419 scam: "Dr. Jim Yong Kim" <"Officemail."@cap.ocn.ne.jp> =?ISO-2022-JP?Q?YOU=1B$B!G=1B(BRE_PAYMENT_APPROVAL_FROM_WORLD

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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:
- "western union" (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. )
- "money gram" (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. )
- "money-gram" (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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "Dr. Jim Yong Kim" <"Officemail."@cap.ocn.ne.jp>
Reply-To: "Dr. Jim Yong Kim" <officepresidncng@mail.bg>
Date: Thu, 8 Jun 2017 18:16:11 +0900 (JST)
Subject: =?ISO-2022-JP?Q?YOU=1B$B!G=1B(BRE_PAYMENT_APPROVAL_FROM_WORLD_BANK.?=

From Desk of the President
World Bank Group, Switzerland.

Your kind attention,

I am Dr. Jim Yong Kim, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from African Development Bank, Republic of Benin, ($30 Millions) Thirty Millions United States Dollars has been transfer through African Development Bank, Republic of Benin.

Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Republic Government who claimed Ignorant of the delay in releasing Foreign Beneficiaries Funds in Benin Republic.

During our reconciliation review in Benin, All unpaid Western Union Or Money-Gram, Contract payment and inheritance files belonging to you and other Foreign Beneficiaries was Traced and approved successfully.

Your payment of ($30 Millions) was among the approved Beneficiaries Funds transfer by African Development Bank, Republic of Benin, You will received your funds Via Bank Wire Transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every Beneficiary must Obtain the Fund Ownership Certificate (WHICH COST $69) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 72 hours before it will been clear for your account, You are therefore advised to forward your Direct Telephone Number's.

Your complete name and your complete Banking details most importantly are aware that your fund is only ($30 Millions) Thirty Millions United States Dollars.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK ADDRESS.

6) PROFESSION, AND NEXT OF KIN*

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE*

Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Can not Transfer Your inheritance money into your account first without receiving this document, In such transfer.

Understand that I can furnish you with the information's which you will be used in sending the said $69 for the Obtain the Fund Ownership Certificate Via Western Union or Money Gram, If you are ready for the Transfer on your Name through the Instruction of this Bank.

Therefore; your advise to follow the instruction immediately and when I furnish you with the information's and you will go to Western Union and send the requested fee immediately so that we can quickly forward it to the (Attorney Frank Green) to Obtain the document to backup your funds, and After the payment, remember to send us the payment slip.

Waiting for your attention for your funds and its transfer interest
Into your provided account;

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group.

Anti-fraud resources:

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