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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 MONITARY FUND <edwardp003@msn.com>
Reply-To: <i.monetaryfund42@yahoo.com.ph>
Date: Mon, 9 Apr 2012 00:53:21 +0000
Subject: My Dear Friend,



My Dear Friend,

This is my appreciation for your passed commitments in the transaction.I realized your hands were tied up then.

I have transferred the Fund in a new Bank Account provided by a friend of mine in Japan .I dropped an International Certified Bank Draft worth US$1.2m (one million,two hundred thousand united state dollars) to send to you in care of my Pastor (Mr) Edward Park) in Nigeria as compensation for your passed efforts. So contact him via this email address: (mredwardpark@yahoo.com) or forward my email to him.
Send to him your delivery information:....

Name....
Address...
Phone....
AGE :
OCCUPATION
ATTACH COPY OF ID:..

Take good care of yourself.

Best wishes,
MR. BALLACK OJI
INTERNATIONAL MONITARY FUND

Anti-fraud resources: