419 scam: "WORLD BANK FUND PAYMENT"<test@sm34.gov.tr> CONTACT CLYDESDALE BANK, LONDON FOR YOUR FUND RELEASE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- "hundred thousand 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)
- ",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)
- "you are advice to " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045740176 (UK, redirects to a mobile phone in another country)
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.
- cbonline@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "WORLD BANK FUND PAYMENT" (may be fake)
Reply-To: <david.duffy.ceo@gmail.com>
Date: Fri, 12 Aug 2016 13:26:01 +0700
Subject: CONTACT CLYDESDALE BANK, LONDON FOR YOUR FUND RELEASE

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

ATTN: BENEFICIARY.

In the quest to cushion the effect of the global financial
crisis, American government through World Bank, Federal Reserve Bank
New York and Clydesdale Bank, London, United Kingdom signed an
agreement with IMF for an immediate release of all overdue funds presently logged in
their treasury and ensure it is disbursed to the rightful
beneficiaries in any part of the world. If you the beneficiary would adhere
to this notification it will help stabilize the various economies of
the world and reduce the effect of this depressing recession.

Prior to this agreement our team of security experts has
swung into action for transparency and accountability of this periodic
project. The World Bank saddled with the responsibility of monitoring
economic activities have discovered your name in the list of unpaid contractors and
it might interest you to know that we have conducted a comprehensive
investigation on this discovery as stipulated on our protocol of operation and
have confirmed that the fund was endorsed in your favor and it is 100% genuine
and hitch free from all facets. You have the lawful right to
contact the appropriate authority to claim your payment without further
delay for the release of your contract fund valued USD 25,500,000.00
(Twenty five? Million Five hundred thousand United States dollars).

YOU ARE ADVICE TO IMMEDIATELY CONTACT THE CHIEF EXECUTIVE
OFFICER CLYDESDALE BANK, LONDON, UNITED KINGDOM WITH YOUR INFORMATION

YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.

NAME: DAVID DUFFY
CHIEF EXECUTIVE OFFICER CLYDESDALE BANK
Email: cbonline@financier.com
Tel Nr: +447045740176
Fax Nr: +448435644557

We advise that you go ahead in dealing with the CLYDESDALE
BANK, LONDON, UNITED KINGDOM If you are presently dealing with any financial
institution(s) or person(s) claiming to have relevance to the payment of your
overdue funds out-side the above financial institution you are
warned in your own interest to stop further communication.

SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.

Anti-fraud resources:

What can you do when you receive 419 spam