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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" <markmscottbk@gmail.com>
Reply-To: wk574560@gmail.com
Date: Mon, 15 Nov 2021 04:54:21 -0800
Subject: PAYMENT APPROVED FROM {IMF}

From the IMF USA. We have registered your ATM CARD of
(US$2.5 Million) with our DHL Delivery Company service with registration
code of ( 8338256 ) please Contact with your delivery information:

1) FULL NAMES:....
2) DELIVERY ADDRESS:...
3) PHONE NUMBER:..
4) COUNTRY:..
5) WHATS APP NUMBER:....

We have paid for the Insurance & Delivery fee. The only fee you have
to pay is their SHIPPING/STAMP DUTY CHARGE of $150 only. Please indicate the
registration Number of ( 8338256 ) Furnish them with your Address and
Phone number
for your delivery and ask Mr.Williams Ken, to give information where to send the
SHIPPING/STAMP DUTY CHARGE of $150 only.

Kindly hurry up as your package might incur demur rages/security
keeping of $25 per day according to DHL Courier Service. The demur
rages/security keeping fee of $25 per day starts counting tomorrow.

Best Regards,

Dr.Kristalina Georgieva
International Monetary Finance {IMF}

Anti-fraud resources: