419 scam: "DR.KINGSLEY MOGHALU" <dr.kingsleymoghalu019@gmail.com> IMF WORLD REGULATORY OFFICE NIGERIA

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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:

The following phrases in this message should put you on alert:
- "affidavit of claim" (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. )
- "we advice you" (this email uses bad English)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (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.
- +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.kingsleymoghalu@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "DR.KINGSLEY MOGHALU" <dr.kingsleymoghalu019@gmail.com>
Date: Wed, 2 Dec 2015 07:04:40 -0800
Subject: IMF WORLD REGULATORY OFFICE NIGERIA

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
IMF WORLD REGULATORY OFFICE NIGERIA.

ATTN:

PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF
US$10.7M IN FAVOR OF YOU GOOD MORNING TO YOU AND HOW WAS YOUR DAY?PLEASE
DURING OUR RESUMPTION MEETING THIS MORNING TO COMMENCE THE WEEK A LADY BY
NAME MRS. MIRABLE BROWN WORKED INTO OUR OFFICE CRYING WITH TEARS ALL OVER
HER SAYING AND CONFIRMING TO US THAT YOU ARE DEAD AND THAT SHE IS YOUR NEXT
OF KIN,PRESENTING TO US DIFFERENT ACCOUNT INFORMATION THAT IS QUITE
DIFFERNT FROM YOURS WE HAVE AND THAT WE SHOULD PAY HER ALL YOUR ENTITLEMENT
AND ALL THAT BELONGS TO YOU WHICH WE ARE ABOUT TO DO NOW DUE TO HER
PATHETIC AND PITIABLE STORY TO US THIS MORNING.
AND IN OTHER TO BE ON THE SAFE SIDE AND TO AVOID ANY MISTAKES THIS E-MAIL
IS COMING TO YOU AND THE QUESTION THAT ARISES IS THIS.ARE YOU STILL
ALIVE?IF YES PLEASE DO NOT WASTE TIME TO GET BACK TO US, AS WE HAVE BOOKED
ANOTHER APPOINTMENT WITH THAT WOMAN ON MONDAY. AGAIN AFTER OUR MEETING THIS
MORNING IT WAS RESOLVED THAT ALL FEE BE WAIVED EXCEPT FOR THE TRANSFER PIN
CODE CHARGE.

YOUR TRANSFER PIN CODE WILL ONLY COST YOU THE SUM OF $250, WHICH IS THE
ONLY FEE YOU MUST PAY IN OTHER TO ENSURE YOUR FUND IS TRANSFERRED INTO ANY
BANK ACCOUNT WHICH YOU SO DESIRE.IF YOU ARE ALIVE THEN WE WILL IMMEDIATELY
RECEIVE AN INSTANT RESPONSE FROM YOU ALONG WITH THE REQUIRED PAYMENT
DETAILS OF THE $250, NOW SO YOUR FUND IS PAID OUT TO YOU IMMEDIATELY.SO WE
ADVICE YOU TO PAY THE $250, WHICH IS FOR THE TRANSFER PIN CODE CHARGES
THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER THAT
IS NEAREST TO YOU TO THE BELOW INFORMATION AND SEND BACK THE PAYMENT
DETAILS TO THIS OFFICE IMMEDIATELY.

RECEIVERS NAME: TIMI ANI
RECEIVERS ADDRESS: LAGOS - NIGERIA
TEXT QUESTION: FINAL
TEXT ANSWER: SOLUTION
AMOUNT: $250
M.T.C.N NUMBER:

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE VERY SORRY FOR ANY INCONVENIENCES THIS MUST HAVE BROUGHT
TO YOU IN ANY WAY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO
YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW. @ EMAIL: dr.kingsleymoghalu@hotmail.com

And also provide us with the following information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE :
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6)BANK ADRESS:
7)ACCOUNT NUMBER:
8)SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION,AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

RESPOND BACK IMMEDIATELY AS YOUR RESPONSE NOW IS HIGHLY REQUIRED.

Dr.Kingsley Moghalu
Deputy Governor CBN
Tel::+234-8026822285

Anti-fraud resources:

What can you do when you receive 419 spam