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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: "Mr.George hill" <offreq@tim.it>
Reply-To: interfund222@outlook.com
Date: Mon, 17 Jul 2017 00:22:07 +0200 (CEST)
Subject: YOUR OVER DUE INHERITANCE FUND?

International Monetary Fund Office Nigeria
Suite 5B, Premier Towers,
Pension Road Lagos State
Nigeria
MOTTO: SECURITY WATCH


Dear Fund Beneficiary,

PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment, due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you. You really have to stop dealing with those people that
are contacting you and telling you that your fund is with them, it is not in
anyway with them, they are only taking advantage of you and they will dry you
up until you have nothing.

I am Mr.George Hill, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa
and Asia /London UK etc. We have decided to put a stop to that and that is why
I was appointed to handle your transaction here in Nigeria. All Governmental
and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security
Companies and Courier companies which have been in contact with you of late
have been instructed to back off from your transaction and you.

Your name appeared in our payment schedule list as one of the beneficiaries
that will receive their funds in this First Quarter Payment of the year,this is
because this office only transfer fund twice in a year according to our banking
regulation. We hereby apologize for this delaying of your payment We also
advised that you should, please stop further communicating with any office,
group of people/companies they are have nothing offer now and per attention to
our office payment base on their instruction. Now your new Payment, code number
with United Nation Approval No; UN5685P, White House Approved No: WH44CV,
Reference No.-35460021, Allocation No:674632 Password No: 339331, Pin Code No:
55674 and your Certificate of Merit Payment No:103, Released Code No:0763;
Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your
part payment inheritance fund is uSD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund (IMF)
Nigeria Region immediately within the next 168hrs. International Monetary Fund
Unit are presently in the CRUSADE. We are hereby giving you every assurance you
that the favors of God have located your Payment Approved File and you shall NO
MORE fall into the evil net of fraudulent people. If you are Christian, I want
you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and
Book of Job chapter 5 verse 12). I tell you emphatically that this is the END
of those evil doers, we must Apprehend and prosecute them accordingly.

According to the word from our new President, who is a very sincere and God
fearing man, "God will surely disappoint their evil desires because we have
come to deliver you from their devilish hands". And, this (IMF)Funds Clearance
Authority must also ensure that your Approved fund shall reach your Bank
Account. Your constant communication is Important. We assure you that your
payment will get to you as long as you follow my directives and instructions.
We have decided to give you a CODE, THE CODE IS: (5502). please any time you
receive email without the code (5502). Do delete it immediately. 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 this instruction is at your own
risk. Respond to this e-mail on (interfund57@gmail.com ) with immediate effect
and we shall give you further details on how your fund will be released. Also
call me as soon as you send the e-mail so that you will be given an immediate
response: Direct Hot-line: Call: +234-8162747082

God Bless and Have Nice Day

Regards,

Mr.George hill (I.M.F)
Tel: +234-7084493037
interfund57@gmail.com



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