419 scam: John Kelvin Director Foreign Remittance <logisticsmanagerrbc1945@gmail.com> Payment-OUR REF: CBN/IRD/CBX/021/23

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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:
- "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 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.
- officeinformation1954@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: John Kelvin Director Foreign Remittance <logisticsmanagerrbc1945@gmail.com>
Reply-To: <cbnforeignremittance@rambler.ru>
Date: Wed, 18 Jan 2023 14:25:00 -0800
Subject: Payment-OUR REF: CBN/IRD/CBX/021/23

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[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/23
E-mail: officeinformation1954@gmail.com

Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2023

Attention: Beneficiary

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (CENTRAL BANK OF NIGERIA). I am Mr. John Kelvin - Director Foreign Remittance - Central Bank of Nigeria. In conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to receive their payment this first quarter 2023. Be advised that because of too many funds beneficiaries due for payment at this first quarter, you are entitled to receive the sum of $3.5 Million USD, only as your payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable us proceed.

I urgently hope to get your response as soon as possible, respond back with your details through this email: officeinformation1954@gmail.com

Yours Sincerely,

Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
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This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.

Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
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Anti-fraud resources:

What can you do when you receive 419 spam