419 scam: barrlewis martins <global.giving.bfaso@gmail.com> ATTN CEO

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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:
- "million 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- barrlewis_martins@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: barrlewis martins <global.giving.bfaso@gmail.com>
Reply-To: barrlewis.martins@gmail.com
Date: Fri, 10 Apr 2015 16:02:01 +0100
Subject: ATTN CEO

Good day,

I have emailed you earlier without a response.In my first email I
mentioned about my late client( origin of onhold) his relatives I did
not get in touch with any one them after all inquiries made. But both
of you have the same last name so it will be very easier for us to
secure this whole funds outside of my country.

I am compelled to do this because I would not want the bank to push my
late client's funds $1.5 million dollars into their bank suspense
account as unclaimed inheritance.I will give you all info about deal
the moment i receive your acceptance letter with your data also. my
full info will be giving to you as well.also we shall use 20% for
orphanage homes right there in your country.

His residence american address is as followed : 1495 W. Longview Ave,
Suite 108,Mansfield, OH 44900,home phone :+1 614 774-55449. ) he was
born in germany, living in america,he was a gold & oil business
merchandise here in Togo,Lome.I have tried this information but noone
responded back to me.Please note, this is not scam from nigeria, this
is real and geniue deal.

If you are interested you do let me know please.

Barrister.Lewis martins.
Email: barrlewis_martins@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam