419 scam: "Dr.Martin Remuo" <atmpaymentoffice83@gmail.com> Dear friend

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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:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "martinremuo@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr.Martin Remuo" <atmpaymentoffice83@gmail.com>
Reply-To: martinremuo@outlook.com
Date: Mon, 3 Apr 2017 18:07:08 +0100
Subject: Dear friend

--
Dear friend ,

After a long search for a reliable and competent person in your
country's chambers of commerce.
After much reflection, I decided to contact you to seek for your
co-operation and partnership in my investment plan in your country
which will benefit you and myself.

I know that this mail will come to you as a surprise, but please do
not be discouraged with my proposal as I have plan for long time
investment in your country which am sure will benefit both parties as
I will rely on your advice and direction to proceed in any investment
we are venture into. I will like to use this opportunity to assure you
that this transaction is 100% risk free as the fund that is to be
invested belong to me personally which I have long time deposited with
a financial house in Madrid Spain, Understand that all I needed from
you is your legal corporation and direction as well your partnership
and honesty.

Please take note of this, your attention will be needed in Madrid
where you will meet with my personal representative for one on one
meeting and discussion in person with my representative in Madrid,
also for you to see things yourself before moving funds to your
account in your country.
Meanwhile, should you have an already existing company which you wish
to expand or loan, I am more than ready also to work with you.

If youâ€™re interested to working with me, as you reply to this mail
please include a scan copy of your international passport or any
identity including reconfirmation of your full name and direct
contacts for an effective communication as we proceed.

martinremuo@outlook.com

I wait your prompt response soonest.
Thanks and God bless,
Dr. Martin Remuo.

Anti-fraud resources:

What can you do when you receive 419 spam