419 scam: "Elias Montoya" <info@grpcom.com.br> Review and respond

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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.
- makrojuridico@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Elias Montoya" <info@grpcom.com.br>
Reply-To: makrojuridico@gmail.com
Date: Wed, 03 Jun 2015 20:45:24 -0500
Subject: Review and respond

Greetings, My name is Elias Montoya, I am a branch manager of Banco Pichinc=
ha Quito Ecuador. I have packaged a financial transaction that will benefit=
both of us, which involves three million seven hundred and fifty thousand =
dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after t=
he transaction. If you accept this offer to work with me I will give you de=
tails on how we can achieve it successfully. Please contact me with this em=
ail address: =

makrojuridico@gmail.com

Mr. Elias Montoya=20

--=0AEste e-mail tem por finalidade principal a comunica=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BDo profissional. A =0Amensagem contida =EF=BF=BD=EF=BF=BD de inteira responsabilidade de seu(s) autor(es). As =0Aopini=EF=BF=BD=EF=BF=BDes emitidas n=EF=BF=BD=EF=BF=BDo exprimem necessariamente o ponto de vista oficial do =0AGRPCOM - Grupo Paranaense de Comunica=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BDo. =0A=0AA mensagem, incluindo seus anexos, cont=EF=BF=BD=EF=BF=BDm informa=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BDes legais privilegiadas =0Ae/ou confidenciais, n=EF=BF=BD=EF=BF=BDo podendo ser retransmitida, arquivada, divulgada ou =0Acopiada sem autoriza=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BDo do remetente. Caso tenha recebido esta mensagem por =0Aengano, por favor informe o remetente e em seguida apague-a do seu =0Acomputador.=0A

Anti-fraud resources:

What can you do when you receive 419 spam