419 scam: "Ms.Natalia Koliadina"<yigitaku@ybulten.com> DID YOU SIGN ANY DEED OF ASSIGNMENT??

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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:
- "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.

Fraud email example:

From: "Ms.Natalia Koliadina" (may be fake)
Reply-To: <internationalmoffice@gmail.com>
Date: Mon, 6 Mar 2017 22:57:12 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two individuals

( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be your representative,

and the power of attorney stated that you are dead, they brought an account

to replace your information in other to claim the said fund in tune of $15.5

Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

Bank Name: US BANK

Branch Address: 1099 Lincoln Avenue, San Jose,

CA.95125,U.S.A.

SWIFT Code: USBKU5441NT

Routing Number: 121100782

Account Name: Richardson Marks-White

Account Number: 153497286531

The power of attorney also stated that you suffered and died

of throat cancer.You

are therefore given 24hrs to confirm the truth of the above

information,

If you are still alive, you are to contact us immediately

since 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.

You are to respond swiftly for clarifications on this matter immediately.

Be advised that any further delay from your side could be

dangerous, as we

would not be held liable for any wrong payment.

Best Regards,

Ms.Natalia Koliadina

IMF Resident Representative

Anti-fraud resources:

What can you do when you receive 419 spam