419 scam: "Doris Gacho" <dgacho@citem.com.ph> From Sr. Carlito De Breno

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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:
- "carlito20001@gmx.com" (this email address has been used in a known scam)
- "carlito20001@gmx.com" (this email address has been used in a known scam)
This email message is a "dying merchant" scam.

Fraud email example:

From: "Doris Gacho" <dgacho@citem.com.ph>
Reply-To: carlito20001@gmx.com
Date: Mon, 03 Oct 2011 23:54:29 +0800
Subject: From Sr. Carlito De Breno

My Name is Sr. Carlito De Breno,

I am from Portugal I have been diagnosed with 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 am very rich, I was never generous, I was 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 lifethan just
wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. I Would want to have
a Personal and Trustworthy Relationship with you, as I intend and willing to
empower the change of ownership for the transfer of my Deposits to your
personal possession for further Investment and Charity Disbursement to the
Less Privilege and Homeless write me via my mail: carlito20001@gmx.com
I will send you the photos of me and my very hopeless and selfish family
members, including my wife, who I learnt is getting married to my personal
friend and attorney,

Thank you for your due consideration. God be with you. You can reach me
through my private email address at carlito20001@gmx.com
Yours Brother.
Sr Carlito De Breno.

Anti-fraud resources:

What can you do when you receive 419 spam