419 scam: MONNET Jean Pierre <alima1_20009@yahoo.co.jp> DEMANDE DE PARTENARIAT

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: MONNET Jean Pierre <alima1_20009@yahoo.co.jp>
Reply-To: MONNET Jean Pierre <jeanpierremonnet1@yahoo.fr>
Date: Fri, 25 Jul 2014 17:51:04 +0900 (JST)
Subject: DEMANDE DE PARTENARIAT

Bonjour,
Je n'ai pas d'autres moyens d'entrer en contact avec vous c'est pour cela que je vous envoie ce mail en espÃ©rant qu'il aboutira Ã Â une relation d'affaire. Je suis monsieur MONNET Jean Pierre, soldat franÃ§ais, j'ai servi l'armÃ©e durant 25 ans aprÃ¨s avoir eu un accident de travail qui m'a paralysÃ© des deux jambes m'obligeant Ã la retraite. J'ai Ã©tÃ© ensuite sollicitÃ© par l'armÃ©e ivoirienne comme conseiller militaire. Suite aux Ã©vÃ©nements post-Ã©lectoraux survenus en CÃ´te dâ€™Ivoire, j'ai abandonnÃ© tous mes biens pour me rÃ©fugier en Angleterre. Je ne peux plus retourner en France parce que je suis fichÃ©. J'ai ni femme, ni enfant car tous deux ont trouvÃ© la mort dans un crash d'avion. Je vous Ã©cris pour solliciter un partenariat avec vous Ã m'aider Ã faire sortir mon argent de ce pays pour investir dans diffÃ©rents domaines d'activitÃ©s rentables et faire des dons Ã des oeuvres caritatives, et orphelinatsÂ avant ma mort.
Je compte sur votre bonne volontÃ© et surtout sur votre dÃ©termination.
MONNET Jean Pierre.

Anti-fraud resources:

What can you do when you receive 419 spam