We have no involvement in such schemes, and we caution the public to be very wary of these and other similar solicitations that falsely claim to be affiliated with the Bank or any member of the World Bank Group.įAQs 3. View an example (pdf) of this type of personal banking scheme. This scam was uncovered when the potential victim arrived at a Bank office in country seeking payment, because the telephone number in another country, which was left on the person’s cell phone, fortunately failed to connect. The message directs the person to call a certain number to arrange payment.
In South Africa, one new scheme involves notification in a message left on a cell phone that the recipient has won money to be paid by the Bank.
Here's an example of such a scam using official-looking Bank letterhead and signature. In some cases, those seeking the funds used the names of actual Bank staff members to sign the letters in order to bolster their credibility. Typically, the solicitations asked potential victims to provide personal information such as signatures or bank account information, and to pay certain advance fees, often described as "processing fees." In return, the potential victim was promised sums of money that the person soliciting the "fees" had no intention of paying. Official-looking Bank letterhead was used. Recently, correspondence was sent by fax to creditors of West African governments, claiming that the senders were empowered by these governments to repay past debts. Also, scam artists sometimes falsely represent themselves as Bank auditors or members of the Bank West African Regional Delegation. We've seen increased use of sophisticated forms and letterhead to send what appears to be legitimate World Bank Group correspondence, as well as several schemes that reference the Bank. What forms do these fraudulent schemes take? These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as well as telephone messages left by perpetrators notifying potential victims that they have won money that can be redeemed at the World Bank.įAQs 2.
Recently, two new fraudulent schemes have surfaced in South Africa. Only a very small fraction actually involves the use of the Bank's name. Police estimate that thousands of these solicitations are sent by fax or email every week and are addressed to individuals and companies around the world. Other fraud schemes have originated in Cote d'Ivoire and Sierra Leone.
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Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Yes, individuals and businesses should take care not to fall victim to investment scams, known as Advance Fee Fraud schemes. Should individuals and businesses look out for fraudulent investment scams that misuse the World Bank's name? Fraudulent job postings and offers: What should you do if you receive a suspicious notification about a job posting or offer from the World Bank Group asking you to send money as part of the recruitment process?ġ.What should you do if you receive suspicious notifications about winning money to be paid by the Bank faxes, emails, or other correspondence involving requests for money transfers or payments that reference the Bank or any member of the World Bank Group or solicitations to open a personal bank account at the Bank?.What forms do these fraudulent schemes take?.Should individuals and businesses look out for fraudulent investment and other scams that misuse the World Bank's name?.
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