fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: IMF COMPANY <firstname.lastname@example.org>
Date: Mon, 15 Mar 2021 10:32:21 +0100
Subject: INSTRUCTION TO RELEASE YOUR FUND
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
CHECK HERE VIEW OUR WEBSITE; www.imf.org
INSTRUCTION TO RELEASE 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 overdue payment of $15Million USD due to
excessive demand for money from you by both corrupt Bank officials and
Courier Companies after which your fund remain unpaid to you.
I am Mr. Ken Richard 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 across Europe
to Africa and Asia /London Uk and 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 up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your fund.
The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead they
allow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of my
security.I needed to help you release the fund because you need to
know the statues
of your funds and cause for the delay, please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds
that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE
SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
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 with immediate
effect and we shall give you further details on how your fund will be
Reconfirm the information bellow
1. Full Name:
4. Age: Date of Birth:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me +2347080530776 as soon as you receive the letter so that
you will be given an
immediate response: Direct Hotline:
Mr Ken Richard
Reply to this email:email@example.com