419 scam: "MR. MARK DIVER"<mark_diva_01@yahoo.co.jp> TOP SECRET & URGENT MESSAGE FOR YOU PLS!!

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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:

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:
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
- "00,000.00" (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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MR. MARK DIVER" (may be fake)
Reply-To: <markdiver_hsbc@yahoo.co.jp>
Date: Fri, 26 Aug 2011 21:05:07 +0100
Subject: TOP SECRET & URGENT MESSAGE FOR YOU PLS!!

TOP SECRET & URGENT MESSAGE FOR YOU PLS!!

Dear Sir,

My name is Mr. Mark Diver, a manager in one of the HSBC bank branch here in London. I got your information during my search on your Country Chambers of Commerce.

I wish to request for your assistance to invest the sum of US$55,500,000.00 (Fifty Five Million, Five Hundred Thousand United States dollars). My preference is any good profit yielding business and I would appreciate any good ideas you can come up with.

If you are interested, send me your full contact details and a brief introduction of your company/business activities as well as investment opportunities in your country.

I can be reached through my private telephone number or fax as stated under.

Best Regards,

Mr. Mark Diver (Manager)
HSBC Bank Plc.
1 Woburn Place
Russell Square
London WC1H OLQ , UK
Tel: 00 44 787 228 2497
Fax: 00 44 870 312 2043

Anti-fraud resources:

What can you do when you receive 419 spam