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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: "Workshop" <workshop@chaplane.co.uk>
Date: Tue, 10 Dec 2013 03:56:26 -0000
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.




International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

Re: Hello Beneficiary,

Do not distrust this sudden contact, the United Nations through the IMF has awarded the sum of US$ 2,500,000.00 {Two Million Five Hundred Thousand US Dollars} in your favor. Your Personal Identification Number is DRAFT-13N60

You are to contact Agent Paul Kowaski, Bank Draft Processing Manager,Office at Reconciliation and Logistics Vaults,International Monetary Fund (IMF).
You are advised to provide him with the following information: Name, Address,Phone, Age, Sex,Occupation via email:

Email: paulkowaski@163.com
Phone: +447012983153

Thank you for your cooperation

Ms. Christine Largade
© 2013 IMF WORKSHOP PROGRAMS®


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