419 scam: "Mrs. carol Doulgas" <"www."@tiara.ocn.ne.jp> Attn please my dear !!!

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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 phrases in this message should put you on alert:
- "security keeping fee" (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. )
- "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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the diplomat" ("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.
- d.larry1077@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. carol Doulgas" <"www."@tiara.ocn.ne.jp>
Reply-To: "Mrs. carol Doulgas" <d.larry1077@gmail.com>
Date: Mon, 28 Aug 2017 22:00:44 +0900 (JST)
Subject: Attn please my dear !!!

Attn please my dear !!!

Please this is to officially inform you regarding your ATM CARD sum of ($2.8M Dollars) which was your inheritance fund, and we have tried all our possible means to contact you because your name and email were stated on the manifest list been submitted by the World Bank financial agency.

But all contacts been made is to no avail and now we want to know if you are still alive, if yes, then it is my honor to inform you that we are ready to finalize this assignment via delivery once and for all, note, our official arrangement is to deliver your ATM VISA CARD worth 2.8Million dollars to you via our diplomatic bank official in respect of Mr. David Larry, if you will corporate and follow the official instructions mandated before the delivery of your ATM VISA CARD, and pay the official security keeping fees, then make your contact to Mr. David Larry, and ask him how much is their official security keeping fees,

Note, my reason for contacting you through your e-mail is to know your opinion and the appointed time you wish to receive your ATM VISA CARD, also to avoid our agent wondering around upon his arrival to your country, and also be informed that you are required to reconfirm your full details as bellow for your delivery,

1. Your Name:__
2. Address:__
3. Country:___
4. City:____
5. Tel:___
6. Occupation ___
7.Your Nearest ed Airport_
8. Attach copy of your ID/Passport:__

Once again contact the diplomatic agent with the email below with the information's required.
Diplomatic Name: Mr. David Larry
Private mail:d.larry1077@gmail.com

Yours sincerely,
Mrs. carol Douglas
Attorney of Zenith Bank plc

Anti-fraud resources:

What can you do when you receive 419 spam