419 scam: WORLD BANK FUNDS <kacabncs.bogor@ptncs.co.id> ATTENTION BENEFICIARY OF 12.2 MILLION DOLLARS FUNDS. GET BACK TO US<br> FOR URGENT

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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:
- "hundred thousand 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)
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348169620471
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.
- worldbnkoffice293@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: WORLD BANK FUNDS <kacabncs.bogor@ptncs.co.id>
Reply-To: WORLD BANK FUNDS <wordbank160@gmail.com>
Date: Sat, 1 Apr 2023 17:32:50 +0700 (WIB)
Subject: ATTENTION BENEFICIARY OF 12.2 MILLION DOLLARS FUNDS. GET BACK TO US
FOR URGENT ACTION ON THE DELIVERY OF YOUR 12.2 MILLION DOLLARS FUNDS.

From the Office of Mrs. Katherine Taylor,Director,Anti-Fraud Unit Financial Services Regulation Committee World Bank United Kingdom Office No:55 Greek St, Soho, London W1D 3DT, UK
Email: worldbnkoffice293@gmail.com

Attention Beneficiary,
On the Review of the ongoing sequence of all unclaimed funds. We are not sure you received our previous message, but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed Funds by the United Nations and the World Bank in collaboration with the International Monetary Fund (IMF) and the Central Bank of Nigeria(CBN). Your payment File was forwarded to our Office for immediate payment of your long-delayed funds starting with a first Transfer of Twelve Million, Two Hundred Thousand United States Dollars (US$12,200,000.00) with Reference No. WBC/LU-14GN, to your Bank Account or to be Delivered by ATM CARD TO YOUR ADDRESS..

However, we are surprised to receive another Application this morning from one MR.ROBERT BERNHARDT claiming to be your Representative, stating that you authorized him to Transfer the Funds to another Bank Account in Switzerland and that you were recently involved in an Auto Accident and cannot walk right now.

Could you please confirm immediately to us, your relationship with
MR.ROBERT BERNHARDT and also, confirm if the Bank Account in Switzerland which he provided to us to Transfer your said Fund as shown below is now your New Bank Account information in
Switzerland to receive your Funds this week from our payment Bank.

PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZÐ¬RICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

PLEASE reconfirm your account information OR ADDRESS FOR THE DELIVERY OF YOUR ATM CARD AND YOUR FULL NAME and get back to me. If you want your Funds to be delivered to you by ATM CARD indicate and let me know for immediate delivery to your home.

FOR ATM CARD DELIVERY YOU CAN CONTACT OUR West African Regional Office, Plot 33,ATB Way Cadastral Zone,Abuja,Nigeria Telephone No:+2348169620471

GET BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::
MOBILE PHONE NUMBER:::::::::::::::::::::::::
A VALID IDENTITY CARD.

On behalf of the United Nations, World Bank and the International Monetary Fund (IMF) we sincerely apologize for the delay in receiving your compensation contract funds and apologize for any inconvenience this may have cost.

RESPOND IMMEDIATELY you receive this EMAIL FOR MORE DETAILS on THE PAYMENT so that we can start The payment process with immediate effect for you to have your funds transferred to your bank account without DELAY this week.

Best regards,

Mrs. Katherine Taylor,
Director, Anti-Fraud Unit Financial Services Regulation Committee World Bank Office No:55 Greek St, Soho, London W1D 3DT, UK
email:worldbnkoffice293@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam