419 scam: "ANNA Ramircz"<customersupport@adwic.co.jp> Re; $385,000.00 USD Covid-19

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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.
- leoleott02@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ANNA Ramircz" (may be fake)
Reply-To: <emilimsir@gmail.com>
Date: Tue, 25 Oct 2022 22:33:03 +0200
Subject: Re; $385,000.00 USD Covid-19

HEADQUARTERS

THE WORLD BANK
1818 H Street, NW Washington, DC 20433 USA
Tel :+1 202 473-1100 / +1 202 473-0000
Web site: https://www.worldbank.org

REF: WB/DE/US61022

Date: 24, Oct, 2022

Hello

Subject: UKRAINE / COVID-19 INSTANT FUND

With due respect, I am Mrs. ANNA K. Ramircz ,Asstant Director Head Of Electronic Transfer World Bank Organization's Aids Department in the United States . Due to the ongoing Unprecedented War declared by Russian President Vladimir Vladimirovich Putin, which has caused hardship on people across the world has been condemned by the United Nations as well as the World Bank Organization.

With regards to this war, a large number of refugees are fleeing Ukraine to other parts of the world, as well as the damage caused by the COVID-19 pandemic. For this reason, the World Bank Organization (WB) believes it is necessary to run a one-time Aid support program for individuals, Organization and students around the world in order to alleviate the financial crisis and damages caused to people around the world as a result of the War and the COVID-19 pandemic.

So after review, the World Bank sees that Individuals and organizations in need of assisted funds so lucky individuals' families are awarded Three Hundred and Eighty Five Thousand Dollars ( $385,000,00 USD ) while companies and Organization owners are to get One Million, Two Hundred Thousand Dollars ($1,200,000,00 USD).

Having said this, we have directed the WORLD REMIT office in Greece to process your payment from the Europe Central Bank in Athens- Greece for remittance to you. So you are advised to contact your payment centre to claim your benefit.

WORLD REMIT
Headquarters (HQ)
18, Heracleous St. Kifissia 145 64
Athens, GREECE.
Phone: +30 80 70 545,
Phone: +30 80 78 114
Web Site: https://www.worldremit.com
Contact: Ms. Sofilla Evangelia
Foreign Operation-Athens, GREECE.
Email: leoleott02@gmail.com

Thanks and welcomes to WB.

Yours Faithfully,
Mrs. ANNA K. Ramircz
Asstant Director Head Of Electronic Transfer

Anti-fraud resources:

What can you do when you receive 419 spam