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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:

Fraud email example:

From: WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>
Date: Fri, 29 Oct 2021 12:06:29 +0100
Subject: RE CITIBANK WE PAY YOU TODAY


*WELCOME TO WORLD BANK INTERNATIONAL BANKThe World Bank, Office of the
SpecialRepresentative to the UN1 Dag Hammarskjold Plaza885 2nd Avenue, 26th
FloorNew York, NY 10017, U.S.A.
<https://maps.google.com/?q=885%0D+2nd+Avenue,+26th+Floor+%0D+New%0D+York,+NY+10017,+U.S.A.&entry=gmail&source=g>
Opening Time: 8:00 Am
Closing Time: 5:30 Pm
Working Days: Monday Till
Friday WELCOME TO WORLD
BANK INTERNATIONAL TRANSFER DEPT *

*WE OFFER YOU THE BEST BANKING SERVICES *

* REF: Transaction Code 2086856870
<https://deref-mail.com/mail/client/8bTB7IQBfmU/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2For4sUYtKGXE%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FGufPrAlJzAQ%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252Fz3kMWsqXPAM%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252F4eLSVGl23io%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252FyfV1-NLBwbI%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252F3dP615keahc%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252FjHyjSMM01z0%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252F8lMYGEnCu-g%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fderef-mail.com%25252525252525252Fmail%25252525252525252Fclient%25252525252525252F6GogH_eN3AU%25252525252525252Fdereferrer%25252525252525252F%25252525252525253FredirectUrl%25252525252525253Dhttps%2525252525252525253A%2525252525252525252F%2525252525252525252Fderef-mail.com%2525252525252525252Fmail%2525252525252525252Fclient%2525252525252525252FQDivn57jr_I%2525252525252525252Fdereferrer%2525252525252525252F%2525252525252525253FredirectUrl%2525252525252525253Dhttps%252525252525252525253A%252525252525252525252F%252525252525252525252Fderef-mail.com%252525252525252525252Fmail%252525252525252525252Fclient%252525252525252525252F-EkMSpazC0Q%252525252525252525252Fdereferrer%252525252525252525252F%252525252525252525253FredirectUrl%252525252525252525253Dhttps%25252525252525252525253A%25252525252525252525252F%25252525252525252525252Fderef-mail.com%25252525252525252525252Fmail%25252525252525252525252Fclient%25252525252525252525252Fv4jGGGtx-S8%25252525252525252525252Fdereferrer%25252525252525252525252F%25252525252525252525253FredirectUrl%25252525252525252525253Dhttps%2525252525252525252525253A%2525252525252525252525252F%2525252525252525252525252Fderef-mail.com%2525252525252525252525252Fmail%2525252525252525252525252Fclient%2525252525252525252525252FhRryncQnBYY%2525252525252525252525252Fdereferrer%2525252525252525252525252F%2525252525252525252525253FredirectUrl%2525252525252525252525253Dhttps%252525252525252525252525253A%252525252525252525252525252F%252525252525252525252525252Fderef-mail.com%252525252525252525252525252Fmail%252525252525252525252525252Fclient%252525252525252525252525252FB_HJwcim0wA%252525252525252525252525252Fdereferrer%252525252525252525252525252F%252525252525252525252525253FredirectUrl%252525252525252525252525253Dhttps%25252525252525252525252525253A%25252525252525252525252525252F%25252525252525252525252525252Fderef-mail.com%25252525252525252525252525252Fmail%25252525252525252525252525252Fclient%25252525252525252525252525252FGz9gFZg4zKc%25252525252525252525252525252Fdereferrer%25252525252525252525252525252F%25252525252525252525252525253FredirectUrl%25252525252525252525252525253Dhttps%2525252525252525252525252525253A%2525252525252525252525252525252F%2525252525252525252525252525252Fderef-mail.com%2525252525252525252525252525252Fmail%2525252525252525252525252525252Fclient%2525252525252525252525252525252FfU7OIX4uV3Y%2525252525252525252525252525252Fdereferrer%2525252525252525252525252525252F%2525252525252525252525252525253FredirectUrl%2525252525252525252525252525253Dhttps%252525252525252525252525252525253A%252525252525252525252525252525252F%252525252525252525252525252525252Fderef-mail.com%252525252525252525252525252525252Fmail%252525252525252525252525252525252Fclient%252525252525252525252525252525252Fr-guC26ZiOI%252525252525252525252525252525252Fdereferrer%252525252525252525252525252525252F%252525252525252525252525252525253FredirectUrl%252525252525252525252525252525253Dhttps%25252525252525252525252525252525253A%25252525252525252525252525252525252F%25252525252525252525252525252525252Fderef-mail.com%25252525252525252525252525252525252Fmail%25252525252525252525252525252525252Fclient%25252525252525252525252525252525252Fmjaj9fgx7lM%25252525252525252525252525252525252Fdereferrer%25252525252525252525252525252525252F%25252525252525252525252525252525253FredirectUrl%25252525252525252525252525252525253Dhttps%2525252525252525252525252525252525253A%2525252525252525252525252525252525252F%2525252525252525252525252525252525252Fderef-mail.com%2525252525252525252525252525252525252Fmail%2525252525252525252525252525252525252Fclient%25252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COB WE
OFFER YOU THE BEST BANKING SERVICESHow are you doing today, I hope you are
aware that your payment is Fund Payment ready since, through ATM CARD
PAYMENT delivery to your home address, I have explained everything clearly
to you severally that I have activated your ATM CARD on your behalf for
the delivery posting to your doorstep immediately.*



* To the extent that I have used part my personal salary to
pay for some important Charges on your behalf including the Delivery
posting fees on your behalf*

*CAREFULY :* note the following Information for your Personal Use Parcel
Registration Number *Registration No: 674632*

Country of Dispatch: United States of America USA

Parcel Content (One Valid ATM CARD)

Card Type: (ATM MASTER CARD)

Programmed Valid Sum ($6.5 Million Dollars )

ATM CARD pin-code (0072)

ATM CARD User Instructions, You are advised and warned to keep your
Username and Pin-code away from reach of family and friends to avoid funds
withdrawals without your notice,


Avoid metal Objects touching the Silver Panel area of your ATM CARD, Keep
ATM CARD away from fire. You are permitted to make funds withdrawals sum of
5.000 USD per-day. You free to make funds withdrawals from all ATM
Inter-Switch machines worldwide




*NOTE That the US CUSTOMS AND BORDER PROTECTION stopped your ATM MASTER
CARD and deposited to the Office of MRS. TASHA L. CURRIS Director US
AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT for Safety and Protection. *
*FOR CONTACT DETAIL SEE BELOW*


*US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT*
*UNITED STATES OF AMERICA*
*Directors: *
*Contact Person: *
*MRS. TASHA L. CURRIS*

*CALL OR TEXT SME : (+1 786 733 9637* *Electronic Mail:* (
*airportcustom458@gmail.com
<airportcustom458@gmail.com>* )

* NOTE* : That due to the World Security Platform by US Government and
European continent after September 11th US Terrorist Attack is advised that
all Parcels and Luggage are mandated to secure the

*US CUSTOMS AND BORDER PROTECTION PERMIT*

* NOTE CAREFULLY: That you hereby advised to contact MRS.
TASHA L. CURRIS and Obtain your **US CUSTOMS AND BORDER PROTECTION
PERMIT ** now fast to enable *

*the final Posting and Dispatching of your ATM MASTER CARD to your doorstep
today*

* Contact Mrs TASHA L. CURRIS **with Your Resident Home Address and
Your Personal Contact Mobile Telephone Number to contact you as soon as the
FED-EX delivery Post Officer arrives at your home.*



Keep me updated for proper guidelines.



[image:
https://deref-mail.com/mail/client/dereferrer/?redirectUrl=http://www.freemail.hu/mail/index.fm#fm]
<https://deref-mail.com/mail/client/onokB04ri9c/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FCdwiEzzQGEA%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252F6cZaf9hXDQQ%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FubcmzD6K7-8%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252FsmcjNEvpOkE%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252Fg78sj0-w68U%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252FzmcqwRsQaUw%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252F9MZ2lO-iapw%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252FaQL7zBzO6HI%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fderef-mail.com%25252525252525252Fmail%25252525252525252Fclient%25252525252525252FlcxkgRgI_BI%25252525252525252Fdereferrer%25252525252525252F%25252525252525253FredirectUrl%25252525252525253Dhttps%2525252525252525253A%2525252525252525252F%2525252525252525252Fderef-mail.com%2525252525252525252Fmail%2525252525252525252Fclient%2525252525252525252F4UeUl2Kd5Xs%2525252525252525252Fdereferrer%2525252525252525252F%2525252525252525253FredirectUrl%2525252525252525253Dhttps%252525252525252525253A%252525252525252525252F%252525252525252525252Fderef-mail.com%252525252525252525252Fmail%252525252525252525252Fclient%252525252525252525252FVpXZSejHkFk%252525252525252525252Fdereferrer%252525252525252525252F%252525252525252525253FredirectUrl%252525252525252525253Dhttps%25252525252525252525253A%25252525252525252525252F%25252525252525252525252Fderef-mail.com%25252525252525252525252Fmail%25252525252525252525252Fclient%25252525252525252525252Fw4PoDrVzdcw%25252525252525252525252Fdereferrer%25252525252525252525252F%25252525252525252525253FredirectUrl%25252525252525252525253Dhttps%2525252525252525252525253A%2525252525252525252525252F%2525252525252525252525252Fderef-mail.com%2525252525252525252525252Fmail%2525252525252525252525252Fclient%2525252525252525252525252FvSkE-bezJRU%2525252525252525252525252Fdereferrer%2525252525252525252525252F%2525252525252525252525253FredirectUrl%2525252525252525252525253Dhttps%252525252525252525252525253A%252525252525252525252525252F%252525252525252525252525252Fderef-mail.com%252525252525252525252525252Fmail%252525252525252525252525252Fclient%252525252525252525252525252FfnGNDvcthdU%252525252525252525252525252Fdereferrer%252525252525252525252525252F%252525252525252525252525253FredirectUrl%252525252525252525252525253Dhttps%25252525252525252525252525253A%25252525252525252525252525252F%25252525252525252525252525252Fderef-mail.com%25252525252525252525252525252Fmail%25252525252525252525252525252Fclient%25252525252525252525252525252FxiD-CkEP9zo%25252525252525252525252525252Fdereferrer%25252525252525252525252525252F%25252525252525252525252525253FredirectUrl%25252525252525252525252525253Dhttps%2525252525252525252525252525253A%2525252525252525252525252525252F%2525252525252525252525252525252Fderef-mail.com%2525252525252525252525252525252Fmail%2525252525252525252525252525252Fclient%2525252525252525252525252525252FrtjuPcIb4Nk%2525252525252525252525252525252Fdereferrer%2525252525252525252525252525252F%2525252525252525252525252525253FredirectUrl%2525252525252525252525252525253Dhttps%252525252525252525252525252525253A%252525252525252525252525252525252F%252525252525252525252525252525252Fderef-mail.com%252525252525252525252525252525252Fmail%252525252525252525252525252525252Fclient%252525252525252525252525252525252F9b_yGmVKhH8%252525252525252525252525252525252Fdereferrer%252525252525252525252525252525252F%252525252525252525252525252525253FredirectUrl%252525252525252525252525252525253Dhttps%25252525252525252525252525252525253A%25252525252525252525252525252525252F%25252525252525252525252525252525252Fderef-mail.com%25252525252525252525252525252525252Fmail%25252525252525252525252525252525252Fclient%25252525252525252525252525252525252F5FM0ikcAQHc%25252525252525252525252525252525252Fdereferrer%25252525252525252525252525252525252F%25252525252525252525252525252525253FredirectUrl%25252525252525252525252525252525253Dhttps%2525252525252525252525252525252525253A%2525252525252525252525252525252525252F%2525252525252525252525252525252525252Fderef-mail.com%2525252525252525252525252525252525252Fmail%2525252525252525252525252525252525252Fclient%25252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*Thanks*


*Mrs DEBORAH WALKER*

*Director International Credit Dept*
*WORLD BANK INC*

Anti-fraud resources: