419 scam: ALHAJI SUEIMAN BARAU <directofficecb@gmail.com> CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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 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)
- "hundred thousand united states 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.
- +2348127803874
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.
- operations_gov_cb2@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: ALHAJI SUEIMAN BARAU <directofficecb@gmail.com>
Reply-To: <directoffice_gov_cb1@yahoo.com.ph>
Date: Sat, 13 Sep 2014 04:40:52 -0800
Subject: CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!

ALHAJI SULEIMAN BARAU
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA
EMAIL: operations_gov_cb2@yahoo.com.ph
TEL: +234-8127-803-874

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DEBT HAS BEEN GAZETTED TO BE RELEASED FOR PAYMENT.THROUGH OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, LET IT COME TO YOUR KNOWLEDGE THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS

WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE

MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:..............................
2. YOUR ADDRESS:....................................
3. YOUR TELEPHONE ...................................
4. FAX...................................................
5. AGE......................................................
6. SEX:.....................................
7. YOUR OCCUPATION:.......................................
8. YOUR BANKING DETAILS:....................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN

CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND

HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, DEPUTY GOVERNOR OPERATIONS DIRECTORATE TO HANDLE AND TRANSFER ALL

FOREIGN DEBTS ON THIS QUARTER PAYMENT OF THE YEAR 2014.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS!

THANKS

YOURS FAITHFULLY,
ALHAJI SULIEMAN BARAU,
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Anti-fraud resources:

What can you do when you receive 419 spam