419 scam: "INTERNATIONAL MONITORY FUND"<calin.simionas@imogrup.ro> Attention: Fund Owner

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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:
- ",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)
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.
- internationalmonitoryf87@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "INTERNATIONAL MONITORY FUND" (may be fake)
Reply-To: <internationalmonitoryfund678@gmail.com>
Date: Sun, 26 Jun 2022 11:51:24 -0700
Subject: Attention: Fund Owner

IMF PAYMENT CENTRE
WORLD BANK/IMF PAYMENT AGENT
51 De Montfort Street Leicester,
LE1 7BB,UK.

Attention: Fund Owner .

We receive an email from one Mr. Edward Owen here in London Payment
office regarding your Recovered fund US$10,000,000
,stating that you are his relation , that you are dead no longer alive
and your unclaimed fund should be transfer to his account.

We need to verify from you if really you are dead or alive before we
can commence on his processing and transfer,to be very sure to avoid
any mistake, if you are unaware, we can get him arrested on his next
appointment with us.

You are to submit your banking details and your full name, direct
mobile number, if truly you are alive so that we can process your Unclaimed fund
US$10,000,000 immediately from our paying Bank .

Reply to: internationalmonitoryf87@gmail.com

Note: you have only 7 working days to receive this unclaimed fund as
we are on Second Quarter of 2022 fiscal year.

Yours faith fully,
Mr. Don Smith .
For: International Monitory Fund(IMF)

Anti-fraud resources:

What can you do when you receive 419 spam