419 scam: CENTRAL BANK OF NIGERIA <jm9345742@gmail.com> YOUR FUND 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:
- ",000,000" (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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "executive governor" (the name of a person or institution often appearing 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: CENTRAL BANK OF NIGERIA <jm9345742@gmail.com>
Reply-To: banc001@outlook.com
Date: Wed, 18 May 2022 06:44:54 -0700
Subject: YOUR FUND PAYMENT

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,

Attention: Beneficiary,

YOUR FUND PAYMENT OF $27,000,000,00 DOLLARS
THROUGH BANK DRAFT

This is to inform you that your fund worth of $27, 000, 000 Dollars
has been converted to international bank draft and approved by our
federal Government and it is ready for final delivery, you are hereby
inform to send down your full information where you desire to receive
your bank draft to enable us submit it to the delivery company that
will deliver it to you. The following information needed is Such as
below information:

1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers

We are waiting to receive the mentioned information to enable us
submit the Information and your bank draft to the Courier delivery
company that will Deliver it to you to avoid a mistake on the
delivery. We are Looking Forward to hear from you.

We are looking forward to hear from you.

YOURS SINCERELY,

Dr. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

Anti-fraud resources:

What can you do when you receive 419 spam