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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: "BRAIN" (may be fake)
Reply-To: <devlin.brain@outlook.com>
Date: Sun, 17 Jan 2021 22:26:02 -0800
Subject: Greetings From London

From Brain Devlin
NatWest Bank PLC
 
Dear Friend, this is Mr. Brain Devlin, member executive officer of the NatWest bank PLC London. I aim to contact you today and hope you keep this proposal in utmost confidentiality so we can achieve this success. I discovered late RENATO RIBEIRO (Oso landslide victim) account with a credit balance of 12.7 million GBP in our bank. I have all details to successfully claim this fund, but as a bank staff, I or any of my relatives cannot remove this fund. Please accept my offer as "Beneficiary" and ensure legal formalities for successful transfers on your behalf. As the partner of the agreement, 40% of this fund is yours.
 
 
 
Please consider my offer and send me (Your full name, contact address and phone number). I am waiting for your urgent response or call, so we discuss it in detail. Thank you in anticipation of your immediate response
 
 
 
Best regards,
Brain Devlin,
Senior Banking manager,
NatWest Bank London.

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