419 scam: "Florence Edward"<vvimarr@mail.com> Transferencia de US$5,550,000.00 a su cuenta ,,

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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.
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.
- mdredban775@gmail.com (email address has been used in a known fraud before)
- sra. evelyn bernard. correo electrónico: mdredban775@gmail.com (or) unccpmoln@yahoo.co.jp tenga en cuenta: todas (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Florence Edward" (may be fake)
Reply-To: <mdredban775@gmail.com>
Date: Wed, 26 May 2021 09:54:42 +0200
Subject: Transferencia de US$5,550,000.00 a su cuenta ,,

Ref: UNDR/EFD550/SE

Buenos Días,

Deseamos felicitarlo e informarle que después de una revisión exhaustiva de todos los fondos no reclamados, fondos de lotería, herencias y fondos de contratos, etc., junto con los informes del auditor enviados al departamento de cuentas de las naciones unidas, su archivo de pago se envió a esta oficina. por transferencia inmediata de US$ 5,550,000.00 a su cuenta bancaria, una compensación por sus fondos retrasados.

Para una transferencia inmediata de los US$5,550,000.00 a su cuenta bancaria, por favor comuníquese con la Sra. Evelyn Bernard hoy con la siguiente información; ella le dará mejores pautas y recibirá los fondos de inmediato y sin demora.

Nombre de contacto: Sra. Evelyn Bernard.

Correo electrónico: mdredban775@gmail.com (OR) unccpmoln@yahoo.co.jp

TENGA EN CUENTA: Todas las correspondencias con la Sra. Evelyn Bernard tienen el número de referencia: Ref: UNDR / EFD550 / SE, envíe sus nombres completos y números de teléfono a la Sra. Evelyn Bernard para su pronta atención.

Si sigue nuestras directivas, la compensación de US$5,550,000.00 se acreditará en su cuenta bancaria dentro de los próximos tres (3) días hábiles y se le enviarán copias de los documentos de liberación de la transferencia de fondos a usted y a sus banqueros para su confirmación.

Tuyo sinceramente,

Florencia Edward

Servicios financieros, Reino Unido

Anti-fraud resources:

What can you do when you receive 419 spam