419 scam: "Dr. Kingsley Moghalu"<infonigg@cen-bank.org> For Your Information

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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "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)
- "www.cenbank.org" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr. Kingsley Moghalu" (may be fake)
Reply-To: <officialinfo1@superposta.com>
Date: Wed, 22 Aug 2012 13:17:14 -0700
Subject: For Your Information

Central Bank of Nigeria
Tinubu Square Annex,Tinubu Lagos - Nigeria.
P.M.B 12194 Lagos
Tel: +234-1-840-1378
Fax +234-1-227-0128.
Date: 22/08/2012

Dear Sir,

I received a notice of your delayed fund transfer from the office of the President this morning through the Ministery of Finance. I am convinced 100% about your willingness and readiness to complete this transfer, but you are extremely skeptical due to your past experience. However, in the spirit of transparency and accountability, Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate: http://www.cenbank.org/AboutCBN/Thelist.asp
http://en.wikipedia.org/wiki/Kingsley_Moghalu

The President has however mandated that the CitiBank Group should take charge of the approved payments to 24 beneficiaries, of which you are among. All approved funds has been guaranteed by the President to be paid out via "SWIFT telegraphic wire transfer" ONLY, please you are advice to forward your receiving bank details because following the CBN re-engineering and re-structuring payment processes in 2011, we can now complete your fund transfer without further delay. Please kindly respond with your full details to enable us complete your transfer.

Yours faithfully.

Awaiting your Urgent reply.

Dr. Kingsley Moghalu
Deputy Governor, Financial Sector Stability
Central Bank of Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam