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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: imfcomp016@outlook.com
Reply-To: imfcomp2016@outlook.com
Date: Thu, 28 Sep 2017 06:52:17 -0700
Subject: YOUR APPROVED PAYMENT SUM $6M (IMF-ATM-7750)


INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington=
, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000=
.00 Phone: +1 (214) 997-9172 E-mail:imfcomp016@outlook.com Date: Sept 28th,=
2017 Attn:Beneficiary, It is a pleasure to write you that we have reconcile=
d with our logistic department on the reimbursement of some fund spent by y=
ou during the cause of your inadequate dealings with some imposters who cla=
im to be staff in banks and other regional payment centers. Our reconciliat=
ion teams with the prospectus instrument of the United Nations after freezi=
ng suspected imposters account. This support was fully effective with the h=
elp of World Bank after a summit meeting in United States, on the financial=
analysis on financial stability issues fluctuating their economy with the =
international global standard. After gathering of this sum, our logistic de=
partment gave us a list of customers to be paid who fall victims to this im=
posters due to unawareness. And mode of payment was as well specified for p=
roper conducts and financial regulations to kick against criminality during=
process of payment. We have arranged your payment through our swift card c=
enters, which is the latest instruction from International Monetary Fund Re=
conciliation Office. The card center will send you an ATM Debit card which =
you will use to withdraw your money in any ATM Center, Banks and Union Pay =
Credit outlets in the world, You are hereby selected as an honor for this p=
ayment approval, which you are to acknowledge the receipt of this mail in r=
eturning the required below to the Logistic Department by email listed belo=
w. Office of Reconciliation and Logistics Vaults, International Monetary Fu=
nd (IMF), INTERNATIONAL MONETARY FUND (IMF) MR. WAYNE COLLINS Email: imfcom=
p16@outlook.com 1. Full Name 2. Phone and Fax Number 3. Your age and Curren=
t Occupation 4. Contact Address where you want your ATM Card to be delivere=
d to (P.O Box Not Acceptable) For your information, you have to stop any fu=
rther communication with any other person (s) or office (s) to avoid any hi=
tches in receiving your payment. Because of Impostors, we hereby issued you=
our code of conduct, which is (IMF-ATM-7750) so you have to indicate this =
code when contacting the Card Center by using it as your subject. Kindly be=
informed that recipients shall be liable to ONLY SHIPPMENT COST $195 arisi=
ng for the delivery of the donation parcel.This is due to Legal law protect=
ing all donation funds misappropriation. Yours in Service, Mr. Lin Jianhai =
Secretary-General Of The International Monetary Fund=20

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