419 scam: "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org> ADVICE: INSTRUCTION TO RELEASE YOUR OVER DUE FUND

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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:
- ",500,000" (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)
- "you are advice to " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- execu.christine.lagarde@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
Reply-To: <execu.christine.lagarde@gmail.com>
Date: Sat, 18 Feb 2017 18:18:54 +0100
Subject: ADVICE: INSTRUCTION TO RELEASE YOUR OVER DUE FUND

--
INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire,London,
United Kingdom.
REF:-XVGNN8809
Reply to : execu.christine.lagarde@gmail.com

ATTN: INSTRUCTION TO RELEASE YOUR OVERDUE FUND

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Christine Lagarde, a highly placed official of the international
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in London

All Governmental and Non-Governmental prostates, NGOs, Finance
companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

More so, the Instruction receive from the offices concern is to assist
you get a part-payment of Â£4,500,000.00 Great British Pound transfer
into your designated bank account without any further delay.

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. You are advice to respond
immediately for further details on how your fund will be released into
your designated bank account.

For further details and assistance on this Remittance Notification, you
are kindly advice to forward the following information.

YOUR FULL NAMES:
CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:

Below is our contact details, we are Expecting your prompt reply thank
you.

Reply to : execu.christine.lagarde@gmail.com

Sincerely
Christine Lagarde,
EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND
LONDON.

Anti-fraud resources:

What can you do when you receive 419 spam