419 scam: "International Monetary Fund (IMF)" <ts.adanevi@gmail.com> LETTER OF COMPENSATION/SETTLEMENT.

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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:
- ",500,000" (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)
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.
- international.money_fund@mail.com (Mail; can be used from anywhere worldwide)

Fraud email example:

From: "International Monetary Fund (IMF)" <ts.adanevi@gmail.com>
Reply-To: International.Money_Fund@mail.com
Date: Thu, 23 Mar 2023 15:34:30 +0100
Subject: LETTER OF COMPENSATION/SETTLEMENT.

International Monetary Fund (IMF)

Office of the Special Representative to the UN.Head quarters,

Managing Director International Monetary Fund (IMF).

Email.(International.Money_Fund@mail.com)

Attn: Beneficiary:

Please bear with us for making this initial contact through
email, it is due to the urgency of this notification, since we are
unable to reach your telephone line and to officially bring to your
notice about your payment file in which you are listed as a
beneficiary to the International Monetary Fund (IMF) and United
Nations Compensation Program of US$10,500,000.00, this Compensation
Program is organized Seasonal for victims of war,
disasters(earthquakes, hurricane, storm, fire),internet scams and
elderly one(s) and fund payment delay in which your fund payment has
been delayed by some unpatriotic officers, scammers and covid 19
settlement.

In view of the above you are advised to reconfirm the information
below to facilitate the immediate release of your fund.

1) Your Full Name:

2) Phone, Fax and Mobile:

3) Company\'S Name, Position and Address:

4) Profession, Age and Marital Status

Thank you.

Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF).
Email.(International.Money_Fund@mail.com)

Anti-fraud resources:

What can you do when you receive 419 spam