419 scam: Mr.George Cooper. <webcdcd3334@outlook.com> Fund Transfer For Investment.

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "the consignment" (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)
- "trunk box" (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)
- "consignment " (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)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447430481892
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.
- mr.georgecooper1960@yahoo.co.uk (email address has been used in a known fraud before)
- make sure you respond to me via my direct email (mr.georgecooper1960@yahoo.co.uk or mr.georgecooper1960@gmail.com) best regard, mr. (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Mr.George Cooper. <webcdcd3334@outlook.com>
Reply-To: <mr.georgecooper1960@yahoo.co.uk>
Date: Thu, 22 May 2014 21:59:06 +0200
Subject: Fund Transfer For Investment.

From:
Mr. George Cooper.

No: 19 Kingston Rd, New Malden,

Surrey
KT3 3LY, United Kingdom.

Phone:
+447430481892

Dear
Friend,

I
have a Mutual/Beneficial Business Project for you worth Millions of Dollars.

1.
Can you handle this project?

2.
Can I give you this trust?

I am Mr. George Cooper, Director Inspection Unit Agency at Heathrow
International Airport UK (London) During my inspection duty at the Airport, I
discovered An abandoned shipment by a Diplomat from Libya, the shipment was
transferred from Tripoli Idris International Airport Libya to our facility in
UK (London) and when scanned it revealed an undisclosed sum of money in a Metal
Trunk Box weighing approximately 120kg.

The
consignment was abandoned because the Content was not properly declared by the
consignee as money rather it was declared as personal effect to avoid diversion
by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection
Fees. My assumption is that the box will
contain more than US$11M to US$12M and the consignment is still left in storage
house till today through a registered shipping Company, Courier Dispatch
Service Limited a division of Trans guard LTD.

The details of the consignment including the name on the official document from
our office in London are tagged on the Metal Trunk box. Please Provide your
Phone Number, or how you will like to receive the fund either through delivery
or bank transfer and confirmation of your nearest Airport and other
details. You can send the required details to me for onward delivery. All
communication must be held extremely confidential. I can get everything
concluded within 72 hours upon your acceptance and proceed to your address
for delivery. But I must get assurance from you concerning my 60% before I will
proceed. I want you to help me for my choice for investment purposes on these
areas below:

1) Transport
Industry.

2)
Mechanized Agriculture.

3)
Estate Investment.

I
want us to transact this business and share the fund, since the shipper has abandoned
it and ran away. I will pay for the Non inspection fee and arrange for the box
to be moved out of this Airport to your address, but I will share it 40% to you
and 60% to me, you have to assure me of my 60%.
I got your contact through British Site agency Information Exchange and
decided to write you.

Make
sure you respond to me via my direct email (mr.georgecooper1960@yahoo.co.uk or
mr.georgecooper1960@gmail.com)

Best
Regard,

Mr.
George Cooper.

Anti-fraud resources:

What can you do when you receive 419 spam