419 scam: CENTRAL BANK OF NIGERIA <internationalmonetaryfund800@gmail.com> INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "to 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 us 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)
- ",000,000" (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)
- "00,000.00" (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)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "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.
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.
- +2349075840926 (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.
- aishahahmadanusi@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: CENTRAL BANK OF NIGERIA <internationalmonetaryfund800@gmail.com>
Reply-To: Mrsaishahnahmad@outlook.com
Date: Fri, 28 Jan 2022 00:58:36 -0800
Subject: INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK.

CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
P.M.B 0829. TINUBU SQUARE LAGOS.

From the Desk Of:Mrs. Aishah Ahmad Ndanusa
Deputy Governor of the Central Bank of Nigeria
Telephone No.: +234 907 584 0926

ATTENTION: OUR ESTEEMED CUSTOMER.

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/0021.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed Mrs. Aishah
Ahmad Ndanusa, Deputy Governor of the Central Bank of Nigeria and A
Nigerian accountant, financial analyst and financial manager to
transfer it to you successfully without any more issue.

As a result of this development verification conducted by the Finance
Ministry in conjunction with the Debt Verification Panel on your
contract case file has been endorsed for payment awaiting your
confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
Jonas Leon of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of Mr. Jonas Leon.

The sum of $27,000,000.00 (Twenty Seven Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. Respond to Mrs.
Aishah Ahmad Ndanusa the Deputy Governor of the Central Bank of
Nigeria on this Email (Aishahahmadanusi@aol.com) with immediate effect
and we shall give you further details on how your fund will be
released to you.

Also it is very necessary and important that you send us an e-mail
containing your vital information as requested below so that you will
be given an immediate response and directives on what to do next.

Your earliest response will be a great advantage to you!

Sincerely,

OFFICIALLY SIGNED.
Mrs. Aishah Ahmad Ndanusa
Telephone No.: +234 907 584 0926
Executive Governor Central Bank of Nigeria(CBN).

Anti-fraud resources:

What can you do when you receive 419 spam