419 scam: "MADAME CHRISTINE LAGARDE"<INFO@IMF.ORG> THIS IS A NOTIFIER...

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- +447024024938 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "MADAME CHRISTINE LAGARDE"<INFO@IMF.ORG>
Reply-To: <imf200930@live.com>
Date: Thu, 5 Feb 2015 01:57:20 +0200
Subject: THIS IS A NOTIFIER...

INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN, LN3 4LA
LONDON-UNITED KINGDOM
TEL: +447024024938
TELL+447024031686

ATTENTION BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN GAZETTED TO BE RELEASED TO BANK OF AMERICA IN NEW YORK (BOA NEW YORK). YOUR NAME APPEARED IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID BENEFICIARIES, CONTRACTORS, LOTTERY WINNERS, INHERITANCE BY NEXT OF KIN, THAT WAS ORIGINATED FROM UNITED KINGDOM AMONG THE LIST OF INDIVIDUALS AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED US.

YOUR NAME IS AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF $12.5 MILLION WHICH HAS BEEN APPROVED ALREADY TO BE RELEASED TO YOU. MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT WE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME:

NAME: MR.BROWN JOHNSON
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU.

I APOLOGIZE TO YOU ON BEHALF OF THE INTERNATIONAL MONETARY FUND (IMF) HTTP://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP FOR NOT PAYING YOUR FUNDS ON TIME, WHICH ACCORDING TO RECORDS IN THE SYSTEM HAD BEEN LONG OVERDUE. PLEASE GET BACK TO ME IMMEDIATELY TO ENABLE US FORWARD YOUR INFORMATION OF OUR PAYING BANK IN NEW YORK SO THAT YOUR FUNDS CAN BE TRANSFERRED TO YOU WITHIN 48 HOURS. OPEN THE LINK BELOW TO VIEW MY PICTURE

HTTP://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP

YOURS SINCERELY,
MADAME CHRISTINE LAGARDE,
MANAGING DIRECTOR, IMF

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam