction because of my status The money is from oil proceeds and its legit. We
intend moving it by diplomatic means to you or to a safe and secured
location of your choice.

Once the funds get to you, please secure your 30% out and keep our own 70%.
I shall however leave out other details of this transaction until I receive an
affirmation of your desire to participate. Please contact me on my
personal email address below for more details.

For more details please visit
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Yours truly
Sgt.William
sergentwill2000@live.com

Anti-fraud resources:

What can you do when you receive 419 spam