Richard and Angela Maxwell SCAM Followup #2!

I dont think ive ever had to do a 2nd follow-up on a blog post before!

My previous Maxwell Fund Scam posts (#1 #2) have grabbed the attention of many people around the world who have also received a message, apparently from the Richard and Angela Maxwell Lottery Fund.

Richard and Angela Fund SCAM

Well it seems they are adopting a new approach to the scam, and they are reaching out to people via their mobile phones and SMS messages.

I got this email the other day;

Tuesday 2nd August 2016 8pm. I have just received a text message saying :- Your Mobile Number just won £650,000.00 pounds from Richard and Angela’s Donation For verification send email to [email protected] . The mobile number it was sent from is +44784202330. I expect this is still a scam. What do you think ?

I informed the lady that this was a scam and thanked her for bringing it to my attention.

She told me that she had also been in touch with the Action Fraud squad who showed an interest in the info – I have a number of people in the comments of one of the other posts who also say they have had the text message so if the Action Squad need more info – shout up!

If you have had an SMS message from the “Maxwell Fund” then it will be a scam. Comment below and post the text and phone number it came from so we can keep tabs on these asshats.

Do not reply or ring these a-holes as then you are showing your number is valid, and you’ll probably get your details sold.

54 thoughts on “Richard and Angela Maxwell SCAM Followup #2!”

    1. For your information this has arisen again via email as shown below.

      —–Original Message—–
      From: Richard & Angela Maxwell
      To: Recipients
      Sent: Sat, Dec 24, 2016 6:49 pm
      Subject: Good News..Reply.. Merry Xmas!

      My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

      To verify our lottery winnings,please see our interview by visiting the web page below:

      http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

      After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

      Full Names:
      Mobile No:
      Age:
      Address:
      Occupation:

      Send your response to: [email protected]

      Best Regards,
      Richard & Angela Maxwell

      1. Hi

        The obvious scam indicator is the multiple email addresses (the sender and then the response to email) and a quick visit to http://www.qq.com brings up a Chinese web site so clearly a scam either intended to garner some personal info to help hacking or to lure you into providing further details once they think they’ve got you hooked.

  1. Hi I’ve just received same text too from the same number 07484102534
    I have replied back with my email…is that a worry?

  2. I have had four of these over the past months each time I send them to NFIB along with all other scams and ask why they don’t do something about these people . I wonder if there is actually anybody working at the city of London fraud investigation dept

  3. I got this email to . But i live in latvia.
    My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

    To verify our lottery winnings,please see our interview by visiting the web page below:

    http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

    After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

    Full Names:
    Mobile No:
    Age:
    Address:
    Occupation:

    Send your response to: [email protected]

    Best Regards,
    Richard & Angela Maxwell

  4. I got this email to . But i live in latvia.
    My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

    To verify our lottery winnings,please see our interview by visiting the web page below:

    http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

    After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

    Full Names:
    Mobile No:
    Age:
    Address:
    Occupation:

    Send your response to: [email protected]

    Best Regards,
    Richard & Angela Maxwell

  5. Received this email today from Richard & Angela Maxwell . The scam continues!

    My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.

    To verify our lottery winnings,please see our interview by visiting the web page below:

    http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

    Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 EUR(One Million Euros) to you in your own country.

    Full Names:
    Mobile No:
    Age:
    Address:
    Occupation:
    Country:

    Send your response to: [email protected]

    Best Regards,
    Richard & Angela Maxwell

  6. I’ve just received an email to say I’ve had 1 million pound donated by the maxwells this is obviously a scam what should I do

  7. On 15.02.2017 received the following email from:
    [email protected]
    On 15 Feb 2017 21:04, “Richard & Angela Maxwell” wrote:
    My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

    To verify our lottery winnings,please see our interview by visiting the web page below:

    http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

    After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

    Full Names:
    Mobile No:
    Age:
    Address:
    Occupation:

    Send your response to:  [email protected]

    Best Regards,
    Richard & Angela Maxwell

  8. I got this email the other day;
    ????????
    |
    ???????? ?? ??????
    |
    ????????
    |
    ???
    Re: Dear Stanka Ninova
    ??:
    RICHARD MAXWELL ([email protected])
    ????:
    26.03.2017 05:39
    ??:
    Stanka Ninova ([email protected])

    Dear Stanka Ninova

    Thank you for accepting our Offer, your fund totaling €2,000,000.00 (Two Million EURO) is currently in BANK DRAFT (CASHIER CHEQUE) We have since Deposited it with FedEx Courier Delivery Service for on-word delivery to you upon Your Contact with Them.

    Kindly Contact FedEx Delivery Director(Mr. Terry Moses)
    Phone Number:+447452262252
    Email: [email protected]
    Your Parcel Security Keeping code:(FD/0917/PP/CRT)

    Please do not thank us because we were directed by God to contribute to Humanity, I am sorry to inform you that you will never have the chance to know us because we have just concluded our Mission and we are very happy to contribute to humanity.

    Please be notified that we both will have less time in surfing the INTERNET as we have retired completely from the outside world to our ranch at this moment, We urge you to invest properly and try to be also Good to others.

    Be Informed that We have already paid the insurance fee,the delivery charges and the clearance but did not pay for the security keeping fee of your Parcel because FedEx insist the security keeping fee must be paid by the recipient as part of their Security Measure to validate Recipient Delivery Address/existence

    May God Bless you and do not forget to also contribute to the well being of others.

    Best Regards,
    Richard & Angela Maxwell

  9. Richard Maxwell ([email protected])
    ????:
    26.03.2017 23:45
    ??:
    [email protected]” ([email protected])

    Dear Stanka Ninova,

    My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €2,000,000.00 (Two Million EURO) to 5 individuals randomly as part of our own charity project.

    To verify our lottery winnings,please see our interview by visiting the web page below:

    http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

    After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can order the remittance of you (Two Million EURO)to you in your Country.

    Full Names:
    Mobile No:
    Age:
    Address:
    Occupation:

  10. i had recived an email from…

    Richard & Angela Maxwell

    Message:-
    My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

    To verify our lottery winnings,please see our interview by visiting the web page below:

    http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

    After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

    Full Names:
    Mobile No:
    Age:
    Address:
    Occupation:

    Send your response to: [email protected]

    Best Regards,
    Richard & Angela Maxwell

    Thought id share the information to keep people safe… please do not trust emails like this.

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