419 scam: "Investment Intent" <mark.tony.60@mail.ru> INVESTMENT..!!!!!

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Investment Intent" <mark.tony.60@mail.ru>
Reply-To: marktony_2020@yahoo.com.ph
Date: Tue, 2 Sep 2014 07:37:49 -0400
Subject: INVESTMENT..!!!!!

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent an investor based in Middle East. We are seeking means of
expanding and relocating our business interest abroad in the following
sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector, Hotel, Entertainment, Games and
Sports, Communication Services, Agriculture Forestry & Fishing or any
other you can provide and manage.

If you have a solid background and idea of making good profit in any of
the mentioned business sectors or any other business in your country,
Please write me for possible business co-operation. More so, we are ready
to facilitate and fund any business that is capable of generating 15% net
annual profit/returns on investment (AROI) Joint Venture partnership and
Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this investment. As soon as you give your positive response to
this proposal, I will not hesitate in sending you detailed information of
this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Sincerely,
Mark Tony
124 Devonshire Square
London England EC2M 4PL

Anti-fraud resources:

What can you do when you receive 419 spam