419 scam: WORLD BANK GROUP<skativu@science.uz.ac.zw> WORLD BANK GROUP XMAS AND NEW YEAR BONUS FOR YOUR FINANCIAL GROWTH

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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 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.
- world.bank_group11@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: WORLD BANK GROUP<skativu@science.uz.ac.zw>
Reply-To: world.bank_group11@financier.com
Date: Tue, 27 Dec 2016 20:25:34 -0800
Subject: WORLD BANK GROUP XMAS AND NEW YEAR BONUS FOR YOUR FINANCIAL GROWTH

Hi, I am Yvonne Tsikata, Executive/Corporate Secretary World Bank Group, In a nutshell, I want to inform you that your email address has been selected/shortlisted among the 50,000 Lucky Email Addresses which were selected to receive Xmas and New Year B onus of US$2.5 Million for your Financial Growth.

The World Bank Group has decided to give out New year Bonus to about 50,000 individuals Worldwide, and your email address were shortlisted among the emails that will receive this Compensation Funds Benefit. For further information on this, Go ahead and contact; Joaquim Levy, the Managing Director and World Bank Group Chief Financial Officer at: ( world.bank_group11@financier.com ) for more directive on how to claim your money.

Yours sincerely,
Yvonne Tsikata.
Executive/Corporate Secretary World Bank Group.

Anti-fraud resources:

What can you do when you receive 419 spam