419 scam: "CENTRAL BANK OF NIGERIA"<atmcardepartment1@hotmail.com> WE NEED TO HEAR FROM YOU UNGENTLY!

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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:
- "outstanding contractors" (a common phrase found in 419 scams)
- "into 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)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- cbnnlbank@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "CENTRAL BANK OF NIGERIA" (may be fake)
Reply-To: <bankcbnbnknln01@aol.com>
Date: Tue, 22 Feb 2011 15:09:49 +0100
Subject: WE NEED TO HEAR FROM YOU UNGENTLY!

CENTRAL BANK OF NIGERIA
Email:CBNNLBANK@AOL.COM
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.NNPC CONTRACT
MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
OurRef:NNPC/IRD/NNX/21/08

WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGISE ONCE AGAIN.FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.

MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATION BELOW:

NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING ID/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATE BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.

BEST REGARDS.
MR Johnson Mark
DIRECTOR OF CENTRAL BANK OF NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam