419 scam: "Mr. Richard Anderson"<roxanne@purcia.com> Attention !!!

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Richard Anderson" (may be fake)
Reply-To: <richard.andersondepartment@gmail.com>
Date: Wed, 16 Aug 2017 10:04:21 +0200
Subject: Attention !!!

Attention:

Greetings of the day to you and your family.This is to

notify you that it has come to the notice of the office of

the International Monetary Fund (I.M.F),United Nations (UN)

and other world governing bodies about your outrageous

payment to scammers.From our source,we found out that you

have been in communication with hoodlums that has been

extorting money from you endlessly.

I will like to let you know that with the power invested on

this great office by president Donald Trump to ensure that

all scam Victims are paid from America so as to be sure of

what ever fees they are paying.I will advise that you get

back to this great office before the end of today so that

we can get your funds transferred into your nominated bank

account.

For now,we will want you to re-confirm the following

details below:

1.Your current address

2.Your occupation

3.Your banking details

4.Your Direct Telephone / Fax number.

I strongly advise that you do not forward any of my letters

to a third party to avoid cloning my casual email i.d by

scammers/impostors. Also.Also,do not send money to anybody

until your fund is been transferred into your account.

Your urgent response will be appreciated.

Yours Sincerely,

Mr. Richard Anderson

Office of Debt Reconciliation Washington DC.

International Monetary Fund (I.M.F).

Virus-free. www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam