419 scam: "DR. JACCSON PATRIC " <"WWW."@river.ocn.ne.jp> power of attorney

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million us 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)
- "united state of america" (this email uses bad English)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "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.
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.
- imfmonitoringfunds@citromail.hu (email address has been used in a known fraud before)
- 92 33 6 81 fax number: +22 99 92 33 6 841 email; imfmonitoringfunds@citromail.hu or imf.monitoringfunds@yahoo.com ref no: 250-153 (Citromail; can be used from anywhere worldwide)

Fraud email example:

From: "DR. JACCSON PATRIC " <"WWW."@river.ocn.ne.jp>
Reply-To: "DR. JACCSON PATRIC " <imfmonitoringfunds@citromail.hu>
Date: Thu, 12 Oct 2017 00:27:02 +0900 (JST)
Subject: power of attorney

IMF
WEST AFRICA MONITORING FUNDS INVESTIGATION.
PHONE NUMBER:+22 99 92 33 6 81
FAX NUMBER: +22 99 92 33 6 841
Email; imfmonitoringfunds@citromail.hu OR
imf.monitoringfunds@yahoo.com

REF NO: 250-153

Welcome To International Monetary Fund (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.

Hello My Dear Friend;

A power of attorney was forwarded to our office this morning by your attorney one gentle man and he is a citizen from united state of America and his name is MR. JIMMY DOUGLASS. This man claimed to be your representative attorney and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $10.5m Million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted to this IMF office today:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hours 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 beneficiary$B!G(Bs inheritance and contract payment.

You are to email this office immediately for clarifications on this matter as we shall be available 24hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment contact us immediately with this emails below;imfmonitoringfunds@citromail.hu OR imf.monitoringfunds@yahoo.com Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him. Note: We want you to re-confirm your personal information below before we will take next step and make sure that you receive your fund this week without no problem okay.

(1) Full Name:,,,
(2) Country/State:,,,,
(3) Delivery Address:,,,
(4) Occupation;,,,,,
(5) Sex.,,,,
(6) Age:,,,,
(7) Telephone Number:,,,,
(8) A Cope of Your Passport:,,,,,
(9)monthly income:,,,,,,
(10) your email address ,,,,,,
(11) password,,,,,,,,,,

We are waiting for your anticipate cooperation as soon as you receive this message.

Best Regards.
Dr.Jackson Patric (IMF) Director General)
imfmonitoringfunds@citromail.hu OR imf.monitoringfunds@yahoo.com
International Monetary Funds Unit.
Republic Du Benin.

Anti-fraud resources:

What can you do when you receive 419 spam