419 scam: Franceco Daniel <magueelennamaria@gmail.com> GEROS NAUJIENOS

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

Fraud email example:

From: Franceco Daniel <magueelennamaria@gmail.com>
Reply-To: trustedbanktransfer@gmail.com
Date: Wed, 5 Apr 2023 09:34:10 +0000
Subject: GEROS NAUJIENOS

Gerbiamas fondo savininko/naudos gavÄ—jo,
IÅ¡siunÄiau Å¡Ä¯ laiÅ¡kÄ… prieÅ¡ mÄ—nesÄ¯, bet nieko iÅ¡ jÅ«sÅ³ negirdÄ—jau, nesu
tikras, kad jÄ¯ gavau. Ir tada dar kartÄ… pasakysiu: Pirma, aÅ¡ esu ponia
Vivian Francis, administratorÄ—. Tarptautinio valiutos fondo direktorius ir
prezidentas. TiesÄ… sakant, perÅ¾iÅ«rÄ—jome visas kliÅ«tis ir problemas,
susijusias su jÅ«sÅ³ neuÅ¾baigtomis problemomis ir jÅ«sÅ³ nesugebÄ—jimu sumokÄ—ti
pervedimo mokesÄiÅ³, taikomÅ³ uÅ¾ pirmiau nurodytas pervedimo parinktis.
Patikrinkite mÅ«sÅ³ svetainÄ™, kad patvirtintumÄ—te 38 Â° 53â€²56 â€³ N 77 Â° 2 â€² 39
â€³ W.

Mes, direktoriÅ³ valdyba, Pasaulio bankas ir Tarptautinis valiutos fondas
(TVF) VaÅ¡ingtone, kartu su JungtiniÅ³ ValstijÅ³ iÅ¾do departamentu. Ir keletas
kitÅ³ susijusiÅ³ tyrimÅ³ agentÅ«rÅ³ Äia, JungtinÄ—se Valstijose. Jis nurodÄ— mÅ«sÅ³
Afrikos banko UÅ¾sienio perlaidÅ³ skyriui LomÃ© Togo iÅ¡duoti VISA kortelÄ™,
pagal kuriÄ… Ä¯ jo fondÄ… bÅ«tÅ³ iÅ¡siÅ³sta 3,5 mln. USD, kad vÄ—liau bÅ«tÅ³ iÅ¡imta
iÅ¡ fondo.

Atlikdami tyrimÄ…, labai nusivylÄ—me, kad jo mokÄ—jimas nebÅ«tinai buvo
atidÄ—tas dÄ—l korumpuotÅ³ banko pareigÅ«nÅ³, bandanÄiÅ³ nukreipti jo lÄ—Å¡as Ä¯ jo
privaÄias sÄ…skaitas. O dabar informuojame, kad Eco Bank Ä¯skaitÄ— JÅ«sÅ³ lÄ—Å¡as
Ä¯ VISA kortelÄ™ ir taip pat pasiruoÅ¡Ä™s pristatyti. Visa kortelÄ—. Dabar
susisiekite su Eco Bank sekretoriatu ir jos vardas yra Vivian Francis. El.
paÅ¡tas (trustedbanktransfer@gmail.com) SiÅ³skite Å¡iÄ… informacijÄ…, kad
Ä¯skaityta VISA bankomato kortelÄ— bÅ«tÅ³ pristatyta jÅ«sÅ³ adresu.

1 :: Visas tavo vardas ::

2 :: JÅ«sÅ³ adresas ::

3 :: DabartinÄ— profesija ::

4 :: AmÅ¾ius ::

5 :: JÅ«sÅ³ dabartinis telefono numeris / mobiliojo telefono numeris ::

6 :: JÅ«sÅ³ tapatybÄ—s kopija ::

7 :: JÅ«sÅ³ Å¡alis ::

Nekantriai laukiu jÅ«sÅ³ atsakymo. Skambink arba
WhatsApp yra Å¡is telefono numeris. 22892062092
Telefonas: 22892062092

Anti-fraud resources:

What can you do when you receive 419 spam