419 scam: "INTERNATIONAL MONETARY FUND (IMF)" <officefilemail9@gmail.com> RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025.

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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 friend" (a common phrase found in 419 scams)
- "moneygram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "INTERNATIONAL MONETARY FUND (IMF)" <officefilemail9@gmail.com>
Reply-To: prof.thomasandrewbaodman@gmail.com
Date: Tue, 4 May 2021 23:00:39 +0100
Subject: RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025.

Hello Dear Friend,

How are you doing together with your family?, i am writing to inform
you that after everything i discuss with the IMF, and they agree to
remit some part of your fund through Money Gram to you as you be able
to pick it up and have enough to solve your problem and also finish
the issue of your total funds, the first amount agree to remit to you
is $10,000.00, first is $5,000.00, and second payment is $5000.00,
also it is already remit now here are the payment details track it
with money gram website at: Click:
https://secure.moneygram.com/embed/track.

THE FIRST PAYMENT BELOW:
============================
SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$5,000.00 USD.

Click: https://secure.moneygram.com/embed/track
============================
THE SECOND PAYMENT BELOW:
============================
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$5,000.00 USD

Click: https://secure.moneygram.com/embed/track

Remember you are only required to send Authorize and Approve charge of
$125.00 usd only to this payment here in our control system (Computer)
as you can be able to pick up immediately ok, kindly get back to me
now if you want to receive the two payment remits ok. Thank You.

Best Regards.
Dr. Godwin Ikem
Phone: 1(213) 634-9464).

RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025.

Anti-fraud resources:

What can you do when you receive 419 spam