419 scam: INTERNAIONAL MONETARY FUNDS <freedamynattphc46@gmail.com> 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:

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:
- "to your nominated bank account" (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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.
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.
- imfgov21@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: INTERNAIONAL MONETARY FUNDS <freedamynattphc46@gmail.com>
Reply-To: imfgov21@gmail.com
Date: Wed, 12 Apr 2023 16:05:16 -0700
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF) 700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A

DATE: 04/13/2023

REFERENCE NUMBER: IMF/WDC/1109/0320

My name is Bernard Lauwers the Finance Director of IMF international
monetary fund, this is to inform you of your Long overdue Payment
outstanding in our Banking records. I saw your name in the Central
Computer among a list of unpaid inheritance claims individuals and
have to update your information through this email for immediate
confirmation.

Your name appeared among the beneficiaries who will receive a
part-payment of US$10.500,000 million (Ten million and five hundred
thousand United State dollars) and it has been approved already for
payment months ago. However we received an email from one Mr. James
Ballhagen of Bradenton, Florida who told us that he is your next of
kin and that you died in a car accident four months back. He has also
submitted his account information to the office department for
transfer of the fund to him as your inheritor. Below are the new
banking details as received from Mr. James Ballhagen.

Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifying by contacting your email as we have in our Bank
records before we can make the transfer into his account and for us to
conclude confirmation if you are dead or not. Please,confirm the
response immediately before our action release of the outstanding
payment against your name listed out Upon this, I request you send
your full personal information as soon as possible to enable this
department to finalize the transfer of the fund release to your
nominated Bank Account.This department needs the following information
from you urgently.

1,Full Names
2,Telephone
3,Contact Address
4,Age
5,Occupation
6,Sex

Once again , I apologize to you on behalf of the International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you if alive. Reply back this Email:
imfgov21@gmail.com It was created for your transaction so that we can
easily locate your message and respond to you.

Yours in Service,
BERNARD LAUWERS
(FINANCE DIRECTOR)
INTERNATIONAL MONETARY FUND (I.M.F)

Anti-fraud resources:

What can you do when you receive 419 spam