419 scam: "Maxwell Marchant"<maxwellmarchant8300@hotmail.com> Urgent! Please read....you willl pay a dime.

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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.
The following phrases in this message should put you on alert:
- "million british pounds" (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)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- maxwellmarchant83000@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Maxwell Marchant" (may be fake)
Reply-To: <maxwellmarchant83000@hotmail.com>
Date: Mon, 7 Apr 2014 03:23:07 -0600
Subject: Urgent! Please read....you willl pay a dime.

Hello,

I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my Intent. I am Maxwell Marchant from London. I am an account officer to Mr. Rafic Hariri, born in Lebanon in 1944. The late Rafic Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of desperation I decided to reach you through this medium. Mr. Rafic Hariri deposited 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country. The money was secretly moved to a bond account in London, United Kingdom when the formal Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. You can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-

(1) Can I completely trust you?

(2) I am ready to offer you 30% of this (£36 759 000.00) I hope it is acceptable by you? You will not spend any money to get this done successfully. Please consider this and get back to me with your contact phone number as soon as possible for more details, you can also reach me on maxwellmarchant83000@hotmail.com

Thank you so much.

Mr. M. Marchant

Anti-fraud resources:

What can you do when you receive 419 spam