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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: "IMF COMPENSATION OFFICE" (may be fake)
Reply-To: <imfcompensationunit@live.com>
Date: Wed, 15 Aug 2012 00:48:31 +0200
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been

issued as a compensation payment for all the short listed 2011/2012 scam victims whose email address was recovered during the recent

internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you

through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in

conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to

compensate all the foreign victims with a payment benefit of USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) each in

order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your

money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the

compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.RAIMI ADEBAYO on his email address:

(imfcompensationunit@live.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

If you need an urgent attention please call Mr.RAIMI ADEBAYO on his direct-Telephone (+2348099755613) Your immediate

compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.

AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK WE WILL DIRECT YOU TO OUR ONLINE BANK WERE FUND

WILL BE TRANSFER TO YOUR BANK ACCOUNT OKAY.


FROM I.M.F COMPENSATION OFFICE

Anti-fraud resources: