419 scam: "Doctor Ahmed Diftakhar of International Monetary Fund <barrahmediftakhar@gmail.com>" <adbdullahibello2020@gmail.com> INTERNATIONAL MOMETARY FUND & UNITED NATIONS COMPENSATION COMMISSION.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Doctor Ahmed Diftakhar of International Monetary Fund <barrahmediftakhar@gmail.com>" <adbdullahibello2020@gmail.com>
Reply-To: barrahmediftakhar@gmail.com
Date: Mon, 23 Jan 2023 20:28:55 +0100
Subject: INTERNATIONAL MOMETARY FUND & UNITED NATIONS COMPENSATION COMMISSION.

*INTERNATIONAL MONETARY FUND (IMF)*
*International Settlement Unit,*
*1900 Pennsylvania Avenue NW, Washington, DC 20431, United States*

*Attention,*

*This is to inform you that you are among those whose pending payment has
been approved by the IMF in conjunction with the United Nations
Compensation. The Fund release has been delayed as a result of your
dealings with unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.*

*These funds originated from unpaid contract sums, inheritance/next of kin
and lottery beneficiaries that originated from Europe, Asia Plus Middle
East, America and Africa. You are among the list of individuals and
companies whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters in Washington,
DC USA.*

*We do hereby ask you to contact this office within 48 hours of receiving
this notification. Please reconfirm your full name and contact telephone
number to enable us to normalize the documents in your name and advise you
on how to receive your compensation.*

*Yours Faithfully,*
*Dr. Iftakhar Ahmad*
*Coordinator, International Settlement Unit. **Tallinn**, Estonia.*
*Phone: +372-5499-5636*

Anti-fraud resources:

What can you do when you receive 419 spam