419 scam: "Dr.Devid mike" <DUC@muse.ocn.ne.jp> 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:

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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "western.union42@outlook.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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +22998760456 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Dr.Devid mike" <DUC@muse.ocn.ne.jp>
Reply-To: "Dr.Devid mike" <western.union42@outlook.com>
Date: Tue, 7 Jul 2015 09:28:41 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Dr.David mike
Managing Director
International Monetary Fund (IMF)
700 19th Street P/N Cotonou Benin.
Tel:+229-98760456

Attn

The Transfer arrangement with WESTERN UNION Department Benin Republic did
not progress due to western union Money Transfer cannot be able to send
your full payment because such large amount of money can not be
transfered by western union money transfer without firm requirement that
is required by this department.

The western union method was not clear due to the (I.M.F & others
Authorities) did not granted the large amount you were trying to get
through western union, Because of the large amount be transfered to your
bank account in your country in amounts of would like it is to $5,000.00
usd in each transfer until you get the total funds of USD$2.8Million in
your name, it is possible to wire the money into your account and avoid
difficulties with the Authorities.

Please let me know if you like the idea,

Note that $87 is the only cost you will pay to have the first $5,000.00
usd payment into your account, this $87.00 charges is for the Form and
IMF Certificate, we will use to deposit the money into your account. email
me now and let me know if you will send this $87.00. Form and IMF fee to
have the first $5000.00us into your account.

I am very sure of what I said, and it is a promise.

SEND THE NEEDED 87.00 US Dollars VIA WESTERN UNION with below information
Receiver name======== JAMES MIKE

Country ============Benin Republic
City===============Port Novo
Test Question=========Color
Ans ===============Blue
Amount============= $87.00.

Send it and get back to me with the payment info such as MTCN I gave you
full guarantee that you will get your $48,000.00usd clear into
your account within 48hours.

Try send this $87.00. fee and email me with the MTCN & senders name.
Thank You.

Email (western.union42@outlook.com )
The IMF: Organization and Finances
Dr.Devid mike
Managing Director
International Monetary Fund IMF

Anti-fraud resources:

What can you do when you receive 419 spam