419 scam: Steven Martins <upoda@seap.ma.gov.br> (no subject)

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

Fraud email example:

From: Steven Martins <upoda@seap.ma.gov.br>
Reply-To: Steven Martins <stevenmartinsfirm@gmail.com>
Date: Wed, 13 Jan 2021 01:12:59 -0300 (BRT)
Subject:

Are you seriously looking for a business or personal loans? if Yes then you have to contact this Email for more information :stevenmartinsfirm@gmail.com about the loan condition
Interest rate 3% per annum
Kind regards/Respect.Mr. Steven Martins

AVISO LEGALÂ
As informaÃ§Ãµes contidas nesta mensagem e nos arquivos anexados sÃ£o para o uso exclusivo do(s) destinatÃ¡rio(s) aqui indicado(s) e podem conter assuntos de Estado, comerciais, de propriedade intelectual ou outras informaÃ§Ãµes confidenciais, protegidas pelas leis aplicÃ¡veis. A transmissÃ£o incorreta da mensagem nÃ£o acarreta a perda de sua confidencialidade.Caso nÃ£o seja o destinatÃ¡rio correto, por favor, notifique o remetente imediatamente e elimine esta mensagem, uma vez que qualquer revisÃ£o, leitura, cÃ³pia e/ou divulgaÃ§Ã£o do conteÃºdo desta mensagem sÃ£o estritamente proibidas e nÃ£o autorizadas. Este ambiente estÃ¡ sujeito a monitoramento. Obrigado por sua cooperaÃ§Ã£o.Â

DISCLAIMER
The information contained in this message and the attached files are restricted to the addressee, and may contain state, commercial, copyright, or other confidential information protected by law. The incorrect transmission of this message does not mean the loss of its confidentiality. If you are not the recipient, please notify the sender immediately and delete it from your system, since any change, reading, copy and/or dissemination of this e-mail is strictly prohibited and not authorized. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam