419 scam: "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp> FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE)

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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
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.

Fraud email example:

From: "DR. CLENTIN MARTIN" <DR.@tiara.ocn.ne.jp>
Reply-To: "DR. CLENTIN MARTIN" <imf.office.beninrepublic027@gmail.com>
Date: Mon, 15 Feb 2016 08:43:11 +0900 (JST)
Subject: FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE)

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

Attention:

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR.JACK MORGAN by name
a CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $10.5 Million
Usd which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted;
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You
are to contact us back immediately, Because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiaries inheritance and contract payment.
You are to respond immediately for clarifications on this matter as we
shall be available 24 hrs to attend to you and give you the necessary
guidelines on how to ensure that your payment is wired/delivered to you
immediately.

And while doing that quickly reconfirm your data to us for immediate recording of it in our database.

Your full Name:
Current Address:
City:
Country:
Direct Tel:

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Kindly reply,
Dr. Clentin Martin
Director Of Operation
International Monetary Funds Agents.

Anti-fraud resources:

What can you do when you receive 419 spam