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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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.
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • m_maxon2@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <m_maxon2@yahoo.co.jp>
Date: Mon, 26 Feb 2007 19:13:07 +0900 (JST)
Subject: MAY GOD TOUCH YOUR HEART TO HELP US

FROM MR Mussa & Vickie Maxon
ABIDJAN,IVORY COAST
WEST AFRICA.
TEL: + 225 07 783-759.

Dear One,

I am Mussa Maxon (22Years old) while my sister Vickie Maxon (20Years old) We are The children of late Mr&Mrs Maxon who was a rich,famous and wealthy cocoa merchant and Gold dealers based in abidjan ,The economic capital of Ivory Coast. We know our letter will come to you as suprise,We prayed over
it and selected your name among other names due to its esteeming nature and the recommendations given to us as a reputable and trust worthy person that we can do business with and by the recommendation , We must not hesitate to confide in you for this simple and sincere business We are seeking
your attention to help us transfer the sum(USD 6,500,000.00)six million five hundred thousand United State American dollars into your account for an investment purposes,Such as real estates and stock markerts,as this money was deposited with my name Mussa Maxon in the bank as next of kin before
the sudden death of our father.

So, why we contacted you is to help us invest this money in your country for us,and help us to locate a nice school to continue our education,also you will help us to get our resident permit in your country.as we will need your urgent help to transfer this money out of africa because of our uncle
who killed our father is after our lives because of this money.

Please dear, I and my sister are willing to offer you 10% of the total sum as compensation for your urgent assistance to us .please kindly call us immediately you got this mail with this our direct telephone number for more important details.+ 225 07 783-759. And also kindly get back to us as
quickly as you receive this message in our private e-mail address for security reason and for more details m_maxon2@yahoo.co.jp

Yours sincerely,
Mussa&Vickie Maxon &nbsp; PLEASE CONTACT ME WITH THIS MAIL FOR SECURITY REASON


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Anti-fraud resources:

• What can you do when you receive 419 spam