419 scam: "DEBRA CARR SCOTT" <info@lee.com> RE:World Bank Assisted Program,Directorate Of International,Payment And Transfe

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "moneygram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "u.k " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "DEBRA CARR SCOTT" <info@lee.com>
Reply-To: <michaelamy18@gmail.com>
Date: Sat, 10 Sep 2016 19:04:57 +0300
Subject: RE:World Bank Assisted Program,Directorate Of International,Payment And Transfer.Scam Compensations Unit,New York, NY 10017, U.S.A.

World Bank Assisted Program,
Directorate Of International,
Payment And Transfer.
Scam Compensations Unit,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028.

In regard to recently concluded submit on corruption and other financial related frauds in London, organized by the United Kingdom Government, Theme: 'ANTI-CORRUPTION SUBMIT 2016', which had in attendance Presidents of nations from all the continents.

The internet scam got a great attention at The Submit. The U.K Anti-Corruption Agency, Interpol, FBI and government of all nations showed interest to help bring this to an end by promising to help prosecute suspects. A conclusion was arrived at to compensate victims of scam, help bring back their lives, finances and recover from the loses over the years. Few people were selected for this program. As time goes on. More and more will benefit. The sum of $250,000:00 was voted for each of the victim.

In picking these few individuals, investigations was carried at different money transfer agencies. WESTERN UNION, MONEYGRAM, RIA, ZOOM, TRANSFERWISE, and others. History and records showed you to have sent money within and outside of your shores through these agencies to online swindlers. A program like this was initiated few years ago, but it was not properly managed and implemented. I tell you if it's your chance to get your life back on track, as hope as finally come your way. Someone were contacted in the past, but no conclusion was arrived at and hence they could not get their compensations. This program covers for those that have made contacts
before and those who are yet to claim their compensations.

Below is the Registration Information’s of your Fund and you are to provide this details to, Michael Amy when contacting him as evidence of receiving
email from us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268,
SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE 8563/TCUNEU/9563/56253/,
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0:
735642

As soon as you establish contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to effect the change and Re-process your fund release to you.NOTE please do not send any money to him except the rechange process of your fund fee which sum is only 235usd that is the only fee you are to pay to receive your fund.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

Regards.
Scam Compensations Unit,
New York, NY 10017, U.S.A

Anti-fraud resources:

What can you do when you receive 419 spam