419 scam: "IMF"<yangxc@mail.neu.edu.cn> YOUR OVER DUE CONTRACT/INHERITANCE FUNDS

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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.
The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- "into your nominated bank account" (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)
- "to your nominated bank account" (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)
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: <imf1900@ciudad.com.ar>
Date: Mon, 3 Dec 2012 01:15:41 -0500
Subject: YOUR OVER DUE CONTRACT/INHERITANCE FUNDS

INTERNATIONAL MONETARY FUND
INTERNATIONAL DEBT SETTLEMENT UNIT,
RESIDENT REPRESENTATIVE OFFICE
700 19TH STREET, N.W.,
WASHINGTON, D.C. 20431
Tel: +1-206-317-2892

CONTRACT:MAV/NNPC/FGN/MIN.

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the International Monetary Fund (IMF) there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

As a result of this development, verification conducted by the International Monetary Fund in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.

During the auditing and closing of all financial records of the Central Bank/Federal Reserve in your country,it was discovered from the records of outstanding contract/inheritance payments due for payment with the Central Bank/ Federal Reserve that your Name/Company Name is next on the list to received your fund.

Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is from you. If not you are requested to reconfirm the follow information below for verifications purposes so that your fund will be remitted into your nominated bank account.

Information needed from you for verification is as follow:

(1) Your Full name:
(2) Your Full address:
(3) Your age:
(4) Your occupation:
(5) Your telephone/fax number and also Mobil number:
(6) Your nationality:
(7) Social Security Number:
(8) A scanned copy of your international Passport of Drivers card.

As soon as we receive this, we will commence with all necessary procedures in other to remit your funds into your account. The International Monetary Fund, Executive Board of Directors and the Senate committee for foreign over due contract/inheritance fund have approved and accredited this reputable Institution,with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign contract/inheritance funds for this quarter payment of the year 2012.

However we shall proceed to issue all payments details to the said Mr.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Best Regards,

Mr David Corner
INTERNATIONAL MONETARY FUND (IMF)
Tel: +1-206-317-2892

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