419 scam: FUNDS MENSCHEN RECHTS <fundscentraloficina@presidency.com> kontaktiere uns

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34631968748 (Spain, prepaid mobile phone)
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.
- european.attorney2019@consultant.com (email address has been used in a known fraud before)
- rechtsanwalt leonard gonzalez kontakt e-mail: european.attorney2019@consultant.com e-mail-adresse: (Consultant; can be used from anywhere worldwide)

Fraud email example:

From: FUNDS MENSCHEN RECHTS <fundscentraloficina@presidency.com>
Reply-To: european.attorney2019@consultant.com
Date: Tue, 29 Jan 2019 07:05:01 +0000
Subject: kontaktiere uns

--
Einspruch Macht AutoritÃ¤t Mittelfreigabe Die Genehmigung 2019
Referenz: SG / INA / 2018/2019
Erhaltenes Datum: 25 Januar 2019
BeschwerdefÃ¼hrer: Rechtsanwalt Leonard Gonzalez
(Sendung Der EuropÃ¤ischen Union).
Fallname: Fondsfreigabeauftrag (Veto-MachtbehÃ¶rde)
Behauptungen: Eigentumsfonds cliam (100% genehmigt)
-----------------------------------------------
Wir mÃ¶chten Sie informieren,
mit den rechtlichen Schritten und Vetorecht behÃ¶rdliche Intervention,
Ihr GlÃ¼ck informiert zu werden dass die lange Zeit.
Mittel wurde von der zentralen FinanzkontrollbehÃ¶rde freigegeben.

Das Freigabegeld wird sofort ausgezahlt, sobald wir von Ihnen bestÃ¤tigt
haben,
dass Ihr Interesse an dem Empfang von Geldern durch diese drei Optionen
besteht.

1) per E-Bank-Online-Ãœberweisung innerhalb von 48 Stunden
2) der Diplomat kann die Gelder persÃ¶nlich an Ihre Adresse bringen,
3) Sie kÃ¶nnen in unser BÃ¼ro in Madrid oder Barcelona kommen
und das Geld persÃ¶nlich einlÃ¶sen.

Sobald wir Ihr Absichtsinteresse erhalten, werden Ihnen die
Genehmigungsdokumente per E-Mail, Fax oder Postadresse zugesandt
als unterzeichnen, das Eigentum an den Mitteln,

Die aktuellen Mittel werden zu Ihren Daten freigegeben
was wir auf dem System haben
Referenz: SG / INA / 2018/2019
Betrag Freigabe: â‚¬ 1.860.450,00 Euro.
Eine Million acht Hundert und sechzig
tausend vierhundert und fÃ¼nfzig.

Senden Sie uns Ihre aktuellen Informationen
1) VollstÃ¤ndiger Name
2) Direkte E-Mail-Adresse
3) Tel oder Fax
Sobald Sie die Informationen ausgefÃ¼llt haben, werden wir es tun
Offenlegen oder senden Sie weitere Informationen.
================================================
www.hg.org
SekretÃ¤r & Rechtsanwalt Leonard Gonzalez
Kontakt E-mail: european.attorney2019@consultant.com
E-Mail-Adresse: office.leonard-gonzalez@legislator.com
Tele: +34 631 968 748
Francisco de Rojas, 2 Madrid 28010 Spanien

Wir bitten um die VerzÃ¶gerung dieses Geldes, vom Gewinner
der EuropÃ¤ischen Union-Lotterie dem KontrollbÃ¼ro.
Die rechtlichen Schritte wurden eingeleitet und die Kontrolle der
EuropÃ¤ische UnionLotterie BÃ¼ro,
Vielen Dank & wir werden sofort fortfahren, bestÃ¤tigen wir von Ihnen

Mit freundlichen GrÃ¼ÃŸen

David MARTIN
DelegaciÃ³n D-ME en la EU-Montenegro
AsociaciÃ³n parlamentaria

La fecha de admisibilidad refleja la fecha en que se registrÃ³
oficialmente el caso.
Todas las demÃ¡s fechas se refieren a la fecha en que se completÃ³ una
fase.2019

Anti-fraud resources:

What can you do when you receive 419 spam