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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.ROBERT RAND BEERS" (may be fake)
Reply-To: <chloechen100@qq.com>
Date: Wed, 6 Nov 2013 04:44:31 +0100
Subject: FINAL NOTIFICATION REGARDING YOUR FUNDS!!!!!

OFFICE OF RECONCILATION AND LOGISTICS VAULTS,
FROM THE DESK OF:.MR.ROBERT RAND BEERS(SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY)
INTERNATIONAL SETTLEMENT UNIT LONDON
INTERNATIONAL MONETARY FUND {IMF}
ADDRESS:245 Murray Ln Sw # 14,WASHINGTON D.C 20431 USA.
 
It is a pleasure to write you that we have reconciled with our logistic department of United Kingdom on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
 
A bank draft of $4,500,000 USD (FOUR MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS),will be sent to you and you can cash it in any Banks in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
 
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Delivery Officer:CHLOE CHEN
Email: chloechen100@qq.com
TEL:+447045727840
 
1. FULL NAME:...................................................
2. DIRECT PHONE AND FAX NUMBER:........................................
3. YOUR AGE AND SEX:....................................................
4.RESIDENTIAL ADDRESS..........................................
5.ANY FORM OF IDENTITY............................................
6. CONTACT ADDRESS WHERE YOU WANT YOUR COMPENSATED FUNDS TO BE DELIVERED TO (P.O Box Not Acceptable)..............................
 
NOTE:That I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee to receive your check parcel as agreed with them.
 
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (UNPS-9110) so you have to indicate this code when contacting the IMF COURIER COMPANY by using it as your subject.
 
Warm Regards,
MR.ROBERT RAND BEERS Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website:http://www.dhs.gov/person/rand-beersORhttp://www.nndb.com/people/820/000058646/

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