419 scam: "CENTRAL BANK REMITTANCE UNIT," <dikeefe17@gmail.com> Scam Investigation Unit(S.I.U)

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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:
- "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.)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (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.
- +2347063329290 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "CENTRAL BANK REMITTANCE UNIT," <dikeefe17@gmail.com>
Date: Sat, 5 Feb 2022 05:43:37 -0800
Subject: Scam Investigation Unit(S.I.U)

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +2347063329290
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
You can also reply me on this email ( )

INSTRUCTION / WARNING FROM CENTRAL BANK

This is to bring to your notice from the Central Bank
RemittanceDepartment 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. 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.RAINER HESSE 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. RAINER HESSE.

(2)The sum of $25,000,000.00 ( Twenty Five Million US Dollars)Please,
confirm to our office if you have instructed Mr. RAINER HESSEof
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It has 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. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account number 3250163 Also re-confirm your Contract
Number,Contract Amount, Private Telephone and Fax number, your email
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 suspect
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new
different bank account. You are advised to get back to this office
within 7days from today. You can also reply to me on this
email( ).

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam