419 scam: Jose Talamantez Sr <josetalamantez@cscisd.net> INVESTMENT PROPOSAL!

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- aerchjik@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Jose Talamantez Sr <josetalamantez@cscisd.net>
Date: Sat, 12 Jul 2014 21:48:59 +0000
Subject: INVESTMENT PROPOSAL!

INVESTMENT PROPOSAL!

Dear Friend,
I am COL. Aer chjik and i am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern Afghanistan. I want to move over to your country as the expiration of our service here because of some reasons that will benefit us and i need to buy your property also for a family use which I can pay for the property immediately In line with this very confidential investment proposal for you. Based on the United States legislative and executive decision of pulling our troop out of here in few months time i have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession the sum of USD 7,000.000 million dollars, which I got from crude oil deals in Iraq. I deposited this money with a Red Cross Agent informing him that i am making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.
I want to invest the money in a good business as soon as my service here ends, anyway you will advice me on that since I am not a business person.I am solely interested in making a life for my two daughters and therefore i shall require the service of a person who is trustworthy and sincere and i am going to make you the beneficiary of the money and allowing you to invest for my Kids in the event anything happens to me here. I am a American and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
I need someone I could deal with on trust, so that is why i contacted you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as a uniformed person I cannot be parading such an amount so I need to present someone as the beneficiary.
I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. If you are interested, then let me know so we can proceed as time is very important to me. I wait for your contact details so we can go into action. In less than 5 days, the money should have been in your position and I will come over for my money. I will give to you 35% of the sum and 5% for any pencils that may arise and 60% is for me because I know that nothing goes for nothing, I hope I am been fair/open to you for your assistance as my receiving partner.

Get back to me urgently, if you are interested in this business deal. MAIL AT THIS (aerchjik@gmail.com)
Kind regards,
COL. Aer chjik

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