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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: "INTERNATIONAL MONETARY FUND (IMF) (680)" <ifeomapepe70@gmail.com>
Reply-To: imonetary680@gmail.com
Date: Fri, 25 Nov 2022 18:56:05 -0800
Subject: International Monetary Fund. (I.M.F)(680).

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82022
(I.M.F) (680).


Attention; Fund Beneficiary,


Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office
10:45am yesterday, with a power of attorney given in her favor by your
good self, granting her the benefit to process and claim your pending
fund valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand
United States Dollars) for personal reasons.


She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive) our
office has asked Ms. Donna K. Heberling, to return back to this office
within (48) working hours to enable us to have a personal confirmation
from you being hitherto the beneficiary.


(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?


(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her the current beneficiary/Next of Kin to receive your pending fund?


Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.


Your payment inheritance fund is USD $10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary
Fund(IMF) immediately. We assure you that your payment will get to you
as long as you follow my directives and instructions. We have decided
to give you a CODE, THE CODE IS: 680. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is
CODE(680) if the code is not written, please delete the message from
your box!


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. Respond to
this e-mail on: (publicafairs.imforg@usa.com) with immediate effect
and we shall give you further details on how your fund will be
released.


Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(680).
Email: ( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82022
(I.M.F) (680).


Attention; Fund Beneficiary,


Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office
10:45am yesterday, with a power of attorney given in her favor by your
good self, granting her the benefit to process and claim your pending
fund valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand
United States Dollars) for personal reasons.


She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive) our
office has asked Ms. Donna K. Heberling, to return back to this office
within (48) working hours to enable us to have a personal confirmation
from you being hitherto the beneficiary.


(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?


(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her the current beneficiary/Next of Kin to receive your pending fund?


Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.


Your payment inheritance fund is USD $10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary
Fund(IMF) immediately. We assure you that your payment will get to you
as long as you follow my directives and instructions. We have decided
to give you a CODE, THE CODE IS: 680. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is
CODE(680) if the code is not written, please delete the message from
your box!


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. Respond to
this e-mail on: (imonetary680@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released.


Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(680).
Email: imonetary680@gmail.com

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