419 scam: Godwin Emefiele <officemail805@gmail.com> FROM THE ATM PAYMENT CENTER THE SENATE HOUSE

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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 phrases in this message should put you on alert:
- "the consignment" (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)
- "consignment " (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)
- "to your nominated bank account" (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)
- "you are advice to " (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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: Godwin Emefiele <officemail805@gmail.com>
Reply-To: emailoffice736@gmail.com
Date: Thu, 9 Mar 2023 12:51:49 +0100
Subject: FROM THE ATM PAYMENT CENTER THE SENATE HOUSE

CONTRACT PAYMENT NOTIFICATION
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD
TINUBU SQUARE,LAGOS NIGERIA,

Your email is well received received a payment credit instruction from
the federal Government of Nigeria to credit your account with your
full contract funds from the Nigerian reserve account with our bank.
This is to notify you that you funds has been programmed for immediate
release into your nominated account but we can not transfer this funds
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service Be inform that every
arrangement regarding your cash payment through diplomatic services
has been made; note that your funds have been package like a
consignment.

Be informing that the Diplomatic Agency has to move down to your
Country in order to deliver the Consignment to your doorstep. Note
that as soon as the Diplomatic arrive to your Country they will give
you a call immediately to enable you help them to get (Yellow Tag
Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the
customs and immigration will not stop them in Airport, for security
reason you are advice to follow the rules and regulation of the
diplomats for easy collection of the consignment, you have to welcome
the diplomatic agent, to enable them deliver the Consignment to you
immediately, be inform that as soon as the diplomatic obtain the above
name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to Poland and finally
to arrive at your Country as the last destination on their diplomatic
travel route this week, I want you to send your direct mobile phone
and your home address to me immediately, so that as soon as the
diplomatic arrive in State they will call you immediately to notify
you. Call me immediately.

1)Your Full Name: ______________________________
2)Your Complete Address:________________________
3)Name of City of Residence:____________________
4)Country:______________________________________
5)Direct Telephone Number:______________________
6)Mobile Number:________________________________
7)AGE :_________________________________________
8)CURRENT OCCUPATION: _____________sex___________________
ote:Make sure you call me as soon as you receive this message.
Have a Blessed Day.
Best Regards.
I'M Mr.Godwin Emefiele,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)

Anti-fraud resources:

What can you do when you receive 419 spam