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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: "From International Monetary Fund," <johnphillip925@gmail.com>
Date: Sun, 4 Dec 2022 12:35:44 +0100
Subject: Have You Receive Your Inheritance Fund?

Good Day Dear,

The IMF office have check your file and find out you have not receive
your Inheritance fund till this time and this is twice my office is
sending this email to you no response, Now situation at hand needed
your urgent attention regarding this funds of $10,5m Inheritance
approved in your name by cash payment to your address or you are free
to UAE for your payment and through America Ambassador in United Arab
Emirate as soon as you contact Ambassador's office with your
Information and they will send you the approved documents to back up
your cash payment without any delay,

You are advice to contact Mr. John Rakolta Jr, America Ambassador in
United Arab Emirate, with your information to direct you how you will
receive your Inheritance box fund,

Name; Mr. John Rakolta Jr,
America Ambassador in United Arab Emirate,
Email ; ambassadors.office@yahoo.com

Thanks for your understanding, also you will get back to this office.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Email;;imf.managingdirector@aol.com

Anti-fraud resources: