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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: Mark Benson
Reply-To: benson.mark@consultant.com
Date: Mon, 19 Nov 2018 04:42:18 +0200
Subject: Re: Confirming Your Email


From: Mark Benson (Dr.)
Reply Mail: benson.mark@consultant.com
INQUIRY
Could you please confirm if you received the email I sent to you earlier, =
I was searching online when I found your contact details and decided to wri=
te and ask if you still have your project(s) seeking funding. =

I have investors who are interested in sustainable investment projects in =
your region. They are willing to provide funds as investment loan or joint =
venture capital. I would like to know more about your projects and amount o=
f money you are seeking.E-mail:benson.mark@consultant.com urgently for furt=
her details. =

Kind Regards,
Mark Benson M.F.G.
Executive Director/Financial Consultant
(FCAA. PHD. Strategic Mgt, (MBA) Fin.) =

=2018=2018Try not to become a man of success but rather try to become a ma=
n of value=2019=2019

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