419 scam: ".world bank group" <bensonpeters@gmail.com> TOP URGENT

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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)
- "million united states 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ".world bank group" <bensonpeters@gmail.com>
Reply-To: wbnkgroup408@msn.com
Date: Wed, 27 Aug 2014 02:11:05 -0700
Subject: TOP URGENT

World Bank Group
1818 H Street, NW Washington,
DC 20433 USA
Tef/Fax: +1-636-212-9398

OUR REF: WBLN/008/DPRT/DC

To:G Hermannsson
The Creditor/Beneficiary

Sir, Re-Release of Your Fund $25Million

This is the second time we are writing you concerning your over due
payment, we assumed that you did not receive our first letter dated as
above and we deem it wise to resend it again.

I am Mr. Ronald Edward, Bill and Exchange Manager/ Secretary General,
Head of the World Bank Finance Group, which is being 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$25M ((TWENTY FIVE MILLION 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 letter with proof of ownership
of the fund.

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

Thanks for Your Cooperation.

Mr. Ronald Edward,

FOR
Mr. Robert B. Zoellick,
President General
World Bank Group

Anti-fraud resources:

What can you do when you receive 419 spam