419 scam: " (WORLD BANK ASSISTED PROGRAM)"<sender@hotmail.com> ATTENTION: CONFIDENTIALITY NOTE (VERY FAST CONTACT THEM)

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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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "million 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)
- ",500,000" (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)
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.
- okolojos@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: " (WORLD BANK ASSISTED PROGRAM)" (may be fake)
Reply-To: <okolojos@yahoo.co.jp>
Date: Fri, 7 Mar 2014 10:48:15 +0100
Subject: ATTENTION: CONFIDENTIALITY NOTE (VERY FAST CONTACT THEM)

ATTENTION:

CONFIDENTIALITY NOTE

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

Attention:

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$5,500,000.00 (Five Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$5,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000.00 Only. We have mandated OR ( BANK TO BANK TRANSFER) we can do on that,
NOTE: ALL YOUR INFORMATION IS WITH US BUT YOU MUST RECONFIRM IT AGAIN TO AVOID MISTAKE IN YOUR FILE, IF THE AMOUNT YOU SEE IS NOT WHAT YOU HAVE JUST TELL US WE WILL FINE OUT AND UPDATE YOU HOW IT WILL WORK OUT, WE HAVE PAID 21 PEOPLE READY VERY SOON YOU MUST RECEIVE YOUR OWN IF YOU FOLLOW OUR ADVISE,
to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department ,

PLEASE: ALL DOCUMENTS YOUR HAVE ABOUT THIS FUND MUST SENT TO MR DALY WILLIAM FAY BEFORE HE WILL RELEASE YOUR FUND THE WAYS YOU MAKE NEED IT BANK TO BANK TRANSFER OR BY ATM MASTER CARD, BUT IF YOU LOST YOUR DOCUMENTS HE WILL HELP YOU DIRECT YOU THE OFFICE THAT WILL ISSUE THOSE DOCUMENTS IN YOUR BEHALF,

CONTACT PERSON: MR DALY WILLIAM FAY
TELEPHONE : +716 616 9478
EMAIL: okolojos@yahoo.co.jp

Tell MR DALY WILLIAM FAY , that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but bank to bank transfer he will help you too

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
MR FRANK J PAUL

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Anti-fraud resources:

What can you do when you receive 419 spam