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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:

Fraud email example:

From: World Bank Plc <wbgoffice@sify.com>
Reply-To: <wbg.plc@blumail.org>
Date: Wed, 11 Dec 2013 07:55:09 -0500
Subject: Re: Urgent Notification,

World Bank Group
Telephone Number:+234814-5529058
Contact Email: info.wbg@qq.com
Address Headquarters:
1818 H Street, NW
Washington, DC 20433 USA
 
Attn:
 
Congratulation Your Payment Of $9.500.000.00 Million Dollars has been Release this Morning by the United States Federal Law Agency / United Nation Organization Contact Immediately for your Claim or call +2348145529058
 
Also we want you to know that we are very sorry for late respond regarding to this Transaction, due to that we have been working on how to Obtain all Original Documents that will be present to you and your bank as soon as you confirm your Fund into your Nominated Bank Account Or Via ATM card that will be Delivered to your Doorstep by Ups Delivery Company in 3working days as the Owner.
 
Method Of Payment
 
Bank Wire: 48Hours ?
ATM Card: 3working days Delivery ?
 
KINDLY PROVIDE YOUR FULL INFORMATION ...........
 
You are advice to Contact us immediately you receive this message, so that it will enable you Claim your Fund from World Bank Group without any Further Delay due to the Instruction give to us by the United States Government who approved this Fund here in World Bank Group Today.
 
Congratulation In Advance
 
Yours Faithfully
Mr James Freeland
World Bank Auditor
Contact Email: info.wbg@qq.com
       

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