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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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.

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 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.
  • infoimf@movemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "rodrigo_001@terra.es" <rodrigo_001@terra.es>
Date: Fri, 29 Dec 2006 15:48:29 +0100 (MET)
Subject: RE: OUTSTANDING



External Review Committee on Debt Statistics

And Balance Debt Divisions 1 And 11 IMF-World Bank Collaboration

700 19th Street, N.W., Washington, D.C. 20431

(infoimf@movemail.com)



RE: OUTSTANDING



DEAR SIR/ MADAM,



We The Cooperate World Financial Body Have Received All The Overdue Outstanding Payments Owning Following fund beneficiaries, Contractors, Inheritance Next Of Kin And Lottery Beneficiaries That Was Originated From Africa, Europe, Asia Plus Middle East, Americans) Among The List Are Individuals And Companies That Your Unpaid Fund Has Been Located To The Standard Chartered Bank, Euro Investment Bank and Bank Of American New York.



Your Name Appeared Among The Beneficiaries Who Will Receive A Part-Payment Of $5.5million And Has Been Approved Already For Months.

You Are Requested To Get Back To This Office Verification And Immediate Approval Of Your Fund Release, For More Direction And Instruction On How To Receive Your Fund.



You are advised to Stop Every Further Communications from Any Office / Individual To avoid being SCAM VICTIM, your adhere to this instructions will Enhance Quick Transfer Of Your Overdue Payment, Direct All Your Contact Details To This Office through email stated above email.

This Development Is As Result of The Effort Made By World Bank, The International Monetary Fund, (IMF) To Erase Debt Of Up To $55bn (£31bn) Owed By African banks and other several international bank world wide As It Has Been Backed By One Of The Main International Lenders.

In According To Records In The system it Indicates that you among the listed long Overdue Payment, Write us back to up receipt of the message.



Yours Sincerely,

MR Rodrigo de Rato y Figaredo

International Monetary Fund)

http://www.imf.org/external/np/omd/bios/rrf.htm

(infoimf@movemail.com)






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam