419 scam: "International Monetary Fund" <worlddebtdeskreconciliationagencies@imf.org> IN FAVOR OF YOU AND YOUR COMPANY.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
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.
- +447011136869 (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.
- mr.jaclynwilliamson@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "International Monetary Fund" <worlddebtdeskreconciliationagencies@imf.org> (may be fake)
Reply-To: mr.jaclynwilliamson@yahoo.com
Date: Tue, 19 Mar 2013 12:19:08 +0200 (EET)
Subject: IN FAVOR OF YOU AND YOUR COMPANY.

FROM THE DESK OF:
MR. JACLYN WILLIAMSON.
INTERNATIONAL MONETARY FUND (IMF)
DEPT WORLD DEBT RECONCILIATION AGENCIES.
LONDON.
EMAIL: mr.jaclynwilliamson@yahoo.com
SECURITY TEL:+447011136869

RE: APPROVED CONTRACT/INHERITANCE PAYMENT OF US $25M IN FAVOR OF YOU AND
YOUR COMPANY.

Attn: The Beneficiary,

Please you are among the list of Unpaid Contractors, Inheritance Next of
kin, Lotto Beneficiaries and ATM process that was originated from Africa,
Europe, Asia Plus Middle east, Americans ) and also among the list of
individuals and companies that your unpaid fund has been located to the
Few Banks in the World.

Now the on going Payment by the Geneva Pact signed by this Office and the
United Nation & World Bank Organization as it relates to Long Over-Due
Payment of Foreign Contractors liable with the International Monetary Fund
(IMF) UK, Department of the World Debt Reconciliations Agencies,
Apparently investigations carried out by the World Bank Auditors has
confirmed that you are being asked to Pay certain irrelevant Charges by
some Banks and other the World Bank financial institutions, therefore
making it very difficult for you to meet such obligations.

In view of this, the Governing Board of the United Nation & World Bank
Organization has directed this Office of the International Monetary Fund
(IMF) UK, Department of the World Debt Reconciliations Agencies to
scrutinize and oversee an immediate release of your payments that has met
the requirements for effectiveness without any further delay.

It is also interesting to inform you that in order to carry out deductions
on your Bills regards Cost of Transfer(COT),Security Deposit(SD) and etc,
but you will only requested to obtain the CERTIFICATE OF MERIT PAYMENT
NO:103 from this Authority so as to empower this Board to carry out such
deduction from your total Payment before final remittance.

Furthermore, certification and unconditional payment release orders has
been invested on this Board and it involves payment from our statutory
Foreign Reserves of International Capital Market(ICM) loan from (IMF)and
the World Bank respectively. It is of vital International Finance Interest
that all Payments under this dispensation has been bestowed on the World
Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any
inconveniences this delay might have caused your good self. Please you are
advised to reconfirm the below listed information to enable us facilitate
an immediate payment for you.

(i) Your full names:
(ii) Your present contact address.
(iii) Your telephone & Fax numbers.
(iv) Your Occupations/age/sex.
(v) Your Private Email Address.
(vi) Home Equity (Yes or No).
(vii) Your Receiving Bank Information's
(viii) Your Valued Amount
(vix) Your Contract No: (Yes or No).

You have to finally stop all further communications with any agents, group
of people or any Government bodies in respect of your payment.

Please you are advised to contact this Office immediately to enable us
facilitate an immediate payment for you either by Cash Payment or Wire
Transfer of your choice.

Please call me in this regards immediately you receive this Mail.

Waiting to hear from you soonest.

Thanks.

MR. JACLYN WILLIAMSON.
(DIRECTOR IMF).

Anti-fraud resources:

What can you do when you receive 419 spam