419 scam: "The New Executive Director Incharge foreign payment,Central Bank of Nigeria (CBN)"<meet@hotmail.com> The New Executive Director Incharge foreign payment,Central Bank of Nigeria (CB

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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.
- +2348189424941

Fraud email example:

From: "The New Executive Director Incharge foreign payment,Central Bank of Nigeria (CBN)" (may be fake)
Reply-To: <info.cbn.payment@one.co.il>
Date: Wed, 14 Mar 2012 15:29:58 -0800
Subject: The New Executive Director Incharge foreign payment,Central Bank of Nigeria (CBN).

INTERCONTINENTAL BANK PLC
47B,DEMALOYO SQUARE,VICTORIA ISLAND,OFFICE OF THE GOVERNOR
LAGOS-NIGERIA

Urgent Attention,

This is in regards to the receipt of your message regarding to the delivery of your ATM CARD valued U1O,M the above mentioned approved fund to you. Be informed that we have received a credit advice and a detailed payment instruction to deliver your ATM CARD to your nominated home address and we are very happy to inform you that all process to deliver this fund through this means of payment to your home address has commenced.

We have load your fund payment into your atm card today which valve $10.M was load into your atm card so that as soon as you receive it you can be able to start making huge of money withdrawing from the atm card like $30,000 per transaction and limit in a day is $200,000 and bear in mind the meeting we made with new President of Nigeria Good luck Jonathan call us a meeting on Friday and stated that he has receive a series of Complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and The United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on here.

Which he said that he is not happy what is going on here in Nigeria and a lot of Government workers have loose there job because of fraudulent activities and right now all the documents that cover your atm card have been approved to release with your atm card on your behalf so our President of Nigeria Good luck Jonathan have call .DHL a meeting regarding all beneficiary to receive there atm card through DHL and you can tracking these tracking number below these beneficiary has receive there atm card last year also this year and see them receiving there atm card in there home address:

WWW.DHL.COM
TRACKING NO6060404221
TRACKING NO:6060404280
TRACKING NO:6060404254
TRACKING NO:6060404206
TRACKING NO:6060405805
TRACKING NO:6060405562
TRACKING NO:6060406026
TRACKING NO:6060404280
TRACKING NO:6059835246
TRACKING NO:6059276554
TRACKING NO:6059276543
TRACKING NO:6059276554
TRACKING NO:6059270851
TRACKING NO:7981337464
TRACKING NO:6059828014
TRACKING NO:6059834911
TRACKIG: NO;6059830114

If you are willing receive you $10,Million through ATM like others did, then quickly provide your data in the below order for the processing and shipment of your ATM Card to you:

Full name:, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Address:, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone/fax:,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Age/sex:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Be informed that the release of your funds shall be completed, and your ATM Card be delivered to you without delay as soon as you fill the form correctly and return it without delay.

i will be waiting to hear from you as soon as you receive this message

yours faithfully,

YOURS SINCERELY,

MR RODNEY LEWIS
The New Executive Director Incharge foreign payment,Central Bank of Nigeria (CBN).

DIRECT LINE: +234-8189424941

Anti-fraud resources:

What can you do when you receive 419 spam