419 scam: "James A. Haggin" <test@altamed-plus.ru> From James A. Haggin

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- iquiry.officemail01105@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "James A. Haggin" <test@altamed-plus.ru>
Reply-To: iquiry.officemail01105@gmail.com
Date: Sat, 04 Mar 2023 11:09:36 -0800
Subject: From James A. Haggin

--
International Monetary Fund (IMF Headquarters)
1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Email: iquiry.officemail01105@gmail.com

Dear Beneficiary

Payment of Outstanding Debt
we received an information from the United Nations Inspection Unit,
(UNIU) stating that you are entitle to the sum of Two Million Four
Hundred Thousand Dollars Only (US$2.400, 000.00) outstanding
compensation balance for the past 8-10years now unpaid.

Well, due to the ongoing changes in the United Nations Debt Payment
Reconciliation Board, all outstanding compensation debt has been
advised and authorized for immediate payment for this reason; your
outstanding sum has been approved and paid into the IMF accredited
bank account here in the United States Branch Office for immediate
payment upon your confirmation as the true/rightful beneficiary.

Please urgently re-confirm back to this office if the above
information is correct and true for immediate action.

Reply Here Only , Email :: iquiry.officemail01105@gmail.com for
immediate attention

Thank you.

James A. Haggin
Payment Co-odinator (IMF Headquarters)
1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Email: iquiry.officemail01105@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam