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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
Reply-To: <secretarygeneraloffie2015@yandex.com>
Date: Mon, 9 Nov 2015 03:43:45 -0800
Subject: GOOD NEWS.

Your withheld US$15,500,000.00 has been approved after due verification and confirmation that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 IFAM Act. Kindly contact; Mr. Phillips Oduoza, the Chief Executive Officer and Group Managing Director of United Bank for Africa Plc, via Email: (phillipsoduoza001@financier.com) with your FAA Serial Number: OSB/629578/NIG/GFS63G for claim without delay. VIEW ATTACHMENT FOR DETAILS.

Faithfully;
Mr. Gene Leon,
Senior Regional Representative
IMF Africa Region.
Cc: Christine Lagarde
Managing Director, IMF.

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Anti-fraud resources: