419 scam: "INTERNATIONAL MONETARY FUND \(I" <privateoffice1430@att.net> INSTRUCTION TO RELEASE YOUR FUND

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "fund beneficiary" (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)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2348027265045 (Nigeria, prepaid mobile phone)
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.
- internationalmonetaryfund33@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "INTERNATIONAL MONETARY FUND \(I" <privateoffice1430@att.net>
Reply-To: internationalmonetaryfund33@gmail.com
Date: Sun, 5 Sep 2010 16:22:08 -0700 (PDT)
Subject: INSTRUCTION TO RELEASE YOUR FUND

INSTRUCTION TO RELEASE YOUR FUND
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tel:+2348027265045
REF:-XVGNN8809
Dear Fund Beneficiary,

This is to intimate you of a very important information
which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your
long over due payment due to excessive demand for
money from you by both corrupt Bank officials and
Courier Companies after which your fund remain
unpaid to you.
I am Mr.Haji Nasir, a highly placed official of the
International Monetary Fund (IMF). It may interest
you to know that reports have reached our office by so
many correspondences on the uneasy way which
people like you are treated by various Banks and
Courier Companies/ Diplomat across Europe to Africa
and Asia /London Uk and we have decided to put a
stop to that and that is why I was appointed to handle
your transaction here in Nigeria.
All Governmental and Non-Governmental prostates,
NGOs, Finance Companies,Banks, Security Companies
and Courier companies which have been in contact
with you of late have been instructed to back up from
your transaction and you have been advised NOT to
respond to them anymore since the IMF is now
directly in charge of your payment.
You are hereby advised NOT to remit further payment
to any institutions with respect to your transaction as
your fund will be transferred to you directly from our
source.I hope this is clear. Any action contrary to this
instruction is at your own risk.
Respond to this e-mail on [ internationalmonetaryfund33@gmail.com } with
immediate effect and we shall give you further details
on how your fund will be released.
Also call me as soon as you send the e-mail so that you
will be given an immediate response: Direct Hotline:
CALL:+2348027265045
Regards,
Mr.Haji Nasir

Anti-fraud resources:

What can you do when you receive 419 spam