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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: "Dr Abiola Richard.." (may be fake)
Reply-To: <abiolarichard01@gmail.com>
Date: Thu, 13 Oct 2016 05:29:17 -0500
Subject: Claim your fund of ($8.5 Million)

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Lagos Nigeria
Officer In charge Of Foreign Inheritance Payment
(IMF AGENT) Dr Abiola Richard
 
Attention:  Please,
 
A  power of attorney  was forwarded to our office this morning by one gentle man, one  he is an American  national and HIS Name is  MR. STACEY G LIPPEL, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:
 
FULL NAME: STACEY G LIPPEL
FULL ADDRESS:: 8571 S CHICAGO ROAD 216-S OAK CREEK WISCONSIN 53154 USA
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:  RETIRED ACCOUNTANT
MARITAL STATUS AND AGE:: MARRIED, 55 YEARS
 
 
                      Name: STACEY G LIPPEL
                 Bank name: Wells Fargo
                 Account number: 7214336385
              Routing number: 026012881
 
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.We are going to give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
 
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $100 dollars for file endorsement processing charge.
 
Here is the information you are required to send via email for us to check up with the data's we have in our central computer.
 
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
 
Contact Person
Dr Abiola Richard(IMF AGENT)
Email Address:(abiolarichard01@gmail.com)
 
As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.
 
Thank You.
(IMF AGENT) Dr Abiola Richard
International Monetary Funds
Senior Representative payment Office

Anti-fraud resources: