419 scam: "From Desk of: Mr. Jim Young Kim"<dnepstad@telus.net> Release of Your Fund.

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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)
- ",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.
- terrytuggle0000002@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "From Desk of: Mr. Jim Young Kim" (may be fake)
Reply-To: <jkim00002@gmail.com>
Date: Thu, 5 Jun 2014 12:58:33 +0800
Subject: Release of Your Fund.

>From Desk of: Mr. Jim Young Kim

The World Bank President -General

World Bank Group, Swaziland.

Release of Your Fund.

I am Mr. Jim Young Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified

claims to the beneficiaries without further delay.

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$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

I 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:

Contact the First Convenience Bank of America To Make Wire Transfer To Your Bank Account Immediately.

Bank Name: First Convenience Bank

Bank Address: 2305 N Central Expy Dallas, TX USA

Contact Name: Mr. Terry Tuggle

Position: Private Banking Department Manager Bank

E-mail: terrytuggle0000002@hotmail.com

Tel: +1 214 446 1865 (Ext 0 ) Fax: +1 214 838 8202

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

Thanks for Your Cooperation.

Mr. Jim Young Kim

(Secretary-General)

World Bank Group

Anti-fraud resources:

What can you do when you receive 419 spam