419 scam: "Mr. Kenny Bruce"<info@triton.ocn.ne.jp> Re: ( I.M.F ) Head Office

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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 state 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)
- "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)
- "united state dollar" (this email uses bad English)
- "abuja" (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.

Fraud email example:

From: "Mr. Kenny Bruce" (may be fake)
Reply-To: <wstsymtn@rayana.ir>
Date: Thu, 13 Dec 2018 12:28:26 -0800
Subject: Re: ( I.M.F ) Head Office

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email (knbrsf@rayana.ir)
Tel:+2349082452161

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with the help of African Union (AU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD(Two Million Eight Hundred Thousand United State Dollars). Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

Mr. Kenny Bruce,
Consultant Manager

Anti-fraud resources:

What can you do when you receive 419 spam