419 scam: "Dr. Dennis Clark (World Bank Group)" <dr.jonathanmoore@gmail.com> RE-Approved Payment Claim

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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:
- "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)
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.
- dr.dennisclark@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Dennis Clark (World Bank Group)" <dr.jonathanmoore@gmail.com>
Reply-To: dr.dennisclark@yandex.com
Date: Sat, 14 May 2016 12:33:16 +0200
Subject: RE-Approved Payment Claim

Attn: Unpaid Beneficiary,

RE-Approved Payment Claim

Following the urgent signal we received from bank of America (BOA)/Bank
of England (BOE) and African development Bank (ADB) concerning your
unclaimed fund, be informed that your payment will now be effected from
our accredited paying institution here in South Africa.

During the auditing and vetting of your files it was discovered from the
records of outstanding payment which have been delayed by many officials
and some of your agents from the source origin of your fund. In the
light of the outcome of the board of director's meeting, be informed
that your name is among the list of beneficiaries to receive their
payment which has been delayed.

We wish to officially notify you that your payment is being processed
and the part payment of Five million Great British Pounds (GBP5.000,
000.000) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is inline with what you have in your
record and also re-confirm the information below to enable this office
proceed and finalize your fund remittance without further delays and
also stop further contact with all those that claims to help you as they
are trying to divert your money to TECHNOLOGY GENERAL CORPORATION
ACCOUNT (NEW-JERSEY) are you in anyway associated with the above
mentioned company?

Please clarify and Kindly forward the below informationâ€™s to this office
to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above informationâ€™s are received, you will be duly
communicated on the procedures/mode of payment which is in line with the
agreement reached with the European Union (EU)and African
union(AU).Urgently reach out through the below contact address:

Yours Sincerely,
DR. Dennis Clark
(Group Head)
(World Bank Team)
dr.dennisclark@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam