419 scam: "Dr.Gabriel Smith"<universallegaldocumentsss@gmail.com> Get UK,US,Canadian,Australian, EU driving license ,Passports,Visa,SSN,Diplomati

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27739034183 (South Africa, prepaid mobile phone)
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.
- universallegaldocuments@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Gabriel Smith" (may be fake)
Reply-To: <universallegaldocuments@gmail.com>
Date: Fri, 5 Jul 2019 03:24:42 -0700
Subject: Get UK,US,Canadian,Australian, EU driving license ,Passports,Visa,SSN,Diplomatic Passports,Resident

Get UK,US,Canadian,Australian, EU driving license ,Passports,Visa,SSN,Diplomatic Passports,Resident permit.

We are Universal Documents responsible for Immigration and Citizenship documents , School Certificates , All legal documents ETC . Buy driving license,ids,passports, diplomas,Citizenship,Resident permit , Diplomatic Documents , All types of School Certificates , Company Documents Bank Accounts , Property documents , Citizenship by Investment.

Wamest Greetings.,

Buy your driving license category A,B,C,D,E,T, school certificates, diplomas, identity cards, passports,citizenship and other documents for all countries available. All documents are 100% original with entries. Quick time services offered , complete security and anonymity between us and our buyers. We offer only original or Registered passports, driver's licenses, ID cards, stamps, Visa, school Diplomas directly issued from the country system database government system and use legally to work , travel, vote ,drive etc and other products for all countries worldwide :USA, Australia, Belgium,Brazil, Canada, Italian,Finland, France, Germany, Israel, Mexico, Netherlands, South Africa,Spain, United Kingdom and worldwide.. We produce European Australian Diplomatic Passport, Driver License Online which are legally use and passes all airport scans and data-check machines. Any time these Real documents are being verified in the system, all the holder's information will validly s

If you want to Change your nationality or Citizenship let us know to send your the procedure .

Buy Real Passports,Driver's License,ID Cards,Visas, USA Green Card.

Buy Real Passports, Drivers license, SSN, Birth certificates, Divorce papers, Marriage Certificates, IELTS & TOEFL, ESOL , etc.Certificates....... Schengen Visa ...... Resident Permit ...100% REGISTERED IELTS,IDP,TOEFL,GMAT,ESOL,PASSPORTS,IDS,COUNTERFIET NOTES.(Whatsapp :)

Contact Information:

We wait your reply to send more details regarding you getting any of the documents .

Contact Information:

Best Regards

Dr.Gabriel Smith

Immigration & Database Expert

Whatsapp or Viber : +27 73 9034183

email: universallegaldocuments@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam