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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:

Fraud email example:

From: Thomas Malcom <tmalcom01@hotmail.com>
Reply-To: <malcomassosciates@office.com>
Date: Thu, 26 Jul 2007 22:23:27 +0000
Subject: Equity Interest



From: Thomas Malcom (ESQ)
MALCOM $ ASSOSCIATES,
57 Markham Street
London SW3 3NR United Kingdom



Dear Friend,

I am Barrister Thomas Malcolm, the personal Attorney to Mr. William Lowry a foreigner who has a construction company in London . He is interested in investing in real estate in the United States .

He has kept aside the sum of one hundred and twenty million us dollars for this purpose.Mr Lowry is the ceo of hi-tech construction company and he has executed over ten major contracts in both Africa and Europe since last three years, hitec is a construction company that does all kinds of construction, ranging from construction of roads, bridges, highrise buildings etc, they have construction sites in Africa. You can verify about hitec Construction Company on your own to satisfy your curiosity

Now, all we need is a reliable and reputable American based businessman who can assist us keep this funds in his equity account, because in other to make sure that the funds is safe and also in order to ensure that the funds will be transferred without any hitch that is why we recommend an equity account, where this funds will be gradually wired into, all you need to send to us is your personal information so that we can run a check on your profile, to be sure that you don’t have any criminal record or debt.You will have 10% of the total funds transferred into your equity account.

This fund can only be transferred into an Equity Account and I have all necessary legal documents we need in the course of this transaction, and be rest assured that this transaction will be carried out with strict adherence to both English and American laws, in order to protect both parties involved in this transaction. Feel free to ask questions in any area of this transaction that you do not understand.

All I require from you is your utmost sincerity and openness which will enable us carryout this transaction without any hitch, Also bear in mind that you will not spend a cent of yours in the course of this transaction; all expenditures will be taken care of by my client.

Please get in touch with me immediately you as to acknowledge the good receipt of this message.

Anticipating your prompt response.

Yours Sincerely,
Thomas Malcom
_________________________________________________________________
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