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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: "INTERNATIONAL MONETARY FUND" (may be fake)
Reply-To: <imf_fundapproved@financier.com>
Date: Fri, 16 Jan 2015 01:29:50 +0530
Subject: INTERNATIONAL MONETRY FUND

Attention,
 
Congratulation, your E-mail address has just been approved for payment of $1M USD by the International Monetary Fund (IMF). These outstanding arrears and the long over-due payment have been transferred to”RBI SUSPENSE ACCOUNT"
 
You are required to update this office and reconfirm your full banking information, Contact Address and Mobile Number for onward transfer.
 
Below Is the Transfer Details:
 
Account Code: QW-21905-AZ
Withdrawing Code: **************
From: Corresponded Dollars Account No: 46587921354
Format: Standard Top World Bank
Issuing Bank: Reserve Bank of India (RBI)
Current Status: Pending Transfer
Total Amount: $1,000,000.00 USD
Currency: UNITED STATE DOLLAR
Interest: Zero (0.0%).
 
Upon the receipt of this notification, we would commence with the telegraphic transfer to your local account.
 
Regards,
 
Dr John Lip sky
IMF (UK Branch)
Direct line:+ (44) 871-915-6951
International Payment Department

Anti-fraud resources: