419 scam: "RESEVE BANK OF INDIA" <rbi@imf.in> COMPENSATION FUND

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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:
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- ritjain112@rediffmail.com (Rediffmail, India; can be used from anywhere worldwide)
- age, home address and direct phone number to this email: ritjain112@rediffmail.com / rohitjain.18@gmail.com regards, rohit jain (Rediffmail; can be used from anywhere worldwide)

Fraud email example:

From: "RESEVE BANK OF INDIA" <rbi@imf.in>
Reply-To: rohijain.18@gmail.com
Date: Wed, 21 Apr 2021 10:45:51 -0700
Subject: COMPENSATION FUND

RESERVE BANK OF INDIA
HEAD OFFICE, DELHI.6, SANSAD MARG,
NEW DELHI-110 001, INDIA
PHONE: +91-763-057-9438

On behalf of the board and management of International Monetary Fundâ€™s (IMF).. In conjunction with
Asia pacific economy cooperation (APEC) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Asia with the help of Asia pacific economy cooperation (APEC) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of Asian/African countries which includes (China, Malaysia, Indonesia, Nigeria, Republic of Benin, and Ghana) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (USD $3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your Full Name, Age, Home address and direct phone number to this email: ritjain112@rediffmail.com / rohitjain.18@gmail.com

Regards,
Rohit Jain
Executive director
Reserve Bank of India. (R.B.I).

Anti-fraud resources:

What can you do when you receive 419 spam