419 scam: "INVESTMENT PARTNERSHIP"<patdavid555@gmail.com> INVESTMENT PARTNERSHIP

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (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.
- djiboleytika@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "INVESTMENT PARTNERSHIP" (may be fake)
Reply-To: <cheikhtidianegadio@hotmail.com>
Date: Wed, 24 Apr 2013 12:26:28 +0530
Subject: INVESTMENT PARTNERSHIP

Dear Friend,

With regards to my search for foreign investment, I wish to bring to your notice my interest to
partner with you on a great business opportunity. I am MR.Djibo Leyti Kâ from Senegal based
in London United Kingdom; I just retire from Active serve,

I want to go into investment in a very lucrative sector of any country economy that is doing well,
and from my wide consultation, I was encouraged to focus on your conutry because the economy
is growing at a stable rate. My preference is any good profit yielding businesses and I would appreciate
any viable ideas you could come up with.

I am interested in exploring ways to establish business relationship with you.
Kindly furnish me with full investment strategy and business proposal for my study.

Please feel free to reply my Email id (djiboleytika@hotmail.com) Looking forward to a
good working relationship with you.

Regards,
MR.Djibo Leyti Kâ
Tel:+448712377916

Anti-fraud resources:

What can you do when you receive 419 spam