419 scam: Paco Martinez <martinezpaco625@gmail.com> Kindly acknowledge to indicate receipt.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "huge deposit" (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.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +34604197938 (Spain, prepaid mobile phone)
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.
- martinez.p.espana@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: Paco Martinez <martinezpaco625@gmail.com>
Date: Thu, 24 Feb 2022 07:28:20 +0100
Subject: Kindly acknowledge to indicate receipt.

message -
martinez.p.espana@consultant.com

I am a solicitor at law. I am the personal attorney to late Mrs. Anna
who used to work with Shell - development company . Hereafter shall
be referred to as my client.

On the 29th December 2009, my client, his husband and their three
children were involved in a car accident. All occupants of the vehicle
unfortunately lost their lives. Since then I have made several
enquiries to your embassy to locate any of my clients extended
relatives.

After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you.

I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were lodged.
Particularly, the finance company where the deceased had an account
valued at about 9.5 million euros has issued me a notice to provide
the next of kin or have the account confiscated within the next ten
official working days.

Since I have been unsuccessful in locating the the relatives for over
2 years now I seek your consent to present you as the next of kin of
the deceased since you have the same last name so that the proceeds of
this account valued at 9.5 million Euros can be paid to you and then
you and me can share the money. 60% to me and 40% to you. I have all
necessary legal documents that can be used to back up any claim we may
make. All I require is your honest cooperation to enable us to see
this deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me by email and send me your telephone to enable us to discuss
further about this transaction.

Kindly get back to me, so that I will advise you on what to do, and
how we can complete the process with-out further delay.

Very Important: please do reply to this e-mail once you received my
message martinez.p.espana@consultant.com

Barrister Paco Martinez (Esq)
Tel/Fax: 0034-604-197-938
Reply To: martinez.p.espana@consultant.com

Anti-fraud resources:

What can you do when you receive 419 spam