419 scam: CBN BANK <office.info122333@gmail.com> SUB: APPROVED PART PAYMENT

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:
- "from the desk of" (a common phrase found 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.

Fraud email example:

From: CBN BANK <office.info122333@gmail.com>
Reply-To: centralbank.nig@mail.ee
Date: Mon, 18 Apr 2022 13:55:08 -0700
Subject: SUB: APPROVED PART PAYMENT

CENTRAL BANK OF NIGERIA
Federal Republic Of Nigeria
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria

Our Ref: FGN/CFCR/CBN/SH-VOL.04/2022

>From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu

Attention: Honorable Contractor

SUB: APPROVED PART PAYMENT

How are you today, Have you received the part-payment of USD10.5Million,
The Accountant-General of the Federation, Mr. Jonah
Otunla and Mr. Godwin Emefiele, new governor of Central Bank of Nigeria
(CBN) called me and told me that the money have been paid to you since last
week Friday hence I writing you to know why you have not written or called
to notify me.

I hope you know that it is my effort that made it possible for the payment
of your fund because I have not relented all this while since I was
appointed by the President and Commander in Chief of the Armed Forces of
Nigeria, General Muhammadu Buhari GCFR to make the appropriation for the
payment of Beneficiary, hence including your file.

As soon as you receive this mail, kindly let me know if you have not
received your payment which I have already included for payment.

Thanks and Congratulation.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria
{CBN}

Anti-fraud resources:

What can you do when you receive 419 spam