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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: IMF COMPENSATION UNIT <COMPIMF09@bk.ru>
Reply-To: <imfworldbankfillee@gmail.com>
Date: Thu, 14 May 2015 12:54:58 +0100
Subject: MESSAGE FROM IMF

Attn: Client,
This notice is to inform you that you are among the list of Scam Victim to be paid via (IMF) International Monetary Fund Compensation Unit and very surprising this morning, one Mr.Terry Allen by name, called our office today regarding your payment claiming to be your relation and want your Fund release to him, It is very surprising though we have notify you officially but how come you are instructing someone to claim it on your behalf. Before we proceed on releasing the  Fund to him, we want to be sure that you authorize him to avoid dealing with wrong person.
Your personal identification number is COPM/IMF/4102. The Compensation Fund value $US5.8Millon).
On this account, you are advice to put it in writing to prove that  Mr.Terry Allen is your next of kin and you have authorized him to receive your Fund on your behalf, is right so he can proceed on claim options.
Once this is done, then we can go ahead to release your Fund to Mr  Terry  Allen and get it transferred to his Account as had provided
Mr Terry Allen
136 S. Virgil avenue #202
Los Angeles California 90004
I wait for your immediate response OK.
Regards,
Dr Bob Emmanuel
Director
Verification

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