419 scam: Chantal Dubreuil <Getmail@verthiil.net> Programm nachhaltige Investition von 12 Millionen Euro zur Verfügung

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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:
- "agbaotikpomezode@outlook.com" (this email address has been used in a known scam)
- "agbaotikpomezode@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Chantal Dubreuil <Getmail@verthiil.net>
Reply-To: <groupefrancefinance@outlook.com>
Date: Mon, 17 Aug 2015 05:10:02 -0700
Subject: Programm nachhaltige Investition von 12 Millionen Euro zur Verfügung

Sehr Geehrter Herr,
Ich bin ein Experte, Wirtschaftsprüfer und Steuerberater . Ich bin auf der Suche für einen meiner Kunden einen manager für ein Projekt der nachhaltigen geldanlage . Mein client hat eine Höhe von 12 Millionen Euro, von denen die Einlagen in der Bank . Mein Kunde will die Zusammenarbeit mit einem partner oder unabhängige Unternehmen, die Projekte, in die Sie investieren können diese Mittel. Mein client kann Ihnen alle Mittel und verwalten Sie Sie für 20 Jahre . Sie nehmen die Kommission von 30% dieser Mittel . Sie gehen, um zu investieren der Restbetrag ( 70%) in das Projekt Ihrer Wahl in den 20 Jahren der Partnerschaft. Sie gehen, um die Zinsen zahlen von Rendite von 2,5% pro Jahr .
Die Vereinbarung über die Partnerschaft verfügbar ist und alle Anforderungen in diesem Dokument aufgeführt.
Wenn Sie interessiert sind , bitte lassen Sie mir Ihre Kontaktdaten und ich werde Sie in Kontakt mit meiner investor. Sie können direkt Kontakt mit meiner Anleger bei dieser Anrede: Herr Agba Otikpo Mézodé - E-Mail: agbaotikpomezode@outlook.com
Beste Grüße
Chantal

Dear sir
I am an expert accountant and financial advisor . I am looking for one of my clients a manager for a project of sustainable investment . My client has an amount of 12 million euros, out of which the funds deposited in Bank . My client wants to work with a partner or independent companies that have projects in which they can invest these funds. My client can give you all the funds and you can manage them for 20 years . You will take the commission of 30% of these funds . You are going to invest the balance ( 70%) in the project of your choice during the 20 years of partnership. You are going to pay the interest of return of 2.5 % per year .
The partnership agreement is available and all requirements are listed in this document.
If you are interested , please leave me your details and I'll put you in contact with my investor. You can directly contact my investor at this address: Mr. Agba Otikpo Mézodé - Email: agbaotikpomezode@outlook.com
Best regards
Christa

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