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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:

Date: Mon, 30 Oct 2017 03:41:59 -0700

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington=
.00 Phone: +1 (214) 997-9172 Date: 19th Oct,20=
17 Attn:Beneficiary, It is a pleasure to write you that we have reconciled =
with our logistic department on the reimbursement of some fund spent by you=
during the cause of your inadequate dealings with some imposters who claim=
to be staff in banks and other regional payment centers. Our reconciliatio=
n teams with the prospectus instrument of the United Nations after freezing=
suspected imposters account. This support was fully effective with the hel=
p of World Bank after a summit meeting in United States, on the financial a=
nalysis on financial stability issues fluctuating their economy with the in=
ternational global standard. After gathering of this sum, our logistic depa=
rtment gave us a list of customers to be paid who fall victims to this impo=
sters due to unawareness. And mode of payment was as well specified for pro=
per conducts and financial regulations to kick against criminality during p=
rocess of payment. We have arranged your payment through our swift card cen=
ters, which is the latest instruction from International Monetary Fund Reco=
nciliation Office. The card center will send you an ATM Debit card which yo=
u will use to withdraw your money in any ATM Center, Banks and Union Pay Cr=
edit outlets in the world, You are hereby selected as an honor for this pay=
ment approval, which you are to acknowledge the receipt of this mail in ret=
urning the required below to the Logistic Department by email listed below.=
Office of Reconciliation and Logistics Vaults, International Monetary Fund=
INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. =
Your age and Current Occupation 4. Contact Address where you want your ATM =
Card to be delivered to (P.O Box Not Acceptable)For your information, you h=
ave to stop any further communication with any other person (s) or office (=
s) to avoid any hitches 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 DELIVER=
Y COST $195 arising for the delivery of the donation parcel.This is due to =
Legal law protecting all donation funds misappropriation. Yours Faithfully,=
Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief=
Christine Madeleine Odette Lagarde Managing Director,International Monetar=
y Fund

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