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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:

From: "IMF" (may be fake)
Reply-To: <agentpoule00@gmail.com>
Date: Mon, 20 Jan 2020 08:13:05 -0700
Subject: Settlement

Hello,
The IMF in conjunction with the Payment Settlement Commission (PSC), hereby contact you in respect to the release and transfer of your Compensation Payment-USD13M.
We are here to help make sure that your compensation funds is released and transferred to you without any delays or complications.
We wait your immediate response for confirmation to enable us proceed with the Release process of your scheduled payment.:Forward the following::Full Names: Mailing/Residential Address: Cell Phone Number: Age/Sex/Occupation:
If you need an urgent attention send an email to Mr.Steven Timm immediately.
FOR International Monetary Fund

Anti-fraud resources: