419 scam: "INTERNATIONAL MONETARY FUND (IMF)"<VERON2314@EARTHLINK.NET> 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:

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:
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- jh139722@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "INTERNATIONAL MONETARY FUND (IMF)" (may be fake)
Reply-To: <006006h@gmail.com>
Date: Sat, 13 Jun 2015 12:59:18 -0700
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONETARY DEPARTMENT.
HEAD OFFICE NO: 1023 SILVER-BIRD ST, MONTANA USA.

ATTN:

This is to enlighten 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 of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and fraudulent barristers after which
your fund/payment remain unpaid to you.

I am Mr. Zhu Min a highly placed official of the International
Monetary Fund (IMF) United State Region were I have been assigned to
take responsibility of your funds remittance to you with out further
delay. It may interest you to know that reports have reached our
office by so many correspondence on the uneasy way which people like
you are treated by Various Banks and Courier Companies across Europe
to Africa and Asia and we have decided to put a stop to these
nightmares, which is the reason I was appointed to handle your
transaction here in United State.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to quit and 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.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction/funds remittance as your
fund will be transferred to you directly from our source. I hope this
is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (jh139722@hotmail.com) or call +1(702) 751
6632 with immediate effect and we shall give you further details on
how your funds will be released to you.
NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,
Mr. Zhu Min. Adviser to the (Director)
International Monetary Fund

Anti-fraud resources:

What can you do when you receive 419 spam