419 scam: "Larry Johnson"<mauricio.barros@totvspartners.com.br> How are you doing today?

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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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- georgee.frankk3@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Larry Johnson" (may be fake)
Reply-To: <georgee.frankk3@gmail.com>
Date: Mon, 29 Jan 2018 03:17:43 -0800
Subject: How are you doing today?

Hello dear,

How are you doing today?

My name is Major. Larry Johnson (MRW18) an active soldier in United States Army, assigned to Special Operations Command and stationed in Syria on Special Peace Keeping Mission, commander of 110th.

I am contacting you on a very confidential note to partner with me and handle a very beneficiary deal.

This deal is confidential and at the same time privileged.

There is total amount of $5,300,000.00 deposited in a time fixed deposit account with the bank in Turkey.

I need your help to claim this money and we would share it 50/50.

Waiting for your response direct to this E-mail: < georgee.frankk3@gmail.com >

Please make sure that your reply come here (georgee.frankk3@gmail.com)

Regards,

Maj. Larry Johnson

Anti-fraud resources:

What can you do when you receive 419 spam