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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. John Lee" (may be fake)
Reply-To: <johnleeimfoffice@gmail.com>
Date: Mon, 20 Oct 2014 05:36:32 -0700
Subject: Respond Very Urgently.

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS
Email (units.atmpayment@yahoo.com.hk)
 
 
Attention:
 
CHANGE OF BENEFICIARY
 
Did You Instruct One Mr. Williams T. Kehoe to Claim Your $10,700,000 ?
 
In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Office yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand United States Dollars Only) for personal reasons.
 
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing  Number 121000358.Our office have asked Mr.Williams T. Kehoe return back to  the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
 
1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2.) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
 
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.
 
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
 
Fill this below if you are the real beneficiary to the said above funds:
(1)Your Full name:..........................
(2)¬Your Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................
 
Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email and call.(johnleeimfoffice@gmail.com)
 
Yours sincerely,
 
Mr. John Lee
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)
units.atmpayment@yahoo.com.hk
Tel: +234 816 110 0572
CALL ME IMMEDIATELY.



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