419 scam: WORLD BANK <"Www."@trad.ocn.ne.jp> (WORLD BANK ASSISTED PROGRAM)

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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.
The following phrases in this message should put you on alert:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "required fee " (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. )
- "money gram" (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. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22994808813 (Benin, probably a prepaid mobile phone)
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.
- infoeco-bk@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: WORLD BANK <"Www."@trad.ocn.ne.jp>
Reply-To: WORLD BANK <joneskennneth@outlook.com>
Date: Sat, 8 Jul 2017 19:11:04 +0900 (JST)
Subject: (WORLD BANK ASSISTED PROGRAM)

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
EMAIL: infoeco-bk@financier.com

GREETINGS FROM WORLD BANK ASSISTED PROGRAM,

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam

before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this,

the United Nation approved the ECO BANK in africa where your fund originated to process ATM MASTER CARD with valid cash of

USD$4,500.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals

minimum of usd $20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD

will be delivered to your address through courier delivery services within 3 days.

please note that we are only using FEDEX COURIER COMPANY,,as it is the only comany that we signed a contract with so we can

actually monitor the delivery, so many complaints are rising up every day, concerning the innability of the young courier

companies unable to make deliveries, we have also learnt that the dhl company asks for security fees, imf fees, fbi fees...

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just

the delivery fee and the security fee, which is very understanding,please you have to be very careful in your dealings as

there is no such thing as imf fee. or documents,,,,,
the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE

SURE THAT NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER +229 94 80 8813 AND WE SHALL SEND YOU A CODE BEREST ASSURED I WILL GIVE YOU THE CARD PIN CODE.
THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$4.500.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 1/08/2019
PIN CODE # : 7501

You are required to send me your full delivery details such as:

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH

IS JUST $4300 NO ONE THERE TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT

ACCORDINGLY, DONT HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,
YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME PLEASE MAKE SURE YOU SEND THE FEE VIA MONEY GRAM ONLY ...

RECEIVERS NAME...... ANTHONY PETER:
COUNTRY... BENIN REPUBLIC
AMOUNT.. $4300
TEXT QUESTION... DELIVERY
TEXT ANSWER.. FEE

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as

well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any

delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok..

I am waiting to hear from you and your advice .. forward your details with the payment.

Congratulations!!

MR. JONES KENNETH,
Eco Director Swift Card Payment Center
call him with this Number +229 94 80 8813.

Anti-fraud resources:

What can you do when you receive 419 spam