419 scam: "Peter Douglas"<info@rina.org> Email Owner ($8.5 Million USD)

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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- fedex3378@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Peter Douglas" (may be fake)
Reply-To: <fedex3378@gmail.com>
Date: Mon, 20 Mar 2023 05:46:20 -0700
Subject: Email Owner ($8.5 Million USD)

Attention:Email Owner,

We have deposited your fund ($8.5 Million USD) through UBA

department after our finally meeting regarding your ATM CARD,

All you will do is to contact ATM CARD director Mr. Henry Pee

he will give you direction on how you will be receiving your

ATM CARD .Remember to send him your Full information to avoid

wrong delivery such as, and we just arrive in us so

immediately without know further delay. you should Remmeber

you will pay for only delivery fee. and i pastor Ben Morgan

make sure you get your ATM CARD through Fedex Courier Company

and no one will stop that,and that is a promise

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: ____________

YOUR ID _____________

try to contact him immediately.E=mail (fedex3378@gmail.com )

best regards

Peter Douglas

Anti-fraud resources:

What can you do when you receive 419 spam