419 scam: everton.santos@superbelem.com.br EUR 2.800.000,00

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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.
- manuelfranco4313@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: everton.santos@superbelem.com.br
Reply-To: Quickcashloansservices@hotmail.com
Date: Thu, 07 Jul 2022 11:49:25 +0100
Subject: EUR 2.800.000,00

Mein Name ist Manuel Franco aus den Vereinigten Staaten. Meine Frau und ich=
m=F6gen diese
Gute Neuigkeiten mit dir teilen. Im April 2021 habe ich einen Powerball-Jac=
kpot
768 Millionen Dollar gewonnen. Wir entschieden uns aufgrund
dieses Coronavirus, das 5 zuf=E4llig ausgew=E4hlte Menschen t=F6tet
Spenden Sie, damit Sie diese E-Mail verwenden k=F6nnen, um Ihren Gemeinden =
zu helfen
zu helfen. Dann wird Ihre E-Mail von Spinball ausgew=E4hlt. Ich habe die G=
r=F6=DFte
Ich habe einen Teil meines Verm=F6gens an eine Reihe von Wohlt=E4tigkeitsor=
ganisationen gespendet.
Ich habe mich freiwillig entschieden, einen Betrag von EUR 2.800.000,00 zu =
zahlen
spenden. Als einer meiner 5 gl=FCcklichen Auserw=E4hlten antwortest du
Klicken Sie auf diese E-Mail, um weitere Informationen zu erhalten. das ist=
deins
Spendencode: [MF4322019] Antworten Sie auf diese E-Mail mit einem Spendenco=
de:
manuelfranco4313@gmail.com Ich hoffe, Sie machen Ihre Familie gl=FCcklich.
Gr=FC=DFe Manuel Franco und Familie Hinweis: Alle Antworten m=FCssen an t =
gesendet werden: manuelfranco4313@gmail.com
gesendet

Anti-fraud resources:

What can you do when you receive 419 spam