419 scam: robertwilson <robertwilson883@yahoo.es> INTERNATIONAL FUNDS TRANSFER

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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.
The following phrases in this message should put you on alert:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "million 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)
- "you are advice to " (this email uses bad English)
- "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.
- +2348038932463 (Nigeria, prepaid mobile phone)
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.
- robertwilson676@yaho.com (email address has been used in a known fraud before)

Fraud email example:

From: robertwilson <robertwilson883@yahoo.es>
Reply-To: robertwilson676@yahoo.com
Date: Mon, 17 Sep 2012 18:40:25 +0800
Subject: INTERNATIONAL FUNDS TRANSFER

INTERNATIONAL FUNDS TRANSFER /( CONJUNCTION WITH )UNITED NATIONS
(WORLD BANK ASSISTED PROGRAM E) DIRECTORS OF INTERNATIONAL PAYMENT
AND TRANSFERS.ADDRESS ;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT Our Ref:WB/NF/UN/XX028/2010 UNITED NATIONS
INTERNATIONAL FUNDS TRANSFER PAYMENT CIRCULAR OF US$10.7MILLION DOLLARS.

Attention:

It may interest you to know who I am, and the urgency of this circular
notice coming from my desk for the first time. I am ROBERT WILSON
{Director Computer payment Department Central Bank of Nigeria}The
Supervisory of all contracts in {CBN}, But it is quite unfortunate
discovering that up till now, your debt balance is still outstanding,
despite reflection of your transfer slip showing that you have
received this payment here yesterday.

My message today is to inform you of the circular true reports of
findings submitted last week by CB N Contract Verification Debt
payment commission between JANUARY 2011 DECEMBER 25TH,2012 set-up by
President ALHAJI MUSA YARDARM}but now caring out by the new elected
President (DR GOOD LUCK EBELE JONATHAN) to make sure that all
contractors receive their fund before end of this quarter .he has been
fighting for it as a new President.

Today, through a presidential Memo Ref:FGN/PRI/CBN/G200/01, I have
been given 7 banking days authomattum to expedite payment action to
this listed unjustly denied foreign contractors whose debt fund was
used to float illicit money laundering by corrupt officials in former
CBN, Government/Presidency that tells all manner of lies to keep you
busy with mere papers works. you are warned not to respond to any
office or department and forget those telling you that your fund is in
united nation or other foreign countries. I want to assure you that
your fund is still in Central Bank of Nigeria .

As a matter of fact, you are advised to contact this department with
immediately effect for your quick compensation payment settlement,
which the Federal Government of Nigeria has mandated this department
to make on your behalf, without any further delays.

Please you are advice to file this information below:

(1) Your Full Banking Details.
(2) Phone,Fax and Mobile Number#.
(3) Company Name,Position and Address.
(4) Profession,Age and Marital Status.
(5) Copy Of Your Intl Passport or Scanned Identity to Prove you.

Please you are advice to Contact the Director Computer Payment
Department of Central Bank Of Nigeria

Name Robert Wilson.
Email:robertwilson676@yaho.com
Tel; +234 8038932463

Best Regards
Mr. Ban Ki-Moon
Secretary to (UNITED NATIONS)

Anti-fraud resources:

What can you do when you receive 419 spam