419 scam: CBN <webbsender001@gmail.com> IRREVOCABLE PAYMENT OF YOUR CONTRACTUAL/INHERITANCE FUNDS!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "inheritance funds" (a common phrase found in 419 scams)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "lamido aminu sanusi" (the name of a person or institution often appearing in 419 scams)
- "charles soludo" (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)
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.
- +2347084565822 (Nigeria, prepaid mobile phone)
- +2348115829496
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.
- dankwalbaprivate@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: CBN <webbsender001@gmail.com>
Reply-To: webmail_cbn_webmail@internet.ru
Date: Thu, 10 Feb 2022 12:10:48 +0100
Subject: IRREVOCABLE PAYMENT OF YOUR CONTRACTUAL/INHERITANCE FUNDS!!

--
Attn:dear beneficiary,

IRREVOCABLE PAYMENT OF YOUR CONTRACTUAL/INHERITANCE FUNDS!!

This is to inform you that your long awaited contractual payment with
Federal Government of Nigeria AND Sub-Saharan Africa,has been approved for
payment.

The Ex-CBN Governors:Joseph Oladele Sanusi,Sanusi Lamido Aminu Sanusi and
Prof.Charles Chukwuma Soludo who diverted your funds into their private
bank accounts has refunded it to Federal Government Account for your
immediate payment.

The notorious Ex-CBN Governor,Prof.Charles Soludo used your funds to
acquired self properties and for his political ambition,For verification
google it out "COURT ISSUES
CRIMINALSUMMONS AGAINST Ex-CBN GOV,PROF.CHARLES SOLUDO The sun news 15 Jul
2021 " OR (
https://punchng.com/court-issues-criminal-summons-against-charles-soludo/ )

We do apologized for the inconvenience and trauma this might have cost
you.Your quick response to this information is required ! However,in lines
with our precautionary measures,as been mandated by DAVID
R.MALPASS,President World Bank.
( https://president.worldbankgroup.org/en/president ),You are to contact
the listed staff/person for your payment with the following details:

(1)FULL NAME:-----(2)DATE OF BIRTH:---(3)MARITAL STATUS:-----
(4)OCCUPATION:----(5)HOME ADDRESS:----(8)COUNTRY OF RESIDENCE:---
(9)NATIONALITY:---(10)TEL:NO:----(11)SCAN AND SEND 1st and 2nd PAGES
OF YOUR INTERNATIONAL PASSPORT/VOTERS ID CARD.

Alhaji Dankwalba I.Dankwalba (PAYMENT OFFICER,OFFICE OF THE ACCOUNTANT
GENERAL FEDERAL REPUBLIC OF NIGERIA.)Tel: +2347084565822
Email: dankwalbaprivate@gmail.com
webmail_cbn_webmail@internet.ru

Thanks
Rev. G.HARRY
Chairman,Payment Monitoring Team(CENTRAL BANK OF NIGERIA).
TEL:+2348115829496 Call/Email as soon you received this notification!

Anti-fraud resources:

What can you do when you receive 419 spam