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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: "INTERNATIONAL MONETARY FUND (IMF)" (may be fake)
Reply-To: <imfgrantsoffices1@gmail.com>
Date: Wed, 4 May 2022 17:37:50 -0700
Subject: IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021

INTERNATIONAL MONETARY FUND (IMF)
Date: 26/04/2022
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021
Dear Grant Recipient
GRANT VICTORY REFERENCE NUMBER: IMF/WDC/1109/0320
We have selected you to receive a Grant Cash Donation of $1,550,000.00 USD.
FOR MORE INFORMATION: Kindly Reply via email or Send your Grant Reference Number (IMF/WDC/1109/0320) for Confirmation via WhatsApp Message to I.M.F Public Relations Center: +1 740-921-4985
Congratulations, Thanks for your Understanding.
Yours in Service,
KRISTALINA GEORGIEVA
(MANAGING DIRECTOR)

Anti-fraud resources: