419 scam: "Mrs Hapiness Andrew"<mrshapiness@rediffmail.com> IMMEDIATE PAYMENT CONFIRMATION

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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +447024014961 (UK, redirects to a mobile phone in another country)
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.
- imfpaymentoffice01@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Hapiness Andrew" (may be fake)
Reply-To: <internationalmonetaryfund00100@gmail.com>
Date: Wed, 7 Aug 2013 05:33:25 -0700
Subject: IMMEDIATE PAYMENT CONFIRMATION

INTERNATIONAL MONETARY FUND
Senior Resident Representative Payment Office
United Kingdom -London
9 Hon. Justice Balakin Avenue.
United Kingdom
Tele/fax +447024014961
Officer Icharge Of Foreign Inheritance Payment
Dr David Nellor
Direct Telephone +44770021126.
Email: imfpaymentoffice01@rediffmail.com

Attention.

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo
This man claimed to be your representative, and this power of attorney stated that you are dead,he brought an account to replace your information in other to claim your fund of ($4.6 Million) Four Million Six Hundred Thousand Usd which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL CONTACT ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

contact us urgently if Alive as we have his identification and residence he provide for this payment to be wired to him.

Thank You
Mrs Hapiness Kalurs
Secretary of payment Audit Department

Call Dr David Nellor For Directives.
Direct Telephone +44770021126.

International Monetary Funds
Senior Representative payment office.
United Kingdom
See the wesbsite for the payment schedule
http://www.imf.org/external/np/tre/activity/2013/080113.htm

Anti-fraud resources:

What can you do when you receive 419 spam