419 scam: "Paul Smith " <paulsmitth.info3@gmail.com> kindly get back to me with your interest

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "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.

Fraud email example:

From: "Paul Smith " <paulsmitth.info3@gmail.com>
Reply-To: paulsmitth.info4@gmail.com
Date: Wed, 15 Feb 2023 15:05:44 +0000
Subject: kindly get back to me with your interest

Dear sir,

My name is Mr. Paul Smith. I am a banker here in Ghana. I got your contact from the Ministry of International Trade and Industry. I need your help to transfer the sum of US$3,500,000.00 into your account as my foreign partner. The money is part of the profits made by our bank in 2021, in the branch in which I am the manager. I have already submitted an annual report for that year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited the US$3,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this money to your country for you and me to share. I wish to point out that 10% of this money is to be shared among the charity organization, the remaining 90%, you have 40% of this money as my foreign partner and 50% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you to present a foreign bank account to which the money will be transferred to.

The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary, you wish to achieve this goal with me, kindly get back to me with your interest for further explanations and directions.

Sincerely,
Mr. Paul Smith

Anti-fraud resources:

What can you do when you receive 419 spam