419 scam: "Ms Elena Arzak"<info@giga.ocn.ne.jp> Partnership 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.
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.
- elena.arzak010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms Elena Arzak" (may be fake)
Reply-To: <elena.arzak010@gmail.com>
Date: Tue, 5 Sep 2017 06:39:44 -0700
Subject: Partnership Proposal

Dear,

First I must solicit your confidence in this project, I am Elena Arzak, a Spanish Lloyd international bank SA broker residing in leeds united kingdom After my long search on a well experienced/ a trusted individual, I am obliged to open this vital business discussion with you for a possible investment partnership.

My client and I are in need of urgent silent foreign partner whose identity we can use to move USD 18, 800.000.00 for investment / a research program.

My client is Mr Riek Machar, a politician and a former vice president of South Sudan whose funds a accrued legitimately through his private connection on the contract he awarded to Russia and Chinese company on sales /services of crude oil sector in Sudan during his regime / tenor in the office.

However, once I got your response I will furnish you with more details about this business dealing and what is your stake for your involvement. Hence arranging a meeting between you and him for more discussion on the project.

Regards,

elena.arzak010@gmail.com

Ms Elena Arzak.

Anti-fraud resources:

What can you do when you receive 419 spam