419 scam: "Mrs Franca Donna"<dvs@kgk-kurgan.ru> Re: Hello ?

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "Mrs Franca Donna" (may be fake)
Reply-To: <mrsabenaoseipoku@groupecob.com>
Date: Thu, 27 Jun 2024 09:57:20 -0700
Subject: Re: Hello ?

Dear Friend.

You might find it difficult to remember me again though it has not been quite a long time, I am very happy to

inform you about my success in getting those funds transferred under the cooperation of a new partner from

Australia Mr Alain Cooper.

Presently, I'm in Oman Middle East, for the purpose of investing my own share of the money, considering your

effort during those trying period though it did not workout, I have raised a [2.000.000.00EURO ICBBD] in your

name as your COMPENSATION but handed it over to a very good friend of mine in West Africa Mrs Abena Osei-Poku, Therefore now, I want you to contact Mrs Abena Osei-Poku on the nformation below, he is the Transfer/Foreign Remittance Director of Eco-Bank Benin via his E-mail mrsabenaosei-poku@groupecob.com for him to advise you on how to send you the TWO MILLION EURO INTERNATIONAL CASHIER BOND BANK DRAFT compensation fund.



Contact him with your below stated information for more details:

             FULL NAMES.................

             MAILING ADDRESS............

             HOUSE TELEPHONE NUMBER..........

             MOBILE TELEPHONE NUMBER.........

             OCCUP?TION..........................

             AGE........................................

             MARITAL STATUS.....................

Let me know once you have received your fund to enable us share the joy together.

Thanks and may God bless you.

Mrs Franca Donna.

Anti-fraud resources:

What can you do when you receive 419 spam