419 scam: Keith Hansen <jelyn@unionmetalcoat.com> Good News

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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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Keith Hansen <jelyn@unionmetalcoat.com>
Reply-To: khansen.wb@gmail.com
Date: Thu, 15 Sep 2016 14:28:20 -0500
Subject: Good News

--
The World Bank Group
International Development Association
Human Capital Development Programs
1818 H Street, NW, Washington DC 20433,
United States of America

Ref: WBG/IDA/HCDP-0829/09/16

I'm Mr. Keith Hansen, Vice President, Human Capital Development of
International Development Association (IDA) of The World Bank, set up to
fight against scam and Fraudulent activities and poverty eradication
worldwide. This Agency (IDA) 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 to you and the
sum of Twelve Million, Eight 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 letter.

Please re-confirm to us the following:

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

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for Your Cooperation and understanding.

Regards,

Keith Hansen

Anti-fraud resources:

What can you do when you receive 419 spam