419 scam: "Danielt" <smart@blessedinformatica.net.br> Investment Transaction(xxx@xxxxxxx.xxx)

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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.
The following phrases in this message should put you on alert:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Danielt" <smart@blessedinformatica.net.br>
Reply-To: dg119155@gmail.com
Date: Fri, 29 Jul 2022 22:31:59 -0700
Subject: Investment Transaction(xxx@xxxxxxx.xxx)

Good day Sir/ I would like to inform you that Whitefield, London, Uk is =
currently providing loans and investment funds to collaborating institutio=
ns, corporations, industries and individuals with profitable business idea=
s and investment projects in various areas that generate a good return on =
investment (ROI). Our interest rates start at 3% per annum for a 10 year t=
erm and our procedures are simple. You will be told within 3 days if you a=
re eligible and what documentation is required to access the funds. We al=
so pay 1% commission to brokers who refer project owners to financing or o=
ther opportunities. Please contact me if you are interested in more detail=
s. Best regards, Daniel Grant (Head, Investment Manager) Email:dg1191@c=
onsultant.com=20=20=20=

Anti-fraud resources:

What can you do when you receive 419 spam