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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MRS. KRISTALINA GEORGIEVA" <cheesegroupbank@gmail.com>
Reply-To: kristalinageorgieva592@gmail.com
Date: Wed, 6 Oct 2021 13:52:49 -0700
Subject: ATTENTION !!!

--
INTERNATIONAL MONETARY FUND (I.M.F.) WASHINGTON D,C USA AND NEW PRESIDENT

Need Your Attention Please:(IT IS NOT SCAMMERS)

It’s really me Miss. Kristalina Georgieva. hope that our 2020 annual donation
have been paid to you in full payment.
I need your attention here!
Managing Director and Chairman of the Executive Board of International Monetary
Fund (I.M.F), i resume office as Director
on October 1, 2019 after Madame Christine Lagarde the former Director.
And since i resume office i saw some files of Abandon compensation funds,
and all so for this gift of our 2020 annual
to inform you that we recover some those funds.
We intercepted, and your name was among the Beneficiary of those
Fund, Now we write agreement with [United state Treasury
Department] about your compensation fund worth,($57.5 Million United
State Dollars) are to be delivered to you as we need you to reconfirm
to us your Information details

Your Full Name
Your Home Address
Phone#
Your Occupation
Your Date of birth
Your ID Card or passport

Anti-fraud resources: