419 scam: "CMS de NEUILLY SUR MARNE" <cms.93050-001R@ac-creteil.fr> HELLO

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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:
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "CMS de NEUILLY SUR MARNE" <cms.93050-001R@ac-creteil.fr>
Reply-To: eveparker687@gmail.com
Date: Sat, 02 Jul 2022 11:31:30 GMT
Subject: HELLO

--

My name is Evelyn Parker, I would like to inquire about her services as my partner/investor abroad and help me move and manage my funds by investing in profitable ventures such as buying company shares or real estate; I am not in Canada right now. I have no one here. I have a reasonable sum inherited from my father, Mr. Franks Parker, which I would like to invest in his country. I enclose my personal photos, proof of payment of the fund, my international passport, my late father; My father's death certificate and a four page will from my late father. I am sending you all this so that you can have confidence that you are dealing with a real person. Please reply to me once you have read this message and the documents so that I know how to proceed.
Sincerely,
Note: Below is the main reason I am contacting you.
(1) Provide a new empty bank account to which this money will be transferred. if you do not want us to use your personal account.
(2) Serve as custodian of this fund as the bank insisted that their agreement with my father was for me to provide a foreign partner before releasing the fund.
(3) To arrange my trip to your country to continue my education and obtain a residence permit in your country.

Cordially,

Eve Parker

Anti-fraud resources:

What can you do when you receive 419 spam