419 scam: "Simon" <mr.simon12@yahoo.com.ph> DEAR BELOVED, MY WARM GREETINGS

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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:
- "dear beloved," (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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)
- "30% for you " (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 "dying merchant" scam.

Fraud email example:

From: "Simon" <mr.simon12@yahoo.com.ph>
Reply-To: mr.simon112@yahoo.com.ph
Date: Mon, 5 Dec 2011 16:49:47 -0500
Subject: DEAR BELOVED, MY WARM GREETINGS

Dear Beloved,

I am presently writing this mail from the Hospital, I don't know what may
happen next to me that is why I have to immediately contact you, As you
read this, Don't want you to feel sorry for me,because I Believe everyone
will die someday.

My name is William Simon a merchant in Dubai,in the U.A.E. I have been
diagnosed with Esophageal cancer,It has defiled all forms of medical
treatment, and right now I have only about a few months to live according
to medical experts, I have not particularly lived my life so well as I
never really cared for anyone (not even myself) but my business. Though I
was very rich, I was never generous, I was a 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
anteing to have or make all the money in the world, I have willed and
given most of my property and assets to my immediate and extended family
members as well as a few close friends, I want God to be merciful to me.

I have decided to give also 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, Algeria and Malaysia, Now that
my health has deteriorated so badly, I cannot do this myself anymore 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 fixed deposit of $8,000,000.00 ( Eight million dollars) that
I have with a Bank abroad i will need you to help me collect this deposit
and dispatched it to charity organizations, I have set aside 30% for you
and for your time.

Regards.
William Simon

Anti-fraud resources:

What can you do when you receive 419 spam