419 scam: "DEBT RECONCILIATION" <ann@keywin.com.net> US$5 BILLION WORTH OF PAYMENT 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "international court of justice" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "stamp duty" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "timi.michael@worldbankgroup.int.tf" (this email address has been used in a known scam)
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.
- +447045780905 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "DEBT RECONCILIATION" <ann@keywin.com.net>
Reply-To: <worldbankgroup@worldbankgroup.int.tf>
Date: Fri, 14 Jun 2013 17:28:38 -0700
Subject: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

WORLD BANK GROUP
DEBT RECONCILIATION/FUND RELEASE
FUND VERIFICATION CLEARANCE UNIT

Attention :

Date: 27/05/2013

Dear Sir,

RE: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

The International Court of Justice has ruled in favor of all payment beneficiaries/Inheritance beneficiaries, creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal reputable finance house for final Crediting of your account as you may desire. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your Overdue payment as been delayed in the past unconditionally without any reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer into your bank account. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favor pertaining the non-payment of any applicable Taxes Except registration of your Stamp Duty with The World Bank Fund Verification Unit for Legal approval, until your fund is received in your bank account. This is the wonderful achievement.

However, you have been required by the International Court Of Justice’s Registry, for the establishment of the stamp duty to this effect, so that your fund will be transferred without any further delay. You are also Advised to write Tim Michael (Auditor General, World Bank Payment Center New York) as He is the Person to transfer your fund. Your fund is with one of the accredited paying finance house, but Tim Michael Has the Mandate to transfer your fund and will direct you on what to do.

It is important that you reconfirm to Mr. Tim Michael (AUDITOR GENERAL, WORLD BANK PAYMENT CENTER) (TEL: +44-704-578-0905, Email: timi.michael@worldbankgroup.int.tf) right away with the following for cross examination to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR I D FOR IDENTIFICATION(INTERNATIONAL PASSPORT)

Once again Congratulation.

Yours Sincerely
Mrs. Susan Duke
Secretary General
World Bank Group of auditors

Anti-fraud resources:

What can you do when you receive 419 spam