419 scam: TUNDE WILLIAM <twilliam1958@cenbank.org> The Truth Of The Matter

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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:
- "terrorist clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (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. )
- "clearance certificate" (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. )
- "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.
- +2348094647396 (Nigeria, prepaid mobile phone)

Fraud email example:

From: TUNDE WILLIAM <twilliam1958@cenbank.org>
Reply-To: <twilliam1958@aol.com>
Date: Tue, 15 May 2012 09:25:32 +0100
Subject: The Truth Of The Matter

I am Mr. Tunde Williams I work with the Telex computer department of the central
bank of Nigeria.I took time to study your file and I found out that you have
paid VIRTUALLY all fees and but the fund was not released to you.What you have
in your file are mere photocopies.which are not really visible.

The most annoying thing is that they won't tell you the truth that on no account
will they ever release the fund to you,instead they allow you spend money
unnecessarily,I do not intend to work here all the days of my life, I can
release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause
for the delay,Please this is like a Mafia setting in Nigeria, you may not
understand it because you are not a Nigerian.
The only thing needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the
INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your
account.
Once the Anti drug /terrorist clearance certificate is obtained funds will
immediately reflect in your bank within 10 Minutes,the certificate is all that
is needed to complete this transaction.The reason for these documents are due to
the Terrorist crisis in the world today, the UNO had to monitor and make sure
all funds are terrorist free and clarified.

Note that the actual funds is valued at $15.5 MILLION USD and the president made
a compensation fund release for all unpaid beneficiary valued at $10 million
usd.

Do get in touch with me immediately with my direct number +2348094647396 to
conclude this final transaction immediately,and also send to me your convenient
tel/fax numbers for easy communications.

Regards,

Mr. Tunde Williams

Anti-fraud resources:

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