419 scam: Sir. David Johnson <mail.info953@virgilio.it> Good Day From: World Bank Group, London, UK

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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:
- "your payment is being processed" (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)
- "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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035932215 (UK, redirects to a mobile phone in another country)
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.
- mailinfo204@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: Sir. David Johnson <mail.info953@virgilio.it>
Reply-To: mailinfo204@yahoo.co.jp
Date: Mon, 12 Nov 2012 06:16:28 -0500
Subject: Good Day From: World Bank Group, London, UK

Desk of: Sir. David Johnson
The Secretary-General
World Bank Group, London, UK

Release of Your Fund

THE U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTO FUND PAYMENT VALUED AT USD$15.5M IN CONJUNCTION WITH BRITISH GOVERNMENT AND WORLD BANK FINANCE GROUP, LONDON BRANCH.

THIS DECISION WAS MADE LAST WEEK.WITH THIS DEVELOPMENT, A WOMAN BY NAME (MRS: JANET WHITE) CAME TO OUR OFFICE WITH AN APPLICATION STATING THAT YOU GAVE HER THE POWER OF ATTORNEY TO BE THE BENEFICIARY OF YOUR OUTSTANDING CONTRACT/INHERITANCE/AWARD FUNDS.SHE MADE US TO BELIEVE THAT YOU ARE DEAD AND THAT SHE IS YOUR NEXT OF KIN. WE GOT YOUR EMAIL ADDRESS AND DECIDED TO SEND AN EMAIL THROUGH THIS ADDRESS HOPING TO FIND OUT IF YOU ARE DEAD OR ALIVE AND ALSO TO FIND OUT IF YOU AT ANY TIME GAVE THIS WOMAN THE POWER OF ATTORNEY TO REPRESENT YOU.

PLEASE LET US KNOW ALSO IF YOU ARE AWARE THAT WE ARE ALMOST READY TO TRANSFER PART PAYMENT OF $15.5M USD OF YOUR OUTSTANDING FUNDS TO HER NOMINATED BANK ACCOUNT STATED BELOW:

BANK NAME:WASHINGTON MUTUAL BANK
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550
ACCT # : 3573813158
ROUT # : 322271627
SWIFT CODE # : WMSBUS66
BENEFICIARY:JANET WHITE

IF YOU ARE NOT AWARE OF THE ABOVE INSTRUCTION, DO RESPOND TO THIS EMAIL IMMEDIATELY BY CONTACTING THE CHAIRMAN OF THE INTERNATIONAL REMITTANCE DEPARTMENT (MR.DOUGLAS FLINT)

HIS CONTACT INFORMATION ARE WRITTEN BELOW:

NAME:MR.DOUGLAS FLINT.
DIRECT TELEPHONE NUMBER:+44-7035932215
FAX NUMBER:+44-704-572-0490
EMAIL: mailinfo204@yahoo.co.jp

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

Therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email.Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

YOU ARE HEREBY ADVISED AS A MATTER OF URGENCY TO STOP ALL COMMUNICATION WITH WHOSOEVER YOU ARE DEALING WITH TO ENABLE US MAKE A HITCH FREE TRANSFER TO YOU

Note that the above fund have been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Sir. David Johnson
(Secretary-General)
World Bank Group.
X-ME-Bayesian: 0.000029

Anti-fraud resources:

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