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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: rev mark mbiti <rev1_mkmbiti@yahoo.fr>
Date: Sat, 3 Nov 2007 16:33:38 +0100 (CET)
Subject: DEAR CONFIDANT / INHERITANCE


Dear Confidant,
I am Rev Mark Mbiti,an Executor of the Will of Late Bishop Benson Idahosa,he stipulated in his will that some certain amount of money should be given to some churches and christains who have shown their zeal and will for the propagation of the Gospel.

As an executor of the Will,I have conducted a search and made money available to those listed in the will,but up till now about 20 of them have not come up to collect their funds either they are dead or cannot be traced till this day.

I am contacting you to stand as one of the beneficiaries so that the funds that have not be claimed ,can be paid to you and then,I will come over for sharing,the total amount is $14,500.000.

Please get in touch with me as soon as you can. Take care.

Reply to this email :rev1_mkmbiti@yahoo.fr

Rev Mark Mbiti

THE MONEY IS HERE IN BENIN, The bank below.

Financial Bank Benin Rep


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