419 scam: Pablo Guitterez <solomonsandra292@gmail.com> International Monetary Fund

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

Fraud email example:

From: Pablo Guitterez <solomonsandra292@gmail.com>
Reply-To: pabloguitterez.usfs2023@usa.com
Date: Sun, 12 Mar 2023 10:49:01 -0700
Subject: International Monetary Fund

--
International Monetary Fund
Address: 1900 Pennsylvania Avenue NW, Washington, DC 20431, United States

Attention is needed,
Greetings from the International Monetary Fund (IMF). I have a vital
information which needs to be attended immediately. Did you authorized
anyone to pick up your inheritance fund from our branch in Cleveland
Caldwell Idaho? One Mr Andrew Cox came to our office yesterday
in-respect of your $15.7 million dollars which has been credited with
us for the past 2 years now by the UNITED NATIONS to be
transferred into your account. He said that you authorized him to pick
up the fund.

This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didnâ€™t know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $15.7
million dollars in our branch office in Caldwell Idaho.

And itâ€™s of utmost importance we let you know that VAT is required and
must be validated very quickly before your fundS can be processed. To
validate your VAT will cost you the sum of $250.

NB:- Incomplete VAT confirmation process is considered violation by
the IMF act law 195B (2) of the UNITED NATIONS Congress, so you have
to urgently validate your VAT to avoid inconveniences.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:
Private email :
Occupation:
Id card:
Age:

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, I urge you to treat it genuinely.

Anti-fraud resources:

What can you do when you receive 419 spam