419 scam: "CBN"<regeval@nitte.ac.in> First Quarter Payment of the year (2011)!!!

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (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 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.
- +2348026609742 (Nigeria, prepaid mobile phone)
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.
- benoakume@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "CBN" (may be fake)
Reply-To: <benoakume@yahoo.co.jp>
Date: Fri, 7 Jan 2011 05:00:15 -0800
Subject: First Quarter Payment of the year (2011)!!!

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES CENBANK
TELEGRAM: CENBANK

From the desk of: Mr. Ben O. Akume,
Telex Department Director, C.B.N

YOUR OVER DUE INHERITANCE FUNDS

This is to notify you that your over due inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our Correspondent bank nominated by the senate committee for foreign over due fund transfer. Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information’s:

BANK NAME: ALLSOUTH FEDEREL CREDIT UNION
BANK ADDRESS: 6923 NORTH TRENHOLM ROAD COLUMBIA, SC 29206, USA.
ROUTING NUMBER: 253279031
ACCOUNT NUMBER: 10822734
ACCOUNT NAME: GERALD M. HARMON

Please, do reconfirm to this office, as a matter of urgency if this man is from you so that the Federal Government will not be held responsible for paying into the wrong account name, if this man is not your representative, you are requested to fill and send this information’s for verifications purposes so that your fund valid US$10.5M United States Dollars will be remitted into your nominated bank account information.
This fund is as a result of inheritance on your behalf.

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR VALID BANK ACCOUNT DETAILS:...................................

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. The Central Bank Governor, Executive Board of Directors and The Senate Committee for Foreign over due inheritance fund has 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 First Quarter Payment of the year (2011).
However, we shall proceed to issue all payments details to the said Mr. Gerald M. Harmon, 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 caused you.

Best regards,

Mr. Ben O. Akume
Telex Department Director
Central Bank of Nigeria
Telephone: + 234-802-660-9742
Email: benoakume@yahoo.co.jp

Anti-fraud resources:

What can you do when you receive 419 spam