419 scam: CENTRAL BANK OF NIGERIA <info@cbn.gov> IMMEDIATE RELEASE OF YOUR FUND VIE ATM CARD

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "chief auditor" (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 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.
- gregkola1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK OF NIGERIA <info@cbn.gov>
Reply-To: <gregkola1@gmail.com>
Date: Thu, 15 Jun 2017 14:52:48 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND VIE ATM CARD

ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT AND
FOREIGN CONTRACT PAYMENT DEPARTMENT.

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT TOTALLED USD3,800,000.00.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PRESIDENT, MR. MOHAMMADU BUHARI, FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS(US$1,500) PER DAY. SO IF YOU WOULD LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR.

ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW IMMEDIATELY.

1. FULL NAME

2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)

3. YOUR DIRECT PRIVATE MOBILE NUMBER THAT CAN REACH YOU ALONE ONLY.(TELEPHONE NOT
ACCEPTABLE)

4. YOUR AGE, SEX AND CURRENT OCCUPATION

5. ATTACH COPY OF YOUR PASSPRT OR WORKING ID FOR PROPER IDENTIFICATION.

MAKE SURE THAT YOU SEND AN ATTACHED COPY OF YOUR IDENTIFICATION AND YOUR DIRECT PRIVATE MOBILE NUMBER WITH YOUR FULL NAME AND ADDRESS TO ENABLE YOU SECURE YOUR ATM CARD AND ALSO FOLLOW THE INSTRUCTION AND DIRECTIVES GIVEN TO YOU BY DIRECTOR(DR.GREG
KOLAWALE) OF CENTRAL BANK OF NIGERIA(C.B.N) ATM CARD PAYMENT DEPARTMENT ACCORDING TO THE RULE AND REGULATION BECAUSDE ALL THE ARRANGEMENT HAS BEEN MADE.

However Find the Contac Person :

Dr GREG KOLAWALE.
Email: gregkola1@gmail.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

Best Regards

MR. GODWIN EMEFIELE
CHAIRMAN, BOARD OF DIRECTORS/GOVERNOR
CENTRAL BANK OF NIGERIA (C.B.N).
FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam