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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Philips Benelux <investmentcompany44@gmail.com>
Reply-To: philipsbeneluxp@gmail.com
Date: Tue, 28 Jun 2022 20:54:47 +0800
Subject: YOUR PAYMENT AS APPROVED

The World Bank
International finance corporation IFC
Debt Recovery & Settlement Department
Fact-finding committee on Economic Matters
The World Bank London Office Milbank Tower
12th Floor 21-24; Milbank, London SW1P 4QP, UK

Beneficiary,

RE: INSTRUCTION TO ISSUE ATM CARD AND CREDIT YOUR ATM ACCOUNT WITH THE SUM
OF USD $10,100,000.00 BEING YOUR PAYMENT AS APPROVED.
We in the World Bank, International finance corporation IFC

United Kingdom wishes to congratulate and inform that you will be paid via
ATM Card and we have approved (USD10.1Million) among others to be release
this week. Do furnish this office with your full name and address with your
mobile phone and WhatsApp for further communication with your payment.
Regards,

Mr Philips Benelux

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