419 scam: Mfontana Abogados <admin@moleaves.tk> FINALE NOTIFICATION FUER DIE AUSZAHLUNG IHRES GEWINNES

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34602039408 (Spain, prepaid mobile phone)
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.
- abogados.mfontana@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Mfontana Abogados <admin@moleaves.tk>
Reply-To: "DR. Richardo Dasilva" <abogados.mfontana@gmail.com>
Date: Sun, 14 Jun 2020 18:39:21 +0000 (UTC)
Subject: FINALE NOTIFICATION FUER DIE AUSZAHLUNG IHRES GEWINNES

Sehr geehrter BegÃ¼nstigter,

Wir mÃ¶chten Sie Ã¼ber Ihren Gewinnbetrag informieren,Bitte Ã¶ffnen Sie den Anhang, um es zu sehen.

Anbei erhalten sie die Finale Notification fuer die Auszahlung ihres Gewinnes.
Setzen sie sich bitte Umgehend mit uns in Verbindung,damit wir den Auazahlungsprozess in die Wege leiten koennen.

Mit Freundlichen Gruessen
DR. Richardo Dasilva

TEL . +34 602 039 408,
FAX: +34 917 915 205.
EMAIL:abogados.mfontana@gmail.com

*** Dieses E-Mail enthÃ¤lt vertrauliche und/oder rechtlich geschÃ¼tzte Informationen, die nur fÃ¼r die oben angefÃ¼hrte(n) Person(en) bestimmt ist/sind. Jede andere Verwendung, Weitergabe oder Kopie ist untersagt. Wenn Sie dieses E-Mail irrtÃ¼mlich erhalten haben, bitte ich Sie, mich unverzÃ¼glich anzurufen, das E-Mail an mich ohne Anfertigung von Kopien zurÃ¼ckzuschicken und es zu lÃ¶schen.***

*** This e-mail may contain confidential and/or privileged information, intended only for the person(s) named above. Any other distribution, copying or disclosure is strictly prohibited. If you have received this e-mail in error, please notify me immediately by phone, return the e-mail to me without making a copy and delete it.***

Anti-fraud resources:

What can you do when you receive 419 spam