419 scam: "Mr.Manuel Franco" <customer@bcainsurance.co.id> Bitte lesen Sie diese Nachricht/ Please read this message

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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.
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.
- mr.manuel.franco02@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Manuel Franco" <customer@bcainsurance.co.id>
Reply-To: mr.manuel.franco02@hotmail.com
Date: Mon, 22 Aug 2022 08:21:02 +0800
Subject: Bitte lesen Sie diese Nachricht/ Please read this message

Hallo,

Ich bin Manuel Franco, Sie haben eine Spende von $2.800.000,00 (zwei
Millionen achthunderttausend Dollar). Ich habe 2019 die
768-Millionen-Dollar-Powerball-Lotterie gewonnen. Ich spende einen
Teil davon an fünf glückliche Menschen und zehn
Wohltätigkeitsorganisationen.

Ihre E-Mail wurde zufällig aus der universellen E-Mail-Datenbank
ausgewählt. Wenn Sie daran interessiert sind, kontaktieren Sie mich
dringend für Ansprüche über: mr.manuel.franco02@hotmail.com

Sehen Sie sich hier mein vollständiges Interview an:
https://youtu.be/R_pDrt1np1U.

Ich tue dies, um dazu beizutragen, die Auswirkungen von COVID-19 auf
die Menschen abzufedern. Ich tue mein Bestes, um ein Lächeln auf die
Gesichter aller Menschen auf der Welt zu zaubern,
auf jede erdenkliche Weise.

Mit freundlichen Grüßen,
Manuel.

----------------------------------------------------
Hello,

I am Manuel Franco, you have a donation of $2,800,000.00 (Two Million
Eight Hundred Thousand Dollars). I won the $768 million Powerball
lottery in 2019. I am donating part of it to five lucky people and Ten
Charity Organizations.

Your email was randomly selected from the universal email database. If
you are interested in this, contact me urgently for claims via:
mr.manuel.franco02@hotmail.com

Watch my full interview here: https://youtu.be/R_pDrt1np1U.

I am doing this to help cushion the effects of COVID-19 on people. I
am doing my best to put a smile on the faces of everyone in the world,
in every way I can.

Best Regards,
Manuel.
(null)
(null)

Anti-fraud resources:

What can you do when you receive 419 spam