419 scam: "Mr AGBO PHILIPPE " <ihsan.tekin@gucbirligi.com.tr> Partenariat et Financement /// Partnership and Financing

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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 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.
- agbophilippe1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr AGBO PHILIPPE " <ihsan.tekin@gucbirligi.com.tr>
Reply-To: agbophilippe1@yahoo.com
Date: Mon, 31 Oct 2016 20:49:48 +0100
Subject: Partenariat et Financement /// Partnership and Financing

Partenariat et Financement

Bonjour,

Excusez moi de cette faÃ§on de vous
contacter mais comme l'internet est aussi un moyen de communication
j'ai jugÃ© honorable de vous joindre par ce biais dans le but d'un
partenariat gagnant-gagnant.

Je reprÃ©sente un Financier privÃ© , homme politique
Ã©trangers disposant d'un capital qu'ils souhaite investir dans des pays economiquements stables ou la lÃ©gislation en vigueur protÃ¨ge les investissements privÃ©s .

Les domaines dâ€™activitÃ©s souhaitÃ© par le Financier sont
-Lâ€™agriculture,
Lâ€™Ã©levage,
Lâ€™immobilier,
le transport ou bien d'autres activitÃ©s que
vous jugez rentables. Nous envisageons la crÃ©ation dâ€™une entreprise ou
si possible Ã©tablir un partenariat avec votre entreprise si vous en
avez dÃ©jÃ une.

En cas d'accord, veuillez nous Ã©crire pour engager un
dialogue. Dans l'attente d'une rÃ©ponse franche et sincÃ¨re de votre part.

Salutations distinguÃ©es
M. Philippe Agbo
Email: agbophilippe1@yahoo.com

-------------------------------- ENGLESH -------------------
Partnership and Financing

Hello,

Excuse me this way you
contact but as the Internet is also a means of communication
I considered honorable to join in this way with the aim of a
win-win partnership.

I represent a Private Finance, politician
foreigners with capital they wish to invest in stable economiquements country or legislation protects private investment.

The fields of activity are desired by the Financial
-Agriculture,
Livestock,
Real estate,
transportation or other activities
you deem profitable. We envision the creation of a company or
possibly partner with your business if you
already have one.

If agreed, please contact us to initiate a
dialogue. Pending a frank and sincere response from you.

Sincerely
Philippe Agbo
Email: agbophilippe1@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam