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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: "I.M.F Regional officer" (may be fake)
Reply-To: <williamsbenson4utosee@gmail.com>
Date: Sun, 21 Sep 2014 11:06:58 -0700
Subject: Re: Fund Release Notification ( Your Ugent Reply )

 
International Monetary Fund (IMF)
Office 67/68 Long Bale Garden
Date/15/09/2014
Ref: Fund Release Notification
 
Attn:Beneficiary,
 
Be informed that your fund that has been held by the IMF office here in AFRICA,are now being declared free from Money Laundry act ,after which we
confirmed the genuinely of your fund with the IMF office in Africa,where your fund was originated as an Estate claims.
 
Furthermore be informed your fund are going to be release for your onward wire Transfer,through the UNITED BANK OF AFRICA.
 
However be advise that after the deduction of Tax clearance  charges etc,by the RIS office here in Nigeria ,then your total sum of ($1,5 Million
Usd) are now  being left with the remaining Balance of $1,375 Million Usd, to be transferred to your designated account by the UNITED BANK OF AFRICA.
 
Do contact the Uba bank via information below.UNITED BANK OF AFRICA Contact officer,Williams Benson.
E-mail: williamsbenson4utosee@gmail.com
 
 
Thanks
Mr Umaru Albat
I.M.F Regional officer
Executive Controller
 

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