I received a scam email claiming to be from the IMF, all about who to contact if you fell for an advance fee fraud scam claiming to be from the IMF. All you have to do to get your money back is send your info and $150 to Barrister so-and-so to set up an account, just contact this GMail address…
My jaw just dropped at this advance fee fraud scam that showed up in the spamtraps this week. The whole thing is about how the reason you haven’t gotten your funds is because you’ve been dealing with fraudsters who have been impersonating Nigerian diplomats, police, etc., and how could you possibly be so naive?…oh, and if you’ll send me your personal information and bank details, I’ll make sure the real police clear things up so you can get your payment.
Seriously. Does this technique actually work?
Actual text of the email below the cut:
I love 419 scam emails that start out by saying that sure, most of the messages like this are fake, but THIS one’s real!
Lame 419 scam: How likely is the FBI Director to contact someone using a GMAIL address?
Update 2023: I vastly underestimated the use of Gmail by government officials, didn’t I?
There’s something delicious about irony in spam. Yesterday, the spamtraps netted an advance fee fraud scam message that started out like this:
Let me be honest with you. This information is just for you alone [emphasis added]. I would suggest that you try to fix it instead of making any trouble with it as my job might be put on the line here.
Your name has been on an awaiting list of payment roaster submitted by the Nigerian Government For your lottery/inheritance reasons of no banking particulars on which transfer should be made to until two days ago when the paying Bank personnel brought in another payment roaster for the replacement of the former that had your name on it.
The funny part? (Well, aside from the “payment roaster.”) There were about 300 recipients in the To: line.
Gee, I don’t think all 300 people have the same account info…
Most spam doesn’t run into this problem, since it’s generated by special programs that don’t even bother filling in complete headers. But from what I understand, a lot of 419 scams are still sent by people sitting in internet cafes, copying and pasting bits from templates. So it’s easy to imagine someone pasting their list into the wrong field. Kind of like the classic “Reply All” fiascos.