419 scam: Robertreeg <dddddd@docomonet.jp> Attn; Beneficiary

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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.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "clearance permit" (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. )
- "consignment " (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)
- "you are advise to" (this email uses bad English)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- robertreeg08@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Robertreeg <dddddd@docomonet.jp>
Reply-To: Robertreeg <robertreeg08@gmail.com>
Date: Sat, 24 Apr 2021 07:39:32 +0900
Subject: Attn; Beneficiary

?World Bank. 2021. Global Financial Development Report 2021: Rethinking the Role of the State in Finance. World Bank, funding owner's All over the world.

This the best time to have your fund!! (https://www.worldbank.org/en/publication/gfdr).

Attn; Beneficiary

This is to inform you today, that We have packaged your total Compensation funds payment Valued of ($ 50Million USD) in ATM VISA Card package by the

Five star Credit Union Bank Foreign Operation Payment Remittance Department in Africa.
After the world BankUnion Board of Directors Meeting with the United Nation Org, to finalized up the delivery of your total funds payment to your Home

Address through our Bank Official Diplomatic delivery Agent Mr.Danchris and note that your ATM package has arrive in your country Airport successful,

waiting for the Clearance permit from the International Airport USA.

Note; We advise you very, very urgent to get in-touch with the Hon. Diplomatic Agent Davidr.Malpass now, to enable him locate your Home Address and

deliver your Consignment to you immediately, make sure you reconfirm your Home Address to him asap together with your direct telephone number.

You are advise to reconfirm your full information's such as bellow;

Your Full Name...................................
Your Home Address.................................
Your Direct Telephone.............................
Your City........./Country........................
Your Occupation..................................
YOUR NEAREST Airport....................
This is your ATM Package delivery Registration Details;

FIVE STAR CREDIT UNION BANK Registered Code No FIVET442877.
Security Code Alert/2018dhx/1/02/2278
Transaction Code 233/cstc/101/33028

Best Regards,
Five Star Credit Union Robertreeg.
XMA Header Image
Global Financial Development Report
worldbank.org Email>robertreeg08@gmail.com> Or (442) 2987992.

Anti-fraud resources:

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