419 scam: "Inland Revenue Services" <admin@betampa.cf> World Bank payment..

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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:
- "united state dollar" (this email uses bad English)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "inland revenue" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- creditunit.lb@mailbox.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Inland Revenue Services" <admin@betampa.cf>
Reply-To: creditunit.lb@mailbox.co.za
Date: Sun, 17 Sep 2017 22:22:54 +0200
Subject: World Bank payment..

THE WORLD BANK.
IBRD- IDA/WORLD BANK GROUP.
Address: Millbank Tower, 21-24 Millbank,
Westminster, London SW1P 4QP, UK.

Attn: Beneficiary,

World Bank United Kingdom, after series of meeting held by our board of directors, the World Bank President (Mr. Jim Yong Kim) has given us the Inland Revenue Services Department a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made by The World Bank. I want to inform you that you have been assign to receive the sum $3,650,000.00 Dollars. ( Three Million Six hundred and Fifty thousand United State Dollars} from HSBC Bank South Africa to your Bank Account, this fund is allocated to you as an individual to receive from Criminal benefit, cash seizure, forfeiture, asset, confiscation and civil recovery are all covered by the Proceeds as a Reimbursement Fund for individual empowerment. The World Bank Group and HSBC Bank South Africa will make sure that your fund is been credited and released to your Bank Account.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. Because of this.(THE WORLD BANK) have chosen a capable affiliate Bank of our choice to handle this transaction for us. (HSBC Bank South Africa)

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except Mr. Alfonso Wilson. Remittance department (HSBC Bank South Africa), therefore, you are to contact him on this Email: creditunit.lb@mailbox.co.za to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

Regards,
Dr. Jim Yong Kim
World Bank President

All rights reserved. Terms of Service - Guideline.
The World Bank United Kingdom

Anti-fraud resources:

What can you do when you receive 419 spam