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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: IMF PAYMENT <drmichaelcollin3@gmail.com>
Reply-To: info.companypaymentimf.1@gmail.com
Date: Wed, 8 Sep 2021 20:27:23 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF),


--
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, we’re obligated
to comply with both Domestic and international Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or for nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime throughout
the world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000
which was seized and confiscated on Tuesday, July 10, 2012 by the Global
Illicit Financial Team as it was tagged suspicious fund transfer was proven
to be a legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual Meetings
of the Boards of Governors of the IMF, the World Bank and other key
International Financial Intelligence Agencies, it has been showed that you
have fully complied with the International statutory provision for payment
of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012
International Financial and Allied Matters Act. Prior to this effect, an
irrevocable fund transfer authorization letter has been forwarded to the
remitting bank "World Bank" to commence with the fund transfer as
appropriate to you as the beneficiaries with Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains
this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be
released to you. Kindly contact; Mr. Gerry Rice Email:{
info.companypaymentimf.1@gmail.com } with your Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been
forward to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank working
days.

Tel: +1 (202) 860-3063.

Chat me on whatsApp: +1 (202) 860-3063.

congratulations in advance.

Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com

The International Monetary Fund (IMF) is an international organization that
was initiated in 1944 at the bretton woods conference and formally created
in 1945 by 29 member countries. its headquarters are in washington, D.C.,
United States.

The International Monetary Fund (IMF) is an organization of 188 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world.


It provides policy advice and financing to members in economic difficulties
and also works with developing nations to help them achieve macroeconomic
stability and reduce poverty.

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