419 scam: "Staff Sergeant Indeck Dagan William."<info@email.com> Dear Friend,

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Staff Sergeant Indeck Dagan William." (may be fake)
Reply-To: <infodavs@citromail.hu>
Date: Tue, 4 Jan 2022 02:41:39 +0100
Subject: Dear Friend,

Hello Friend,

Greetings, My name is Staff Sergeant Indeck Dagan William. US ARMY 82nd Airborne Division, airborne infantry division of the

United States Army specializing in joint forcible entry operations. Based at Fort Bragg, North Carolina, the 82nd Airborne

Division is the primary fighting arm of the XVIII Airborne Corps.

I transferred from Afghanistan to Syria on 28th June 2021 serving the World and my country in the most honorable way, Can you

Assist me?

As you must agree with me it has been hell here in Syria trying to keep the boxes of money safe from people's eyes for all these

while and with this opportunity I deposited the boxes with Delivery company they know not the contain, all I need is your trust

100% I can send the boxes to you. So if you can assure me of your honesty I will go ahead and send the boxes to you for safe

keeping, Through Delivery company till my coming back home and I will gladly give you 40% of the money.

As soon as I receive your response I will explain the source of the Money.

I wait your reply as to proceed immediately

God bless you and America.

Best Regards,

Staff Sergeant Indeck Dagan William.

U.S ARMY

Anti-fraud resources:

What can you do when you receive 419 spam