419 scam: "Fund Investment Ltd."<andes@intekom.co.za> Read Through it and Contact me''

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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.
The following phrases in this message should put you on alert:
- "united state dollar" (this email uses bad English)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "info.investecbank@safrica.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Fund Investment Ltd." (may be fake)
Reply-To: <anderson@thecricket.co.za>
Date: Mon, 1 Aug 2016 21:43:23 -0700
Subject: Read Through it and Contact me''

FROM Mr. Mark Anderson

Artemis Fund Investment Ltd.

Southern Region Office

STRICTLY CONFIDENTIAL

My name is Mark Anderson, the Fund Manager of Artemis Fund Investment Ltd South Africa. My client, who died recently during the eastern city of Benghazi insurgency, he made a fixed deposit of Thirty Million Five Hundred Thousand United State Dollar in my branch.

From investigations, he did not declare any next of kin, so I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the SR Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you.

Please, be informing that we shall commence processing of claims of payment once you indicate your interest, and the funds will get into your account within Five (5) working days.

Note that this transaction is 100% risk free as long as I am involved. Do acknowledge the receipt of this letter by indicating your interest in this transaction with your direct contact details such as your telephone and fax numbers for easy communication.

Email:info.investecbank@safrica.com

Yours truly

Mr. Mark Anderson

Anti-fraud resources:

What can you do when you receive 419 spam