419 scam: International Monetary Fund <citibank373@gmail.com> please Read Carefully

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "the consignment" (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)
- "consignment " (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)
- ",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)
- "infooffice543@daum.net" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: International Monetary Fund <citibank373@gmail.com>
Reply-To: infooffice88@daum.net
Date: Mon, 20 Apr 2020 02:53:37 -0700
Subject: please Read Carefully

--
Dear Sir/Madam/Mr./Mrs.

I am writing you due to your delayed payment in the tone of
US$5,500,000.00 (Five Million, five hundred thousand United States
Dollar) that was held by IMF/FBI./UN/ world bank has been released
because this is a new administration.

Based on the new administration's debt settlement policy, we tendered
your fund release file for immediate release and shipment to your
designated address. In this case, you are expected to reconfirm your
Full Name (as stated on your government issued photo ID), shipping
address, Nearest Airport and your Direct Cell Phone number, for
immediate delivery of the consignment box containing your total fund
to you without delay. These details are needed for proper verification
due to fraudulent activities going on around the globe. Respond to
this e-mail on: infooffice543@daum.net

I look forward to hearing from you.

Director
International Monetary Fund (IMF)
Washington DC

Anti-fraud resources:

What can you do when you receive 419 spam