419 scam: "Mr. Francis Martin" <huevos@avicolasanblas.com> Confidential Proposal,,

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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:
- ",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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.
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.
- n0550@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Francis Martin" <huevos@avicolasanblas.com>
Reply-To: francismartin0550@gmail.com
Date: Wed, 10 Jun 2020 14:45:40 -0700
Subject: Confidential Proposal,,

From: Mr. Francis Martin (Chief Operating Officer) Email: francismarti=
n0550@gmail.com =
=
=
=
(CONFIDENTIAL PROPOSAL) Hello, My Name is =
Mr. Francis Martin the Chief Operating Officer in Accounting Unit of Standa=
rd Bank of South Africa (SBSA) This message might meet you in utmost surpri=
se. However, it's just my urgent need for a foreign partner that made me to=
contact you for this transaction. An account was opened in my bank b=
y one of my customer in the name of MR. THOMAS BAHIA a Dutch National from =
Germany who was a consultant/contractor with the Federal Ministry of Mines =
and Power here in South Africa made a numbered time fixed Deposit, valued a=
t $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dolla=
rs) for twelve (12) calendar months in my Bank branch and since 2010, this =
account has never be operated. Upon maturity, we sent a routine notif=
ication to his forwarding address but got no reply. After a month, we sent =
a reminder and finally I discovered from his contract employers that MR. TH=
OMAS BAHIA is no longer on earth because he died with his entire family on =
a plane crash that occurred in Libya on the 12th of May 2010 and below is a=
link for your view. http://www.nytimes.com/2010/05/13/world/middleea=
st/13libya.html The said fund is still in my Bank branch and the inte=
rest is being rolled over with the principal sum at the end of each year. =
Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US=
Dollars) because of the accumulated interest. In accordance with Sou=
th Africa Government Law, at the expiration of 11 (Eleven) years, the money=
will be reverted back to the ownership of the Government of South Africa i=
f nobody comes forward for the funds and it will be tag unclaimed funds. =
Consequently, I want to present you as the next of kin to this late cus=
tomer; hence you are a foreigner like him and the funds will be transferred=
to your Bank account and after the successful transfer of the funds, I wil=
l come over to your country for the sharing and the money will be shared in=
the ratio of 45% for me, 45% for you and 10% to cover our expenses after t=
he deal. There is no risk involved, as I will use my position in the =
Bank to secure approvals and guarantee the successful execution of this tra=
nsaction within 9-working days. If this proposal interests you, let m=
e know by sending me an email and I will send to you detailed Information o=
n how this business would be successfully transacted. Be informed that nobo=
dy knows about the secret of this fund except me and I know how to carry ou=
t the entire transaction. Please include your private phone numbers f=
or a voice talk and reply me through the email below: francismartin0550@gm=
ail.com Looking forward to your urgent reply to enable me give you mo=
re details and you can as well give me a call.+27603542011 Thanks, =
Mr. Francis Martin.=20

Anti-fraud resources:

What can you do when you receive 419 spam