419 scam: "MARTIN PAUL"<accountant.paul@clydesdalebank.uk> I need a reliable assistance test

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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.
- martin.paul1970@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MARTIN PAUL" (may be fake)
Reply-To: <martin.paul1970@yahoo.com>
Date: Sun, 26 Feb 2017 20:03:47 -0800
Subject: I need a reliable assistance test

Hello,

I am Martin Paul An accountant in Clydesdale Bank, a member of Sberbank Group USA.

I have details of $10 million belonging to a client who is a real estate merchant. From my findings he is late for ages

and the funds has been here for over 8 years with no claim. I need a reliable assistance and co-operation to move this

fund out of united kingdom(UK) as a contract fund.

If you are able to handle this, then revert back to me confidentially and no third party should have the knowledge of

this. email: martin.paul1970@yahoo.com

Kind regards,

Martin Paul

Finance and Account Department

Clydesdale Bank

Bank Website: http://www.cbonline.co.uk/

Anti-fraud resources:

What can you do when you receive 419 spam