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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: "Mr.Jerry White" <departm.entonline01@gmail.com>
Reply-To: mrjerrywhite64@gmail.com
Date: Fri, 11 Oct 2019 01:50:21 -0700
Subject: INTERNATIONAL MONETARY FUND (I.M.F)

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN ZONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Friend,

Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.

Your total money US$5,700 000.00 has been lodged with the Bank, this
is a secret information and I’m expecting your urgent response before
I can give you more details with the contact information of the bank
where your fund was deposited.

Listen very carefully, if you have received your part payment from
your fund,let me know but if you did not receive it till today.
Contact my office through this e-mail:(mrjerrywhite64@gmail.com)


NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!

Mr.Jerry White
Senior Supervisor

Anti-fraud resources: