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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: representativ2014@yahoo.co.jp
Reply-To: representative2014@yahoo.co.jp
Date: Sat, 01 Feb 2014 16:40:51 +0100
Subject: RE:INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 1900 Pennsylvania Ave NW,
London Uk.Nigeria
Email (Representatiedepartm2014@outlook.com)
Email (Representatiedepartm2014@outlook.com)
Web-

sat:http://www.imf.org/external/np/sec/memdir/officers.htm
Web-sat:http://www.imf.org/external/country/nga/rr/
Mr.David Lipton +234-07036-727-346.

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

This is to intimate you of a very important information which

will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to

excessive demand
for money from you by both corrupt Bank officials and Courier

Companies
after which your fund remain unpaid to you.

I am Mr.David Lipton a highly placed official of the

International Monetary
Fund (IMF). It may interest you to know that reports have

reached our
office by so many correspondences on the uneasy way which

people like you
are treated by Various Banks and Courier Companies/ Diplomat

across Europe
to Africa and Asia /London Uk and we have decided to put a

stop to that
and that is why I was appointed to handle your transaction here

in LONDON
UK.

All Governmental and Non-Governmental prostates, NGOs,

Finance Companies,
Banks, Security Companies and Courier companies which have

been in contact
with you of late have been instructed to back up from your

transaction and
you have been advised NOT to respond to them anymore since

the IMF is now
directly in charge of your payment..

The most annoying thing is that the bad officials wont tell you

the truth
that on no account will they ever release the fund to you,

instead they
allow you spend money unnecessarily, I do not intend to work

here all the
days of my life, I can release this fund to you if you can certify

me of
my security.

I needed to help you release the fund because you need to know

the statues
of your funds and cause for the delay, Please this is like a Mafia

setting
in Nigeria and UK, you may not understand it because you are

not a
Nigerian, uk.

Listed below are the mafia's and banks behind the non release of

your
funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS

ANY ONE AMONG THEN WHO HAVE
SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL

ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay's bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board

Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any

institutions
with respect to your transaction as your fund will be transferred

to you
directly from our source.

I hope this is clear. Any action contrary to this instruction is at

your
own risk. Respond to this e-mail
on(Representatiedepartm2014@outlook.com) with immediate

effect and we
shall give you further details on how your fund will be released.
Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will

be given
an immediate response: Direct Hotline: EMAIL
(Representatiedepartm2014@outlook.com).
YOURS SINCERELY,
Mr.David Lipton +234-07036-727-346

Anti-fraud resources: