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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: bringfrank <larrytom489@gmail.com>
Reply-To: bringfrank3@gmail.com
Date: Tue, 15 Mar 2022 19:25:27 +0100
Subject: IMF

--
International Monetary Fund (IMF)
12650 Riverside Dr # 206, North Hollywood, CA 91607, United States
RE-FINALIZING YOUR FUND TRANSFER.

Attn: Beneficiary


We the International Monetary Fund (IMF) European cooperate Office
have received all the overdue outstanding payments owed to

the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe,

Americans, Asia including Middle East. Among the list are individuals
and companies that their unpaid funds have been located

to our authorized official paying bank.


Your name appeared among the beneficiaries who will receive a
part-payment of $2.8 Million and has been approved already as

concluded by the (IMF) Chapter based on the agreement reached by the
European Union and the World Bank Audit Unit and United
Nations Policy Maker Unit under World Bank payment constitution and the World
Economic Development Forum Annual Meeting held in London to erase debt
of up to $3.5billion owed by African banks and other

several international banks world wide:


You are therefore requested to get back to this office as an approved
beneficiary with the under listed details for an

immediate release of your $2.8 Million.


PERSONAL DETAILS:

Your full name:............................
Your current postal address:...............
Your phone/ fax number:....................
Photocopy of your passport:................

This development is as a result of the effort made by World Bank, the
International Monetary Fund (IMF) European Central Bank

/ the European Council to this relief and any negligence and
undermining of this message may result confiscation of your

awaiting Outstanding Fund.


Lastly, feel free to reach the IMF United States, on our below
indicated I look forward to receive your urgent response to.
Text Or call me Phone number: +1-(9788209493

Anti-fraud resources: