419 scam: "INTERNATIONAL MONETARY FUND"<info@ASOTRANESA.COM> Urgent Reply

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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:
- "million united states 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)
- ",000,000" (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)
- "00,000.00" (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)
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "remittanceoff2@qq.com" (this email address has been used in a known scam)
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.
- +2348133923189

Fraud email example:

From: "INTERNATIONAL MONETARY FUND" (may be fake)
Reply-To: <remittancedepart@qq.com>
Date: Sat, 24 Jan 2015 00:58:47 -0000
Subject: Urgent Reply

YOUR PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 LAGOS STATE,

Abuja Nigeria

website:www.imf.org

Email: remittanceoff2@qq.com

Contact phone number : +2348133923189

Dear Beneficiary

I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this on MONDAY Mr. JOHNSON MARK came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back MONDAY as they did not provide any power of an attorney from you which will proof that you truly send them.

This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. Johnson Mark Group Ltd,

A/C #USD114-1025567-8,

Bank Name: Standard Chartered Bank, Florida

Swift Code:SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $5,000,000.00 (Five Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week.

Anticipating immediate reply.

Yours Faithfully,

Mr Ken Richard

Director International Monetary Fund

Anti-fraud resources:

What can you do when you receive 419 spam