419 scam: "FINANCIAL MONITORY UNIT."<info@lee.com> *****SPAM***** FINANCIAL MONITORY DEPARTMENT/UNIT.

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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:
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2348176043120
- 2348176043120
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.
- mrwayne_collins@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "FINANCIAL MONITORY UNIT." (may be fake)
Reply-To: <mrwayne_collins@yahoo.com>
Date: Fri, 24 May 2013 18:38:48 +0200
Subject: *****SPAM***** FINANCIAL MONITORY DEPARTMENT/UNIT.

IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA.
FINANCIAL MONITORY DEPARTMENT/UNIT.
P.O.Box 3100, FACTAC TOWN
Suite 5B, Premier Towers, Pension Road, Lagos
(PABX): 234-817-604-3120/234-208839093/173/174/175
Phone/FAX: +234-817-6043-120
HEAD OFFICE EMAIL: Nigcontacts@imf.org.
mrwayne_collins@yahoo.com

Good Day?

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

IMF Resident Representative Office in Nigeria. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in NIGERIA.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered 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 (mrwayne_collins@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Department Director Name: Mr Wayne Collins
Email: mrwayne_collins@yahoo.com
Contact Number: +234-817-604-3120

Regards,
DEPARTMENT DIRECTOR.
Mr Wayne Collins

Anti-fraud resources:

What can you do when you receive 419 spam