419 scam: "Mr Frank Wilson"<reg@lp03.ftne.jp> IMF INDIA

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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: "Mr Frank Wilson" (may be fake)
Reply-To: <officefw01@yahoo.co.jp>
Date: Thu, 19 Dec 2013 09:12:54 +0530
Subject: IMF INDIA

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mr Gilbert De Calwu) to receive your fund, reply to us with:

Your Names:
Your Home/Office Address:
Your Phone
Your Occupation:
Your Age/Sex

This is because $12.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mr Gilbert De Calwu.

You are to call this office +91 965 403 6802 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.

Yours Sincerely,
Mr. Frank Wilson.
(Director of Operation) IMF
Tel:+91 965 403 6802

Anti-fraud resources:

What can you do when you receive 419 spam