419 scam: Stefano Pessina <tmagesh.tcs@ctd.tn.gov.in> (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.
- stefanopessina346@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Stefano Pessina <tmagesh.tcs@ctd.tn.gov.in>
Reply-To: "stefanopessina346@gmail.com" <stefanopessina346@gmail.com>
Date: Tue, 24 Jan 2023 03:40:27 +0530 (IST)
Subject:

--
Ich bin Stefano Pessina, ein italienischer Wirtschaftsmagnat, Investor und Philanthrop. der stellvertretende Vorsitzende, Chief Executive Officer (CEO) und der grÃ¶ÃŸte EinzelaktionÃ¤r der Walgreens Boots Alliance. Ich habe 25 Prozent meines persÃ¶nlichen VermÃ¶gens fÃ¼r wohltÃ¤tige Zwecke verschenkt. Und ich habe auch zugesagt, die restlichen 25 % in diesem Jahr 2023 an Einzelpersonen zu verschenken. Ich habe mich entschieden, â‚¬ 2.200.000,00 (zwei Millionen zweihunderttausend Euro) an Sie zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich bitte Ã¼ber stefanopessina346@gmail.com

FÃ¼r mehr Information. Unter folgendem Link kÃ¶nnen Sie auch mehr Ã¼ber mich erfahren

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

Herzlicher Gruss
CEO Walgreens Boots Alliance

The information contained in this mail message and/or attachments to it may contain confidential or privileged information of the Department. This message is intended only for you. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited by the Department. If you have erroneously received this message, please immediately delete it, notify the sender and inform the Call Centre. This e-mail reply is only intended to provide clarity/explanation to the request mail. It cannot be used for any legal purposes. This e-mail is of confidential nature and intended solely for the use of the individual/entity to whom they are addressed and not binding any agreement on behalf of the department.

Anti-fraud resources:

What can you do when you receive 419 spam