419 scam: "DR.AJIBOLA THOMPSON"<info@mvisionsolutions.com> INTERNATIONAL MONETARY FUND AGENCY

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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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347081358151 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- imf.nigoffice11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.AJIBOLA THOMPSON" (may be fake)
Reply-To: <imf_officeng@yahoo.com.hk>
Date: Tue, 28 Feb 2012 07:55:57 -0800
Subject: INTERNATIONAL MONETARY FUND AGENCY

INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA .
EMAIL: imf.nigoffice11@gmail.com
TEL:009-234-709-544-5259, 009-234-708-135-8151
FAX: 009-234-144-9937

RE-OUTSTANDING PAYMENT

Good day , this is to inform you of your Long overdue Payment outstanding in
our Banking records . I saw your name in the Central Computer among list of
unpaid inheritance claims individuals and have to update your information
through this email contact for immediate confirmation .Your name appeared
among the beneficiaries who will receive a part-payment of US$40.000,000
million (Forty million United State dollars) and it has been approved
already for payment month ago .

However we received an email from one Mr.Kennedy Franklin who told us that
he is your next of kin and that you died in a car accident last four months
back . He has also submitted his account information to the office
department for transfer of the fund to him as your inheritor.We are now
verifying by contacting your email address as we have in our Bank records
before we can make the transfer into his account and for us to conclude
confirmation if you are dead or not. He has also submitted his account
information to the office department for transfer of the fund to him as your
inheritor.

Below is the new banking information were he wish to have this funds
transferred to:-
Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

Please , confirm response immediately before our action release of the
outstanding payment against your name listed out . Upon this, i request you
send your full personal information as soon as possible to enable this
department finalize the transfer of the fund release to your nominated
foreign Bank Account.This department needs the following information from
you urgently.

1,Full Names
2,Telephone Or Fax Number
3,Contact Address
4,Age
5,Occupation
6,Sex

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the
individual or entity to which it is addressed and may contain information
that is privileged, confidential and exempt from disclosure under applicable
law. Once again , I apologize to you on behalf of International Monetary
fund Agency towards this contact and proper confirmation required urgently
from you if alive . Call with this number +2347081358151 to confirm you are
alive.

Thanks,
Yours Sincerely
DR.AJIBOLA THOMPSON
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT

Anti-fraud resources:

What can you do when you receive 419 spam