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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "Mark Alika" <m_alika11@msn.com>
Reply-To: m_alika11@myway.com
Date: Tue, 23 Aug 2005 12:51:23 +0000
Subject: Investment.

BARRISTER MARK & ALIKA ASSOCIATES,
INTERNATIONAL BUSINESS CONSULTANTS,
HEAD OFFICE: 39 OPEBI ROAD,
GARIKI-ABUJA - NIGERIA.

Attention: The President/CEO,

I am Barrister mark Alika(SAN) a legal advicer to the retired Governor
of Central Bank of Nigeria, who has US$21 Million Dollars to invest
abroad. The said fund is presently being lodge in a Finance/
Security Company.

What is needed, is for you to assist in investing the money in your
country with your wealth of experience in business. Due to my client
back ground, he prefers the transaction to be kept confidential, which
is one of the reasons he employed my services in the first place.

Keep in mind that all arrangements pertaining to the transaction will
be smoothly handled putting my client’s experience into play, so there
is absolutely nothing to worry about regarding the security.

It is also important that you will have some proof of being in sound
financial footing as well as being trustworthy to avoid someone
sitting on the money.

I am looking forward for a successful business relationship with you
and hope that you will keep the whole transaction very confidential.I
will oblige you to get back to me with your physical contact address,
direct telephone and fax numbers for easy communication.

As soon as I receive the requested informations, I will update you on
the nest step to claim the funds from the Finance/ Security Company.

Yours faithfully,

Barrister mark Alika(SAN)

Anti-fraud resources:

• What can you do when you receive 419 spam