419 scam: "MR. WILLIAMS JOHN"<pedro@utilar.com.br> ARE YOU DEAD OR ALIVE, GET BACK TO US NOW??

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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "imfcode2011@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "MR. WILLIAMS JOHN" (may be fake)
Reply-To: <imfcode2011@live.com>
Date: Mon, 9 May 2011 17:26:50 +0100
Subject: ARE YOU DEAD OR ALIVE, GET BACK TO US NOW??

INTERNATIONAL MONETARY FUND
112 GRAYSTON DRIVE JOHANESSBURG
SOUTH AFRICA

Attention

A power of attorney was forwarded to our office this morning by two
Gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.

This gentleman claimed to be your representative, and this power of
Attorney stated that you are dead; they brought an account to replace
Your information's in other to claim your fund of $12.5 Million Usd which
Is now lying DORMANT and UNCLAIMED, below is the new account they have
Submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
Suffered and died of throat cancer. You are therefore given 24hrs to
Confirm the truth in this information, if you are still alive, you are to
Contact us back immediately, because we work 24 hrs just to ensure that we
Monitor all the activities going on in regards to the transfer of
Beneficiary's inheritance and contract payment.

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hrs to speak with you and give you the
Necessary guidelines on how to ensure that your payment is wired to you
Immediately.

Just also be informed that any further delay from your side could be
Dangerous, as we would not be held responsible of wrong payment.

Thank you.

Mr. Williams John
International Monetary Funds Agents
Email:imfcode2011@live.com

Anti-fraud resources:

What can you do when you receive 419 spam