Again, there is no such requirement under U.S. law. You may be able to recover some or all of your money. Find the closest American Space in Nigeria where you can connect with the U.S. Do not believe any offers that require a fee to be paid up front. Click here for scam resources. 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. U.S. Citizens with emergencies, please call 09461 4000, prompt 0, Outside of Office Hours, contact: 09 461 4000. Victoria Island, Lagos Alerts and Messages for U.S. visitors to Nigeria. 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. 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. So long as there is internet service in that place, you will be able to access your bank account with access online and carry out any transaction you may want to get done. You have access to your money no matter where you are. 2 Walter Carrington Crescent, The Nigerian scam has been around for a long time. It is an illusion for anyone to believe that it is impossible to fall victim of fraud. You can report spams and scams that are coming from specific email accounts to the providers. There is no such thing as a BTA. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX. Access Bank… Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. 2. If you feel threatened, contact your local police at once. Online dating investigation site Social Catfish helps break down how Nigerian dating scam … If you have to file any affidavits with any other businesses or banks, you also will need to attach a copy of the police report. Expert(s): ISBuzz Team Published: November 24, 2016 Last Updated on November 29, 2016. Report Complaints; What EFCC Did With Recovered Loot; EFCC Academy ; Scams & Safety Scam and Safety Information. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. 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). 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. Con artists can be very creative and very determined. 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). Phone: (234)-9-461-4000 This helps us to warn people about current scams, monitor trends and disrupt scams where possible. PLC, BIG, STRONG AND RELIABLE. 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. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us. All they need is: Your cell phone number, Do not send more money. Access/GE Healthcare Equipment Finance scheme, https://ibank.accessbankplc.com/RetailBank/, Access Bank Recognized as the 'Best Digital Bank In Africa' 2020, Access Bank Reiterates Commitment to Technological Innovation with Sponsorship of Nigerian Fintech Week 2020. As we all know, internet/mobile banking has made life so much easier. Close family members are dead or unable to assist. 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). Once they have gained their victim’s trust, the scammers create a false situation and ask for money. List of Scamming Websites: Add Your Experience. ACCESS BANK OF NIG. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. Be skeptical. The higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your reasons are for saving. ———————-CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. These fictitious policemen will offer to recover the victim’s lost money. 6 Scams That Target Your Bank Account More There is no financial protection from bank scams, unlike with credit card fraud, so be extra attentive to potential bank fraud. You only know your friend or fiancé online and may never have met in person. The Treasury Department said Tuesday it has frozen the assets of six Nigerians responsible for massive internet scams, including defrauding businesses and running romance schemes that prey on … To avoid falling victim to such a scam, always be suspicious of anyone asking for money through the Internet, including via social networking sites, and always verify a supposed friend’s circumstances by speaking to him or her directly. Americans should be very cautious about sending money or traveling abroad to adopt a child from an orphanage they have only heard about through emails. If you believe you are the victim of an Internet scam: For more information on Nigerian internet scam resources, please see http://travel.state.gov/content/passports/english/emergencies/scams/resources.html. E-mail: AbujaACS@state.gov, Lagos Office (Southern Part of Nigeria) Telephone:  (234)-1- 460-3400 E-mail: LagosACS@state.gov. U.S. Embassy Abuja Office 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. Unfortunately, any money that you might already have sent is probably not recoverable. The U.S.-Nigeria Bi-national Commission is a strategic dialogue designed to expand mutual cooperation across a broad range of shared interests. 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. Access Bank Scam Alert Email! 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. In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Call the bank on 01-2712005 or email contactcenter@accessbankplc.com to report any … They just need access to your bank account to set up the transfer. Telephone numbers used by scammers tend to … 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. For example, if a scammer is using a Hotmail account to send scams or spams or receive replies, you can report it to Hotmail. 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. By Collins Nweze Access Bank has urged its customers to be on the lookout for fraudsters who are using new methods to rip people off by preying on the distress that comes with the nation-wide lockdown. Call the customer service number for your bank or credit card company. Fax: (234)-9-461-4036. Yes you can. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Alternatively, the scammer may state he or she is in a third country but request that funds be sent to the Nigeria. Remember that Access Bank will never ask for your confidential account details. 5 Cooperate with any further investigation. With respect to this, the bank operates within Nigeria through the backbone of over 300 branches. Do not provide personal or financial information to businesses you don’t know or haven’t verified. Telephone: (234)-9-461-4000 If the scam originated through a particular website, notify the administrators of that website. For foreign citizens who want to live permanently in the United States. If this is someone you have not met personally, we urge you to stop corresponding with whoever sent the message, and please do not send any money to Nigeria. 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. For more information on international financial scams, please visit http://travel.state.gov/content/passports/english/emergencies/scams.html. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. Beware of follow-up scams. According to the Federal Bureau of Investigations Internet Crimes Complaint Center Nigerian scammers aren’t only posing on internet dating sites waiting for the obvious romance scams.They may find you where you least suspect it, through an online game, social media platform, by message or email, or using apps of all variety. 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. Contact your bank or credit card company as soon as possible after you discover that you've been victimized by a scammer. ALWAYS protect your online identity by securing your logins and passwords. The details you give will go into a database that law enforcement uses for investigations. Plot 1075 Diplomatic Drive Access Bank Plc. When it comes to transactions that have to do with sending and receiving of money in Nigeria from oversea or from oversea to Nigeria, domiciliary account is the last bus stop. Originally conducted over phone, fax, and traditional mail, this scam invites victims to send a small amount of money on the promise of receiving a much larger sum in return. However, bank account information obtained by scammers is sometimes sold in bulk to other fraudsters, who wait a few months for the victim to repair the damage caused by the initial scam, before raiding any accounts which the victim didn't close. The scammers will then ask for a “refundable” fee to open the investigation or court files. Deputy Chief of Mission Kathleen FitzGibbon, USAID Nigeria Mission Director Anne E. Patterson, Ambassadors Fund For Cultural Preservation 2020 (AFCP), Ambassadors Fund For Cultural Preservation (Small Grants), Looking Back on 2020 with a sense of optimism toward 2021, Remarks by Ambassador Leonard During the World AIDS Day Event Hosted by the National Agency for the Control of AIDS (NACA), Remarks by Ambassador Mary Beth Leonard during the Official Presentation of NAIIS Technical Report to Government of Nigeria, U.S. presents the Nigeria HIV/AIDS Indicator and Impact Survey, U.S. Boosts Nigeria’s Maritime Security with New Surveillance Equipment, COVID-19: U.S. Repatriates 997 Americans Back Home, Nigeria’s Entrepreneurs Key to Africa’s Prosperity – U.S. Consul General Pierangelo, U.S. Urges Removal of User-fees for People Living with HIV, U.S. Secretary of the Air Force Takes Military Cooperation to New Heights, The United States Condemns the Kidnapping of Students in Kankara, Nigeria, Passing of Nigerian Ambassador to the United States, Demonstration Alert – U.S. Embassy Abuja, Nigeria, Health Alert – U.S. Embassy Abuja, Nigeria, Demonstration Alert – Protests near Embassy – U.S. Embassy Abuja, Nigeria, Deputy Chief of Mission Kathleen FitzGibbon Remarks at NAPTIP Five Year Planning Conference, Remarks by Chargé d’Affaires Kathleen FitzGibbon at WRAIR Air Force PPE Handover, Remarks by Chargé d’Affaires Kathleen FitzGibbon at the IFES USEP in Nigeria Meeting, http://travel.state.gov/content/passports/english/emergencies/scams.html, Internet Crime Complaint Center (IC3) – Internet Crime Schemes, Federal Bureau of Investigation – Common Fraud Schemes, http://travel.state.gov/content/passports/english/emergencies/scams/resources.html. 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