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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: Mrs Deborah Benson <>
Reply-To: Mrs Deborah Benson <>
Date: Fri, 28 Nov 2014 23:24:00 +0000 (UTC)

Contact Agent Name: Mark Tunde
Email :(
Phone: +234-8032129410



This is to intimate you of a very important information which will be of a great  help to redeem you from all the difficulties you have been experiencing in  getting your long over due Certified Bank Draft Cheque of ($2.500.000.00 usd) due  to excessive demand for money from you by both corrupt Bank officials and Courier  Companies after which your fund remain unpaid to you.

International Monetary Fund (IMF) It may interest you to know that reports have  reached our office by so many correspondence on the uneasy way which people like  you are treated by Various Banks and Courier Companies across Europe to Africa  and Asia and we have decided to put a stop to that and that is why i was  appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks,  Security  Companies and Courier companies which have been in contact with you of  late have been  instructed to back up from your transaction and you have been  advised not to respond to  them anymore since the IMF is now directly in Charge  of your Certified Bank Draft  Cheque ($2.500.000.00 usd ) You are hereby  advised  not to remit further payment to any institutions with respect to your transaction   as your fund will be transfer to you directly from our source. I hope this is  clear to you now; any action contrary to this instruction is at your own risk.

And the only money you are to pay to Mr. Mark Tunde is $110 Usd for the paper  works backup documentation on your Certified Bank Draft Cheque, take note of  that. Once again stop contacting those people, I will advise you to contact Mr.  mark Tunde so that he can help you to transfer your fund into your account,  instead of dealing with those liars that will be turning you down with there  lies.

In furtherance to my mail, then also, anytime you receive any kind of email  similar to the  one I have sent you this very first time I contacted you or any  one, I will want you not to  respond to it and it should be forwarded to me. Be  rest assured that it must be an under ground ploy from the Bank doing an  investigation to see if you will also jump at the opportunity of such proposal.

This is a way of carrying out investigation over the legitimacy of the claim you  are making to the Certified Bank Draft Cheque. So any time you receive an email  similar to the one I have sent you for the very first time even the FBI or I.M.F  even anyone at all, I will want you not to respond to it. All you need to do is  forward it to me. No matter from whom ever it came from, you must disregard it.  It is an under ground investigation from the office and the Bank.

Only respond to this e-mail ( with immediate effect and  you shall get further details on how your fund will be released. Also call him as  soon as you send the e-mail so that you will be given an immediate response.

Contact Agent Name: Mr. Mark Tunde.


Contact Number: +2348032129410


Mrs. Deborah Benson
                                    INTERNATIONAL MONETARY FUND

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