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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: "Mrs. Renee Hill" <loanlively@gmail.com>
Reply-To: cbnnig03@daum.net
Date: Thu, 3 Nov 2022 08:19:51 +0100
Subject: FROM THE DESK OF MRS. RENEE HILL

FROM THE DESK OF MRS. RENEE HILL
(HQ1): International Monetary Fund, 700 19th Street,
NW Washington, D.C. 20431 USA.
REF: IMF/429/202/22



Dear Fund Beneficiary,

This is to intimate you of very important information which will be of
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am Mrs. Renee
Hill, a highly-placed official of the International Monetary Fund
(IMF). We are the fund recovery committee Commissioned by (The USA
White House). Note that our responsibilities are to recover: stolen
funds, Compensation payments, lottery winnings, Inheritance Funds,
Contract Funds, etc. You are receiving this email because you are
listed as a potential beneficiary of funds yet to be paid to you.
During our official investigation, we discovered that you are owed the
sum of $5M (Five Million United States Dollars).

It may interest you to know that reports have reached our office
through so many correspondences on the uneasy way in which people like
you are treated by Various Banks and Courier Companies diplomats
across Europe Africa and Asia /USA. and we have decided to put a stop
to that that is why I was appointed to handle your transaction here in
the United States of America. You are advised to stop dealing with
those people that are contacting you and telling you that your fund is
with them, it is not in any way with them, they are only taking
advantage of you and they will dry you up until you have nothing.

As a Debt reconciliation and audit section, I found your contact
information among the 32 beneficiaries that will receive the sum of
US$ 5 million dollars inheritance funds. Note that all the monies
seized were returned to Switzerland's special account in the world
bank but the funds will be coming to you in 2 weeks' time. Lastly, I
do not want you to send me any money but I will do everything possible
to assist you to see that you receive your funds within 2 weeks from
now. I can only accept any gratification you would give to me after
you have received the funds in your possession. All you need to do is
to reply to my emails regularly and follow my advice as I proceed
immediately after you respond to this email.

All Governmental and Non-Governmental parastatals, NGOs, Finance
Companies, Banks, Security Companies, and Courier companies that have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to these instructions is at your own risk. Respond to this
e-mail at (reneehill91@hotmail.com) with immediate effect and we
shall give you further details on how your fund will be released.
Also, reply to me as soon as you receive this email so that you will
be given an immediate response.

Respectfully,
Mrs. Renee Hill.
Chief Public Affairs Officer
International Monetary Fund HQ1.
E-mail: reneehill91@hotmail.com
The Fund Recovery Committee

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