419 scam: "Mr.Anderson"<fileoffice186@gmail.com> Greetings From Mr.Maco

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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.
This email message is a next of kin scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22997243908 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr.Anderson" (may be fake)
Reply-To: < maco.a1951@superposta.com>
Date: Fri, 5 Aug 2011 07:32:21 +0100
Subject: Greetings From Mr.Maco

Financial Bank PLC

Benin REPUBLIC.

274 Tokpa Market

Raod Cotonuo Benin Republic.

Tel:+229-97243908.

My name is Mr Anderson Maco, the Manager to one of the leading banks in Benin Republic,I am seeking your co-operation to present you to my bank as the next of Kin/beneficiary to my deceased client,before his death,he has a bank balance with my bank to the sum of Nine Million Five Hundred Thousand Euro.Dr.George Brumley,a businessman,who involved in air crash.

You can confirm from the website

below.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

No other person knows about this account.The Strategy is to use our influence as Managers/Directors of the bank to approve the funds to you.we can share the amount on a mutually agreed percentage.

All I require from you is your honest co-operation and trust to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further about this transaction,do contact me as i have sent you the first mail but did not hear from you.

I do expect your prompt response if you are interested to assist me in this wonderful opportunity.

Regards,

Mr.Anderson.

Anti-fraud resources:

What can you do when you receive 419 spam