419 scam: "IMF PAYMENT OFFICE" <adamsken.imf16@gmail.com> PAYMENT REFUND

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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.
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.
- imfpaymentoffice001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "IMF PAYMENT OFFICE" <adamsken.imf16@gmail.com> (may be fake)
Reply-To: imfpaymentoffice001@gmail.com
Date: Thu, 12 Feb 2015 15:42:11 -0500 (ECT)
Subject: PAYMENT REFUND

From: "IMF Investigations Office"
Subject: ...IMF OFFICE

International Monetary Fund(IMF)
Central West-African Zone
Accra-Ghana.

Attention:

My name is General Kenneth Adams, Director of Operations of the
International Monetary Fund Investigations Unit (African Zone). Some
documents and letters were forwarded and received in our office here in
Accra-Ghana requesting that your on hold and unclaimed funds be paid to
Messrs Jacobs Enterprises from USA.

In the said letter of change of beneficiary/ownership, representatives of
Messrs Jacobs Enterprises states that you are dead and as such your funds
should be paid to him as the next of kin to you. Because of the elaborate
global scam, we decided to contact you for confirmation. If after two(2)
working days, no response is received from you, it will be assumed that
you are dead and as such, authorization and approval will be granted on
behalf of Messrs Jacobs Enterprises to claim/receive your fund.

Reconfirm the following Information to me if you are still alive and
willing to receive your funds:

1) Your full name.
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further
delay if you are still alive.

Send your response immediately, to(imfpaymentoffice001@gmail.com)

Regards
General Kenneth Adams
Phone: +233 54641 0935

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Anti-fraud resources:

What can you do when you receive 419 spam