419 scam: "World Bank" <worldbklondonuk@gmail.com> RE:OUTSTANDING PAYMENT

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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)
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
- "00,000.00" (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)
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.
- +447924548368

Fraud email example:

From: "World Bank" <worldbklondonuk@gmail.com>
Reply-To: worldbklondongroup@gmail.com
Date: Tue, 25 Feb 2014 23:15:36 +0100 (CET)
Subject: RE:OUTSTANDING PAYMENT

--
Desk of: Sir. David Morgan
The Secretary-General
World Bank Group
London SW1P 4QP England
United Kingdom

Attention:Beneficiary,

RE:Release of Your Fund

I am Sir. David Morgan, Bill and Exchange Manager/Secretary General, Head of the
World Bank Finance Group, London
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$7,500,000.00
(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) 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 you respond to this Email.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund have been cleared from terrorist or fraud related
activities.Kindly respond via this email

Thanks for Your Cooperation.

Sir.David Morgan
(Secretary-General)
World Bank Group
Phone:+447924548368

Anti-fraud resources:

What can you do when you receive 419 spam