419 scam: International Monetary Fund <homelanddpment002@gmail.com> INTERNATIONAL MONETARY FUND (IMF)

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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:
- "affidavit of claim" (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. )
- "million united states 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)
- ",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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- lmonetaryinternationa@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: International Monetary Fund <homelanddpment002@gmail.com>
Reply-To: lmonetaryinternationa15@yahoo.com
Date: Mon, 9 Aug 2021 08:38:37 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF)

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

Good Day, This is to urgently inform you that one Mr. James T. Kehoe
of 1200 Fitch Way, Sacramento, CA. 95864 and his Attorney Carl S.
Goode, Attorney at Law, of Goode Tax and Estate Planning Law Group,
LLC came to our office today to file an application contrary to your
pending fund transfer and transaction with our office International
Monetary Fund (IMF).

These above mentioned person and his Attorney visited this office this
morning with Affidavit of Claim issued by Supreme Court of Louisiana
and a Power of Attorney given in his favor by your good self, granting
him the benefit to process and claim your inheritance of
$6,000,000.00(Six Million United States Dollars Only) which was
bequeathed.

They further Stated that the pending Transfer be terminated while the
fund should be wired to his Bank account with Bank of America, Account
Number: 5867973875, Routing Number: 121000358.

We asked Mr. James T. Kehoe returned back to the Bank within 48hours
to enable us to have a personal confirmation from you being hitherto
the beneficiary of the aforesaid fund.

(1.) Did you instruct one Mr. James T. Kehoe of 1200 Fitch Way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?

(2.) Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out these
$6,000,000.00 to these persons mentioned above because we must adhere
to the procedures of this honorable institution by making sure that
this request is verified and confirmed by the beneficiary of the fund.
Your confirmation to the above will be appreciated.

which you are to acknowledge the receipt of this mail in returning the
required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Email: lmonetaryinternationa@gmail.com

Managing Director: Kristalina Georgieva
Headquarters: Washington, D.C., U.S

Anti-fraud resources:

What can you do when you receive 419 spam