419 scam: "World Bank/IMF"<asam.j@theairie.com.my> Scam Victims Compensation By ATM CARD 0

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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:

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.
- worldbnkimff1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "World Bank/IMF" (may be fake)
Reply-To: <worldbankauditors201@gmail.com>
Date: Tue, 18 Feb 2014 02:16:08 -0000
Subject: Scam Victims Compensation By ATM CARD 0

Attn:Client,

A new meeting was Re-Schedule again on 18th October 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 10 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( worldbnkimff1@gmail.com )

DR.Douglas Rick.

Anti-fraud resources:

What can you do when you receive 419 spam