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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: paul <paul@volthan.co.za>
Reply-To: remitdept@webmais.com
Date: Mon, 18 Aug 2014 15:34:49 +0300
Subject: RE-OUTSTANDING PAYMENT






International Monetary Fund (IMF)

Independent Corrupt Practices and Other

Related Offenses Commission

Wuse Zone 10, Garki

Abuja - Nigeria









RE-OUTSTANDING PAYMENT





Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation .





Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one, DAVID WAYNE SCARBERRY of BLUFFTON OHIO USA , who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details we received from DAVID WAYNE SCARBERRY





Bank name: Bank of America

Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817

ABA: 103000017 (all other)

ABA: 026009593 (International)

ACCT. #:003042656833

ACCT Name: FMS Investments Inc.





We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information’s from you urgently.



FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................



Note: You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that you’re on own risk. The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.





Thanks,





Yours Sincerely

Rev Frank Coker

remitdept@webmais.com

International Monetary Fund Agency


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