419 scam: "Central Bank Of Nigeria Treasury Bill Department"<test@zany.co.nz> Dear Beneficiary

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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "cashiers check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "richweb009@blumail.org" (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.
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.
- +2348081636055 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Central Bank Of Nigeria Treasury Bill Department" (may be fake)
Reply-To: <richweb009@blumail.org>
Date: Sun, 24 Jun 2012 00:34:39 +0200
Subject: Dear Beneficiary

Central Bank Of Nigeria Treasury Department's Office
Foreign Assets Control(OFAC)
Central Bank Of Nigeria Treasury Bill Department,
2-9 Custom Street, Lagos Island, Lagos, Nigeria

Attn:

This email is to notify you about the release of your outstanding payment which has now amount to $1.500.000.00 USD. The Governor of the Central Bank Of

Nigeria has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery, (Sponsored by Microsoft and National

Lottery) and other international loans.News had it that over the past,numerous individuals who happen to be impostors (claiming to be individuals, banks and

organizations) are claiming to release numerous sums of fund via various ways.

With the help of the (OFAC)Central Bank Of Nigeria Treasury Department and with the FBI we have noticed that people have being asked to pay outrageous amount

of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been

requesting unreasonable sums of money from you to release your funds which they do not have access to.

Furthermore, we have received a mandate and instructions from the (OFAC)Central Bank Of Nigeria Treasury Department to commence the immediate release of your

funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master

Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to

transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any

bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening an online account, that will enable you

get access to your account Online and transfer the funds into any account of your choice.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment

safely.

Name : Donny Peterson: FedEx Tracking Number: 870456747216 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 (www.fedex.com/Tracking?cntry_code=us)%3c/p>
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one of the three (3) options above you wish to receive your $1.500.000.00 USD, Your ATM card or Check/Bank Draft will be shipped

via a Courier Shipping Company and would get to you within 3 working days at most.

For international shipping as stated by our company We had to sign contract with a Courier company for bulk shipping which makes the fees reduce from the

actual $320.00USD to $180.00USD nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping

of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Mr.Richard Web
Email:- richweb009@blumail.org
Tel/Phone:- +2348081636055

And provide him with the following information:

Your full Name: ................
Your Address: ................
Occupation: ................
Home/Cell Phone: .................
Age: ...........

The Department's Officer Mr.Richard Web will provide you with instructions on how you are to make payment of the $180.00 only for the shipping of your ATM

card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Finally, remember that you are not paying any fees extra no matter what. Once again note that the actual Courier is now $180.00, there by helping you save

about ($140.00 Savings).

Thanks,
Muhammed Toafik
Secretary/ P.A to the Governor,
Central Bank Of Nigeria Department

Anti-fraud resources:

What can you do when you receive 419 spam