419 scam: "Mr.Tomas Fontana" <info@conluxart.md> Audit Manager

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Tomas Fontana" <info@conluxart.md>
Reply-To: <mr.tomasfontana33@gmail.com>
Date: Tue, 08 Apr 2014 12:15:20 +0200
Subject: Audit Manager

Dear Sir/Madam,

I,am Mr.Tomas Fontana the Head of Accounting Audit and Signal-Transfer
In my department, I discovered a sum of $5.5 Million In an account that
belongs To one of our foreign deceased customers,a billionaire
Business-man

Late Moises Saba Masri, a Jew from Mexico who was a victim of a
helicopter crash Since 2010, resulting to his death and his family
members.
Information about Saba Masri Mr,Moises unfortunate end accident on the
Website-link
below:http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

And nobody has come forth to our bank for the funds claims since 2010.
My Good Friend I want to let you know that I have the entire legal
document
for us to effect this transaction, if you provide me the following
information below if Youâ€™re interested.

1. Full Name:
2. Your Telephone Number:
3. Your Contact Address:
4. Age:
5. Job/ Occupation:
Contact-Email

Please on your confirmation of this message and indicating your
interest,I Will furnish you with more information on this business
transaction
immediately I hear from you. our bank name is the BANK OF INDUSTRY
NIGERIA

Regards,
Mr. Tomas Fontana

Anti-fraud resources:

What can you do when you receive 419 spam