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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:

Fraud email example:

From: WORLD BANK PRESIDENT JIM YONG KIM <admin@sgst.cn>
Reply-To: <kingsleymoghaluu@zing.vn>
Date: Wed, 2 Oct 2013 01:10:38 -0300
Subject: PLEASE CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TRANSFER

THE WORLD BANK, OFFICE OF THE SPECIAL
REPRESENTATIVE TO THE UNITED NATIONS.
1 DAG HAMMARSKJOLD PLAZA
885 2ND AVENUE, 26TH FLOOR
NEW YORK, 10017, USA.



ATTN: BENEFICIARY.



In the quest to cushion the effect of the global financial crisis, American government

through World Bank, Federal Reserve Bank New York and Central Bank of Nigeria (CBN) signed

an agreement with IMF for an immediate release of all overdue funds presently logged in

their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the

world. If you the beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.


Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The World Bank saddled with
the responsibility of monitoring economic activities have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $25,500,000.00
(Twenty five Million Five hundred thousand United States dollars).


YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA
CBN WITH YOUR INFORMATION

YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.



NAME: Dr. Kingsley Moghalu
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
Email: kingsleymoghaluu@zing.vn
Email: kingsleymoghalu771@yahoo.com



We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN)
If you are presently dealing with any financial institution(s) or person(s) claiming to

have relevance to the payment of your overdue funds out-side the above financial

institution you
are warned in your own interest to stop further communication.


SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.

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