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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: "International Finance Corporation (IFC) " <IFC-AUDITOR@ifc.org>
Reply-To: IFC-AUDITOR@mail.com
Date: Tue, 14 Nov 2017 11:56:59 -0800
Subject: RE: CONFIRM RECEIPT OF PAYMENT !!

International Finance Corporation
HEADQUARTERS
2121 Pennsylvania Avenue, NW
Washington, DC 20433 USA

Dates: 14/11/2017
Our ref: IFC/46783389003/X017

RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.

We are pleased to inform you 30% of your total funds has been transferred to your account, this wire transfer was made on the 3rd of November, 2017 by our corresponding bank into your designated Bank account as stated below:

BANK: LAIKI BANK
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
SWIFT: LIKICY2N
AC NAME: PARGLOW INVESTMENTS LTD.
AC NUMBER: CY56 0030 0179 0000 0179 3211 9063

In view of the above, kindly confirm receipt of funds into your account. We also need your urgent approval to enable us proceed with transfer of 70% balance into the same account above.

We await your prompt response confirming receipt of your initial payment before we proceed with your balance payment. To ensure prompt attention to your file, all communication should be forwarded to us through the following email: IFC-AUDITORS@mail.com.

Sincerely,
Mr Frank Donovan.

International Finance Corporation (IFC)
Debt Recovery & Settlement Department
Ph: +1 (202) 869-0339
Email: IFC-AUDITORS@mail.com

Anti-fraud resources: