419 scam: "Mr. Robert Goode." <customerservice@compitsolutions.co.uk> Hello:

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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:

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.
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.
- +447087668914 (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.
- ro23bo7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Robert Goode." <customerservice@compitsolutions.co.uk>
Reply-To: ro23bo7@gmail.com
Date: Mon, 12 Sep 2016 03:53:42 -0700
Subject: Hello:

Hello,

I am very much aware of your ordeal towards actualizing the release of your long delayed payment.
Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss

connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery

winners and international contractors.

The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and

continue to demand fees from different departments mostly from Africa, the UK, Europe and Asia all in an attempt to enrich

their private accounts. I wonder why you havenâ€™t notice all these while.
I contacted you because my religion does not permit such, however, i am newly appointed to head the IMF/WB investigation

department.

Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim

Code Number, which was supposed to have been issued to you before now.

Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank

affiliate who will facilitate the release of your payment.
Truly Yours,

Mr. Robert Goode.
Investigation office of Internal Audit and Inspection,
IMF/WB.
Tel: +44 708 766 8914
Fax: +44 845 874 1291
Office email:robert@imfid.tk
Email: ro23bo7@gmail.com
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This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise

protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to

the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain copy

or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender

immediately by return e-mail and delete it from your computer.
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Anti-fraud resources:

What can you do when you receive 419 spam