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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:

Fraud email example:

From: "nels.mak.chambers Mark" <n_mark82@yahoo.com>
Reply-To: office100nlemak@yahoo.com
Date: Sat, 31 May 2008 08:33:16 -0700 (PDT)
Subject: Letter From Nelson Mark To You.



Nelson Mark
Solicitors &amp; Advocates
Block 9, Flat 87, Rue du Boulevard,
PB 67,
Lome-Togo

&nbsp;
Dearest One,

I am quite convinced of the fact that this will come to you as a surprise. Though , this medium (internet) has been greatly abused , I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private , and it should be treated as such .

I am Barrister Nelson Mark, a solicitor at law and personal attorney to Mr. Bill A. , a nationality Of your country,who worked with Togo Shell Development Company in Republic of Togo.

Herein after shall be referred to as my client On the 21st of April 2004, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road.and since then I have made several enquiry¢s to locate any of my late client extended relatives, this has also been proved unsuccessful as he came to Togo sometimes in 1965 and took here as a home.

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by Security Company in Lome/Togo, my residing nationality country by birth where this
huge amount was deposited in a trunk box under the coverage of family valuables. The said Security Company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

Since I have been unsuccessful in locating the relatives of my late client, I seek your attention to present you as the next of kin to my late client, so that the proceedings of this box can be transfer to you . Therefore on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you for the claim.

Regarding your last name similarity with my late client, coupled with the information about the deposit and the deposit certificate issued to Him by the security company which he deposited in my chamber's before his untimely death , nothing else will prevent us from not claiming this funds from the security company where these funds is lying waste.

All I require from you is your honest cooperation to enable us see this transaction through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. You are adviced to keep this matter as an utermost secret as I do not want a third party in this, this should be secret between me and you, if we are fast , we will not spend less than 7 working official days and have the trunk retrieved and delivered to your custody upon which I will travel to meet with you for disbursement and investment in your
country.

Thanks and God bless

Best Regards,

Barr.Nelson Mark&nbsp;(ESQ)



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