419 scam: Alice Martin <jeanclaudegouet651@gmail.com> ALICE MARTIN;

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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:
- "transfer into your account" (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)
- "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)
- ",500,000" (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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Alice Martin <jeanclaudegouet651@gmail.com>
Reply-To: alice.martinn60@gmail.com
Date: Thu, 21 Jul 2022 15:52:52 +0000
Subject: ALICE MARTIN;

ALICE MARTIN;
My name is Alice Martin.
I am 22 years old girl an orphan. My parents have died. My uncle is
threatening to kill me because of my inheritance.
please I need your sincere help, I have ($ 10,500,000.00 United
States dollars) ten million five hundred thousand US dollars, Which I
inherited from my deceased father, Joseph Martin.
My father used my name as his only daughter for the next of kin
when he deposited the fund. I need your assistance to secure the fund and
continue my education in your country.
If you help me i will give you 20% of the total fund for your help
after the fund transfer into your account in you country.
My uncle is trying to force me to go to the bank with him so that he
can claim the money, then i flee from my family for my safety.
If you fully accept to help me, reply me back, i will let you know how to
proceed.
I want to invest the fund in your country with your consent, cooperation,
assistance, advice and help.
My best regards to you and your family.
I need your guidance.
thanks
Alice Martin.

Anti-fraud resources:

What can you do when you receive 419 spam