419 scam: Mr Tyankuy Mailck <mrtyankuy@voila.fr> Best Regards,

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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:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "please indicate your willingness" (a common phrase found in 419 scams)
- "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.

Fraud email example:

From: Mr Tyankuy Mailck <mrtyankuy@voila.fr>
Date: Wed, 21 Sep 2011 00:27:25 +0100 (BST)
Subject: Best Regards,

Dear Friend,
Confidential Unclaimed Funds

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

I am a banker by profession in BURKINA FASO, WEST AFRICA and currently holding the post of bill and exchange manager at the foreign remittance department of (BOA) Bank of Africa. I have the opportunity to meet unclaimed funds of ($18.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your urgent mail. As you know, every bank has their process for transfer.

Please indicate your willingness by sending your information for more clarification and easy communication,

(1) Full Names:
(2) Private Phone Number:
(3) Current Residential Address:
(4) Occupation:
(5) Age and Sex:

I am waiting to hear from you, if you are interested.

Yours sincerely
Best Regards,
Mr.Tyankuy Mailck.

Anti-fraud resources:

What can you do when you receive 419 spam