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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: "Mr. Andrew Tweedie" (may be fake)
Reply-To: <andrew.tweedie@hotmail.com>
Date: Tue, 20 Apr 2010 23:55:58 +0530
Subject: Good Day

Mr.Dominique Strauss-Kahn
Managing Director, IMF
International Montary Fund Office.
Telephone #: +44-702-406-2839
Email:andrewtweedie2010@gmail.com


Good day,

I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto/ATM beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the POST/ING BANK NETHERLANDS, Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank, Bank of America and CBN Plus ATM payment.

Your name appeared among the beneficiaries who will receive a part-payment of US$8 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.

However, we received an email from one Dr. Garry S. Mullen who told us that he is your next of kin and that you died in a car accident last week.

Dr. Garry S. Mullen account co-ordinate as follows:
Bank of Indonesia
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Garry S. Mullen

Note that we are bound to recognize Dr Garry S. Mullen's claim, if you fail to promptly respond to this email following the Deed of Assignment he submitted authorizing him to claim this payment.


He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive yourfunds in time, which according to records in the system had been long overdue. Pls reply through Director Finance Department Mr.Andrew Tweedie Email: andrewtweedie2010@gmail.com

Please call immediately #:+44-702-406-2839

Yours Sincerely,
Mr.Andrew Tweedie
Director Finance Department
On behalf of Mr.Dominique Strauss-Kahn
Managing Director, IMF


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