419 scam: JACOB JACQUES MARTINEZ <ktlg@canoetrips.sk> MUTUAL BENEFIT, REPLY BACK.

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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)
- ",000,000" (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.
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.
- jacobjacquesmartinez02@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: JACOB JACQUES MARTINEZ <ktlg@canoetrips.sk>
Reply-To: JACOB JACQUES MARTINEZ <jacobjacquesmartinez02@gmail.com>
Date: Mon, 2 Nov 2015 05:34:57 +0100 (CET)
Subject: MUTUAL BENEFIT, REPLY BACK.

Dear Sir,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you.

Firstly, I am a happily married man with kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Jacob Jacques Martinez (Director of Foreign Remittance and Credit Control Department) of BANCO PICHINCHA - ECUADOR.

I write you concerning our late client JENNY DOLORES RIVERA SAAVEDRA, BANK ACCOUNT details. This demands your utmost confidence.

She left in our bank, the SUM OF TWO MILLION DOLLARS [ $2,000,000.00USD ] as unclaimed funds before she died in a plane crash.

I want you to assist in receiving this funds at NO RISK. I am offering you 25% of the total amount.

There is NO RISK involve since I am working in the same bank. All I need from you is to stand as the original depositor of this fund.

As soon as I receive your response, I will detail you on how we can achieve it successfully.

Kindly indicate your genuine willingness and your urgent response via this my private email account; [ jacobjacquesmartinez02@gmail.com ]

Yours Sincerely,

Jacob Jacques Martinez.

Anti-fraud resources:

What can you do when you receive 419 spam