419 scam: "MR.ANDREW LUCAS (IMF)"<vivi@xbmu.edu.cn> INTERNATIONAL MONETARY FUND

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: <andrewlucas@sify.com>
Date: Mon, 26 Jul 2010 05:09:31 -0700
Subject: INTERNATIONAL MONETARY FUND

INTERNATIONAL MONETARY FUND
70A 19th Street, LONDON,
UNITED KINGDOM,

Attn: Beneficiary,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $700.000.00 HAS BEEN GAZETTED TO BE RELEASED TO BANK OF AMERICA IN NEW YORK (BOA NEW YORK).

YOUR NAME APPEARED IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID BENEFICIARIES, CONTRACTORS, LOTTERY WINNERS, INHERITANCE BY NEXT OF KIN, THAT WAS ORIGINATED FROM UNITED KINGDOM AMONG THE LIST OF INDIVIDUALS AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED US.

YOUR NAME IS AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF $700.000.00 WHICH HAS BEEN APPROVED ALREADY TO BE RELEASED TO YOU.
MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT WE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME:

Name: Peter Richard
routin #: 073110080
Acct #: 1046229798087

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU.

I APOLOGIZE TO YOU ON BEHALF OF THE INTERNATIONAL MONETARY FUND (IMF) http://www.imf.org/external/ FOR NOT PAYING YOUR FUNDS ON TIME, WHICH ACCORDING TO RECORDS IN THE SYSTEM HAD BEEN LONG OVERDUE.

PLEASE GET BACK TO ME IMMEDIATELY TO ENABLE US FORWARD YOUR INFORMATION OF OUR PAYING BANK IN NEW YORK SO THAT YOUR FUNDS CAN BE TRANSFERRED TO YOU WITHIN 48 HOURS.

OPEN THE LINK BELOW TO VIEW MY PICTURE AND MORE NEWS

http://www.imf.org/external/

YOURS SINCERELY,
MR.DOMINIQUE STRAUSS-KAHN
MANAGING DIRECTOR IMF

Anti-fraud resources:

What can you do when you receive 419 spam