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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • m_copper88@yahoo.com
  • m_copper1000@yahoo.com

Fraud email example:

From: Mark Copper <m_copper88@yahoo.com>
Date: Thu, 7 Dec 2006 08:30:20 -0800 (PST)
Subject: Partnership!!


From:Mark Copper
E-mail:m_copper88@yahoo.com
Alternative E-mail:m_copper1000@yahoo.com

Attn:

Can you invest $18,000,000.00 (Eighteen Million Dollars) that will be under your control in your country? This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this.

I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately.

This is authentic and risk free Our sharing ratio will be subject to negotiation. Get back to me through this email address:

Thank you.

Regards,

Mark Copper



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Anti-fraud resources:

• What can you do when you receive 419 spam