419 scam: "Mrs. Joy Wills"<123fgh@163.com> PAYMENT APPROVAL BY Defense Finance and Accounting Services

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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:
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "dr. sanusi" (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)
- "abuja" (a location commonly mentioned in 419 scams)
- "centralbng8877@live.com" (this email address has been used in a known scam)
- "centralbng8877@live.com" (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.

Fraud email example:

From: "Mrs. Joy Wills" (may be fake)
Reply-To: <centralbng8877@live.com>
Date: Tue, 8 Jul 2014 10:09:37 +0700
Subject: PAYMENT APPROVAL BY Defense Finance and Accounting Services

Attention Dear Beneficiary,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk. We found out that you have not fulfilled the obligations giving to you in respect to your Contract payment.

Secondly, you are hereby advised to stop dealing with some Non-officials in the bank as this are an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTER (CENTRAL BANK OF NIGERIA PLC).

This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Nine Hundred and Fifty Thousand United State Dollars ($950,000.00); will be Deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your Information.

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Age:
(5) Occupation:
(6) Your country:

We shall be expecting to receive your information, as you have to stop any further communication with anybody or office aside our.

NOTE: YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Name: Dr. Sanusi Lamido Sanusi
Contact Email: centralbng8877@live.com

Thank you for your co-operation.
BEST REGARDS,
Mrs. Joy Wills.
Contact Email: centralbng8877@live.com
CC: FROM CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN).

Anti-fraud resources:

What can you do when you receive 419 spam