419 scam: "Ms.Christine R. Wesley" URGENT NOTICE

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "internat-ionalmo-netaryfund@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms.Christine R. Wesley"
Reply-To: <Internat-ionalMo-netaryfund@outlook.com>
Date: Mon, 21 Aug 2023 05:59:24 -0700
Subject: URGENT NOTICE

Attention ,

My name is Ms. Christine R. Wesley, and i work with the International
Monetary Fund (IMF) I am writing you to let you know that finally your
ATM CARD worth of $6,000,000.00 USD has been delivered through FedEx
to Mr.Peter Perry for activation, who works with the (IMF) where it is
going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track
the ATM CARD to be sure it has been Pending by Mr.Peter Perry for
activation.

Delivery Company: FedEx Courier Company
Tracking number: 794801750851
Tracking site: www.fedex.com

You are simply advice to contact our claim Agent Mr.Peter Perry with
this information right now: Email Address:
Internat-ionalMo-netaryfund@outlook.com .

Contact him with your data as stated below:

1. Your full name.....................
2. Your full address..................
3. Cell/telephone number.............

Take Note: the only fee you are to send is for the activation of your
ATM Card is $100.00 only and the fee suppose to pay by GIFT CARD like
iTunes Card, Sephora Card or Steam wallet Card for urgent receive it
to deliver this your ATM CARD to you today after ACTIVATION of it.

Best regards,
Ms. Christine R. Wesley,
International Monetary Fund (IMF)
Urgent Attention.

Anti-fraud resources:

What can you do when you receive 419 spam