419 scam: CONTACT WORLD BANK PRESIDENT MR DAVID MALPASS <michealkamau44@gmail.com> CONTACT WORLD BANK PRESIDENT MR DAVID MALPASS

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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.
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)
- "million united state 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)
- "united state dollar" (this email uses bad English)
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.
- paymentofcenteroffices@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: CONTACT WORLD BANK PRESIDENT MR DAVID MALPASS <michealkamau44@gmail.com>
Reply-To: paymentofcenteroffices@gmail.com
Date: Fri, 25 Feb 2022 07:33:47 -0800
Subject: CONTACT WORLD BANK PRESIDENT MR DAVID MALPASS

OFFICE OF MR JEROME POWELL GOVERNOR AND DIRECTOR INHERITANCE
PAYMENT CLEARANCE DEPARTMENT US FEDERAL RESERVE BANK
Address: 2030 Georgia Ave NW , Washington, DC 20433, United States

ATTN DEAR BENEFICIARY

This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of World Bank Foreign Assets
Control ("WOFAC") has been authorized to compensate 1,000 scam victims
who have been a victim of internet scam. World Bank Group has decided
to pay you $100,000.000.00 USD (One Hundred Million United States
Dollars) each in order to restore the global economy Crises cause by
this covid 19 pandemic Virus

Your particulars were mentioned by one of the syndicates who was
arrested here in the United states by the FBI and United States Secret
service as one of the victims of their operations. You are hereby
warned not to communicate or duplicate this message to them for any
reason whatsoever as the US SECRET SERVICE and FBI is already on trace
of the other criminals anywhere in the world ,this information should
remain confidential till they are all apprehended

THROUGH THE HELP OF WORLD BANK AND IMF INTERNATIONAL MONETARY
FUND WE HAVE TRANSFER US$100,000,000.00 ONE HUNDRED MILLION UNITED
STATE DOLLARS TO WORLD BANK DEPT RESOLUTION ACCOUNT S0 N0W Y0U WILL
NEED T0 C0NTACT THE WORLD BANK PRESIDENT IN WASHINGT0N DC F0R THEM T0
RELEASE THE FUND INT0 ANY OF Y0UR BANK ACC0UNT THROUGH WORLD BANK
OFFICE IN YOUR COUNTRY N0W C0NTACT THE WORLD BANK PRESIDENT IN
WASHINGT0N DC AND SEND THEM Y0UR ACC0UNT INF0RMATI0N WHERE Y0U WANT
THEM T0 WIRE THE FUND T0 Y0U AND ALS0 TELL THEM T0 GAVE Y0U Y0UR
TRANSFER 0NLINE ACC0UNT INF0RMATI0N SUCH AS Y0UR USER NAME AND Y0UR
L0G IN PASSW0RD S0 THAT Y0U WILL MAKE THE TRANSFER BY Y0UR SELF OR IF
YOU WANT THE WORLD BANK TO DELIVERED YOUR FUND IN CASH THEY WILL
DELIVERED IT THROUGH WORLD BANK RESIDENT OFFICE IN YOUR COUNTRY AND
Y0U WILL C0NTACT THE WORLD BANK PRESIDENT WITH THIS INF0RMATI0N BEL0W

CONTACT WORLD BANK PRESIDENT MR DAVID MALPASS
TELEPHONE NUMBER : +1 321 985 8906
EMAIL ADDRESS : paymentofcenteroffices@gmail.com

PLEASE Confirm Y0UR INF0RMATI0N T0 THEM SUCH AS Y0UR ADDRESS AND
Y0UR ACC0UNT INF0RMATI0N WITH THE C0PY 0F Y0UR Identification SUCH AS
YOUR DRIVING LICENSE 0R INTERNATI0NAL PASSPORT 0R IDENTITY CARD PLEASE
N0W EVERYTHING IS READY N0W C0NTACT THEM F0R THE FINAL RELEASE 0F Y0UR
FUND AND ASK THEM T0 GAVE Y0U Y0UR USA ACC0UNT 0NLINE INF0RMATI0N SUCH
AS Y0UR USERNAME AND Y0UR PASSW0RD OR DIRECT THEM WHERE TO DELVER
YOUR FUND IN CASH S0 THAT Y0U WILL MAKE THE TRANSFER IMMEDIATELY

REGARDS

MR JEROME POWELL GOVERNOR AND DIRECTOR INHERITANCE PAYMENT
CLEARANCE DEPARTMENT US FEDERAL RESERVE BANK

Anti-fraud resources:

What can you do when you receive 419 spam