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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:

Fraud email example:

From: asetu.willy@manresa.net
Reply-To: <>
Date: Wed, 22 Nov 2017 11:13:54 +0100
Subject: Un artículo de Veintepies.com de: asetu.willy@manresa.net

Este artículo de Veintepies.com le ha sido enviado por asetu

Mensaje Personal:
Greetings
I know that this letter may be a very big surprise to you,but please consider it a divine wish and accept it with a deep sense of humility. I am giving you my trust And wish you will give me back the trust i have given you. I believe that you will be Honest to fulfill my final wish before I will die.

I am Mrs. Willyfred Asetu. From Namibia in southern Africa. I currently undergoing medical treatment here Cote d?Ivoire, I am 49 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage.I was brought up in a Motherless baby?s home, and was married to my late husband for twenty years Without a child. My husband and I are true Christians, but quite unfortunately, he Died in a fatal motor accident.

Since his death I decided not to re-marry, my late husband Deposited the sum of $6.550, 000.00 US Dollars with a bank of abidjan. Presently, this Money is still in bank custody, and the management just wrote me as the legitimate Depositor to inform me of the maturity date of my deposit or rather issue a letter of Authorization to somebody to receive it on my behalf since I can not come over as a Result of my illness, or they get it confiscated.

It is my last wish to see that this money is been invested into a very good LUCRATIVE VENTURE of your choice that will be
giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby?s, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

Please send me your details request by my bank if you are interested to handle this project.
1) Real Names(2) Phone/Fax numbers(3) Occupation(4) Residence address.(6) passport or Age
I hope you will help me see that my last wishes come true.you can reach here asetu.willy1@gmail.com .
Your's Mrs. Willyfred Asetu.

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Boletín diario de Noticias
Reciba diariamente las noticias de Veintepies.com.
http://www.veintepies.com/members/reg_boletin.php
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Para leer el artículo, por favor visite:
http://www.veintepies.com/secciones/internacional_more.php?id=102150_0_28_0

APL refuerza su oferta asiática con dos servicios nuevos con Japón

La primera línea, que será transpacífica, unirá Japón con la costa oeste de Estados Unidos y tendrá su primera salida desde Kobe el próximo 5 de abril. Conectará los puertos de Kobe, Nagoya, Tokio, Sendai, Los Ángeles y Oakland.


Terminal gestionada por APL en el puerto japonés de Yokohama


“Estamos emocionados por expandir la red de servicios de APL entre Japón y Estados Unidos.

Esta línea directa será sinónimo de tiempo de tránsito competitivo, ya que enlazará Sendai y Los Ángeles en diez días”, sostuvo el vicepresidente de Transpacific Trade, Jesper Stenbak.

Esta línea, junto con el resto de rutas transpacíficas que opera la naviera, se verá reforzada el próximo mes con la entrada en funcionamiento de la OCEAN Alliance que integran Cosco Container Lines, Evergreen Lines, Orient Overseas Container Lines (OOCL) y CMA CGM, grupo del que forma parte APL.

JSX
Por otro lado, el próximo 17 de abril comenzará a operar el servicio intra-asiático JSX que conectará semanalmente las regiones japonesas de Kanto y Kansai con Singapur y con Port Kelang (Malasia), dos ‘hubs’ de trasbordo que favorecerán las conexiones marítimas con todo el mundo y beneficiarán a las exportaciones niponas, según la compañía.

Esta línea efectuará escalas en Yokohama, Tokio, Nagoya, Kobe, Singapur y Port Kelang.
“Nos enorgullece poner en marcha el JSX, ya que se trata del primer ‘shuttle’ dedicado de APL desde Japón con destino a Singapur y Port Kelang”, afirmó el director de Intra-Asia Short Sea Services de la naviera, Chan Khai Tou.

“Este servicio, que proporciona tiempos de tránsito competitivos entre Japón, el subcontinente indio, Oriente Medio y otras regiones, permitirá ampliar nuevos horizontes y aprovechar nuevas oportunidades tanto para las importaciones como para las exportaciones de Japón”, agregó.

La naviera APL dispone de oficinas en España.

La naviera racionaliza su red de líneas con Latinoamérica
La naviera APL ha decidido aplicar esta semana un programa nuevo de racionalización a sus servicios marítimos ente Asia y Latinoamérica para ajustarse a las fluctuaciones de demanda habituales en esta época del año.

En ese sentido, y durante los próximos tres meses, el Asia Latin American Express (ALX) ajustará su rotación para recalar en los puertos de Keelung, Hong Kong, Yantian, Xiamen, Ningbo, Yangshan, Busan, Manzanillo (México), Callao, Iquique, Puerto Angamos, Valparaíso y, de nuevo, Keelung.

Por su parte, el Asia South America Service expandirá su alcance geográfico y efectuará escalas en Yangshan, Xiamen, Shekou, Hong Kong, Kaohsiung, Busan, Manzanilo (México), Lázaro Cárdenas, Balboa, Buenaventura, Callao, San Antonio, Coronel, Lirquen, Puerto Angamos, Callao, Lázaro Cárdenas, Manzanillo (México) y Busan.

También el México Asia Express (MAX) ampliará sus puertos de escala y pasará a unir Qingdao, Ningbo, Yangshan, Busan, Yokohama, Ensenada, Manzanillo (México), Lázaro Cárdenas, Manzanillo (México), Ensenada, Yokohama y Busan.

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