419 scam: Laura martinez <lm3081021@gmail.com> (no subject)

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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.
The following phrases in this message should put you on alert:
- "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)
- "lome togo" (a location commonly mentioned in 419 scams)
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.
- owensmith4420@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Laura martinez <lm3081021@gmail.com>
Reply-To: lauramartinez17777@gmail.com
Date: Mon, 16 May 2022 08:12:44 +0000
Subject:

--
My Dear,
I am happy to inform you of my success in obtaining these funds,
transferred through a new California collaboration partner in
USA. I'm still at the hospital but don't worry about me
because I'm getting better everyday I'm happy to be alive again
However, I don't forgot your past efforts and attempts to help me
translate these
funds, despite the fact that it is not for us, So feel free and
contact my secretary in Lome Togo, his name is Mr. Owen Smith Email:
(owensmith4420@gmail.com) ask him to send you the some of
$300.000.00 which I kept for your compensation for
all past efforts and attempts to help me in this matter.
I appreciated your efforts at that time very much, so feel free and
get in touched by Mr. Owen and instruct him where to send you ATM CARD
of the total sum ($300,000.00)

Anti-fraud resources:

What can you do when you receive 419 spam