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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "on indication of your willingness to handle this transaction" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • tonyy_mark11@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: <tonyy_mark01@yahoo.co.jp>
Date: Tue, 3 Apr 2007 00:41:20 +0900 (JST)
Subject: GOLD MINING PROPOSAL/URGENT RESPONSE NEEDED. FROM PRINCE TONY MARK

General Field minning Co-operation
Accara, Ghana.

Compliment of the season,

We would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your company.

We have a substantial quantity of Gold dust we honourably intend to sale and invest in your country into a very lucrative business venture of which you are to advice and execute the said venture over there for the mutual benefits of you and my family.

Your able co-operation is to become my business partner in your country and create ideas on how Gold and Money, will be invested properly managed and the type of investment after the Gold is sold and the money is transferred to your acount with your assistance.

Meanwhile, We will like you to link us or connect us with a very good Gold buyer or dealer, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information,
procedure and amount involve.

We shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.

If you are interested in this joint deal,please your quick response is highlly needed to forward this transaction / Via this e-mail.
tonyy_mark11@yahoo.com


Best Regards,

PRINCE TONY MARK.



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Anti-fraud resources:

• What can you do when you receive 419 spam