419 scam: "Mr. Martin Akunnia " < bert040@tim.i t> Re: Your Compensation

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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:
- "hundred thousand us dollars" (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)
- "stanleyhamilton@administrativos.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "Mr. Martin Akunnia " < bert040@tim.i t>
Reply-To: stanleyhamilton@administrativos.com
Date: Sat, 26 Oct 2019 15:55:36 +0100
Subject: Re: Your Compensation

Good Day!

How have you been? I hope my email meets you in good health.

I am much delighted and privileged to contact you again, after this long time, it takes fate and
courage to remember old friends and at the same time, to show gratitude to them despite
circumstances that made disrupted our transaction ultimately not working out as we projected
then.

The good news is that I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay, I take this liberty to inform you that, the
transaction we were pursuing together, finally worked out and I am contacting you to let
you know the present situation.

I must inform you also that I am presently in Paraguay on business negotiations and establishment
Now, with a sincere heart, I have raised and signed an International Cashier's Bank Draft of
$1,400,000.00 [One Million Four Hundred Thousand US Dollars] only in your name as COMPENSATION for
your dedication, humanity and contribution, as it were. I will be very busy here at the moment
because of the investment projects that me and my new partner are having at hand.

Contact him immediately you receive this message for further information on how to get your
cheque, for I have conscience as a human being, I really appreciated your tremendous effort and
contribution to make things workout in retrospect.

His name is: Mr. stanley Hamilton

His e-mail is: stanleyhamilton@administrativos.com

Your former business partner,

Mr. Martin Akunnia

Anti-fraud resources:

What can you do when you receive 419 spam