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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: "Internet Monetary Team (IMF)" <doreenanniossa@gmail.com>
Reply-To: mechaelrogers_fox@hotmail.com
Date: Tue, 22 Feb 2022 14:18:10 +0100
Subject: Internet Monetary Team

Attention Dear Beneficiary:

I'm, MR. MICHAEL ROGERS FOX, the Senior Supervisor Internet Monetary
Team (IMF). Department of Foreign Fund controller in Porto Novo Benin
Republic, I received a report that you have an unclaimed fund of
US$4,700,000.00 (Four Million Seven Hundred Thousand United States
Dollars) placed on ATM MasterCard on your name

I have instructed ECOWAS and the concerned authorities to bring the
ATM MasterCard and documents involve to our office, The said documents
and ATM MasterCard will be here today. Therefore, you are expected to
reconfirm your Full Name (as stated on your government issued photo
ID), Home Address, Nearest Airport and your Direct Cell Phone # so
that arrangement can be made for the delivery of the parcel to your
home address.

Yours in service
MR MICHAEL ROGERS FOX
IMF INTERNATIONAL MONETARY FUNDS
Email: (mechaelrogers_fox@hotmail.com)
CelPhone: +229 67320477

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