419 scam: Paul Martins <davidhuynh@gianworld.com> From Dr. Paul Martins

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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:

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.
The following phrases in this message should put you on alert:
- "million british pounds" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045784027 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Paul Martins <davidhuynh@gianworld.com>
Reply-To: martin.hokko@gmail.com
Date: Tue, 8 Jul 2014 04:39:31 +0100
Subject: From Dr. Paul Martins

Greetings,

My name is Dr. Paul Martins I work as the operational manager in
account management section in charge of credit and foreign bills of
one of the prime banks here in London. On a routine inspection I
discovered a dormant domiciliary account with a Balance Of (Thirty
eight million British Pounds Sterling) On further discreet
investigation, I also discovered that the account holder has died long
ago with his family on a fatal Auto-accident leaving no beneficiary to
the account and no other person knows about this account.I am in close
contact with the manager of the bank here who is my partner and he is
willing to approve the transfer to any reliable and trustworthy
foreigner with foreign bank account because the former operator of the
a/c is a foreigner and from Australia in particular. I am certainly
sure that he has no written or oral WILL attached to the account ,no
beneficiary and nobody will come again for the claim of this money. It
is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you if you are interested,
therefore I need your cooperation in this transaction. The difference
in country of origins is not a hindrance to the success of this
transaction. This money will remain useless in this dormant account if
I did not transfer the fund out to a foreign account.

I will provide the necessary information and documents needed in order
to claim this money. I only need your cooperation as a foreigner to
provide a safe bank account information for the transfer. At the
conclusion of this transaction, your share will be 25% of the total
transfer sum, 70% for me and my partner while 5% will be set aside for
any expenses both parties might in cure during the process of the
transfer.

Let me hear from you URGENTLY.

Best Regards,

Dr. Paul Martins.
Mobil: +447045784027

Anti-fraud resources:

What can you do when you receive 419 spam