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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: "Mrs. Rebecca Lee Zhang"<test@comstar.ru>
Reply-To: rebecca57@citromail.hu
Date: Thu, 16 Jun 2022 09:23:03 -0700
Subject: Urgent Message $30,000,000. Funds. T

Good day,

Complement of the day, I am so sorry contacting you in this means
especially when we have never met before

It’s my pleasure to have contact you, based on the critical condition
I find myself,though, it’s not financial problem, but my health,you
might have know that cancer is not what to talk home about,though I
don’t know you,and my contact with you was not by mistake, but by
divine favor of GOD.

My name is Mrs. Rebecca Lee Zhang, I was married to Mr. Hongsong Xim
Zhang, who worked with China National Offshore Oil Corporation (CNOOC)
for 18 years before he died on the 22nd of July 2020 in Guangdong
China. We were married for years without a child. He died after a
brief illness caused by COVID-19 that lasted for five days.

When my late husband was alive we deposited the sum of
US$30,000,000,00 (Thirty Million United States Dollars) in a bank in
East Asia. Presently this money is still in the bank. He made this
money available in buying Real Estate or building Schools for
orphanage homes and Less privileges. But recently, My Doctor told me
that I don’t have much time to live because of the cancer problem that
was diagnosed in my body.

Having known my condition I decided to hand you over this project
money to take care of the less-privileged people, Building Schools and
Real Estate for the Orphanage homes just to fulfill my husband's
wishes.

You will utilize this money the way I am going to instruct herein.

I want you to take 5% of this US$30Million
My account office will take 5%
The remaining 90% of the money will go to charity people and helping
the orphanages.

I don’t want my husband’s hard earned money all his efforts to be used
by the Government. I grew up as an Orphan and I don’t have anybody as
my family member that can use this and not keep the funds to
themselves due to greediness and advantage of my illness.

Just to endeavor that the name of GOD is maintained. Am doing this to
fulfill my husband's wishes so that GOD will forgive my sins and
accept my soul because this sickness has suffered me so much.

Please note that this fund is 100% Legal and risk free because both
myself and my late husband deposited this funds for this purpose.

Now as soon as I receive your reply I shall give you the contact of my
late husband's bank account officer who will guide you on how the
US$30Million should be transferred to your name as the new
beneficiary for this project.

And I will send you an authority letter that will prove you the
present beneficiary of the money in the bank, that is if you assure me
that you will act accordingly as I stated herein.

Contact me on this email directly: hj76498@gmail.com

Hoping to receive your reply soon.

Regards,

Mrs. Rebecca Lee Zhang

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