419 scam: NIB <web.inffo2111@att.net> ''URGENT''

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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)
- "million united states dollars" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "nib-gha@in.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: NIB <web.inffo2111@att.net>
Reply-To: nib-gha@in.com
Date: Sat, 19 Feb 2011 05:37:50 -0800 (PST)
Subject: ''URGENT''

From: The Desk of Mr. John .J Appiah
International Remittance Sector
National Investment Bank (GH) Ltd.
E-mail: nib-gha@in.com
19/2/2011

Attn: Beneficiary

I write to inform you that National Investment Bank Ghana Limited was unanimously selected by Economic Community of West African States to handle all pending transaction that exceeds a Million United States Dollars in this region, we were mandated by this organization to verify, reconcile and make immediate payment to some selected beneficiaries whose fund had been delayed due to some internal reasons. This development was as a result of regulatory policies imposed on some commercial banks by ECOWAS.

Most importantly, I write to inquire from if you did send Mr. Jerome Miller, Mr. Hadi Yegane and a Ghanaian Hon: Samuel Sarpong to make claim on your fund presently in an escrow account with National Investment Bank Ghana Ltd.

Today at about 9.am Central African time, Mr. Jerome Miller and co was in my office saying that you sent them to make claim on your behalf. I initially instructed for the release of the fund to them as they came with some vital documents covering the fund, but on cross-checking your file, I discovered that the details they presented was a different Letter of recognition and contact address this made us to suspect them, this is a very serious matter in the bank.

I asked them to present a power of attorney signed by you, informing National Investment Bank of the change in recipient details, these they could not produce immediately; at that moment, I have no option rather than to schedule them to come back in five (5) days time to enable me contact you to verify how genuine they are to you, though they promised to produce the power of attorney on their next visit.

I am contacting you to ascertain the true position of what I have just relayed to you in other to avoid transferring this fund into a wrong account.

Find below the account details they presented for the wire.

Bank of America
A/C: Jerome A. Miller
P.O. Box 25119
Tampa, FL 33622 U.S.A.
A/C No. 2290 2757 9450
ABA: 026009593
SWIFT CODE: BOFAUS3N

Could you please confirm this to us as soon as you can before we start taking legal action, but if they are from you, kindly give them the power of attorney to that effect.

Your swift response will be highly recognized.

Sincerely,

Mr. John .J Appiah
Private Banking Sector

Anti-fraud resources:

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