Do not send more money. In addition, do not believe that you have won a lottery you never entered or inherited money from someone you’ve never met or heard of. All they need is: Your cell phone number, Telephone numbers used by scammers tend to … It is very safe and secured. Transfering money from Nigeria Bank account to a foreign bank account is pretty very simple. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. In other cases, your Internet friend will claim to need a travel allowance, or travel money, to be able to travel to the United States. In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. The scammer claims to have been born and raised in the United States, but uses poor grammar and spelling indicative of a non-native English speaker. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. U.S. Consulate General Lagos You have sent money for visas or plane tickets but they can’t seem to make it to their destinations, citing detention by immigration officials, or other reasons that prevent them from traveling. They just need access to your bank account to set up the transfer. Access Bank Scam Alert Email! Close family members are dead or unable to assist. Access Bank Plc. Abiodun - Nigeria, Lagos scam report ( Scam danger - 12% ) Abiola Omo-Sagie - Nigeria, Lagos scam report ( Scam danger - 37% ) Acharapon Toungswat - Thailand, Prakhonchai scam report ( Scam danger - 22% ) Addy Smith Maria - Nigeria, Ibadan scam report ( Scam danger - 27% ) List of Scamming Websites: Add Your Experience. In reality the scammer just shuffles money between the victim’s accounts (for example, from a person’s credit card account to a savings account), which gives the illusion of money being deposited. All you need to do is to open a Domiciliary Account. The development of email has made it much easier for scammers to reach new victims. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. In the fake bank scheme, the victim is notified of a lottery win and told the prize will be paid into a bank account at a private bank in London (or other city). Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at. Internet scams are attempts by con artists to convince you to send them money. Inclusion on this list is in no way an endorsement by the Department or the U.S. government. U.S. Citizens with emergencies, please call 09461 4000, prompt 0, Outside of Office Hours, contact: 09 461 4000. Remember that Access Bank will never ask for your confidential account details. U.S. Embassy Abuja Office Telephone: (234)-9-461-4000 Before you report a scam or fraud, and you think you might have been scammed yourself, there are two things you need to do: 1. Further information on the assistance we provide is available on the State Department Website. Abuja Office (Middle Belt and Northern Part of Nigeria) 2. ALWAYS protect your online identity by securing your logins and passwords. Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Online romance scams cost Americans millions of dollars every year. Nigerian fake email scam (the email is the scam, not any persons or companies named in the email)s usually involve a pair, consisting of a fake lottery and a fake bank (or attorney, securities company or courier service). If the scam originated through a particular website, notify the administrators of that website. If the scammer comes to your door, calls you, or sends you a message, ignore them, but keep a record of what's happened so you can report it. SCARS|CDN™ - How To Report Scammers & Fraudsters | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam … Beware of follow-up scams. If the payment has been set up as a Direct Debit, get in touch with your bank to stop this immediately. Attention : I am Mr. Cole Steven , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Access Bank of Nigeria Plc, Lagos-Nigeria. Names are listed alphabetically, and the order in which they appear has no other significance. A new twist in the conventional email adoption scam is that once the victim suspects fraud and breaks off communication with the scammers, a new email message will arrive claiming to be from a police agency. If you got a phishing text message, forward it to SPAM (7726). Expert(s): ISBuzz Team Published: November 24, 2016 Last Updated on November 29, 2016. Yes you can. The scammers obtain a person’s login information, change his/her profile to make it appear as if the person is in trouble, then contact the person’s friends via those websites asking them to send money to help. Here is an email I received that is trying to scam you out of money claiming that you can receive $10 million dollars if you simply pay a small handling fee. There is no such thing as a BTA. If they provide you with a copy of their passport or visa, you can always contact the U.S. embassy in the country where the passport or visa was issued to verify the validity of the document. The details you give will go into a database that law enforcement uses for investigations. You can also perform… Informed and alert consumers assist in the frontline of defense against payment fraud, Home        Customer Support        Scam Alert, Head office at 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos Nigeria The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. You can also call us on: 0700CallAccess (07002255222377), +234 1- 2712005-7, +234 1-2802500. {{'AUTHENTICATION.LOGOUT_BTN'| translate}} {{ 'LANDING.TEXT_SIZE' | translate }} A A Access Bank Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at www.ic3.gov. These fictitious policemen will offer to recover the victim’s lost money. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. … Alternatively, the scammer may state he or she is in a third country but request that funds be sent to the Nigeria. Stay Informed with what we have been up to! At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. The money is then sent out of the victim’s account as part of the con to ‘catch a scammer’, straight to the scammer’s own bank accounts. 2 Walter Carrington Crescent, FDIC-ensured bank accounts typically cover up to $250,000, so you probably feel like your money is secure within these banking institutions. If you’ve given the scammer access to your computer. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Online dating investigation site Social Catfish helps break down how Nigerian dating scam … Phone: (234)-9-461-4000 Telephone:  (234)-1- 460-3400 If you gave the scammer your bank or credit card account numbers, contact your bank or credit card company and ask how to protect your accounts. Click here for scam resources. PLC, BIG, STRONG AND RELIABLE. With respect to this, the bank operates within Nigeria through the backbone of over 300 branches. However, you generally must notify your bank or credit card company within 30 days of the transaction. Con artists can be very creative and very determined. This is the official website of the U.S. Embassy and Consulate in Nigeria. Report Complaints; What EFCC Did With Recovered Loot; EFCC Academy ; Scams & Safety Scam and Safety Information. The U.S.-Nigeria Bi-national Commission is a strategic dialogue designed to expand mutual cooperation across a broad range of shared interests. Scam Alert Please be informed that fraudsters can gain access to your email account and therefore, have access to your sensitive and confidential information They can do this by requesting you to update your personal bank details through several means, including Beware of anyone who requests funds for a BTA, or Basic Travel Allowance, as a requirement to depart another country for the United States. The Official Website of Access Bank Plc NigeriaDifferent people save for different reasons. If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg.org. Again, there is no such requirement under U.S. law. If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately. Victoria Island, Lagos Pursuant to the Central Bank of Nigerian Regulations, no person or entity may open a bank account in Nigeria unless the signatory to the bank’s bank account is resident in Nigeria and has enrolled for the biometric Bank Verification Number (BVN). Before you send funds, check to see if you recognize any of the following signs, and realize that you may be a potential victim of a scam: Internet scammers are using social networking sites to find victims. If you've already talked to a bank representative about the fraudulent activity on your account, follow up by providing a copy of the police report to your bank as well. ———————-CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. Be sure to forward the email and copy it's headers (click here to see how) into the email you send to the provider. Sometimes scammers ask to access your computer so they can control it remotely. E-mail: LagosACS@state.gov. You can manage the account very easily too. 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