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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: "Kenji Okamura, IMF" <imf2024@fmail.com>
Reply-To: <ouseonly2024@hotmail.com>
Date: Sat, 23 Nov 2024 13:02:46 -0800
Subject: PAYMENT NOTICE.

Good day to you.

We hope that this message finds you well. We are happy to inform you that your pending $ 25,000,000.00 USD transaction has been approved for immediate completion.

Kindly contact our new payment center for more details,

Contact person: Dudley Williams
Email: infopublic22024@gmail.com

Here is your new payment reference 25M/COM2024/REC11 to quote as a subject when you contact our legal team representative for more comprehensive information.

Your sincerely,
Kenji Okamura,
Deputy Managing Director,
of the International Monetary Fund.

Anti-fraud resources: