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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: "Capt. Thomas Cooper" (may be fake)
Reply-To: <homascooper2008@gmail.com>
Date: Sat, 26 Sep 2015 23:52:33 +0700
Subject: Dear Friend

Dear friend,
 
With a very desperate need for assistance, i have summed up courage to contact you. I am an American soldier presently working with NATO forces on the war against militants and ISIS in Afghanistan. I am seeking your assistance to evacuate the sum of $5.5m dollars to your country or any other safe country of your choice, as far as i can be assured that my share will be safe in your care until i complete my service here. This is no stolen money, and there are no risks involved.
 
Source of money: some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition at a location near one of the top militants base during a rescue operation, and it was agreed by all party present that the money be shared amongst us. This was quite an illegal thing to do, but i tell you what, no compensation can make up for the risks we have taken with our lives in this hell hole!! The above figure was given to me as my own share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity with the United Nations Organization, i was able to get the package out to a safe location entirely out of trouble spot.
 
Though he does not know the real contents of the package, and believes that it belongs to an Asian American who died in an air raid, and  before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country through Diplomatic Courier means for you to pick it up, and will discuss this with you when i am sure that you are willing to assist me. One passionate appeal i will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here, and i have survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately.
 
Please contact me through my email so we can discuss more.
 
Respectfully
Capt. Thomas Cooper
>From Afghanistan

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