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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:

Fraud email example:

From: "World Bank Group" <informes@coopeancash.com.pe>
Reply-To: wb.treasury.org@gmail.com
Date: Thu, 13 Jul 2023 15:36:38 +0000
Subject: Re: YOUR FUNDS


Dear Beneficiary,

Congratulations from the World Bank Group!!!

This is to inform you that your email has been selected as one of the lucky=
winners of the 2023 online promotional award organized by the World Bank G=
roup,the sum of $3,000,000.00USD has been awarded to you.

You are advised to contact the award Compliance Officer with your WINNING R=
EFERENCE NUMBER(WRN) which is ''WB7700052S/LDN/07/23'' for the claiming of=
your fund.

Contact: Chief Compliance Officer
Mrs. Lisa Rosen
E-mail Address: wb.treasury.org@googlemail.com

Yours sincerely.
David Malpass
President, World Bank Group


=A9 2023 The World Bank Group, All Rights Reserved.

Anti-fraud resources: