419 scam: Dr Sherif Akande <filloffice335@yahoo.pt> I am waiting for your urgent responds.

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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:
- "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)
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.
- sherifakande38@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr Sherif Akande <filloffice335@yahoo.pt>
Reply-To: Dr Sherif Akande <sherifakande38@gmail.com>
Date: Fri, 12 Dec 2014 16:30:59 +0000 (UTC)
Subject: I am waiting for your urgent responds.

Hello,

This message might meet you in utmost surprise; however, itâ€™s just my urgent need for foreign partner that made me to contact you for this transaction. I am Dr Sherif Akande, a citizen of Ghana, i work with Barclay's Bank Ltd, Ghana. I have in my bank Existence of the Amount of money valued at $8.400,000.00, the big hurt Belongs to the customer, Stephen, who Happen To Have The Same name as yours. The fund is now without any Claim Because, Stephen, Dead in a deadly earthquake in China in 2008. I want your cooperation so that bank will send you the fund as the beneficiary and located next of kin to the fund.

This transaction will be of a great mutual assistance to us. Send me your reply of interest so that i will give you the details. Strictly send it to my private email account {sherifakande38@gmail.com} or send me your email address to send you details of this transaction. At the receipt of your reply, I will give you details of the transaction.I look forward to hear from you. I will send you a scan copy of the deposit certificate.

Send me an email to my private email account {sherifakande38@gmail.com}for more details of the transaction.

I am waiting for your urgent responds.

Sincerely,
Best Regard's
Dr Sherif Akande
Here is my number +233548598269

Anti-fraud resources:

What can you do when you receive 419 spam