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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:

Fraud email example:

From: "GARIMARINE, Srl" <agentfelixp@gmail.com>
Date: Sun, 20 Feb 2022 16:58:08 -0800
Subject: Business Enquiries from you?


Good day.

My apologies for barging out of the blues into your privacy
We are Garimarine Srl outboard company one of the biggest outboard company
in central Europe located at Spain, Sweden our head office is in Italy,

I was searching on the internet when I found your contact details.I am
applying on behalf of one of our biggest customer in this branch
reliable investor who can help my private client to manage his funds,who
has a government position in his country and wishes to invest his funds in
a secured hand because his appointment with the government will soon be
over and so right now he urgently needs a trustworthy person to secure and
manage the funds and invest I introduced him to the company where I work
Garimarine Srl they are willing to assist him but he said that he don't
want his money to be in Italy because of Italian government that whatever
happened to him now that Italian government will cease the fund, all the
legal document concerning the funds are intact we need a capable and
trustworthy person.

He needs a country that is politically stable and has an excellent
investment climate.He would like absolute confidentiality and is ready to
sign a Non-Disclosure Agreement.

I have the opinion that you can take custody of the funds as FUND MANAGER
for a long time project.


Thank you, wait for your prompt reply.



GARIMARINE, Srl
Via Dorsale 13
<https://deref-mail.com/mail/client/5WaNl7B_eqA/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2Focw9tk6AOlY%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FspHUcINiUJM%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FW5a-A1uJfe8%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252F8kALMsHNtWg%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252F8zndq0n-3og%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252FaH9uLRd8jyw%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252FS-qyWDNiXc0%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252FdQhcH2INxe0%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fmaps.google.com%25252525252525252F%25252525252525253Fq%25252525252525253DVia%25252525252525252BDorsale%25252525252525252B1354100%25252525252525252BMassa%25252525252525252B%252525252525252528MS%252525252525252529%25252525252525252BItalia%252525252525252526entry%25252525252525253Dgmail%252525252525252526source%25252525252525253Dg>
54100 Massa (MS)
<https://deref-mail.com/mail/client/5WaNl7B_eqA/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2Focw9tk6AOlY%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FspHUcINiUJM%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FW5a-A1uJfe8%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252F8kALMsHNtWg%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252F8zndq0n-3og%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252FaH9uLRd8jyw%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252FS-qyWDNiXc0%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252FdQhcH2INxe0%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fmaps.google.com%25252525252525252F%25252525252525253Fq%25252525252525253DVia%25252525252525252BDorsale%25252525252525252B1354100%25252525252525252BMassa%25252525252525252B%252525252525252528MS%252525252525252529%25252525252525252BItalia%252525252525252526entry%25252525252525253Dgmail%252525252525252526source%25252525252525253Dg>
Italia
<https://deref-mail.com/mail/client/5WaNl7B_eqA/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2Focw9tk6AOlY%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FspHUcINiUJM%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FW5a-A1uJfe8%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252F8kALMsHNtWg%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252F8zndq0n-3og%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252FaH9uLRd8jyw%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252FS-qyWDNiXc0%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252FdQhcH2INxe0%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fmaps.google.com%25252525252525252F%25252525252525253Fq%25252525252525253DVia%25252525252525252BDorsale%25252525252525252B1354100%25252525252525252BMassa%25252525252525252B%252525252525252528MS%252525252525252529%25252525252525252BItalia%252525252525252526entry%25252525252525253Dgmail%252525252525252526source%25252525252525253Dg>
Tel: +39 0585 25721
<https://deref-mail.com/mail/client/ajMlLS49Mvk/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FrhNlrk-hIKY%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fwww.google.com%252Fsearch%253Fq%253DGARIMARINE%25252C%252BSrl%2526oq%253DGARIMARINE%25252C%252BSrl%2526aqs%253Dchrome.0.69i59.830j0j9%2526sourceid%253Dchrome%2526ie%253DUTF-8%2523>
CIF / IVA: 01125110450
Garimarine@usa.com
outboard_engine_hp@engineer.com
Correo electrónico: *Garimarine@italymail.com <Garimarine@italymail.com>*
Email : bestonlinesaleslmt35@europe.com
This E-Mail may contain confidential and/or privileged information from
Garimarine SRL and its associates.If you are not the intended recipient or
have received this E-Mail in error please notify the sender immediately and
delete this E-Mail. Any unauthorized copying, disclosure or distribution of
the material in this EMail is strictly forbidden. Este E-Mail puede
contener información confidencial y / o privilegiada de Garimarine SRL. Si
usted esNo el destinatario o recibió este correo elect

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