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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. Kristalina Georgieva" <markahasan669@gmail.com>
Reply-To: internationalmonitryfund001@gmail.com
Date: Mon, 20 Mar 2023 04:10:45 -0700
Subject: ATTENTION BENEFICIARY!!

(I.M.F) Headquarters
representatives of the seniors
#1900 Pennsylvania Avenue NW,
Washington, D.C. 20431 USA.
(IMF)(0835).


Attention ; beneficiary

Hereby we would like to inform you of a very important piece of
information that will be of great help to you in all the difficulties
you have faced in receiving your long overdue payment due to excessive
money demands from both corrupt bank employees and courier companies,
after which your funds remain unpaid. I am Ms. Kristalina Georgieva, a
senior official at the International Monetary Fund (IMF). It may
interest you to know that through so much correspondence, reports have
reached our office regarding people like you from various banks and
courier companies/diplomats across Europe, Africa and Asia/London.
We've decided to put a stop to it.

All governmental and non-governmental prostate, NGOs, financial
companies, banks, security companies and courier companies who have
been in contact with you recently have been ordered to withdraw from
your transaction and you have been advised NOT to respond to it since
the International Monetary Fund (IMF ) is now directly responsible for
your payment.

Your name appeared in our payment plan list of beneficiaries who will
receive their funds in that first quarterly payment of the year, as
per our banking regulation we only transfer funds twice a year. We
apologize for the delay in your payment and please stop communicating
with any office now and pay attention to our office payment
accordingly.

Now your new payment,
Approval no. the United Nations; UN5685P,
White House Approved No.: WH44CV,
Reference No.-35460021,
Assignment number: 674632
Password no.: 339331,
Pin Code No.: 55674 and yours
Certificate of Earnings Payment Number: 103,
Approved Code No.: 0763;
Immediate (IWF) Telex Confirmation No: -1114433;
Secret Code No.: XXTN013.

The inheritance fund is $10.7 million. After receiving these important
payment numbers, you are now qualified to receive and confirm your
International Monetary Fund (IMF) payment immediately. We assure you
that as long as you follow my directions and instructions, your
payment will get to you. We have decided to give you a CODE, THE CODE
IS: *0835*. Please check for CODE (0835) each time you receive an
email in the name of Ms. Georgieva. If the code is not written, please
delete the message from your mailbox! You are hereby advised NOT to
make any further payments to institutions in relation to your
transaction as your money will be transferred to you directly from our
source. I hope that's clear. Any action contrary to this instruction
is at your own risk. Effective immediately, reply to this email at:
[internationalmonitryfund001@gmail.com ] and we will provide you with
further details on how your funds will be released.


This office hereby gives you the GUARANTEE that your absolute
protection and that of your approved compensation funds is guaranteed
100% by ATM CARD delivery. Your approved amount of $10,700,000.00.
(Ten Million, Seven Hundred Thousand Dollars) from the IMF must reach
you through one of the above options that best suits your reception
and please do not reply to any email other than this one to ensure
your funds from the correct source is this office that you have
already contacted.


Mrs. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (IMF)(0835)
Contact my secretary through this email
[internationalmonitryfund001@gmail.com }

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