419 scam: josephine mathew <josephinemmmat@gmail.com> INTERNATIONAL MONETARY FUND (IMF)

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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:

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)
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.
- +447042067111 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: josephine mathew <josephinemmmat@gmail.com>
Date: Sun, 30 Nov 2014 08:12:58 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention,

A power of attorney was forwarded to our office this morning by two
gentlemen, one of them is an American national and he is MRS CATHY RICE by
name while the other person is MR. JACK MORGAN by name a CANADIAN national.

These gentlemen claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace your
information in other to claim your fund of $5.5 Million Usd which is now
lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of 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 with the below information, 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.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and Iâ€™d Card:

You are to reply immediately for clarifications on this matter as we shall
be available 24 hrs to give you the
necessary guidelines on how to ensure that your payment is wired or
delivered 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.

Yours Sincerely,
(Director of Operation) IMF
Tel: +447042067111

Anti-fraud resources:

What can you do when you receive 419 spam