419 scam: "Mr. James Amsterdam."<jointteams@domain.org> Are You Dead Or Alive??? 185.75.39.108

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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:
- "imfdepartmentunit0123@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: "Mr. James Amsterdam." (may be fake)
Reply-To: <mr.jamesamsterdam2022@gmail.com>
Date: Sat, 9 Sep 2023 08:47:00 -0700
Subject: Are You Dead Or Alive??? 185.75.39.108

Attention: Please,

This is to notify you about A Power of Attorney forwarded to our office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy, This man claimed to be your next of kin and the power of attorney he presented, stated that you are dead and he brought his account details for the change of ownership to replace your information in order to claim your fund worth of US$3,500.000.00 (Three Million Five Hundred Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information he provided where the fund will be transferred to him.

Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

Be informed that the power of attorney he submitted, says you died of deadly disease but before you died that you issued the power of attorney in his favor as your representative that's why we contacted you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate and if the information he provided is false, he will be arrested for fraud.

Therefore, kindly contact us with this information below.

Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: imfdepartmentunit0123@outlook.com
WhatsApp Number: +256 7572 08604

Remember to reconfirm your personal information below in order to renew and update your payment file to reflect in our central computer to avoid any mistakes and the only fee, you are required to pay is sum of US$380.00 (Three Hundred And Eighty United States Dollars) for obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court here in Uganda.

1) Your Full Name:...............
2) Your Address:..................
4) Your Occupation:...............
5) Your Marital Status/Age/Sex:...........
6) Your Mobile/Telephone Number:..............
7) Your Passport/ Drivers Licenses:............

Regards,
Mr. James Amsterdam.

Anti-fraud resources:

What can you do when you receive 419 spam