419 scam: "MR.DOMINIQUE STRAUSS-KAHN" <union------files@att.net> RE:PLEASE GET BACK TO ME..

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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.
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.
- +447024051944 (UK, redirects to a mobile phone in another country)
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.
- leonard200980@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "MR.DOMINIQUE STRAUSS-KAHN" <union------files@att.net>
Reply-To: leonard200980@yahoo.com.hk
Date: Wed, 12 Jan 2011 23:55:40 -0800 (PST)
Subject: RE:PLEASE GET BACK TO ME..

INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM
TEL: +447024051944

GOOD DAY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS
VALUE $12.5MILLION HAS BEEN GAZETTE TO BE RELEASED AT NEW YORK WITH
BANK OF AMERICA.

I SAW YOUR NAME (IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID
BENEFICIARIES, CONTRACTORS, LOTTERY WINNERS,INHERITANCE NEXT OF KIN,
THAT WAS ORIGINATED FROM UNITED KINGDOM AMONG THE LIST OF INDIVIDUALS
AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED US.

YOUR NAME APPEARED AMONG THE BENEFICIARIES WHO WILL RECEIVE A
PART-PAYMENT OF $12.5MILLION HAS BEEN APPROVED ALREADY FOR YOU.
MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER
AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS
MAN IS TRULY FROM YOU OR NOT SO THAT WE WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME:

NAME: MR.BROWN JOHNSON
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
MAN IS FROM YOU.

I APOLOGIZE TO YOU ON BEHALF OF IMF (INTERNATIONAL MONETARY FUND)
HTTP://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP FUTURE TO PAY YOUR
FUNDS IN TIME, WHICH ACCORDING TO RECORDS IN THE SYSTEM HAD BEEN LONG
OVERDUE.

PLEASE GET BACK TO ME IMMEDIATELY TO ENABLE US FORWARD YOUR
INFORMATION OF OUR PAYING BANK IN NEW YORK SO THAT YOUR FUNDS CAN BE
TRANSFER YOU WITHIN 48 HOURS.

YOURS SINCERELY,

MR.DOMINIQUE STRAUSS-KAHN
MANAGING DIRECTOR IMF
EMAILL:{leonard200980@yahoo.com.hk}
OPEN THE LINK BELOW TO VIEW MY
PICTURE(HTTP://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP

Anti-fraud resources:

What can you do when you receive 419 spam