419 scam: "Mr. Stefano Pessina" <besthomeloanservices@gmail.com> Donation/Spende

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.

Fraud email example:

From: "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
Reply-To: stefarnopessina@gmail.com
Date: Mon, 20 Dec 2021 14:30:15 +0100
Subject: Donation/Spende

Hello,

I'm Stefano Pessina, an Italian business tycoon, investor, and philanthropist. the vice chairman, chief executive officer (CEO), and the single largest shareholder of Walgreens Boots Alliance. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2020 to Individuals.. I have decided to donate $2,200,000.00USD (Two million two hundred thousand dollars)to you. If you are interested in my donation, do contact me for more info.

You can also read more about me via the link below

https://en.wikipedia.org/wiki/Stefano_Pessina

Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina

Hallo,

Ich bin Stefano Pessina, ein italienischer Wirtschaftsmagnat, Investor und Philanthrop. der stellvertretende Vorsitzende, Chief Executive Officer (CEO) und der größte Einzelaktionär der Walgreens Boots Alliance. ich gab 25 Prozent meines persönlichen Vermögens für wohltätige Zwecke weg. Und ich habe auch versprochen, den Rest von 25 % in diesem Jahr 2020 an Einzelpersonen zu verschenken. Ich habe beschlossen, Ihnen 2.200.000,00 USD (zwei Millionen zweihunderttausend Dollar) zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere Informationen.

Du kannst auch über den untenstehenden Link mehr über mich erfahren

https://en.wikipedia.org/wiki/Stefano_Pessina

Herzlicher Gruss
CEO Walgreens Boots Alliance
Stefano Pessina

Anti-fraud resources:

What can you do when you receive 419 spam