419 scam: MARTINS MOHAMED <carmine.piccirillo@esercito.difesa.it> [SPAM:###] ATTENTION TO YOU PLEASE !!!!!

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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:

The following phrases in this message should put you on alert:
- "demurrages " (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. )
- "the consignment" (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)
- "consignment " (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)
- "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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "liberia" (a location commonly mentioned in 419 scams)
- "martins.mohamed@hotellos.nl" (this email address has been used in a known scam)
- "martins.mohamed@hotellos.nl" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: MARTINS MOHAMED <carmine.piccirillo@esercito.difesa.it>
Date: Wed, 02 Mar 2011 03:44:50 +0100
Subject: [SPAM:###] ATTENTION TO YOU PLEASE !!!!!

To Your Kind Attention!!!

First and foremost I want to introduce myself to you. My Name is
Martin Mohamed Son to Late Dr. Samson Mohamed. I am 18yrs old Boy and
my Sister is 16yrs.We are From Liberia Our Father was killed by the
some rebels during the war Crisis in Liberia. So we ran to Nigeria for
our security and we are now in Refuge Camp.

My consignment contains $35 million United States dollars and some
quantity of gold and Diamond, which I cannot specify. The consignments
are presently in the STATE (USA). The consignment gets to the State
through the help of a U.N diplomat Diplomat Charlie Owusu. The fact is
that Mr. Charlie Owusu is supposed to have delivered this consignment
to Miss Jennifer Macdonald in the USA.

The week Mr. Charlie Owusu was suppose to deliver the
consignment to her,when he got to the State after clearing the
consignment from the Airport,he call Miss Jennifer Macdonald to tell
him the description to her house for the delivery, but her House
Helper answered the call and told Mr. Charlie Owusu that Miss Jennifer
Macdonald hard a fatal car accident which lead to her death some few
hours ago.

Miss Jennifer Macdonald has already paid the demurrages from
the security company, and she paid for custom check report she also
assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, which is
so expensive that she spent 25 thousand dollars to acquire it, but
unfortunately she died in a car accident,that was why Mr. Charlie
Owusu has to deposit the consignment with a warehouse over there in
the State and called us to informed us about what is happening.

Please my sister and I seek for you to stand as our
Beneficiary / God Loving Parent to get in contact with the Diplomat so
that he can be able to deliver the Consignment to you.

Please, Contact Mr. Charlie Owusu on time and get back to
me .I await your urgent response via our personal email.

Thanks and God bless you
Martin Mohamed.
martins.mohamed@hotellos.nl

PLEASE GET BACK TO US WITH THIS OUR PERSONAL EMAIL
martins.mohamed@hotellos.nl

Anti-fraud resources:

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