419 scam: "Fernando Marin" <omil@munisanesteban.cl> Payment Notification

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- ",000,000" (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)
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.
- boa_management@mail2consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Fernando Marin" <omil@munisanesteban.cl>
Reply-To: boa_management@mail2consultant.com
Date: Mon, 12 Jun 2017 10:00:40 -0300
Subject: Payment Notification

Dear!

This message is directed to you based on the letter we received from the United Nation Funds Agency (UNFA) and The 42nd G7 Summit Meeting that was held early this year regarding the 2016 review of the Global Financial Matters and Investigations by International Monetary Fund as observed by their Financial Intelligence Center. It was revealed, that your email/address was among the listed peoples who have never received any of their payments among lottery/inheritance funds and victims who have lost a lot of money to scammers while trying to claim their funds.

This is the third time your payment record has come to my desk, and every time an executive order comes from the government ordering that your fund should be re-called back to the world band escrow account, without any genuine reason.

Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional Payments Guarantee to pay you off your winning/inheritance funds via Online Bank Transfer.

To issue out the fund, you are therefore advice to contact John Clifford, this is because the United Nations Anti-Crime Commission and International Monetary Fund (IMF) has chosen him to payout your fund.

Kindly contact the MD Dr. Clifford now with the below contact details for the release of your fund to you:

Contact BOA Bank Management
MD. John Clifford,
Emailâ€ boa_management@mail2consultant.com
Tel. (732) 523-4148

We are here advice you to indicate the method of payment that will be best to redeem your funds when contacting Dr. Clifford and forward to him the following information as stated belowâ€

1. Your full name and address
2. Your age
3. Occupation
4. Your phone, fax, and mobile
5. Working id/intâ€™l passport or (number) DRIVER LICENSE

Note: It is essential to furnish John Clifford with your correct and valid details. Also be informed that the amount to be paid to you is $13,000,000.00 USD Only.

We expect your Urgent Response to this email as to enable us monitor this payment effectively thereby making contact with John Clifford as directed to avoid further delay.

Thanks for your understanding as you follow the Instructions.

Mr. Fernado Martin.
Managing Director and World Bank Group Chief Financial Officer.

Anti-fraud resources:

What can you do when you receive 419 spam