419 scam: "MR. MAXWELL DIKE " <collinsmrk01@googlemail.com> THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTUNITY WITH ME)

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
- ",000,000" (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)
- "here in united kingdom" (this email uses bad English)
- "foreign payment department" (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 next of kin scam.
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.
- maxwell_adamms@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "MR. MAXWELL DIKE " <collinsmrk01@googlemail.com>
Reply-To: maxwell_dipdesk@outlook.com
Date: Mon, 16 Feb 2015 14:57:41 +0100
Subject: THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTUNITY WITH ME)

SHARE THIS OPPORTUNITY WITH ME

Re: Claim of My Partner Investment Company Fund Account / Deposit Number :
726J26549

Attn: Dear friend,
My Name is Mr. Maxwell D. Adams, I am an auditor and deputy head of
computing department of Llodys bank Co-operation Liverpool London Branch
here in United Kingdom. There is an account opened in this bank in 2004 and
after our third quarter auditing at Llodys bank on 9th January 2011 ,I
then found this account and when I investigated deeply by contacting the
assigned next of kin I also found that the next of kin to this account was
an Indonesian who lived in London for over 63Yrs and nobody has operated on
this account again after 2004.

I took the courage to look for a reliable and honest person who will be
capable for this important transaction. In order to transfer out
$35,000,000 (Thirty five million U.SDollars) After going through some old
files, I discovered that if I do not Remit this money out urgently,it will
be forfeited for nothing and the HSBC Bank management might divert the
funds to their own accounts.

Please respond immediately I will use my position and influence to effect
the legal approval and onward transfer of this fund into your account with
appropriate clearance from foreign payment department. You will stand to
get 40% while 60% will be for me. Kindly quote the reference (acct) numbers
above when responding to this mail. I will clearly give you full details
upon your reply. Please reply through my personal E-mail:
maxwell_adamms@hotmail.com

Sincerely yours,
Mr. Maxwell D. Adams

Anti-fraud resources:

What can you do when you receive 419 spam