419 scam: "sales" <sales@regentcleaning.com> Business proposal:Reply with this Email: heinzmuller12@gmail.com

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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.
The following phrases in this message should put you on alert:
- "the 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 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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
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.
- heinzmuller12@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "sales" <sales@regentcleaning.com>
Date: Mon, 13 Sep 2010 04:40:36 +0100
Subject: Business proposal:Reply with this Email: heinzmuller12@gmail.com

How are you doin..?

My name once again is Sgt Heinz Muller, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq.I and my friend have about Ten million Five hundred Thousand Euros Only that we want to move out of Iraq. What we need is trustworthy person who will be presented as the owner of the trunk box containing the money and process it for airlifting out of Iraq. It is money we found in one of Sadams palace. We will be moving it through diplomatic means; all papers will be cleared and stamped diplomatic consignment to your house.

The most important thing is can we trust you to keep our share of the money when it gets to you? Once the funds get to you, you take 15% for yourself and keep the balance 85% for us.

If you know that you will work with us in one accord, then you are to send me your full names, home and office addresses including your private and office telephone numbers. You are to include your age, occupation and marital status.

It is important to note that this money is in cash; and nightly packed in trunk boxes. We have marked just one trunk box containing Ten million Five hundred Thousand Euros and that is the consignment to be documented in your name as containing family valuable left behind at the wake of the attacks in Iraq.

It is important to understand that once you provide us with your full data, it is believed that we are working as a team and you will take the percentage marked out for you and keep the balance for us until we are discharged from here. This whole business has taken us time to workout and we have no fear whatsoever in the perfect discharge of our duties to see this dream come true.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

Waiting for your urgent response. We demand that you do not discuss this business with anybody no matter how close such a person is to you. It is for our mutual benefit. Thanks for your understanding. God bless.

Kindly contact me with this Email:heinzmuller12@gmail.com

Regards,
Sgt. Heinz Muller.

Note:Pls send below;

1)full names &age.
2)home address &tell/mobile
3)Occupation
4)scan copy of any of your identifications

This message has been scanned by MailController - www.MailController.altohiway.com

Anti-fraud resources:

What can you do when you receive 419 spam