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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/Agent <info@imf.org>
Reply-To: mr.m_peter@yahoo.com.ph
Date: Thu, 09 May 2013 12:00:08 +0400
Subject: INTERNATIONAL MONETARY FUND



INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Ref: Remittance of
(USD$8,500,000.00)

Attention:

A power of attorney was forwarded to our office this morning by three
gentle men, They were two CANADIANS and a BRITISH BARRISTER and they
introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the
Barrister's name David Hayfield.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your informations in other to claim your fund of $8.5 Million USD
which it is right now lying DORMANT and UNCLAIMED, below is the new
account they have submitted:

BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF
BANK ACCOUNT: 250880939815
SWIFT CODE: USBKUS44IMT

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment. Please you are
hereby advice to reconfirm the below information to this honorable
office for confirmation to help us serve you better.

Your Full Name;
Your Country Address:
Your Home Address.
Occupation....;
Tele Or Cell Phone.;
Age......
A Copy Of Your ID....;

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Thank you.
Matthew Peter
International Monetary Funds Agent

Anti-fraud resources: