419 scam: "Mr. Eric A.dekovich" <april@birns.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:

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)
- "barr." (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.

Fraud email example:

From: "Mr. Eric A.dekovich" <april@birns.net>
Reply-To: michaelscott1806@gmail.com
Date: Mon, 27 May 2019 09:01:21 +0200
Subject: INTERNATIONAL MONETARY FUND (IMF)

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

A power of attorney was forwarded to our office this morning

by two gentlemen, 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 gentleman 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 $4.5 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 reply to this office 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 to you immediately.

Just also be informed that any further delay from your side

could be dangerous, as we would not be held responsible for

wrong payment.

Barr. David Dent
bar.daviddentlaw(at)zoho.com
Finance Department Director
International Monetary Funds Agents

Anti-fraud resources:

What can you do when you receive 419 spam