419 scam: MR.MARTINS FRANK <mr.martins_frank87645463@gmail.com> COMPENSATING YOU FOR PAST EFFORT

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million united states 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)
- ",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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "paultom3@yandex.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: MR.MARTINS FRANK <mr.martins_frank87645463@gmail.com>
Reply-To: <martinsfrank1@yandex.com>
Date: Thu, 23 Sep 2021 14:59:17 -0700
Subject: COMPENSATING YOU FOR PAST EFFORT

CAUTION: This email originated from outside of Coast 2000 organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules.
I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds
transferred Under the co-operation of a new partner from Japan.I am in Japan with my new partner for investment programmed with my new partner.

Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Paul Tom and his email address: paultom3@yandex.com
I left behind the sum of $2MILLION for you as a compensation for your past effot to assist me.Contact my secretary and Arrange with him on how the total sum of two MILLION UNITED STATES
DOLLARS ($2,000,000,00USD) can be sent to you.I have Already
kept for your compensation for all the
past efforts and attempts to Assist me in this matter. I appreciated
your efforts at that time very much.Please send the below information
to him to enable him get back to you
immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS..
(2)YOUR EMAIL ADDRESS...
(3)PHONE NUMBER.....
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Martins Frank (esq.)

Anti-fraud resources:

What can you do when you receive 419 spam