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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: =?UTF-8?Q?DR=2e_VICTOR_JATTO?= <imf@imf> (may be fake)
Reply-To: imf172449@gmail.com
Date: Tue, 5 Mar 2019 01:15:06 +0000
Subject: =?UTF-8?Q?YOUR_IMF_FUNDS_RELEASE?=

FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
TEL +2348100948570

Attn: Sir / Madam,

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 overdue 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 Dr.Victor Jatto 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(s) 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, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off 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
$5,000,000.00USD.

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.

Respond to this e-mail through (imf172449@gmail.com) by filling:

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............

with immediate effect and we shall give you further details on how your fund will be
released to you today.

Also call me as soon as you send the e-mail so that you will be given
an immediate response.

Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

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