419 scam: Federica Scondanibbio <support@ricettiveiculos.com.br> Account provision for transfer of $220 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:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a next of kin scam.

Fraud email example:

From: Federica Scondanibbio <support@ricettiveiculos.com.br>
Reply-To: info@sormazgroup.com
Date: Fri, 11 Aug 2023 19:19:01 -0300
Subject: Account provision for transfer of $220 Million USD

--
Good day,

My name is Federica Scondanibbio; I work with the Audit department of a
bank here in my country. I need your partnership in a funds transfer
process involving an unclaimed deposit USD$220,000,000.00 (Two Hundred
And Twenty Million United States Dollars Only). All efforts to trace any
living relative of the deceased customer did not yield any positive
result. I can use my office to present you as next of kin to the
deceased and have the funds transferred for our mutual benefit. There
are no risks whatsoever attached. I will personally oversee the process
of the transfer of funds from the bank to your account.

My proposition is to seek your consent to present you as the next-of-kin
or heir of the funds. Hence, you have related information with my late
client, the proceeds of this account can possibly be paid to you,
thereafter, and we could share the amount 50/50. All legal documents to
back up your claim as my late client's next of kin will be gradually
provided.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate
arrangement that will secure you and me from any breach of law. If this
business proposition offends your moral values, please do accept my
apology. I must use this occasion to implore you to exercise the utmost
indulgence to keep this matter absolute secrecy whatever your decision,
while I await your prompt response. Please contact me at once to
indicate your interest and more details shall be provided.

Note: This transaction will be treated personally with absolute
discretion and sincerity. Meanwhile, the transaction is a secret and
confidential deal between both of us as third parties must not be
involved for a successful and perfect completion and if you are not
interested after reading this message please delete and do not respond
back.

Thank you for your anticipated cooperation:

Best Regards,
Federica Scondanibbio

Anti-fraud resources:

What can you do when you receive 419 spam