419 scam: "Mr. Anthony Cuiffo"<info@ystp.ac.ir> INTERNATIONAL MONETARY FUND (IMF)

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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:
- "lagos" (a location commonly mentioned in 419 scams)
- "truckon44@ymail.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.
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.
- +2348139018053

Fraud email example:

From: "Mr. Anthony Cuiffo" (may be fake)
Reply-To: <truckon44@ymail.com>
Date: Mon, 20 May 2013 02:35:36 -0600
Subject: INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
CALL: +234-81-3901-80-53

Attn: Beneficiary,

This is to inform 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. Anthony Cuiffo 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. Your fund will be transferred to you
directly from our source with immediate effect and we shall give you further
details on how your fund will be released. You can as well call me as soon
as you send the e-mail so that you will be given an immediate response.
The below website can be more reference:

http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................

I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (truckon44@ymail.com).

Regards,

Mr. Anthony Cuiffo

Anti-fraud resources:

What can you do when you receive 419 spam