fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Date: Wed, 18 Apr 2018 10:31:17 +0200
Subject: can i trust you with this please?
FROM. REBECCA SCHIEBLE.
Please Reply me in my Private address Schieble143@usa.com
My name is Major Rebecca Schieble. I'm an American soldier, am currently st=
ill serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SP=
EICHER 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 i=
n 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 injurie=
s Sustained in a suicide bomb attack, that took place during our combat wit=
h some ISIS Militant, I have successful move the Fund out of Iraq to S.A, t=
he fund is currently with a security Company, I am contacting you because y=
ou might be a good fearing citizen of United States that is willing to be i=
nvolve with this transaction and I am willing to share the money with you. =
I am sending you this email message from the hospital where I am currently =
admitted for treatment and you should keep this information confidential be=
tween you and me only. You been wondering how I got your email address I go=
t from USA online yellow page. God bless you as you help me.
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 w=
hile I was still serving in Iraq some years ago and it was agreed by Sgt.Du=
ff and I that some part of this money be shared among both of us before inf=
orming anybody about it since both of us saw the money first. This was quit=
e 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_ea=
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 workin=
g 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 t=
he 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 a=
mount of money.
The moment I'm sure that you will assist me, I will let you know where 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 te=
ll me how much you will take from this money for the assistance you will gi=
ve to me. One passionate appeal I will make to you is not to discuss this m=
atter with anybody, should you have reasons to reject this offer, please an=
d please destroy this message as any leakage of this information will be to=
o 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-m=
ail : Schieble143@usa.com
Thanks for your anticipated co-operation and my regards to your family.
US Army Baghdad Iraq .