419 scam: "Mr Donald" <info@fdc.br> PLEASE READ CAREFULLY

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348083404323 (Nigeria, prepaid mobile phone)
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.
- mrchristadams001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Donald" <info@fdc.br>
Reply-To: mrchristadams02@gmail.com
Date: Mon, 19 Apr 2010 14:50:02 -0300 (BRT)
Subject: PLEASE READ CAREFULLY

Good day,
I am Mr Donald, I am a US citizen, 48 years Old. I reside here in
New Braunfels Texas. My residential address is as follows. 108 Crockett
Court. Apt 303, New Braunfels Texas, United States, am thinking of
relocating since I am now rich.

I am one of those that took part in the Compensation in Nigeria many years
ago and they refused to pay me, I had paid over $30,000 while in the US,
trying to get my payment all to no avail. So I decided to travel down to
Nigeria with all my compensation documents, And I was
directed to meet Mr Christ Adams, who is the member of COMPENSATION AWARD
COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake. He took me to the paying
bank for the claim of my Compensation payment.

Right now I am the most happiest man on earth because I have received my
compensation funds of $15 000,000,00 Moreover Mr Christ Adams, , , showed
me the full information of those that have not receive their payments and
I saw your name as one of the beneficiaries, and your email address, that is
why I decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.
I will advise you to contact Mr Christ Adams, You have to contact him
directly
on this information below.

ZENITH COMPENSATION HOUSE Name :Mr Christ Adams,
E-mail:{mrchristadams001@gmail.com}

Phone: +234 8083404323
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you
have nothing.The only money I paid after I met Mr Christ Adams, was just
$550 for the paper works,

take note of that.
Once again stop contacting those people, I will advise you to contact Mr
Christ Adams, so that he
can help you to Deliver your fund instead of dealing
with those liars that will be turning you around asking for different kind
of money,i am telling you all this for your own good to complete your
transaction.
Thank You and Be Blessed.

Mr Donald

Anti-fraud resources:

What can you do when you receive 419 spam