419 scam: Macon yeye <maconyeye1@gmail.com> Read this please!! From Mr. Macon

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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:

The following phrases in this message should put you on alert:
- "tax clearance" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "huge sum of money" (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)
- "tax clearance" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Macon yeye <maconyeye1@gmail.com>
Date: Thu, 24 Nov 2011 11:25:21 +0200
Subject: Read this please!! From Mr. Macon

Attn: Sir/Madam,

I am a private investor based in Europe ( Utrecht ). A group of government
officials

>From South Africa contacted me with an offer. I am to solicit and state
their offer, if your interest is genuine; you can contact me for further
briefing. You will be made a beneficiary of a very huge sum of money
($36.4Millions Dollars) and it will be transferred to you. A high
compensation of 20% awaits you, the remaining balance (minus the interest,
handling and tax clearance charges, which will be offset by us and deducted
from the transfer sum) to a nominated bank account in Europe or your
Country.

I don’t think I need to spell out the importance of secrecy in this matter
considering what is involved. Let me state clearly here that the account
you will be providing does not need to have funds in it; it is only needed
to be active and be able to receive the funds in question. I need your
quick response to this mail to indicate your intent, by forwarding your
details to me. This is important as we would need to talk and have a
meeting to discuss the modalities of this offer.

For further clarification please contact me through my private number
because am in Switzerland at the moment, here are my contact details, +00
41 225 349 546 or better still

Through my email address

Yours sincerely,

Mr. Macon Yeye

Anti-fraud resources:

What can you do when you receive 419 spam