419 scam: Dr Beatrice Martins <zelijkopaul@gmail.com> Dear friend

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "jacoblycama@humanoid.net" (this email address has been used in a known scam)
- "jacoblycama@humanoid.net" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" 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.
- +2347013141489 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Dr Beatrice Martins <zelijkopaul@gmail.com>
Reply-To: beatricmartins@dr.com
Date: Sat, 4 Apr 2015 11:15:54 +0100
Subject: Dear friend

Dear friend
Compliments of the season and God blessings from Dr Marian Abraham who
contacted you long ago for assistance in an Inheritance claims,regards
to a deceased customer in our company.However I am very happy to
inform you about my success in getting those fund transferred under
the cooperation of a new partner from Japan,Presently i am in Japan
for an investment projects. I have decided to compensate you with the
sum of $1.300.000.00 (ONE MILLION THREE HUNDRED THOUSAND DOLLARS) This
is from my own share, I did this simply to show you that it is good to
do good things and also to fulfill my promise during the trials.
Therefore you should contact my secretary, Here are his contact address:
Name : Jacob Lycama
Tel : +2347013141489
Email : jacoblycama@humanoid.net,
Do ask him to send you the bank draft,sum of $1.300.000.00 (ONE
MILLION THREE HUNDRED THOUSAND DOLLARS) which I kept for your
compensation, however he will attend to you without delay as he was
duly instructed.And send him your current contact information below to
him to confirm.
1. Your Full Name................................
2. Your Home or Office Address...............
3. Your Mobile Telephone...........
4. Your Country Location..........................
5. Your age.......................
Please do let me know immediately if you receive it so that we can
share the joy together after all the suffering at that time.
Thanks
Dr Marian Abraham

Remember to write to Mr Jacob Lycama immediately on E-mail :
jacoblycama@humanoid.net,

Anti-fraud resources:

What can you do when you receive 419 spam