419 scam: "REV.GAMBARI JUBRIL"<web@kardec.cc> VERY 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:
- "into your nominated bank account" (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)
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2347066311279 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "REV.GAMBARI JUBRIL" (may be fake)
Reply-To: <revgambariofficeonline@e-mail.ua>
Date: Mon, 25 Jun 2012 11:15:26 -0500
Subject: VERY URGENT.

FIRST BANK OF NIGERIA PLC

HEAD OFFICE SAMUEL ASABIA HOUSE

35 MARINA LAGOS.

Dear Valued Customer,

Please be inform that, I just received the below stated account's

today from one Mr.Andersen Erik Robert Dedekam, stating clearly as the

beneficiary/your agent of the funds usd $10.5 million in which we have

already directed to be credited into your designated account as

submitted to the bank I , through our discovering I am to contact you to

confirm as matter of urgency if this bodies or organization are really your

agent before instructing the immediately crediting of this funds into the

account without any further delay.

We have today received a change of account application from the bank,

a power of attorney and a legal document from Mr.Andersen Erik Robert Dedekam,

a citizen of Canada who claims to be your representative,

assigned and authorized by you for the claim of your fund awaiting

transfer into your nominated bank account.

He said that you had an accident some hours ago and could not proceed

with the claim of this fund us$10.5million United State Dollars.

His bank account information below:-

(1) Canada Account:-

Bank Name: Cibc Bank

Bank Address: #3003 Danforth Avenue , Danforth & Victoria Branch,

Canada Transit # : 07932/010

Account # : 92-26133 (us$ current)

Swift Code: Cibccatt

Beneficiary :Mr.Andersen Erik Robert Dedekam

(2)

United States of America Account:

Bank Name: Bank of America

Bank Address: 5938 Fm Road 2920 Spring, Texas 77379 United States of

America Account Number: 5860-1175-0889

Swift Code: bofaus3n

Routing code: 111000025

Beneficiary: Mr.Andersen Erik Robert Dedekam

Note: If we did not hear from you in three (3) working days, I shall

conclude that you authorized Mr.Andersen Erik Robert Dedekam to claim

your fund and the fund will be transfer into his bank account.

Did you authorize him to divert your fund into his bank account? Reply

via email in receipt of this email for more information in detail.

Regards,

REV.GAMBARI JUBRIL

DIRECTOR INHERITANCE PAYMENT

DEPARTMENT OF FIRST BANK OF NIGERIA PLC.

Directline: +234-7066311279.

Anti-fraud resources:

What can you do when you receive 419 spam