419 scam: Congratulations <santanderfundtransfer@gmail.com> YOUR $10,000,000.00 GRANT SUPPORT

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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:
- "million 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)
- ",000,000" (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)
- "00,000.00" (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: Congratulations <santanderfundtransfer@gmail.com>
Reply-To: info@globaldevelopmentsgroup.org
Date: Wed, 19 May 2021 03:32:41 +0100
Subject: YOUR $10,000,000.00 GRANT SUPPORT

--
(IFC) Accelerated Grant Support Funding!

We are pleased to inform you that your E-MAIL ADDRESS has been
selected to receive the sum of $10,000,000.00 (Ten Million United
States Dollars) in the IFC Global Development Funding Program. It has
been agreed upon and has been signed by the International Finance
Corporation (IFC) Management Team and the World Bank Group Board of
Directors. Your file Reference Number is (IFC-060344_WG). All
beneficiaries were selected through IFC global random integrated
system drawn in 50 million Email addresses via the Internet and lucky
beneficiaries do not have to purchase any ticket or apply to benefit
in this IFC Global Development Funding Program. Forward your full
details such as your name: Telephone Number: Age: Sex: Address and
Your file Reference, for processing and payment of your IFC Global
Development Fund.

Kindly forward your details to:
Contact Person: Mrs. Anshula Kant.
======= Chief Financial Officer (World Bank Group)=======
E-mail: info@globaldevelopmentsgroup.org
Tel: +1 (202) 473-1000
+1 (915) 229-3392 ~WhatsApp

We are hoping to hear from you as soon as you received your IFC Global
Development Fund payment. For more details about IFC Global
Development Funding Program, visit our website: www.ifc.org

Regards,
Mr. Philippe Le HouÃ©rou (Chief Executive Officer of IFC)
CC: Mrs. Kristalina Georgieva (Chief Executive of the World Bank)
CC: Mr. Christopher A. Wray (FBI, Director)
****************************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (IFC Team) urge you to treat it genuinely.
****************************************************************************

Anti-fraud resources:

What can you do when you receive 419 spam