419 scam: Mark Bussin <markbussin2013@gmail.com> VERY URGENT

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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:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- ",000,000" (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)
- "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mark Bussin <markbussin2013@gmail.com>
Date: Tue, 19 Nov 2013 09:21:15 +0100
Subject: VERY URGENT

Dear Friend

My name is Mr Mark Bussin I decided to communicate to you with my
personal email id, for the sake of confidentiality of this transaction.

There had been a deposit worth eighteen Million USD
(US$18,000,000.00) and the
fund was deposited for Safe Keeping with Vulga Investment and Security
Company ( www. vulgainvestment.com) by Mohamed Hassan from Libya.

And the fund deposit was made without any next of kin while this offers us
the opportunity of having the fund transferred to you as the sole
Beneficiary though the fund was originally deposited by Mohamed Hassan. We
have tried to locate or contact Mohamed Hassan but with no avail.

Mohamed told us that he is a revolutionary fighter. Maybe he had been
killed in the battle for liberating Libya.

I know that if he do not show up or withdraw the fund within a short time,
the management of Security Company will surely confiscate the fund and
share it among themselves, that is the reason I am contacting you so that
we will have the fund transferred to your account rather than have the
Security Company management confiscate the fund.

This transaction is 100% real and there is no risk involved. It is my
desire to release the fund to you though we have to share the fund as
follows, 60% to me while 40% will go to you, if you accept the offer then I
will be expecting your urgent and sincere response.

Regards,
Mr Mark

Anti-fraud resources:

What can you do when you receive 419 spam