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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: "Sr. Carlito De Breno" <sr.carlitodb@live.fr>
Reply-To: sr.carlitodb@yahoo.fr
Date: Tue, 25 Jun 2013 10:47:42 +0100 (BST)
Subject: Hello,




Hello,



I am Sr. Carlito De Breno.I am sincerely seeking your confidence in this donate of money to help in projects which will make a huge impact in helping the orphans, widows, and widowers. which I propose with my free mind here is this hospital sick bed, as a person of integrity from God. With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time.



My name is Sr.Carlito De Brone, I am from Portugal. I currently undergoing medical treatment here in London, as a result of Cancer, which effected my liver under the ribs in the right upper part of my abdomen and i can not beable to walk myself or do anything without the helps of hospital nurses. I was former mechanical engineer at OILIBYA - LIBYA OIL COTE D'IVOIRE. DISTRIBUTION DE PRODUITS PETROLIERS. During President Laurent Ggbabo regime Former President of Cote d’Ivoire.



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.



Presently, I deposited the sum of 4.5 Million USD (Four Million Five hundred thousand United States Dollar), with a bank in Abidjan and this fund is presently with this bank for long awaiting my disbursement as beneficiary to Provide any next of kin to the funds with this bank Since i can not do anything by myself again. Recently, my Doctor told me that I would not last for the next coming month due to cancer problem. Having known my condition, I decided to donate this fund to you or your organization A good person that will utilize this money in good faith to help the orphanage homes, widows, and widowers this funds.





I took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of my health condition. Upon your reply I shall give you the direct contact of the bank and I will also issue a letter of authorization to you that will prove you the present beneficiary to the bank.



I will also want you to send your below requested information that I will submit to the bank.



1) Real Names

2) Phone/Fax numbers

3) Occupation

4) Residence address.

5)Bank account number name information



6) passport

Thank you for your due consideration.



Yours Brother.



Sr Carlito De Breno.

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