419 scam: "Dr.Miracle O Franco" <frankwilliams12200@gmail.com> =?UTF-8?Q?PLEASE_DON=E2=80=99T_OVER=2DLOOK_THIS

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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:
- "mtcn" (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. )
- "cotonou" (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 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.
- +22999780338 (Benin, probably a prepaid mobile phone)
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.
- imfoffice28@yahoo.com.ph (email address has been used in a known fraud before)
- thanks as i wait for your response respectively e-mail imfoffice28@yahoo.com.ph dr.miracle o franco (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Dr.Miracle O Franco" <frankwilliams12200@gmail.com>
Reply-To: imfoffice28@yahoo.com.ph
Date: Wed, 25 Mar 2015 09:29:14 -0800
Subject: =?UTF-8?Q?PLEASE_DON=E2=80=99T_OVER=2DLOOK_THIS_E=2DMAIL=2E?=

<http://www.google.bj/imgres?imgurl=http://www.customaniacs.org/forum/CM_show_preview.php?attachmentid%3D575943&imgrefurl=http://www.customaniacs.org/forum/logos/141583-imf-impossible-mission-force-logo.html&usg=__mvB7Rkwa8R08briafvMLzyPuPWk=&h=800&w=800&sz=198&hl=fr&start=13&zoom=1&tbnid=JbokboARXOLcJM:&tbnh=143&tbnw=143&ei=rahIUbrJDcar0AWQ54GwBw&um=1&itbs=1&sa=X&ved=0CEIQrQMwDA>

<http://www.google.bj/imgres?imgurl=http://static.guim.co.uk/sys-images/Guardian/About/General/2010/7/4/1278272264481/World-Bank-IMF-Spring-Mee-006.jpg&imgrefurl=http://www.guardian.co.uk/commentisfree/cifamerica/2011/mar/15/economics-imf&usg=__m_Jjfym4j2ayBdug0lJuqpCxzKE=&h=276&w=460&sz=37&hl=fr&start=146&zoom=1&tbnid=k5T6qUjFtPGUCM:&tbnh=77&tbnw=128&ei=CalIUbaKG-qm0AX4rIDgBQ&um=1&itbs=1&sa=X&ved=0CDQQrQMwBTiMAQ>

*FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC*
*OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN*
*OFFICE NUMBER **+229-997-80338*
*FAX NUMBER *+*229-617-72991*
*CALL **+**229-**997-80338*

*PLEASE DONâ€™T OVER-LOOK THIS E-MAIL.*

*MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE
THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU
FROM THE BEGINNING. YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING
AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANYâ€™S TO
SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY
IS A SCAM. AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT
AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M
TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT Iâ€™M DOING SOFAR BY TRY MY BEST TO MAKE SURE
YOU RECEIVE YOUR FUND. I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU
DONâ€™T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED
MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR
FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY. WHICH I KNOW THAT AFTER
THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST
CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY
GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS
WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT, AND I WANT YOU TO KNOW
THAT AFTER YOU SEND THE $48.00 YOUR FUND WILL BE TRANSFER TO YOU
IMMEDIATELY.*

*RECEIVER NAME ** Alexander Mmochal,*

*COUNTRY IS / BENIN REPUBLICCITY ADDRESS IS / COTONOUQUESTION... IN
GOD?ANSWER... WE TRUST.MTCN.............................AMOUNT=====$48.00
USD SENDERS NAME=====*

*SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN
NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.*
*THANKS FOR YOUR CO-OPERATION.*

<http://www.google.bj/imgres?imgurl=http://www.nypost.com/rw/nypost/2011/07/06/news/web_photos/Strauss-KahnAssault144206--300x300.jpg&imgrefurl=http://www.nypost.com/p/news/local/prosecutors_dsk_lawyers_meet_0PSsxvBn9ePtSteyT35ZnM&usg=__ryEXMcIeWzis1Y3FWI4oGCWJVf0=&h=300&w=300&sz=27&hl=fr&start=21&zoom=1&tbnid=cBxA007YK5VUgM:&tbnh=116&tbnw=116&ei=f6hIUdPlK8Kn0AXapoGQCw&um=1&itbs=1&sa=X&ved=0CCoQrQMwADgU>

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY E-MAIL imfoffice28@yahoo.com.ph
<imf.officeheadoffice@yahoo.com.hk>
Dr.Miracle O Franco
call me at +229-997-80338

Anti-fraud resources:

What can you do when you receive 419 spam