419 scam: "Central Bank of Nigeria"<cbnpayment.office@yandex.ru> MASTERCARD PAYMENT NOTIFICATION!!!R FUND PŒë¸"

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",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)
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348088055056 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Central Bank of Nigeria" (may be fake)
Reply-To: <cbn.foreignoperation.dpt@yandex.ru>
Date: Wed, 3 Nov 2010 09:04:29 -0700
Subject: MASTERCARD PAYMENT NOTIFICATION!!!

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

Attn: Beneficiary,

I received a MasterCard payment instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic of Nigeria ordered this office for immediate release of Ten Beneficiaries Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment last month "October" 2010, you are the second in file to receive a MasterCard fully loaded with your total contract payment sum of US$25,000,000.00. You will also receive your MasterCard Pin Code in your parcel to enable you withdraw the maximum limit of $10,000.00 daily from your MasterCard in any ATM Machine worldwide.

The first Beneficiary in our payment file (Mr. Fred Andrew) from New York USA, just confirmed his payment through MasterCard last week. You can call (Fred Andrew) on 315-506-4532 for evidence.

Note: that every arrangement of your MasterCard payment is concluded, consequently you will be oblige to pay $850 only for “Insurance and Delivery cost” of your MasterCard to your designated address. The charge is compulsory. Fred Andrew as-well paid $850 for the Insurance and Delivery of his MasterCard.

Please provide your existing Banking details for immediate transfer of your fund as
Recommend below:

Kindly send your delivery address were your MasterCard will be send to you after your payment:

Full Name……………………
Residential Address……………………
City……………………
State……………………
Zip Code……………………
Your direct cell phone number……………………
Occupation……………………Age……………………

Note: immediately i receive the above details information from you, I will forward our payment instruction to you to send the “Insurance and Delivery” fee of $850 via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-808-805-5056 or call Mr. Fred Andrew (0091-315-506-4532) for more proof.

Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam