419 scam: modeste toussaint <modestetoussaint5@gmail.com> =?UTF-8?B?QlVFTiBEw41B?=

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (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)
- "lome togo" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- ngenenkani81@gmail.com (email address has been used in a known fraud before)
- ngene nkani, coordinadora de premios lotería 2023. (ngenenkani81@gmail.com ),también debe comunicarse con un (Gmail; can be used from anywhere worldwide)
- gracehenry.justice@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: modeste toussaint <modestetoussaint5@gmail.com>
Reply-To: ngenenkani81@gmail.com
Date: Wed, 29 Mar 2023 12:53:22 +0100
Subject: =?UTF-8?B?QlVFTiBEw41B?=

*ESTIMADO GANADOR,por favor, quiero que lea su correo con una buena
comprensiÃ³n.Mi nombre es Dra. NGENE NKANI.Soy el coordinador de los premios
de la loterÃa 2023.Quiero informarle que su direcciÃ³n de correo electrÃ³nico
es una de las afortunadas ganadoras de nuestra loterÃa nacional Mo-lottery
Atrae a los ganadores del premio de loterÃa de 160 aÃ±os 2022.Su NÃšMERO DE
ENTRADA: 14-17-33-42-66-15. Su NÃšMERO DE SERIE / NÃšMERO DE LOTE es ESP /
07-3663, Su fecha ganadora es el viernes 24 de marzo de 2023. La fecha de
vencimiento es el martes 25 de julio de 2023 Estamos celebrando nuestro 160
aniversario del aÃ±o 2023. Desplegamos mÃ¡s de USD, $950,000,000,000.00 (
NOVECIENTOS CINCUENTA MIL MILLONES DE DÃ“LARES DE LOS ESTADOS UNIDOS) por
nuestro 160 aniversario de sorteos.Todos los participantes fueron
seleccionados a travÃ©s de un sistema de votaciÃ³n por computadora. 25 000,00
direcciones de correo electrÃ³nico comerciales y 30 000,00 direcciones de
correo electrÃ³nico personales de mÃ¡s de 40 redes en Australia, Nueva
Zelanda, AmÃ©rica del Norte, AmÃ©rica del Sur, Europa, Asia y Ãfrica. La
promociÃ³n internacional tendrÃ¡ lugar en Lome Togo, RepÃºblica.Quiero que
entiendas que se organizÃ³ la loterÃa (Mo-lottery 2023). AquÃ hay un sitio
web donde puede consultar sobre nuestra organizaciÃ³n. Haga clic en el
enlace de abajo para verlo usted mismo.
(https://www.delottery.com/Winning-Numbers/Search-Winners/2023/3/MegaMillions
<https://www.delottery.com/Winning-Numbers/Search-Winners/2023/3/MegaMillions>)Declaramos
oficialmente que su direcciÃ³n de correo electrÃ³nico solo recibe
$8,800,000.00 (OCHO MILLONES OCHOCIENTOS MIL DÃ“LARES USD).Lo que debe hacer
es seleccionar una de las opciones a continuaciÃ³n, ya que desea recibir su
premio ganador de $ 8,800,000.00 USD1) uniÃ³n occidental:A travÃ©s de western
union recibirÃ¡s $5,000 todos los dÃas hasta que recibas tu fondo total de
$8,800,000.00 USD2) Entrega de tarjeta de cajero automÃ¡tico:A travÃ©s de
cajero automÃ¡tico, esta opciÃ³n su premio ganador total de $8,800,000.00 USD
se acreditarÃ¡ a una tarjeta de cajero automÃ¡tico que DHL Delivery Company
entregarÃ¡ a su puerta en su ciudad en su paÃs.3) Transferencia de banco a
banco:Transferiremos su fondo total de $8,800,000.00 USD a su cuenta
bancaria una vez que nos envÃe sus datos bancarios completos.Ahora puede
elegir una de estas 3 opciones, y procesaremos su premio ganador en la
opciÃ³n que elija.Felicidades.Dra. NGENE NKANI, Coordinadora de Premios
LoterÃa 2023. (ngenenkani81@gmail.com <ngenenkani81@gmail.com>),TambiÃ©n
debe comunicarse con un abogado que firmarÃ¡ todos sus documentos de
transferencia antes de que pueda recibir su premio ganador. comunÃquese con
ella por correo electrÃ³nico a (gracehenry.justice@gmail.com
<gracehenry.justice@gmail.com>).Recuerde ponerse en contacto con el sistema
de pago ECOBANK Lome-Togo que procesÃ³ su premio ganador, correo electrÃ³nico
(http.www.ecobanktogo1@gmail.com
<http.www.ecobanktogo1@gmail.com>).WhatsApp +22892526036Gracias.*

Anti-fraud resources:

What can you do when you receive 419 spam