419 scam: "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve> ***SPAM*** (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.
The following phrases in this message should put you on alert:
- ",500,000" (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)
- "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.
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.
- stefanopessina60@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
Reply-To: stefanopessina60@gmail.com
Date: Tue, 19 Apr 2022 23:38:31 +0100
Subject: ***SPAM*** (no subject)

--
Hallo, ich bin STEFANO PESSINA. Ich bin ein italienisch-monegassischer
MilliardÃ¤r und stellvertretender Vorsitzender, Chief Executive Officer
(CEO) und grÃ¶ÃŸter EinzelaktionÃ¤r von Walgreens Boots Alliance. Aufgrund
dieser aktuellen Situation (Corona-Virus), die sich auf der ganzen Welt
ausbreitet, spenden ich selbst und andere 19 italienische MilliardÃ¤re
mehr
als 45 Millionen US-Dollar, um das Coronavirus in Italien zu bekÃ¤mpfen.
Ich habe auch zugesagt, 1.500.000,00 â‚¬ an Einzelpersonen, Kirchen und
WaisenhÃ¤user usw. zu verschenken. Ich habe mich entschieden, Ihnen
1.500.000,00 â‚¬ zu spenden, weil Ihre E-Mail-Adresse zu den glÃ¼cklichen
Gewinnern gehÃ¶rt. Wenn Sie an meiner Spende interessiert sind,
kontaktieren Sie mich fÃ¼r weitere Informationen.
(stefanopessina60@gmail.com) Sie kÃ¶nnen auch mehr Ã¼ber mich Ã¼ber den
folgenden Link lesen: https://en.wikipedia.org/wiki/Stefano_Pessina

Hello, I'm STEFANO PESSINA. I'm an Italian-Monegasque billionaire
businessman and the vice-chairman, chief executive officer (CEO), and
the
largest single shareholder of Walgreens Boots Alliance. Due to this
current
situation (Corona Virus) that's spreading all over the world, I myself
and
other 19 Italian Billionaires Donate More Than $45 Million to Fight
Coronavirus In Italy. I also pledged to give away â‚¬1,500,000.00 to
Individuals, Churches, and orphanages ETC..I have decided to donate
â‚¬1,500,000.00 to you because your email address was among the lucky
winners. If you are interested in my donation, do contact me for more
info.(stefanopessina60@gmail.com) You can also read more about me via
the
link below: https://en.wikipedia.org/wiki/Stefano_Pessina

Anti-fraud resources:

What can you do when you receive 419 spam