419 scam: Central Bank Transfer <fredkelly365@gmail.com> From

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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:
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +22999204920 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Central Bank Transfer <fredkelly365@gmail.com>
Reply-To: Central Bank Transfer <onlineban-king.fb@administrativos.com>
Date: Thu, 26 Nov 2015 19:54:33 +0900 (JST)
Subject: From | CBB| Central Bank Of BENIN

>From | CBB| Central Bank Of BENIN
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +22999204920

Good Day to you:

As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.

My name is Jonah Ogunniyi Otunla am a Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of BENIN (CBB) The bank in charges to issue your compensation funds valued US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars).

Although I know that because activities of these scammers has changed your perspective in receiving your fund from Benin because you don't know who is who and you now believed there is no genuine one here, well one can not praise he or her self but I can proudly let you know that I am different because clear conscience fear no accusation, I am differentiate here and I was on a Foreign Mission here in Benin and I never fail any one since I been in this office and I guarantee you that yours will never be different, I am making every all efforts to ensure that no foreigner is cheated by Benin Republic anymore and what I need in my work is your utmost support and understanding to actualize this dream soonest.

I'm personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this week. We also acknowledge that the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer processing charges which has been reduced from $250 to $90.00 usd saving you $160! So you save $160 to make this transfer easy for you if you want receive your fund.

As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury. This is in accordance with national monetary policy to revitalize the economy.

We hereby officially inform you that your compensation funds valued US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed after 5 working days.

BE ADVISED THAT ALL ILLEGAL CONTACTS WITH IMPOSTORS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT WITH OUT ANY PROBLEM, SINCE WE ARE SOLUTION TO THIS ENTIRE PROBLEM SO ACT AS I ADVISE IF YOU CHOOSE TO RECEIVE YOUR FUND.

You should go ahead and send the cost of transfer which has been reduce to $90.00 usd, If you send the transfer fee today, We will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank.

NOTE: DO NOT BOTHER CONTACTING, IF YOU CAN NOT PAY $90 TODAY TO RECEIVE YOUR FUND FROM THIS BANK. Below is the information to send the $90 usd VIA western union or money gram

Receiver Name......DANIEL OKECHIN
Country..... BENIN REPUBLIC
City...cotonou
Adress: Plot 33, Abubakar Tafawa Balewa Way
Text Question : Be rest
Text Answer: Assured
Amount : $90.00 usd
MTCN...
Sender name....

You should follow the instruction above and proceed with the payment, If we hear from you today, Your fund will reflect in your account within 12 hours.

You are lucky the transfer fee has been reduce to $90.00 from CBB Governor, Everything is in your hand now, If you want to recover all the money you lose to BENIN scam. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today.

Thank you, Looking forward to hear from you again today.

Regards,

Jonah Ogunniyi Otunla | Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you

Anti-fraud resources:

What can you do when you receive 419 spam