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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: "INTERNATIONAL MONETARY FUND (IMF)" <INFO@cslsoft.com>
Reply-To: imfadeolawilliams7@gmail.com
Date: Wed, 14 Mar 2012 22:53:58 +0600
Subject: INSTRUCTION TO RELEASE YOUR OVERDUE FUND

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-8033671343
REF:-XVGNN8809

INSTRUCTION TO RELEASE YOUR OVERDUE FUND

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 payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.

I am mrs.Adeola Williams a highly placed official of the international
Monetary Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Europe to
Africa and Asia /London Uk 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 prostates, 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 payment.

You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction
is at your own risk. you are advise to respond immediately for further details
on how your fund will be released into your designated bank account.below is
our contact details,we are Expecting your prompt reply thank you.

Direct Hotline: CALL: +234-8033671343
Fax line 234-1-7769964
Reply to; imfadeolawilliams7@gmail.com

Sincerely
Mrs. Adeola Williams
I.M.F OFFICIAL


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