419 scam: SPENDE <ketlhy.santos@orgafarma.com.br> EUR 2.800.000,00.

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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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- manuelfranco4313@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: SPENDE <ketlhy.santos@orgafarma.com.br>
Reply-To: manuelfranco299@outlook.com
Date: Sun, 15 May 2022 12:00:23 +0100
Subject: EUR 2.800.000,00.

Mein Name ist Manuel Franco aus den USA. Meine Frau und ich m=F6chten diese=
gute Nachricht mit Ihnen teilen. Im April 2019 habe ich einen Powerball-Ja=
ckpot in H=F6he von 768 Millionen US-Dollar gewonnen. Wir haben beschlossen=
, wegen dieses Corona-Virus, das Menschen t=F6tet, an 5 zuf=E4llig ausgew=
=E4hlte Personen zu spenden, sodass Sie diese E-Mail verwenden k=F6nnen, um=
Ihren Gemeinden zu helfen. Dann wurde Ihre E-Mail von Spinball ausgew=E4hl=
t. Ich habe den gr=F6=DFten Teil meines Verm=F6gens an eine Reihe von Wohlt=
=E4tigkeitsorganisationen gespendet. Ich habe mich freiwillig entschieden, =
einen Betrag von EUR 2.800.000,00 zu spenden. Als einer meiner 5 gl=FCcklic=
hen ausgew=E4hlten Personen antworten Sie bitte auf diese E-Mail, um weiter=
e Informationen zu erhalten. Dies ist Ihr Spendencode: [MF4322019] Antworte=
n Sie auf diese E-Mail mit einem Spendencode: manuelfranco4313@gmail.com Ic=
h hoffe, Sie machen Ihrer Familie eine Freude. Gr=FC=DFe Manuel Franco und =
Familie Hinweis: Alle Antworten m=FCssen an t: manuelfranco4313@gmail.com g=
esendet werden

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Anti-fraud resources:

What can you do when you receive 419 spam