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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.

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

Fraud email example:

From: "Mr.Mark Cooper" (may be fake)
Reply-To: <mr.markcoomper55@hotmail.co.uk>
Date: Tue, 13 Sep 2011 13:53:05 -0600
Subject: Good Day...

DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (UK) LONDON.

Dear Friend,

We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest
and trustworthy.We work in collaboration with top firms all over the world as we have earned a name as a
service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats,
Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package
containing some amount of money from a Diplomatic Corp in Europe.The benefactor and her children have
been confined only to their country home and all their calls and movements are monitored, as a result,its
absolutely impossible for them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being contacted because your assistance is
needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of
six years and its USD75M (Seventy Five Million U.S.Dollars). These funds are fully free of any liens, or
encumbrances and are clean, clear and has no criminal origin.The funds have nothing to do with any form
of illegality and all documentations needed to prove the source of the funds were submitted when the funds
were being deposited and these documents would prove the source of the funds and authenticate the fact

that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the
total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand
United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in
Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your
interest in assisting them as well as providing the following information to facilitate the smooth transaction.

1) Your Full Name:___________________________

2) Your Address:______________________

3) Your Telephone Number:_______________________

4) Your Fax Number:__________________________

5) Your Mobile Number:_____________________________

6) The Name of the Closest Airport to your City of Residence:____________

I await your response Urgently.

With trust,

Mr. Mark Cooper

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