419 scam: Intl Debt Clearance Unit <drsamalabi@gmail.com> RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND

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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:
- "consignment " (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)
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.
- info_dmc@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: Intl Debt Clearance Unit <drsamalabi@gmail.com>
Reply-To: intld@yahoo.com
Date: Wed, 8 Jun 2022 00:06:11 +0100
Subject: RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND

--

Attention Beneficiary
Congratulations, You have being compensated with sum of $1,500.000.00 US
Dollars ($1.5M USD).

Your email address is among the lucky beneficiaries who will
receive the first batch of compensation funds among the category of
WRONGFUL WITHHELD PAYMENT, such as Contract payment, Lottery payment,
Package withheld. We have arranged your payment to be deliver to you by
cash in a consignment box through a secured delivery handler to you in your
country.

In order to proceed with this transaction, We will wait for your
urgent respond to this email informing your readiness to receive your
compensation fund with a confirmation of your delivery address to the
email: info_dmc@mail.com
Sincerely
Robert Dockett
Director (OP)
International Debt Clearance Unit (IDCU)

Anti-fraud resources:

What can you do when you receive 419 spam