419 scam: "MOORE"<erimoore20083@gmail.com> International Monetary Fund Payment

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MOORE" (may be fake)
Reply-To: <erikmoore20082@gmail.com>
Date: Sat, 15 May 2010 06:26:01 -0700
Subject: International Monetary Fund Payment

THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.

International Monetary Fund Payment

Good Day Sir/Madam,

The United Nations Security Council, hereby receives your payment with reference Number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) This council was set up to fight against scam and fraudulent activities World Wide, and assigned for possible investigation.

This important notice is to let you know that your payment is ready to be moved by Swift Bank Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to your response to this message. Please note that your payment will be processed and released to you as soon as you respond to this confidential letter by reconfirming to us the following details:

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Payment option (Bank Transfer/Cash delivery):

Immediately the above details are received and validated, your payment will be
processed within 48hours.

Yours Faithfully,
REV. SAM SMITH
Director,Special Duties.

Anti-fraud resources:

What can you do when you receive 419 spam