419 scam: "World Bank And United Nations"<INFO@gmail.com> SCAMMED VICTIM COMPENSATION

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
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.
- danieltarullo2@aol.com (AOL; can be used from anywhere worldwide)
- +1 (646) 513 2330 fax: +1 (646) 513 9923 bank e-mail: danieltarullo2@aol.com if this bank fails to release your funds you are (Aol; can be used from anywhere worldwide)

Fraud email example:

From: "World Bank And United Nations" (may be fake)
Reply-To: <georgebolton22@gmail.com>
Date: Tue, 6 Dec 2016 01:05:44 +0100
Subject: SCAMMED VICTIM COMPENSATION

World Bank And United Nations

1500 Pennsylvania Avenue, NW

Washington, D.C. 78701

SCAMMED VICTIM/ $875,000USD FOR BENEFICIARIES.

REF/PAYMENTS CODE: ECB/06654 $875,000USD.

On behalf of World Bank and United Nations, we wish to notify you as a beneficiary of ($875,000USD) in compensation to scam victims. This is to bring to your notice that we are delegated from World Bank and United Nations in Federal Reserve Bank to pay 35 victims of scam $875,000USD (Eight Hundred and Seventy Five Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.

Your e-mail was listed and approved for this payment as one of the scam victims to be paid this amount, you are to fill the appropriate form and submit to the bank. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Take note, the only payment you are to send to them is the Handling and Processing fee which is $350 only and once you make the payment to them and the Bank fails to make the transfer, you are advised to contact us or alert the FBI immediately.

Contact the managing director of Federal Reserve Bank with the following details and you are to fill its appropriate form and submit to the bank.

1. Full Names:________________

2. Contact address______________________________

3. Direct Telephone No: ___________________

4. Identification: ____________________________

5. Occupation: ____________________________

6. Email: ____________________________

You are to use the below information's to contact the bank management head:

Bank Name: Federal Reserve Bank

Bank Address: 33 Liberty St New York, NY 10045, USA

Contact person: Daniel K. Tarullo

Telex-Room (FRB)

Tel: +1 (646) 513 2330

Fax: +1 (646) 513 9923

Bank E-mail: danieltarullo2@aol.com

If this bank fails to release your funds you are officially advised to contact us immediately.

Congratulations!

Regards,

Dr. George L Bolton

Co-ordinator.

Email: georgebolton22@gmail.com

World Bank AND UNITED NATIONS© 2016

Anti-fraud resources:

What can you do when you receive 419 spam