419 scam: "Mrs.Rita Douglas." <kimura.m@deutz.com.br> RE: PAYMENT OF $10.5 MILLION

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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:
- "richardthomson@vivaldi.net" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +4407818313409

Fraud email example:

From: "Mrs.Rita Douglas." <kimura.m@deutz.com.br>
Reply-To: ritadouglas_308@citromail.hu
Date: Sun, 24 Jul 22 03:43:35 -0300
Subject: RE: PAYMENT OF $10.5 MILLION

---
World Bank Switzerland,

No 1 Postfach CH 4002 Basel Switzerland.

RE: PAYMENT OF $10.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the outcome of our emergency

meeting with the World Bank president, David R. Malpass, international

monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your

winnings/inheritance payment file have been Signed and forwarded to the

Royal KTC Bank London and I am giving you the contact of your Payment

Officer in Royal KTC Bank London who is in charge of your fund.

Make sure you contact him with below details because he will guild you on how to

get your fund which was deposited in Royal KTC Bank Internal account.

Name: Mr.Richard Thomson

Private Email: richardthomson@vivaldi.net

Whatsapp: +44 (0)781 831 3409

Make sure you contact Mr.Richard Thomson with your full name, address, age,

your next of kin mobile phone number with a copy of your valid id. he is

the person in charge of the transfer of your fund via Online

Transfer from Royal KTC Bank London to any bank of your choice

worldwide.

Upon your final transferring of your fund and confirmation in your

account don't fail to keep me posted for record purposes.

Congratulations as I await to hear from you.

Mrs.Rita Douglas.

Director Debt Coordinator Committee Switzerland.

Anti-fraud resources:

What can you do when you receive 419 spam