419 scam: "MAXWELL TAPSOBA" <maxwelltapsoba@voila.fr> Dear Good Friend.

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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:
- "million dollars" (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.

Fraud email example:

From: "MAXWELL TAPSOBA" <maxwelltapsoba@voila.fr>
Reply-To: <maxwell4tasopba@voila.fr>
Date: Wed, 2 Feb 2011 16:18:54 +0100
Subject: Dear Good Friend.

Dear Good Friend.

I am Mr. Maxwell Tapsoba Branch Manager in banking institution, For your kind attention, I will be very glad if you do assist me to relocate the sum of (US$10,200.000.00 Million Dollars) to your personal bank account for the benefit of both of us as a foreign partner.
All confirmable legal documents to back up the transfer will be obtain legally here, I shall be directing you on the process I don't want this money to go into our Bank recovery account as abandoned fund; I will come over to your country as soon as the fund is transfer successfully into your account.

This is 50/45 business deal because of your account and support, while 5% will be for reimbursement for any expenses that you and me shall shoulder to get this fund transfer to you as the beneficiary as arrange. Also this matter should be a confidential between you and me, Please delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the money and more details, I don't want anyone here in the bank to know my involvement during the process.

PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.

1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR ADDRESS..........
8. MARITAL STATUS............
9. SCAN COPY OF YOUR IDENTITY

Regards
Mr. Maxwell Tapsoba

Anti-fraud resources:

What can you do when you receive 419 spam