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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: Dr Cyprian Mark <zongomrsluis01@gmail.com>
Reply-To: mrmark_cyprian00@yahoo.com
Date: Tue, 12 Oct 2021 01:09:05 +0200
Subject: Best Regards.


My name is Mr.Mark Cyprian, Please forgive me for stressing you with my
predicaments and I'm sorry to approach you through this media because is
serves the fastest means of communication. I came across your Email from my
personal search and I decided to contact you believing you will be honest
to fulfill my business proposal which I believe that will be a very good
opportunity for both of us.I seek your co-operation as my foreign partner
and your assistance to enable us to own prop Hello Dear,

My name is Mr.Mark Cyprian, Please forgive me for stressing you with my
predicaments and I'm sorry to approach you through this media because is
serves the fastest means of communication. I came across your Email from my
personal search and I decided to contact you believing you will be honest
to fulfill my business proposal which I believe that will be a very good
opportunity for both of us.I seek your co-operation as my foreign partner
and your assistance to enable us to own properties and invest in the
economy of your country.I apologize if this letter does not suit your
personal or business ethics.

I work as Foreign Operations Manager with a reputable bank here. I am
making this venture proposal to you in strict confidence, although the
world is very small place and hard place to meet people because you don't
know who to trust or believe,but as I have developed the trust in you i
made up my mind to confide this confidential business suggestion to you.

Our late foreign customer Mr.Wilfred who was a contractor for many years
with Petronas Oil and Gas Company in Thailand. Mr.Wilfred a well known
philanthropist who died in the Air India plane that crashed on May 22, 2010
as reported:
http://www.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html
The flight Took off from Dubai to Manglore India and had a problem while
landing on the runway causing the flight to Crash and kill about 158 people
including Mr.Wilfred.

There where no beneficiaries stated concerning these funds. Therefore your
request as a foreigner is necessary to apply for the claim and release of
the fund smoothly into your reliable bank account as the Foreign Business
Partner to the deceased. The bank is anxious now to know who the
beneficiary to the funds is because they have made a lot of profits with
the funds. It is more than years now The ($22.6million Dollars) has been
laying waste in our bank and I don’t want to retire from the bank without
transferring the funds to a foreign account. The money will be shared 60%
for me and 40% for you. There is no one coming to ask you about the funds
because I secured everything. I only want you to assist me by providing a
reliable bank account where the funds can be transferred.


If you are Willing to work with me as a partner then indicate your interest
after that we shall both discuss the modalities and the sharing percentage.
All other information to facilitate the remittance of the funds will be
revealed to you in due course. If you are not interested,please also
indicate so, enable me to contact other foreign partners who might be
interested to work with me kindly contact me at once.

Thank you and God bless you.

Best Regards.
Mr.Mark Cyprian.

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