419 scam: CENTRAL BANK OF NIGERIA <jonathanlovesjeffrey2018@gmail.com> UNPAID FUND

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
- "transfer into your 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)
- "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.
- +2348122150189
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.
- armedbello2023@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK OF NIGERIA <jonathanlovesjeffrey2018@gmail.com>
Reply-To: info4ubabankonline@yahoo.com
Date: Tue, 15 Mar 2022 14:23:10 +0100
Subject: UNPAID FUND

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY DEPT.
DIRECT PRIVATE EMAIL ADDRESS: {armedbello2023@yahoo.com}
PHONE NUMBER: +234-8122150189

Hello Dear Friend,

I am Ahmed Bello Umar, and the current new Director, of Currency
Operations Department of the Central Bank of Nigeria (CBN) and My
office monitors and controls the affairs of all banks and Financial
institutions in Nigeria concerned with foreign claim payments. I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlements. I have before me list of funds, which could
not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts,unclaimed deposits or
over-invoiced sum. 0n this note, I wish to have a deal with you as
regards to an unpaid fund. I have a file before me and the date's are
correct and UN-tampered. As it is my duty to recommend the transfer of
these surplus funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you
based on the instructions I received two days ago from the Foreign
Debts reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others,
I have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.

My conditions:1. The sum of USD$16M only will be transfer into your
account after the processing of all relevant legal documents with your
name as the bonfide beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2. This deal
must be kept secret forever, and all correspondence will be strictly
by email / telephone, for security purposes.3. There should be no
third parties as most problem associated with your fund release are
caused by your agents or representative.
4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.If you
AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days
mandate.

1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone......................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this {armedbello2023@yahoo.com}

Yours faithfully,

Ahmed Bello Umar
Director, Currency Operations Department
{Central Bank of Nigeria}
Direct Email:
+234-8122150189, PLEASE CALL ME OR SEND SMS, TEXT/MESSAGE.

Anti-fraud resources:

What can you do when you receive 419 spam