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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. Rose" (may be fake)
Reply-To: <rosewerner1@hotmail.com>
Date: Tue, 12 May 2015 04:31:14 +0700
Subject: DEAD OR ALIVE / REPLY

DEAD OR ALIVE.
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F)
NIGERIAN .

ATTN :

RE-OUTSTANDING PAYMENT
Good day,

This is to inform you of your long overdue Payment outstanding in our Banking records. We saw your name in the Central Computer among list of
unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of Us$25.500, 000 million (twenty Five Million and five hundred thousand United
State dollars)and it has been approved already for payment months ago. However we received an email from one (DR.CHARLES SO LUDO) who told us That
he is your next of kin and that you died in a car accident four months ago.

He has also submitted his account information?s to the office department for transfer of the fund to him as your Successor. We are now verifying by
contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if
you are dead or not.

Please, confirm response immediately to the International Monetary Fund Agency before our action release of the Outstanding payment against your
name listed out. Upon this, I request You send your full personal information as soon as possible to enable this department finalize the transfer
of the fund release to your nominated foreign Bank Account. This department needs the following information?s from you urgently.

1, Full Names
2, Telephone or Fax Number
3, Contact Address
4, Age
5, Occupation
6, Sex
7,Account Details

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information
that is privileged, confidential and exempt from disclosure under applicable law.Once again, I apologize to you on behalf of International
Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive .Make sure you reply to my alternative mail

Thanks,
Yours Sincerely
MRS. ROSE WERNER
(Chairman (I.M.F).
INTERNATIONAL OPERATION DEPT

Anti-fraud resources: