419 scam: Danilo Fedele <arnoldangelo@alice.it> ATTENTION

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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:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Danilo Fedele <arnoldangelo@alice.it>
Reply-To: dhlcourierservicebej@hotmail.com
Date: Mon, 2 Oct 2017 19:52:37 +0200 (CEST)
Subject: ATTENTION

Compliments to you:
we are writing to inform you that your first payment of $5000.00 from the
funds of $4.800,000 deposited in your name has been registered and sent today
via Money Gram.
Therefore, you are now advised to Contact Money Gram
branch office Benin Republic with your full
information for reconfirmation to enable us give you the Sender Name MTCN,
Question and
Answer to pick up your First payment of $5000.
For more information
contact Mr. Emeka Oba the Money Gram Public Fund Manager or text
(478) 239-9034) we will keep sending you the payment of $5000.00 until your
total fund of $4.800,000.00 is Completed, Get back to us
with your full information such as:
Full Name_______________

Address: ________________
Country: ____________

Phone Number: _____________

Best Regards,
Money Gram General Manager Benin, Republic

Anti-fraud resources:

What can you do when you receive 419 spam