419 scam: "UNITED NATIONS/ WORLD BANK" <un.worldbank@org.com> UNITED NATIONS/ WORLD BANK COMPENSATION UNIT

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "barclaysbankatmcard@london.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barclaysbankatmcard@london.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS/ WORLD BANK" <un.worldbank@org.com>
Reply-To: <barclaysbankatmcard@london.com>
Date: Sat, 13 Jul 2013 18:11:02 +0800
Subject: UNITED NATIONS/ WORLD BANK COMPENSATION UNIT

UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INT. PAYMENT & TRANSFERS.
UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM,

BENEFICIARY:

Attention: Beneficiary.

How are you today? Hope all is well with you and family?, You may not
understand
why this mail came to you.

We have been having a meeting for the passed 7 months which ended 7 days ago
with the then secretary to the UNITED NATION. This email is to all the people
that have been scammed in any part of the world, the UNITED NATIONS IN
Affiliation with WORLD BANK have agreed to compensate them with the sum of US$
3.5 M

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you,this have
been agreed upon and have been signed.

You are advised to contact Mr. Thomas Wood of our paying center Barclays Bank of
LONDON UNITED KINGDOM as he is our representative , contact him immediately for your Bank Draft /ATM CARD of USD$US$ 2.5 M

This funds are in a Bank Draft for security purpose he will send it to you and
you can clear it in any bank of your choice. Therefore, you should
send him your
full Name and telephone number your correct mailing address where you want him
to send down the ATM CARD

Contact Mr. Thomas Wood immediately for your ATM CARD:

Person to Contact: Mr. Thomas Wood
Email: Barclaysbankatmcard@london.com

Contact him now and get back to me as soon as possible.

WE WAIT FOR YOUR RESPONSE
THANKS

WE POISED TO MAKE THE WORLD A BETTER PLACE.

DR. BAN KI-MOON.
SECRETARY-GENERAL,
UNITED NATION ANNEX OFFICE,
LONDON, UNITED KINGDOM.

Anti-fraud resources:

What can you do when you receive 419 spam