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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: your fund is ready <michaelschwartz1010@gmail.com>
Reply-To: kristalinageorgieva675@gmail.com
Date: Sun, 31 Oct 2021 19:42:58 +0000
Subject: Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office


*This is to inform 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 due to
expensive demand for money from you by both corrupt Bank officials and
Courier Companies after which your fund remains unpaid to you. *

I am Mrs.Kristalina Georgieva,Managing Director (MD) 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
(s) 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 Washington, DC 20431,USA

*All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with
you of late have been instructed to back off from your transaction and you
have been advised NOT to respond to them anymore since the I.M.F Head
Office is now directly in charge of your payment **$**15,000,000.00 USD
(Fifteen Million United State Dollars)*











*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. kindly send the follow details for the
release of your fund to you okay1.YOUR FULL NAME2.YOUR PHONE
NUMBER3.YOUR OFFICE NUMBER4.ADDRESS WHERE YOU WANT THEM TO SEND YOUR
ATM CARD5.(P.O BOX NUMBER/ ADDRESS6.YOUR AGE /GENDER7.YOUR CURRENT
OCCUPATION*



*Yours Faithfully,Mrs.Kristalina GeorgievaManaging Director (MD)I.M.F Head
Office*

Anti-fraud resources: