419 scam: "IMF REGULATORY OFFICE"<info@treedb.co.kr> UPDATE ON YOUR FUNDS PAYMENT(Charges Reduced)

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transfer of your funds" (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)
- "million united states dollars" (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)
- "we will advice you " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347081102277 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "IMF REGULATORY OFFICE" (may be fake)
Reply-To: <infoimfregulatoryofficeng@list.ru>
Date: Sun, 5 Nov 2017 02:01:33 -0800
Subject: UPDATE ON YOUR FUNDS PAYMENT(Charges Reduced)

FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF

OFFICE, NIGERIA.

TEL: +2347081102277.

ATTENTION: SIR,

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA,

It Has Been Resolved That Due to corrupt practices of the previous Administration in Nigeria and the difficulties you had with raising the required fee for the release of your funds($6M USD)(SIX MILLION UNITED STATES DOLLARS)We will advice you to do all you can to pay $125 usd As resolved by our Organization (IMF) and the office of the Presidency,Nigeria.

I am an American, Though i have been here in Nigeria as the Resident Representative of the IMF. I will attach my International Passport for your perusal,In-case you are skeptical because of scam, We understand your situation,Therefore you are advised to go ahead and send the reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA has been Mandated to handle the transfer of your funds through their sole Representative in Nigeria, supervised by Mr W. SCOTT ROGERS. In-Case you have any doubt or question you can call or text The Office of DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA -Mr Edwin David Ezeh. on his Direct phone line--- +1 7722073872.

I want you to understand that we are in no way compelling you to receive your over due funds, our resolution with Nigerian Government was borne out of complaints from numerous Beneficiaries who has been short-changed or cheated during the cause of processing the Release of their funds.

Kindly comply with our Directives by making the required payments Via Money Gram Or Western Union Money Transfer.

My office shall furnish you with payment information as soon as you are ready to make the $125 usd payment.

My office will immediately instruct the release of your funds hence we receive the fee of $125 USD As resolved with the Government of Nigeria. Be Advised Accordingly.

Thanks and Waiting for your swift response.

(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).

MR. W. SCOTT ROGERS.

IMF REPRESENTATIVE OFFICE IN NIGERIA.

TEL: +2347081102277.

Anti-fraud resources:

What can you do when you receive 419 spam