419 scam: "Mrs.Roseline D. Johnson"<faxxroomdept@yahoo.com> MONERARY FUND PAYMENT NOTIFICATION (ARE YOU 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:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "djohnson224@outlook.com" (this email address has been used in a known scam)
- "djohnson224@outlook.com" (this email address has been used in a known scam)
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.
- +2349057451652 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mrs.Roseline D. Johnson" (may be fake)
Reply-To: <djohnson224@outlook.com>
Date: Wed, 29 Mar 2017 12:03:34 +0100
Subject: MONERARY FUND PAYMENT NOTIFICATION (ARE YOU ALIVE?)

THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,
GARIK-ABUJA,NIGERIAN.
Email:djohnson224@outlook.com
TEL: +234-905-745-1652.

PAYMENT NOTIFICATION:US$17.5MILLION.
Our File Ref No: MAV/UNO/WBO-LM-05-371/2017.

Ref: INTERNATIONAL MONETARY FUND PAYMENT NOTIFICATION

The United Nations Security Council, hereby receives your payment with reference number (#.MAV/UNO/WBO/LM-05-371#) amounting to US$17,500,000.00 (Seventeen Million Five Hundred Thousand United States Dollars) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigation and payment approval to made.

This important notice is to let you know that your payment is ready to be moved by Swift Bank Transfer within (Five working days) to your account or via Diplomatic Means of Cash Delivery under (Two days) to your door step.Or with authorized Master Card.

Please note that your payment will be processed and released to you as soon as you respond to this confidential letter by reconfirming to us the following details:

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer,authorized Master Card/Cash Delivery):

Immediately the above details are received and validated, your payment will be Processed within 48hours.

For us to consider you serious and start processing your payment reply to this email: djohnson224@outlook.com

Yours Faithfully,

Mrs.Roseline D. Johnson.
(Director of Special Duties.)

Anti-fraud resources:

What can you do when you receive 419 spam