419 scam: "CENTRAL BANK OF NIGERIA REMITTANCE DEPARTMENT.."<info@cbn.org> Emergency Central Bank Of Nigeria Inheritance Payment Transfer Instrument Gazet

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "tax clearance" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "inheritance funds" (a common phrase found in 419 scams)
- "hundred thousand 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)
- ",500,000" (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)
- "00,000.00" (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)
- "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "inland revenue" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
- "tax clearance" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing 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.
- +2348058875754 (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.
- revpeterolu.remmcbn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CENTRAL BANK OF NIGERIA REMITTANCE DEPARTMENT.." (may be fake)
Reply-To: <apexbank.cbn.sanusi@gmail.com>
Date: Mon, 26 Mar 2012 14:11:32 -0700
Subject: Emergency Central Bank Of Nigeria Inheritance Payment Transfer Instrument Gazetted In Your Favour (A

Central Bank Of Nigeria (CBN)
Tinubu Square,Lagos,Nigeria
Rev.Dr.Peter Olusegun.
New Director International Remittance
Central Bank of Nigeria (CBN)
Direct Telephone: 234-8058875754.
Email: revpeterolu.remmcbn@gmail.com

Re: Emergency Central Bank Of Nigeria Inheritance Payment Transfer Instrument Gazetted In Your Favour (Approved Sum: US$4.5Million).

Dear Sir.

Be informed that the members of the senate of the Federal Republic of Nigeria and the office of the presidency in conjunctions with the United Nation and the office of the Executive Governor of the Central Bank if Nigeria, on behalf of the federal Republic of Nigeria Government under the auspices of our able President Dr.Good luck Jonathan (GCFR) have unanimously approved and signed the immediate payment of your overdue Inheritance funds in your favor without further delays through the Central Bank of Nigeria (CBN).

We have finally carried out verifications in your Inheritance/Contract payment file as directed by our supervisory ministry, Federal Ministry of Finance and the office of the Presidency via a letter dated 20th March ,2012 with file No. FGN/CBN/WRPCC/37/12 regarding the Inheritance/Contract Payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars Only) and wish to bring to your kind notice that the outcome of the exercise proved that your claim is genuine, and as a result, we certified it alright for immediate payment to your designated bank account or by ATM Master Card.

Consequently, we have raised and irrevocable payment instrument Code Number CBN-0485 dated 20th March , 2012 in your Favour to pay you the sum of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars Only).The only money you are to pay to the Central Bank of Nigeria (CBN) is just the sum of $198 (One Hundred and Ninety Eight Dollars)which will cover your cost NRTC (Non Residence Tax Clearance), which is Necessary to be paid and as it will allow the paying bank to deduct all the charges/fees and make your wire transfer successfully into your personal bank account without extra cost.
This Bank do hereby advice the TELEX DEPARTMENT to proceeds through our paying bank for the transfer of the sum valued $4,500,000.00 to the beneficiary’s choose of payment by Bank to Bank transfer or by ATM Card, Your will receive your fund through our escrow account with FRB in New York then all the necessary documents about your transfer will be send to you are copies to receiving bank. Note your fund will reflect into your account within 72hours of the transfer via E-Wire Transfer`,however, you are required to reconfirm the following details.

Provide and reconfirm the below details to this bank for your prompt payment by the Central Bank Of Nigeria Through The Remittance Department.

NAME:..............................
AGE:...............................
SEX:...............................
ADDRESS:...........................
EMAIL:.............................
DIRECT PHONE:......................
OCCUPATION:........................
COMPANY:...........................
COUNTRY:...........................

Remember to reconfirm your full banking details where we are going to wire the money.The only money you are to pay sum of $198 (One Hundred And Ninety Eight Dollars) for NRTC (Non Residence Tax Clearance), which is Necessary to be paid and it will allow the paying bank deduct all the COT charges/fees and make your wire transfer successfully into your personal account and release the above sum to you via Global ATM Master Card, so you have to take note of this because it is very obligatory and mandatory as a Nigerian Non Resident Beneficiary of the Inheritance Funds as instructed and directed by the Federal Board Of Inland Revenue and the Inland Revenue Office.

Finally I would like to hear from you as soon as you receive this payment Gazette with the required information's as above so that we can complete this your Transfer process immediately. Again we have three ways of paying you either by bank to bank transfer, ATM card payment or by Draft so you have the right to choose the mode that will be OK for you and advise this bank for prompt actions and payment.
Call me on my direct telephone number: 234-8058875754.. as soon as you receive this letter for more advise on your immediate payment and i will instruct you on how to send the above Non Resident Tax Clearance fees sum to our bank immediately hear from you.

Best Regards.

Rev.Dr.Peter Olusegun.
New Director International Remittance
Central Bank of Nigeria (CBN)
Direct Telephone: 234-8058875754.

Anti-fraud resources:

What can you do when you receive 419 spam