419 scam: INTERNATIONAL MONETARY FUND <olu4smooth@gmail.com> UNPAID FUND RECOVERED LETTER FROM 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:

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:
- "million united states 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)
- ",000,000" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
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.
- deptimf32@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: INTERNATIONAL MONETARY FUND <olu4smooth@gmail.com>
Reply-To: deptimf32@gmail.com
Date: Sun, 12 Mar 2023 06:53:00 -0700
Subject: UNPAID FUND RECOVERED LETTER FROM IMF

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Email: deptimf32@gmail.com

Attention:Sir/Madam,

UNPAID FUND RECOVERED LETTER FROM IMF

Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,000.000.00. The above-mentioned person visited this Office
10:45am yesterday, with a power of attorney given in her favour by
your good self, granting her the benefit to process and claim your
pending fund valued US$ 10,000,000.00 (Ten Million United States
Dollars) for personal reasons.

She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you grant her a power of
Attorney to claim your pending funds before you passed away. Please
answer this very important question, Are you (Dead OR Alive).

Our office has asked Ms. Donna K. Heberling, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?

(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her current beneficiary/Next of Kin to receive your pending fund?

We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Coronavirus diseases (COVID-19) Victim but we must adhere to the
procedures of this honourable Organisation by making sure this request
is verified and confirmed by the beneficiary and the existing
Attorney. Your urgent confirmation is required if you are (Dead OR
Alive). Respond to this e-mail [deptimf32@gmail.com] with immediate
effect.

Thanks

Your sincerely
Ms. Kristalina Georgieva,
IMF director
www.imf.org

Anti-fraud resources:

What can you do when you receive 419 spam