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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: Kristalina Georgievat <info@usa.net>
Reply-To: <m.wood@indamail.hu>
Date: Wed, 5 Apr 2023 18:17:38 -0700
Subject: Dear Sir/Madam


Headquarters:
International Monetary Fund (IMF)
700 19th Street, NW
Washington, DC 20431

Dear Beloved,

The International Monetary Fund (IMF) has completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail was automatically selected by an Online Balloting System during the random selection of individuals, this has legally won you the sum of $2,500,000.00 USD from a Coca Cola Company. We have authorized this win to be paid to you through (ATM CARD).Your ATM CARD has been deposited with USPS for immediate dispatch. We have completed this investigation so you are hereby approved to receive your winning prize as we have verified the entire transaction to be Safe and 100% risk free, You are advised to contact USPS delivery agent immediately for overnight delivery.

Contact Person: Michael Wood
Email: m.wood@indamail.hu
Cel: +1 516 953 4055

You will be required to e-mail him with the following details:
1) Your Full Name:.............
2) Your Delivery Address:...........
3) Your Occupation
4) Your Mobile Number:............

Best Regards,
Kristalina Georgieva
Managing Director (IMF)

Anti-fraud resources: