419 scam: "MR. BEN PETER"<worldbankgroup@mail.kz> ATTENTION BENEFICIARY YOUR FUND HAS BEEN APPROVED.

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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:
- "your payment is being processed" (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)
- "abuja" (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.
- +2347092669593 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "MR. BEN PETER" (may be fake)
Reply-To: <world_bank_group1@mail.kz>
Date: Tue, 12 Jun 2012 19:23:15 -0500
Subject: ATTENTION BENEFICIARY YOUR FUND HAS BEEN APPROVED.

World Bank Group Of Nigeria
Address: Zaria street, Abuja
Postal Address: P.M.B 0187, Garki Abuja
Mr. Ben Peter
Tel: +234-7092669593

Dear Beneficiary

I am Mr. Ben peter, bill and exchange manager/ secretary general, head of the world bank finance group, Nigeria branch, set up to fight against scam and fraudulent activities worldwide. This group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the world bank group has mandated that your fund should be release immediately the sum of us$10,625,000.00 (ten million six hundred and twenty five thousand united states dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as the confirmation of the transfer fee is maid which is $920 Dollars Only.

Your Full Name_____
Your Country_________
Your Home Address______
Your Banking Details________
Your Private Phone Number____
Your Private E-mail Address______
Your International Passport ________

Note that the above fund has been cleared from terrorist or fraud related
activities, Thanks for your cooperation.

Mr. Ben Peter
Secretary-General
WORLD BANK GROUP OF NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam