419 scam: Youssef Leben <youssefleben5@aol.com> Partnership Invitation

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "i will like you to " (a common phrase found in 419 scams)
- ",000,000" (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)
- "00,000.00" (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)
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.
- youssefleben@mail2consultant.com (Mail2consultant; can be used from anywhere worldwide)
- +903524015643 emailaddresses: officialemail: youssefleben@mail2consultant.com private emails: (Mail2consultant; can be used from anywhere worldwide)
- youssefleben@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Youssef Leben <youssefleben5@aol.com>
Date: Fri, 2 Mar 2018 20:41:34 -0500
Subject: Partnership Invitation

This is anInvestment Proposal offer that I will like you to read and partnership with us.It is financially profitable and a life changing investment offer if you willaccept to join us. Zine Al Abidine Ben Ali former president of Tunisia(presently on self exile at Jeddah, Saudi Arabia with his entire family) duringhis tenure as the president of Tunisia had in his possession $56 million USD($56,000,000.00) which was transferred in different anonymous bank accounts inthe Gulf States and West Africa for safe keep. The countries included SpainMadrid, United Arab Emirates Dubai and Burkina Faso in West Africa.

Zine AlAbidine Ben Ali seeks for private or corporate partnership that is financiallycapable to stand in as the anonymous depositor of these funds in thesecountries, claim and invest the funds on his behalf. The partner is required toprovide an account overseas where these funds will be transferred into. It is ahitch-free operation as all modalities for you to stand as beneficiary andowner of the deposits have been perfected by Mr. Youssef Leben.

Zine AlAbidine Ben Ali offers 30% of the total fund/ equity sharing which is open fornegotiation if you accept and collaborate financially as partners in allmodalities that may be required for the transfer and claim these deposits inSpain, Dubai and Burkina Faso as the anonymous depositor. There are additionalcompensation plans offered therein from Zine Al Abidine Ben Ali.

Now the questions are:-

1. Can I give you this trust?
2. Are you financially capable to join handsin partnership with me for the smooth success of this transaction?

Contact myconsultant Mr. Youssef Leben (former Account Officer/ Financial Adviser to ZineAl Abidine Ben Ali) via any of his email addresses below for more details anddirection.

Name:Youssef Leben (Rtd)
Position:Private Consultant (Youssef Leben Consultancy)
FormerPosition held: Director at Arab Tunisian Bank Tunis, Tunisia.
(FormerAccount Officer/ Financial Adviser to Zine Al Abidine Ben Ali)
Address:Mimarsinandere Mahallesi, KardeÅŸler Sk. No: 10, 38350 MimarsinanOsb/Melikgazi/Kayseri, Turkey
PhoneNumber: +903524015643
Emailaddresses:
Officialemail: youssefleben@mail2consultant.com
Private emails: youssefleben@hotmail.com,youssefleben@gmail.com

Please mindyou that everything concerning this transaction must be followed legally andtransparent. It is my humble request that the information as contained hereinbe kept confidential and accorded the necessary attention.

Anti-fraud resources:

What can you do when you receive 419 spam