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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: "Barr. McConnell Valdes PLLC" (may be fake)
Reply-To: <imfpalliativecovid19@gmail.com>
Date: Tue, 12 May 2020 00:00:35 -0000
Subject: *Covid-19 Relief Fund®

International Monetary Fund
700 19th St NW, Washington, DC 20431
United States
 
I am Barrister McConnell Valdes  from the International Monetary Fund IMF & socio Covid-19 palliative
department . We wish to bring to your notice about your pending palliative fund of US$5.5M which is
still unclaimed.
 
These payments are overdue and if not claimed they will be revoked and returned back to the treasury
account. We have mandated the affiliate payment center to release the funds to you. All you need is an authorization and the funds will be released to you.
 
Please kindly note that you shall borne a fee of US$250,00 for the cost of transfer because other
expenses has been taken care of. And please Note that this cost of transfer cannot be deducted from the fund because of lack of "power of attorney".
You need to contact our affiliate payment office, email: ( imfpalliativecovid19@gmail.com ) and send them the fee so they can get your fund transferred to you without delay.
Sincerely,
 
Barr. McConnell Valdes PLLC
Associate Covid-19 Palliative
Phone: +1 (470) 705-0639
WhatsApp:+1(470) 705-0639

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