419 scam: "WORLD BANK AUDITORS/INTERNATIONAL MONETARY"<worldbankauditors@worldbank.org> WORLD BANK AUDITORS/INTERNATIONAL MONETARY

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (a location commonly mentioned in 419 scams)
- "worldbankauditorss@ymail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "WORLD BANK AUDITORS/INTERNATIONAL MONETARY" (may be fake)
Reply-To: < worldbankauditorss@ymail.com>
Date: Wed, 15 Sep 2010 21:34:36 +0800
Subject: WORLD BANK AUDITORS/INTERNATIONAL MONETARY

WORLD BANK AUDITORS/INTERNATIONAL MONETARY
FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.

Attention:Clents,

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US citizens and Asians,Etc.

The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CASH CARD to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish toadvise you to see to the instructions of the Committee to make sure you receive your ATM CASH CARD immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of (US$1.5million USDOLLAR) each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended.other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company in BENIN REPUBLIC for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your ATM CASH CARD on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to us immediately to check if the delivery date suits you.fill the information below and forward it to our office for quick process, and Note that you would bear the cost of shippmnt of $175 for it to be delivered to your door step.

YOUR FULL NAME..............
YOUR COUNTRY...............
YOUR CITY.............................
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER...................

KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW

EMAIL( worldbankauditorss@ymail.com )

Telephone.....+22999200779

Call as soon as you receive this message

Yours in Service,
DR.RICHARD OGA

Anti-fraud resources:

What can you do when you receive 419 spam