419 scam: ACTING ACCOUNTANT GENERAL OF FEDERATION <babakmortezazanjani88@gmail.com> Notice Of Waiver From Central Bank Of Nigeria

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "stamp duty" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
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.
- +2340816285713
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.
- giv_taxforceunit@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ACTING ACCOUNTANT GENERAL OF FEDERATION <babakmortezazanjani88@gmail.com>
Reply-To: infoaccountant011@yahoo.com
Date: Wed, 22 Mar 2023 17:58:33 -0700
Subject: Notice Of Waiver From Central Bank Of Nigeria

FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX

Attn:

RE: WAIVER ON YOUR FEE

Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off.

As a matter of urgency ,you are required to respond with your bank
details ,a copy of your valid ID and cell phone number and pay the
sum of US$220 dollars only for the processing of your funds into
your account and your funds will be transferred to you immediately
without asking for additional fees from you as you have experienced in
the past.

You have no other payment to make except the US $220dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty,

Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential
Tax Force on giv_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.

Another contact or payment you make apart from the $220 dollars is at
your own risk.

You have been notified.

Yours faithfully,

Mr Anamekwe Nwabuoku
ACTING ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
Telephone /wattsapp+234-0816-2857-138

Anti-fraud resources:

What can you do when you receive 419 spam