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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.

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Fraud email example:

From: "Mr.Tony Malick" <tony_o5@fsmail.net> (may be fake)
Reply-To: tony111_malick@yahoo.co.uk
Date: Mon, 6 Jun 2005 10:19:03 +0000
Subject: Investment Partnership.....

Mr.Tony Malick.
Villa 139 Sicap
Diuppel Dakar
Senegal.
Tel:+
BP 234 Liberte Dakar.
Email
Attn:


Re: Investment Partnership

It is a delight to have your esteemed contact, hence my pleasure to inform you that I am Tony Malick, 59yrs old Senegalese and presently due for retirement as a revenue director in a government parastal here in Senegal.

The object of this introduction is to seek your interest in an investment partnership that will effectively utilise your wealth of experience in business and my provision of the needed investment capital. I have a good sum ready for this project and will provide you with relevant details upon your consent.

You can reach me directly on the tel:+ and email tony111_malick@yahoo.co.uk
Ensure that you include your direct access telephone and fax numbers for further communication.

My warm regards to your amily.

Mr. Tony Malick.


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