419 scam: "DR FRANK IBE (CBN)"<drfrankibecbnbank2@yahoo.com.hk> RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

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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:
- "inheritance funds" (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)
- "you are advice to " (this email uses bad English)
- "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 next of kin scam.

Fraud email example:

From: "DR FRANK IBE (CBN)" (may be fake)
Reply-To: <drfrankibecbnbank3@uku.co.uk>
Date: Wed, 12 Aug 2009 23:02:44 -0700
Subject: RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

DR FRANK IBE,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEAD QUARTERS
80 TINUBU SQUARE, LAGOS, NIGERIA.
Our Ref: CBN/IRD/CBX/10/09

ATTENTION BENEFICIARY, RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

WE WANT TO INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF
THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. VIRGINIA WALTER.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US
DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A
RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR
VERIFICATION IS AS FOLLOW:

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE
5. SEX:
6. YOUR OCCUPATION

HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOOSEN FROM THE
BELLOW OPTIONS;

1)INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2 DIPLOMATIC CASH DELEIVERING, send your full adress
3 ATM INTERNATIONAL CREDIT CARD, send your full address

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURESIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR 2008.

WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING
OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN
PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR
PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US
PROCEED;

BEST REGARDS,

DR FRANK IBE,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]

Anti-fraud resources:

What can you do when you receive 419 spam