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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: "REV.MARK CHRISTOPHER" <diana@bluenet.com.br>
Reply-To: "REV.MARK CHRISTOPHER" <rev.f.markchristopher@gmail.com>
Date: Thu, 17 Jan 2013 20:11:37 +0300
Subject: Very Urgent Information Respond Immediately.REV.MARK

--
UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON,UNITED KINGDOM.

Greetings to you,

I am Rt. Rev. Father Mark Christopher, a senior staff with the World Bank
fact finding & special duties office. I am writing you this letter because
cool penny is better than million of dollars. It is better for one to live
and die poor honest man than a rich dishonest one. The Chief security
officer (CSO) of this organization and I have arranged with an officer in
computer section, engineer Peter Cliff has agreed to bring out part of your
total sum amounting to US$5Million, why we did this is because according to
information gathered from the banks/security computer, you have been waiting
for a long time to receive your money without success. As I found out that
you have almost met all the statutory requirements in respect of your fund
settlement. Your problem is that of interest groups. A lot of people are
interested in your payment and those people are merely doing papers works
with you and that is why you receive messages from different people every
day. Also we found out that some of the officials of the parasitals have
been extorting a lot of money from you with the pretext of helping you to
receive your money. I can assure you that this may last for years yet
nothing happens, if you do not do away with those officers you call your
partners, and for security reasons. Do not tell anybody that you have your
money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg
for the two boxes. We went to four courier companies to make arrangements on
how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all
said that they must open the boxes for inspection by the customs before
shipment. This is something we want to avoid because the boxes were padded
with synthetic nylon and to open them you have to cut the pad before you
will meet the buttons that you will press to open the dial code-lock. There
is no way you can open the boxes and be able to close them again because
they were padded with machine. We told the courier services that the boxes
contained film materials and when open will spoil the materials. We did not
declare money because couriers do not carry money. Today a friend of mine
who is diplomat disclosed to me that there is courier service they use to
send diplomatic material and information from one country to another. It has
diplomatic immunity and cannot check by any customs any where in the World.
The name of the courier service is Oxford Security Service (GSS) I will meet
them as soon as I have your go ahead order. The Diplomat will help me to get
immunity papers, so we do not have any problem. We have concluded that you
must compensate us with five hundred thousand United States Dollars
(US$500.000.00)as soon as you receive your money to this effect, you will
send to us a promissory note for five hundred thousand united States Dollars
(US$500.000.00) along with your identification and address for sending the
boxes by courier, Please maintain top most secrecy as it may cause a lot of
problem if found out that we are using this way to help you. Do not ever
tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an
honest person when we concluded this and you send our promise. We will help
to ship the final part of your money to you. Be blessed as we wait for your
urgent reply. For security reason please reply to
(rev.f.markchristopher@gmail.com)


Yours faithfully,

Rt. Rev. Father Mark Christopher
Chairman, Fact-Finding & Special Duties Office


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