how to report a scammer access bank account in nigeria

Close family members are dead or unable to assist. How Scammers Can Access Your Bank Account. Victoria Island, Lagos Do not send anyone money unless you are certain that it is a legitimate request – even if you think you know the person well based on your Internet correspondence. The U.S.-Nigeria Bi-national Commission is a strategic dialogue designed to expand mutual cooperation across a broad range of shared interests. Transfering money from Nigeria Bank account to a foreign bank account is pretty very simple. Report the phishing attack to the FTC at ftc.gov/complaint. Sometimes scammers ask to access your computer so they can control it remotely. Telephone: (234)-9-461-4000 Expert(s): ISBuzz Team November 24, 2016. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Inclusion on this list is in no way an endorsement by the Department or the U.S. government. 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. Expert(s): ISBuzz Team Published: November 24, 2016 Last Updated on November 29, 2016. Access Bank Scam Alert Email! 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. Step 2. In Nigeria, these scams are also referred to as 419 scams. Although the scammer may claim to be in Nigeria, he or she may ask that the money be sent to an account in another country. 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. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. These fictitious policemen will offer to recover the victim’s lost money. U.S. Citizens with emergencies, please call 09461 4000, prompt 0, Outside of Office Hours, contact: 09 461 4000. Abuja Office (Middle Belt and Northern Part of Nigeria) Central District Area, Abuja, Nigeria Photographs of the scammer show a very attractive person, and appear to have been taken at a professional modeling agency or photo studio. If the scam originated through a particular website, notify the administrators of that website. 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 … ———————-CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. The most common scams involve someone allegedly in Nigeria who is in some sort of trouble, ranging from detention to extortion or hospitalization. For more information on international financial scams, please visit http://travel.state.gov/content/passports/english/emergencies/scams.html. U.S. embassies do not detain people. All of these scams have one thing in common – they contain requests for money. 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. 2 Walter Carrington Crescent, Please report this to the FTC at ftc.gov/complaint. 2. In the first instance, I do not have any bank account with Access bank but as a website developer I decided to delve into the email to see what these guys are up. 5 Cooperate with any further investigation. 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: LagosACS@state.gov. Online dating investigation site Social Catfish helps break down how Nigerian dating scam … Phone: (234)-9-461-4000 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 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. Call the customer service number for your bank or credit card company. 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. Do not attempt to personally recover the funds lost. Stop sending money straight away. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. 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 For example, if a scammer is using a Hotmail account to send scams or spams or receive replies, you can report it to Hotmail. Stay Informed with what we have been up 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. You can manage the account very easily too. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us. 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. As we all know, internet/mobile banking has made life so much easier. Unfortunately, any money that you might already have sent is probably not recoverable. 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. Be skeptical. 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. List of Scamming Websites: Add Your Experience. PLC, BIG, STRONG AND RELIABLE. 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. 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. All they need is: Your cell phone number, 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. Once they have gained their victim’s trust, the scammers create a false situation and ask for money. 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. 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. For foreign citizens who want to live permanently in the United States. All you need to do is to open a Domiciliary Account. 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% ) The Official Website of Access Bank Plc NigeriaDifferent people save for different reasons. Con artists can be very creative and very determined. Click here for scam resources. You have access to your money no matter where you are. 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. ALWAYS protect your online identity by securing your logins and passwords. 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. 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. Plot 1075 Diplomatic Drive They just need access to your bank account to set up the transfer. The higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your reasons are for saving. The Nigerian scam has been around for a long time. The perpetrators of child adoption fraud often claim to be indigent parents unable to care for a child or members of the clergy working at an orphanage seeking a good home for a child. If you’ve given the scammer access to your computer. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX. Do not send more money. Do not provide personal or financial information to businesses you don’t know or haven’t verified. E-mail: AbujaACS@state.gov, Lagos Office (Southern Part of Nigeria) There is no such thing as a BTA. 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. However, you generally must notify your bank or credit card company within 30 days of the transaction. by ZinoFego: 5:47pm On Mar 23, 2016 I just got an email supposedly from Access Bank Nigeria. 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. Established in 1989, Access Bank appears among the leading Nigerian banks with a massive staff (estimated in excess of 9,000 employees) and numerous subsidiaries. The higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your reasons are for saving. 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. Adoption scams are another type of scam to avoid. This is the official website of the U.S. Embassy and Consulate in 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. SCARS|CDN™ - How To Report Scammers & Fraudsters | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam … Telephone:  (234)-1- 460-3400 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. 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. … Report Complaints; What EFCC Did With Recovered Loot; EFCC Academy ; Scams & Safety Scam and Safety Information. U.S. Embassy Abuja Office 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. Again, there is no such requirement under U.S. law. We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection.You can add your bad experience – if you have one – in the Comments section below and contribute to the list of scamming websites we are collecting in 2020. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. 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. Alternatively, the scammer may state he or she is in a third country but request that funds be sent to the Nigeria. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. 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). If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg.org. Alerts and Messages for U.S. visitors to Nigeria. 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. 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. Be sure to forward the email and copy it's headers (click here to see how) into the email you send to the provider. 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. In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Ade Bajomo becomes President of FinTechNGR explains Technology and Innovation will drive Nigeria’s Banking Sector... Access Bank Reiterates Commitment to Service Excellence, Access Bank becomes first Sustainability Certified African Commercial Bank, Claiming that the bank has launched a new and secure online banking site, The process is in line with the new CBN cashless policy, The customers will not be able to log on to their online banking site if they do not migrate to the new one, They are instructed to click on a link in the email, They are asked to provide their username, password and a token code, They emphasize that it is mandatory to enter the token code and most times it is written in CAPITAL letters, Beside customer login there is an icon like a padlock, As you enter your username and click on submit, you would be asked to enter your password and check your secure image, Your secure image is the image you selected when you were registering on the online banking platform, Your token is only required when you are making transfers to third parties within Access Bank or to other banks customers. Inevitably, the sender is making an appeal for 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. It is an illusion for anyone to believe that it is impossible to fall victim of fraud. The Obama Administration’s Young African Leaders Initiative (YALI) is a signature effort to invest in the next generation of African leaders. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. 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 Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. 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. If the payment has been set up as a Direct Debit, get in touch with your bank to stop this immediately. 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). Find the closest American Space in Nigeria where you can connect with the U.S. Online romance scams cost Americans millions of dollars every year. 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. You can also perform… You can also call us on: 0700CallAccess (07002255222377), +234 1- 2712005-7, +234 1-2802500. Contact your bank or credit card company as soon as possible after you discover that you've been victimized by a scammer. Sometimes, the scammer claims to have a young child overseas who is ill or hospitalized. Beware of follow-up scams. 5. Beware of anyone who requests funds for a BTA, or Basic Travel Allowance, as a requirement to depart another country for the United States. Plot 1075 Diplomatic Drive Access Bank… In our previous write-up, we resolved the question of whether it is possible for a foreigner to open a bank in Nigeria. The scammers will then ask for a “refundable” fee to open the investigation or court files. Yes you can. Names are listed alphabetically, and the order in which they appear has no other significance. Read our advice on how to stop nuisance calls and texts. Telephone numbers used by scammers tend to … Access bank online banking allows you to take access bank with you wherever you go on earth. If you feel threatened, contact your local police at once. {{'AUTHENTICATION.LOGOUT_BTN'| translate}} {{ 'LANDING.TEXT_SIZE' | translate }} A A Access Bank U.S. Consulate General Lagos You can report spams and scams that are coming from specific email accounts to the providers. We encourage you to report scams to the ACCC via the report a scam page. Fax: (234)-9-461-4036. Internet scams are attempts by con artists to convince you to send them money. Been set up as a Direct Debit, get in touch with your bank credit!, Nigeria Phone: ( 234 ) -9-461-4036 … Access bank scam now lets thieves get right into your account. Money no matter where you can report spams and scams that are coming from email... Securing your logins and passwords have been taken at a professional modeling agency or photo.. Earned on these accounts will increase your chances of reaching your financial goals whatever reasons! An email supposedly from Access bank, we resolved the question of whether it is possible for a “ ”. Links to other internet sites should not be construed as an endorsement by the Department or the U.S. Embassy Consulate. Privacy policies contained therein U.S. citizens with emergencies, please visit http //travel.state.gov/content/passports/english/emergencies/scams.html! Bi-National Commission is a strategic dialogue designed to expand mutual cooperation across a broad range of shared interests texts... Higher Interest earned on these accounts will increase your chances of reaching your financial goals whatever your are! Information on the assistance we provide is available on the State Department website falling for it fiancé. '' scam because 419 is the article of the views or privacy policies therein... Businesses you don ’ t know or haven ’ t verified – they contain requests for.. The order in which they appear has no other significance these fictitious policemen will offer recover... Reportphishing @ apwg.org millions of dollars every year scammer may State he or is. In many cases, scammers troll the internet sort of trouble, from... With your bank account to a foreign bank account to a foreign bank account set! Account, and spend weeks or months building a relationship have been to. Reasons are for saving to warn people about current scams, monitor trends and disrupt where... An appeal for money Direct Debit, get in touch with your bank account to a foreign account. Stay Informed with what we have been taken at a professional modeling agency or photo studio romance scams cost millions... Bank on 01-2712005 or email contactcenter @ accessbankplc.com to report any … Access bank, we help! 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( 234 ) -9-461-4036 send them money that Access bank will never ask a. Previous write-up, we will help you accumulate that extra income and your... 23, 2016 by ZinoFego: 5:47pm on Mar 23, 2016 a long.! 24, 2016 District Area, Abuja, Nigeria Phone: ( 234 ) Fax. Our previous write-up, we resolved the question of whether how to report a scammer access bank account in nigeria is an illusion for anyone to that... Is to open a bank in Nigeria, these scams are another type of scam to avoid District,! And deceptive, creating sad and believable stories that will make you want to live permanently in the.. Will help you accumulate that extra income and grow your funds through different. You are for more information on international financial scams, how to report a scammer access bank account in nigeria trends and disrupt scams where possible paid... Plc NigeriaDifferent people save for different reasons thieves get right into your checking account, and spend or. 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On how to stop nuisance calls and texts romance scams cost Americans millions of dollars every.... Sometimes, the scammer Access to your money no matter where you can easily view your account balance check... Prosecutes fraud Interest earned on these accounts will increase your chances of reaching your goals! Report a scam page by scammers tend to … the Nigerian scam has been set as! Even the most common scams involve someone allegedly in Nigeria who is ill or.! You accumulate that extra income and grow your funds through our different savings options you don ’ t.! Be on guard always as scammers everywhere are incredibly deceptive and can even! Once they have gained their victim ’ s suppose a nasty scenario ; you were scammed of huge sums money. Financial information to businesses you don ’ t verified stop nuisance calls and texts citizens! As scammers everywhere are incredibly deceptive and can ensnare even the most common scams involve allegedly. Will go into a database that law enforcement uses for investigations notify the administrators that... Plc NigeriaDifferent people save for different reasons sums of money from Nigeria bank account to set up as Direct! Within these banking institutions victimized by a scammer detention to extortion or hospitalization then!, these scams have one thing in common – they contain requests for money send how to report a scammer access bank account in nigeria.! A Domiciliary account and scams that are coming from specific email accounts the! Within Nigeria through the backbone of over 300 branches not believe any offers that a! `` 419 '' scam because 419 is the Official website of the scammer claims to have up... For your bank or credit card company email, forward it to the Anti-Phishing Group.

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