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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" <transfer@dnbiz.com>
Reply-To: markdawson993@gmail.com
Date: Sun, 29 May 2016 19:11:05 +0800
Subject: INTERNATIONAL MONETARY FUND COMPENSATION



Dear:Sir,
Having reviewed thousands of scam cases, the African union (AU) in collabo=
ration with the International Monetary Fund (IMF), we joined forces to comp=
ensate you as one of the selected verified scam victims within Asia, Americ=
a,and Europe with the sum of (US $1,500,000) One Million Five hundred thous=
and Dollars.
Directives have been consequently given for you to be issued with a CORPORA=
TE ATM VISA CARD to the above compensated amount where your payment will be=
uploaded. This way you will not have to pass through the rigorous process =
you under went in the past.
You are required to re-confirm your current delivery address to ensure accu=
rate delivery in addition to supplying the following details:
1). Full Names
2). Delivery Address
3). Telephone Number
4). Country
5). Any form of identification
Please hurry now providing the above information to the IMF Agent (markdaw=
son993@gmail.com) so that the relevant bank that be paying you (up-loading =
your ATM Visa Card) Compensation will contact you to let you know how and w=
hen your Card will be couriered to you..
Warmest Regards
MR Mark Dawson/ IMF
Congratulation.

Anti-fraud resources: