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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "JIM YONG KIM" <info@lee.com>
Reply-To: <acessbank@consultant.com>
Date: Fri, 28 Jun 2019 12:46:15 -0700
Subject: Re: WORLD BANK COMPENSATION PAYMENT/CONTACT ACESS BANK

COMPENSATION PAYMENT 2019
WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0


ATTN: FUND BENEFICIARY.

We hope this notification arrives meeting your good health and mind.WORLD BANK in conjunction with some other relevant investigation agencies here in the United STATES of AMERICA have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of (Ten Million Five hundred thousand United States dollars). with ACCESS BANK.


NOTE: There are numerous scam emails on the internet, impostor impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (ACCESS BANK) only where your fund is laying, with the below information:


Bank Name: ACCESS BANK PLC
NAME: Oluwaseyi Kumapayi
CEO/GROUP MANAGING DIRECTOR
Email: acessbank@consultant.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided
immediately for security reasons.

SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT

Anti-fraud resources: