419 scam: "Dr Robert Wilson" <drrobertwilson66@yahoo.com> INTERNATIONAL FUNDS TRANSFER

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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:
- "money laundering" ("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. )
- "million 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)
- "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.
- +2348038932463 (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.
- robertwilson002@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Dr Robert Wilson" <drrobertwilson66@yahoo.com>
Reply-To: robertwilson002@yahoo.co.jp
Date: Wed, 25 Jul 2012 08:51:30 -0000
Subject: INTERNATIONAL FUNDS TRANSFER

INTERNATIONAL FUNDS TRANSFER /( CONJUNCTION WITH CENTRAL BANK OF
NIGERIA.(WORLD BANK ASSISTED PROGRAM E)DIRECTORS OF INTERNATIONAL PAYMENT
AND TRANSFERS.ADDRESS ;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017 WIRE
TRANSFER/AUDIT UNIT OurRef:WB/NF/UN/XX028/2011 UNITED NATIONS
INTERNATIONAL FUNDS TRANSFER PAYMENT CIRCULAR OF US$25.7MILLION DOLLARS.

Attention:

It may interest you to know who I am, and the urgency of this circular
notice coming from my desk for the first time. I am DR. ROBERT WILSON
{Director Computer payment Department Central Bank of Nigeria}The
Supervisory of all contracts in {CBN}, But it is quite unfortunate
discovering that up till now, your debt balance is still outstanding,
despite reflection of your transfer slip showing that you have received
this payment here yesterday.

My message today is to inform you of the circular true reports of findings
submitted last week by CBN Contract Verification Debt payment commission
between JANUWARY 2011 DECEMBER 25TH,2012 set-up by President ALHAJI MUSA
YAR'ADUA}but now caring out by the new elected President (DR GOOD LUCK
EBELE JONATHAN)to make sure that all contractors receive their fund before
end of this quarter. he has been fighting for it as a new President.

Today, through a presidential Memo Ref: FGN/PRI/CBN/G200/01, I have been
given 7 banking days authomattum to expedite payment action to this listed
unjustly denied foreign contractors whose debt fund was used to float
illicit money laundering by corrupt officials in former CBN,
Government/Presidency that tells all manner of lies to keep you busy with
mere papers works. you are warned not to respond to any office or
department and forget those telling you that your fund is in united nation
or other foreign countries. I want to assure you that your fund is still
in Central Bank of Nigeria .

As a matter of fact, you are advised to contact this department with
immediately effect for your quick compensation payment settlement, which
the Federal Government of Nigeria has mandated this department to make on
your behalf, without any further delays.

Here is the information we needed from you below;

(1) Your Full Name.
(2) Phone,Fax and Mobile Number#.
(3) Company Name,Position and Address.
(4) Profession,Age and Marital Status.
(5) Copy Of Your Intl Passport or Scanned Identity to Prove you.

Contact the Director Computer Payment Department.Of Central Bank Of Nigeria

Name DR Robert Wilson
Tel; +234 8038932463
Email: robertwilson002@yahoo.co.jp

Best Regards
Mr. Ban Ki-Moon
Secretary to (UNITED NATIONS)

Anti-fraud resources:

What can you do when you receive 419 spam