419 scam: Corey Hill <peter@fanbridge.com> REGARDING YOUR FUND TRANSFER

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
- "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 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.
- corey_imf@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Corey Hill <peter@fanbridge.com>
Reply-To: Corey <imfcorey@gmail.com>
Date: Tue, 31 May 2011 18:53:29 -0500 (CDT)
Subject: REGARDING YOUR FUND TRANSFER

INTERNATIONAL MONETARY FUND (IMF)
BRANCH OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.WEST AFRICA

Dear Friend,

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.Corey Hill a Canadian Citizen. 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(s) 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, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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 (corey_imf@hotmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Reply me immediately through this private email address ( corey_imf@hotmail.com ) so that you will be given an immediate response. Also kindly indicate your direct telephone number where you can be reached for urgent and easy communication. If possible let me know how much was involved in the transaction you had and the name of the officer in charge and which bank or security company for record purposes.

Regards,
Mr.Corey Hill.
NB . Your vital information are needed to enable us commence working on your file immediately.
1 . Your full names
2. Your home or office address
3. Your direct telephone number with Mobile
4. The amount involved in the transaction that you was involved
5. which means did you want to receive your fund.

Anti-fraud resources:

What can you do when you receive 419 spam