419 scam: "Trevor Mbeki"<MmeSafiAhm@aim.com> Lieber Freund

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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.
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.
- alfredzumadlam@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Trevor Mbeki" (may be fake)
Reply-To: <alfredzumadlam@aim.com>
Date: Wed, 17 Jun 2009 00:24:15 +0200
Subject: Lieber Freund

Ich vermute das diese E-Mail eine berraschung fr Sie sein wird, aber es
ist wahr.
Ich bin bei einer routinen berprfung in meiner Bank (Chartered Bank von
Sd Afrika) wo ich arbeite, auf einem Konto gestoen, was nicht in anspruch
genommen worden ist, wo derzeit $14.300,00(vierzehnmillionendreihundert US
Dollar) gutgeschrieben sind.

Dieses Konto gehrte Herrn Christian Eich, der ein Kunde in unsere Bank
war, der leider verstorben ist.
Damit es mir mglich ist dieses Geld $14.300,000 inanspruch
zunehmen,bentige ich die zusammenarbeit eines Auslndischen Partner wie
Sie, der mir die erforderliche Hilfe geben kann fr diese Inanspruchnahme.

Bitte Lesen:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Ihr Anteil wre 30% von der totalen Gange, whrend die restlichen 70% ist
fr mich und meine Kollegen. Wenn Sie interessiert sind, knnen Sie mir
bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen
kann.

Bitte, Sie mssen diese Transaktion sehr vertralich behandeln weil die
Transaktion einer DEAL ist.

Falls Sie mein Angebot akzeptieren und mit mir zusammenarbeiten, wrde mich
das sehr freuen. Sobald ich Ihre Antwort (Adresse,email adresse und
Telefonnummer) erhalten habe, werde ich Sie mit den Details vertraut machen
und unser Treffen in Europa arrangieren.

Mein email adresse alfredzumadlam@aim.com

Mit freundlichen Gren
Mr. Trevor Mbeki

Anti-fraud resources:

What can you do when you receive 419 spam