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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: "Mr.Dan Rochas(I.M.F)" <infmm2@net.hr>
Reply-To: lfredmartinezz@yahoo.com.ph
Date: Fri, 21 Mar 2014 09:29:15 -0000
Subject: INTERNATIONAL MONETARY FUND (IMF)

I.M.F ) Head Office
Senior Resident Representative
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.International Monetary Fund.
REF:-XVGNN82010
Tel:+234-8080050241

Attn: Marian B. Jensen

I just got off from the phone with you few minute ago,I called to find out
from you how much you can be ale to come with out the $1000 that remain
since I will be helping you with the sum of $1,700.

I am a very honesty man and I always keep to my word,I have promise to
stand by you until you receive your funds in your bank account.
So I advise you fee 100% free to raise the money so that we can get this
transaction finalize within the shortest period of time.

You can not lose this time,I am a man that always get to my word,since I
have promise to help you,I will stand with you till you receive the
funds,be frank and honest to me,how much do you think you can be able to
come up with out from the $1,000 that remain so that I can see how I can
be of help to you.
Meanwhile I need you to send me your phone number.


We anticipate your urgent response.

Regards,
Mr.Dan Rochas
(I.M.F)

Anti-fraud resources: