419 scam: IMF Agency <walter19sn@gmail.com> VERY IMPORTANT AND URGEN!!T

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "fund beneficiary" (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)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
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.
- ambgeorge84@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: IMF Agency <walter19sn@gmail.com>
Reply-To: ambgeorge84@yahoo.com
Date: Mon, 7 Mar 2022 06:45:51 -0800
Subject: VERY IMPORTANT AND URGEN!!T

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central banks and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central banks and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court , authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your payment also.

Yours faithfully,
Mr. GEORGE MCCAMMON
International Monetary Fund
Agency
EMAIL ambgeorge84@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam