419 scam: "World Bank/IMF" <customercare@worldbnk.org> Scam Victims Compensation By ATM CARD

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- worldbnkimff@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "World Bank/IMF" <customercare@worldbnk.org>
Reply-To: <worldbankauditors201@gmail.com>
Date: Mon, 26 Aug 2013 07:49:24 -0500
Subject: Scam Victims Compensation By ATM CARD

Attn:Client,

There was a meeting held on 4th January 2013 here in Africa with all AFRICA CURRENT AND PAST PRESIDENT IN CONJUNCTION with WORLD BANK/IMF OFFICIALS to reconcile to pay all debts on foreign Contractor who was swindle by Fraudster/Scammers.

After the meeting,a comittee was ingrauated and called DEBTS RECONCILATION COMMITEE to pay a Compensation to the listed Names.

Your name is among 37 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.

You are here by advice to send your Full details Such As Your Full Name,Address,Telephone via( worldbnkimff@gmail.com )

DR.Douglas Rick.

This email and any files transmitted with it are confidential and solely for the use of the intended recipient. If you have received this email in error please notify the sender or the IT Network Manager at St Alban's RC High School Tel No. 01495 765800

Mae’r wybodaeth sy’n gynwysiedig yn yr e-bost yma yn gyfrinachol ac fe’i bwriedir ar gyfer y derbynnydd yn unig. Os derbyniwch yr e-bost yma fel camgymeriad gadwech i’r ddanfonwr wybod ar unwaith neu cysylltwch a Rheolwr Rwydwaith TG yn Ysgol Uwchradd Alban Sant drwy ffonio 01495 765800.

Anti-fraud resources:

What can you do when you receive 419 spam