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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: service@cheapestandnearest.com
Reply-To: christine.lagarde.imf@aol.com
Date: Wed, 18 Oct 2017 14:43:11 -0400
Subject: ALERT.

International Monetary Fund(IMF)
8 Boulevard de Berlaimont
1000 Brussels, Belgium


Good day,


I have been mandated to notify you that your foreign payment/Owed debt has been resolved by the US government and we have been issued with the approval to pay you a sum of 7.5 million Dollars either via bank transfer or check payment.


I need your updated information to proceed with the perusal, so kindly reply my email with your full names,address, telephone number and also a valid copy of your identification.


This payment will be made to you from our head office in the USA. Your email reply will be re-directed to the USA.


Kind Regards,
Christine Lagarde
Managing Director


NOTE: The IMF's fundamental mission is to help ensure stability in the international system. It does so in three ways: keeping track of the global economy and the economies of member countries; lending to countries with balance of payments difficulties; and giving practical help to members.

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