419 scam: "Sgt. David Bret" <db6730524@gmail.com> GOOD DAY.

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "million dollars" (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)
- "can i trust you?" (a common phrase found in 419 scams)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic courier" ("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.

Fraud email example:

From: "Sgt. David Bret" <db6730524@gmail.com>
Reply-To: sgtdavidbret2@globomail.com
Date: Tue, 10 Nov 2009 10:10:19 -0500
Subject: GOOD DAY.

Good Day,

My name is David Bret, I am an American soldier, I am serving in the
military of
the 1st Armored Division in Iraq, as you know we are being attacked by
insurgents everyday and car bombs. We managed to move funds belonging
to Saddam
Husseins family.

The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We
want to move this money to you, so that you may invest it for us and keep our
share for banking.You can go to this web link to read about events that took
place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

We will take 70%, my partner and I. You take the other 30%. No strings
attached, just help us move it out of Iraq, Iraq is a war zone.

We plan on using diplomatic courier and shipping the money out in one large
silver box, using diplomatic immunity.If you are interested I will send you
the full details, my job is to find a good partner that we can
trust and that will assist us.

Can I trust you? When you receive this letter, kindly send me an e-mail
signifying your interest including your:

(a). Your full names.
(b). Your contact address and nearest airport to you.
(c). Your age
(d). Your occupation and
(f). Your direct/Mobile phone number.

This business is risk free. The box can be shipped out in 48hrs if you will be
ready to assist us.

Yours faithfully,
Sgt.David Bret.

Anti-fraud resources:

What can you do when you receive 419 spam