419 scam: ANDREW OWENS <francopinault01@gmail.com> ROUTINE NOTIFICATION

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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.
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.
- www.imf.office.1900pa@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ANDREW OWENS <francopinault01@gmail.com>
Reply-To: www.imf.office.1900pa@gmail.com
Date: Sun, 25 Sep 2022 01:41:09 +0100
Subject: ROUTINE NOTIFICATION

--
INTERNATIONAL MONETARY FUND (IMF)
International Settlement Unit,
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States
Tel: +1 205 277-7281

Attn:Beneficiary

This is to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
Fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund Headquarters here
in Washington, DC USA.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.

Yours Faithfully,
Dr. Andrew Owens
Coordinator, International Settlement Unit
Direct Email:www.imf.office.1900pa@gmail.com
Tel: +1 205-277-7281

Anti-fraud resources:

What can you do when you receive 419 spam