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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: Dr Kristalina Georgieva <gdrkristalina@gmail.com>
Reply-To: infooffice543@daum.net
Date: Fri, 20 Aug 2021 04:04:20 +0100
Subject: GOOD NEWS

--
-- FROM THE DESK OF DR KRISTALINA GEORGIEVA (HQ1): International
Monetary Fund, 700 19th Street, NW Washington, D.C. 20431 USA.
Attention: Sir/Madam/Mr./Mrs. I am Dr Kristalina Georgieva the
Managing Director International Monetary Fund, and the Chairman,
Unclaimed Fund Release committee set up to disburse/release all the
unclaimed fund to the supposed beneficiaries. We were informed that
you have not received your long overdue fund payment for years because
of some corrupt government officials who have tried to divert your
funds to their own personal aggrandizement. Be inform that after due
consultation on your behalf regarding the immediate release of your
Approved Unclaimed Funds of Five Million Six Hundred Thousand United
States Dollars($5.6Million). We have successfully secured your
Approved Unclaimed Funds to your favor and it has been arranged for
immediate release to you after careful verification on your payment
file.You are hereby advice to reconfirm the information stated below
in this notification for further advise: Your Full
Name.................... Current Residential Address....... Direct
Phone Number............... Age / Sex / Occupation............ Scan
Copy of Your ID.............. I shall wait to hear from you with the
above mentioned information to enable us expedite action and have your
approved unclaimed fund released to you within official 7 working
days.Respond to this e-mail on: imf2019directors@gmail.com I await
your urgent response. Thanks. Yours Sincerely, Dr Kristalina
Georgieva Managing Director International Monetary Fund (IMF)
Washington DC.Chairman, Unclaimed Fund Release Committee

Anti-fraud resources: