419 scam: "Manuel Franco" <panaretos@hcg.gr> DONATION OF 2,800,000.00EURO'S.

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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:
- "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 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.
- emmanuelfranco021@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Manuel Franco" <panaretos@hcg.gr>
Reply-To: emmanuelfranco021@hotmail.com
Date: Fri, 19 Mar 2021 01:47:07 +0200
Subject: DONATION OF 2,800,000.00EURO'S.

My name is Manuel Franco from the USA. Me and my wife want this
share good news with you. I have the in April 2019
Won the $ 768 million Powerball jackpot. We have
decided to donate to 5 random people due to this coronavirus killing people so you can use it to help your communities when you receive this email.
Then your email was selected from a spinball. I have given most of my fortune to a number of charities. I have voluntarily decided to donate the amount of 2,800,000.00 euros to you. As one of my lucky 5 chosen people, reply to this email for more information. This is your donation code: [MF4322021] Reply to this email with the donation code: Emmanuelfranco021@hotmail.com

I hope you make your family happy.

Greetings,

Manuel Franco and family
Email: Emmanuelfranco021@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam