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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Debra Redenbaugh" (may be fake)
Reply-To: <debred701@gmail.com>
Date: Thu, 8 Oct 2020 03:55:39 -0700
Subject: For your information and immediate action 2020

Hello My Dear Friend,
My name is Mrs Debra Redenbaugh. I am Head of Treasury Operations
Unit with Nat west Bank, London UK. I have a business deal of
£14,649,400 British Pound Sterling in one of the account here in my
department in UK.This Fund was discovered when carrying out Auditing
of Books of Account here in my department.
However,If you can permit me I will use your information’s as the
beneficiary of the fund. And arrange all the legal documents to
transfer the Fund to your account as the beneficiary, and both of us
will share the total sum 50% for me 50% for you, if you are interested
respond back to me.
I await your reply to enable me send you more details.
Best Regards,
Mrs Debra Redenbaugh
 

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