419 scam: "JEMIDE"<JEMIDE@giga.ocn.ne.jp> Confirm You Payment Call.me

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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:

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "united state of america" (this email uses bad English)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (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.
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.
- +2348188055297

Fraud email example:

From: "JEMIDE" (may be fake)
Reply-To: <officespayment@gmail.com>
Date: Mon, 1 Jan 2018 21:46:02 +0100
Subject: Confirm You Payment Call.me

CENTRAL BANK OF NIGERIA (CBN)

    AHAJI ABUBAKAR TAFAWA BALEWA WAY,

CENTRAL BUSINESS DISTRICT CADASTRA ZONE,

FEDERAL CAPITAL TERRITORY ABUJA NIGERIA.

Our Ref:CBN/FPSD/SFE/15.5/WD/16/17

Open Monday-Friday 8 a.m.-6 p.m.

From The Desk Of MR. AYULI JEMIDE

TEL: +234- 818- 805- 5297

Attn Honorable Beneficiary"

I am MR.AYULI JEMIDE,Director Foreign Payment and special

duties(FPSD) of Central Bank Of Nigeria (CBN) ,I decided to contact

you direct because of the prevailing security report reaching my

office table today, and the intense nature of politics here in Nigeria

by the New Government Of President MUHAMMADU BUHARI and his Cabinet

Members/Senate Committee.

    Anyway my dear, i want to inform you about our plan over your

overdue Fund Payment to you VIA CASH DELIVERY METHOD.This system will

be easier for you and for us due to many fraudulent activities going

on by some none Officials from the Banks whom are trying to divert

your fund payment into their own personal account.So to tackle this

act by the Presidency/Efcc we came to agree to make your overdue

CONTRACT / INHERITANCE/ LOTTERY payment Valued (US$10.5 Million

dollars) TEN MILLION FIVE HUNDRED THOUSAND DOLLARS via DIPLOMATIC

IMMUNITY PAYMENT METHOD.

    The money is coming in A security proof BOX,off which the BOX is

already sealed with synthetic nylon seal and padded with machine. This

Fund was brought to us from United State of America for our Bank uses,

but since the money was not yet used yet, I decided to use my position

as the director Foreign Payment here in (CBN) to pay you with those

Dollars immediately.

    Then the BOX is coming through an Courier Company with one

diplomatic Immunity agent to your house address to make sure it get to

you with out any hitch. So all you need to do now is to Reconfirm and

send to me your Full Name-Full Address- Scan Copy Of Your I.D for

identification and cell phone Number that's all.

    NOTE: Please The Courier and their diplomatic Immunity agent does

not know the original contents of the BOX. What l declared to them as

the contents is Sensitive Photographic Film Material with personal

belongings. I did not declare MONEY to them please. If they call you

and ask you the contents please tell them the same thing.And i will

let you know how far I have gone with the arrangement of the shipment

to your address without anymore delay by the international diplomatic

immunity Courier company.

    Finally confirm the receipt of this message and send the

requirements to me immediately you receive this message,please I need

urgent reply because the BOX is now schedule to be Airlifted/delivered

as soon as i hear from you. CALL ME +234- 818- 805- 5297 ,

    Awaiting Your Response,

    Congratulations,

    Regards,

    MR. AYULI JEMIDE

    DIRECTOR

    Foreign Payment and special duties(FPSD)

    Central Bank Of Nigeria (CBN)

    CALL ME +234- 818- 805- 5297

Anti-fraud resources:

What can you do when you receive 419 spam