419 scam: "Mrs.Rita Jones Auditor World Bank Switzerland"<officialmails20111231@gmail.com> From Mrs.Rita Jones Auditor World Bank Switzerland!

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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.
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.
- +2347036341039 (Nigeria, prepaid mobile phone)
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.
- onlinedepartment2014@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Rita Jones Auditor World Bank Switzerland" (may be fake)
Reply-To: <officialmail2013@yahoo.co.jp>
Date: Thu, 30 Jan 2014 01:55:08 -0800
Subject: From Mrs.Rita Jones Auditor World Bank Switzerland!

>From World Bank Switzerland ,
No 1 Postfach CH 4002 Basel Switzerland.

Urgent Attention,

I wish to keep you posted on the out come of our emergency meeting regarding your winining payment with the World Bank president. Dr. Jim Yong Kim, international

monetary fund (IMF), London, and Paris club and UN SG Ban Ki-moon.

I hereby inform you that your Winnings payment file have been Signed and forwarded to your paying Bank, (UNITED BANK FOR AFRICA) where you will receive your fund via

online Banking wire transfer which you will conduct by your self with out any delay.

Please be advised to contact Mr.Phillip Johnson with the below information for
your immediate payment.

Below is Mr.Phillip Johnson our paying officer in United Bank for Africa contact details Call Her and send email to her with out delay for your payment.

Name: Mr.Phillip Johnson

Email: onlinedepartment2014@accountant.com

Phone: +2347036341039

Best Regards,
Mrs.Rita Jones.
World Bank International Auditor.

Anti-fraud resources:

What can you do when you receive 419 spam