419 scam: "Dr. Kingsley Moghalu (OON)" <vmail@compulink-usa.com> Ref: Payment of $15.5 million approval.

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:
- "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)
- "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.
- +2348149822801
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.
- cncn732@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Kingsley Moghalu (OON)" <vmail@compulink-usa.com>
Reply-To: <cncn732@yahoo.com>
Date: Mon, 2 Feb 2015 21:52:33 +0100
Subject: Ref: Payment of $15.5 million approval.

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
HOTLINE: +234-814-982-2801
EMAIL: cncn732@yahoo.com

ATTENTION : Sir/Madam

Ref: Payment of $15.5 million approval.

We received instruction few days from our correspondence bank to
transfer the sum of $15.5 million into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self to avoid any
problem.

To our great surprise this morning when we are about to open your online
banking account, we received another email from One Ms Diane L.
Mcallister whom claims to be your representative and forwarded to us the
following account information for us to transfer the fund into her
account. She came in company with ONE OF our bank staff.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$15.5million united state dollars will be paid to you through online
banking method.

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

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister's ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours Faithfully
Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial Systems Stability Directorate
CENTRAL BANK OF NIGERIA
HOTLINE: +234-814-982-2801
EMAIL: cncn732@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam