419 scam: IMF <"www."@river.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:

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:
- "cotonou" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- abebe.selassie@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: IMF <"www."@river.ocn.ne.jp>
Reply-To: MF <abebe.selassie@yahoo.com>
Date: Mon, 29 May 2017 18:44:28 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. Mondu road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You are very lucky to be among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
Benin Republic/United States department, as the 2017 compensation funds awarding to individuals and also citizen's that
deserves federal government International reward's as foster sustainable economic growth.

The funds is total in amount, ($1.6,million u.s.d) and you are
to receive your funds via bank to bank wire transfer,
What you have to do now to get this transaction done
is to kindly contact our IMF department director Sir.Abebe Selassie.
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:.............
Your address..................
Your age:....................
Your country:..................
Your occupation:...............
Your gender:...............................
and your personal phone contact.................

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an Atm card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.

These are the correct contact info of Sir.Abebe Selassie,
Email: <abebe.selassie@yahoo.com>
Phone: <+22998741619>

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

Anti-fraud resources:

What can you do when you receive 419 spam