419 scam: "Partnership proposal" <raquel.moura@netfacil.net.br> Re: 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.

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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:
- "trunk box" (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)
- "consignment " (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)
- "trunk boxes" (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)
- "million pounds" (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)
- ",000,000" (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)
This email message is a next of kin scam.

Fraud email example:

From: "Partnership proposal" <raquel.moura@netfacil.net.br>
Reply-To: wielandherzog.sw.herad16@gmail.com
Date: Sun, 04 Jul 2021 18:09:30 +0200
Subject: Re: Partnership proposal

Partnership proposal,

My name is Wieland Herzog (Dr), a staff in the Private Clients Section of a well-known security and shipping company, here in London, England. One of our storage deposits, with a holding balance of £15,000,000 (Fifteen Million Pounds Sterling) in a consignment of treasure trunk boxes has been last operated three years ago.

From my investigations and confirmation, the owner of the said deposit, a foreigner by name John Shumejda died on the 4th of January 2017 in a plane crash in Birmingham.

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the funds; and also information from the National Immigration also states that he was single on entry into the UK.

I have decided to find a reliable foreign partner to deal with. I therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.

On your interest, let me hear from you URGENTLY.

Best Regards,
Mr. Wieland Herzog (Dr)
Director & supervising officer
Global Logistics Cargo & Security
Company London.

Anti-fraud resources:

What can you do when you receive 419 spam