419 scam: accounts@citco.az RELEASE OF YOUR FUND VALUED $10,700,000.00

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "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)
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.
- +2348026822285 (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.
- dr.kingsleymoghalu20140@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: accounts@citco.az
Date: Sat, 15 Aug 2015 03:20:04 +0500
Subject: RELEASE OF YOUR FUND VALUED $10,700,000.00

ATTN:

I wish to inform you that all matters relating to the release of this
payment is now under my control and supervision. This development has
become necessary due to the activities of unpatriotic government/CBN
officials and impostors who keep on frustrating every effort to settle our
clients by making requests for unauthorized fees and levies from them.

We sincerely apologize for any delay you might have encountered in the
past; your payment is now 100% Guaranteed.

I am Dr.Kingsley C. Moghalu the deputy governor CBN.I was mandated by the
President Federal Republic in conjunction with the Federal Executive
Council (FEC), the Senate Committee on Foreign Debts Reconciliation and
Implementation Panel on Contract/inheritance/compensation funds to
complete the entire unpaid Contract/inheritance/lottery fund. You are
required as a matter of urgency to reconfirm your information including
your name, phone number and your address for verification and immediate
payment within 24 hours.

To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS) has approved for you. Kindly choose from
these three modes of payment (wire transfer, diplomatic cash payment and
ATM card).

I can be reached on this number anytime: :+234-8026822285. Call me for
more details. Kindly get back to me ASAP.

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
Email: dr.kingsleymoghalu20140@gmail.com

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY
OF MY GOOD NAME.

Anti-fraud resources:

What can you do when you receive 419 spam