419 scam: "WORLD BANK GROUP"<system@eka.cn> WORLD BANK COMPENSATION 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:

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:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "WORLD BANK GROUP" (may be fake)
Reply-To: <ericjohn1155@yahoo.co.jp>
Date: Sat, 10 Dec 2011 12:54:32 -0500
Subject: WORLD BANK COMPENSATION PAYMENT.

The World Bank Group winnings spinning Alert

The World Bank Group Sitting in the united Kingdom wishes to notify you officially, that your Email Address is among the 8 lucky winners which email address has won 20 million united states dollars only. Each among the 8 beneficiary will have 2.5mILLION to his or her own cash. All winners should claim there winning within 7 days of this notice, To claim your winning, please fill in your email address and pasword as indicated in the link below,as soon as you enter your email address and password on the link below,and click summit,your winning information payment access code will go to your email.And with the payment access code,you can go to your bank or any bank in the world with the access payment code to claim your fund.

http://www.powerforworld.co.uk/worldbgr/worldbank.html

Anti-fraud resources:

What can you do when you receive 419 spam