Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Telephone: (234)-9-461-4000 ALWAYS protect your online identity by securing your logins and passwords. 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. If the payment has been set up as a Direct Debit, get in touch with your bank to stop this immediately. In Nigeria, these scams are also referred to as 419 scams. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. Attention : I am Mr. Cole Steven , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Access Bank of Nigeria Plc, Lagos-Nigeria. Remember that Access Bank will never ask for your confidential account details. However, you generally must notify your bank or credit card company within 30 days of the transaction. FDIC-ensured bank accounts typically cover up to $250,000, so you probably feel like your money is secure within these banking institutions. Once they have gained their victim’s trust, the scammers create a false situation and ask for money. You can easily view your account balance and check other transactions via the internet. SCARS|CDN™ - How To Report Scammers & Fraudsters | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam … The most common scams involve someone allegedly in Nigeria who is in some sort of trouble, ranging from detention to extortion or hospitalization. In our previous write-up, we resolved the question of whether it is possible for a foreigner to open a bank in Nigeria. Sometimes, the scammer claims to have a young child overseas who is ill or hospitalized. 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. Beware of follow-up scams. PLC, BIG, STRONG AND RELIABLE. Internet scams are attempts by con artists to convince you to send them money. The details you give will go into a database that law enforcement uses for investigations. Online dating investigation site Social Catfish helps break down how Nigerian dating scam … The scammer’s luck is incredibly bad – he/she is in a car crash, or arrested, or mugged, or beaten, or hospitalized. If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg.org. ACCESS BANK OF NIG. Abuja Office (Middle Belt and Northern Part of Nigeria) Expert(s): ISBuzz Team November 24, 2016. Telephone numbers used by scammers tend to … 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. Again, there is no such requirement under U.S. law. 2. 2 Walter Carrington Crescent, Phone: (234)-9-461-4000 They just need access to your bank account to set up the transfer. You can report spams and scams that are coming from specific email accounts to the providers. If the scam originated through a particular website, notify the administrators of that website. Please report this to the FTC at ftc.gov/complaint. For foreign citizens who want to live permanently in the United States. 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 information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. For more information on international financial scams, please visit http://travel.state.gov/content/passports/english/emergencies/scams.html. 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 Report the phishing attack to the FTC at ftc.gov/complaint. If you got a phishing text message, forward it to SPAM (7726). Sometimes scammers ask to access your computer so they can control it remotely. Con artists can be very creative and very determined. 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 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. All of these scams have one thing in common – they contain requests for money. Beware of anyone who requests funds for a BTA, or Basic Travel Allowance, as a requirement to depart another country for the United States. Names are listed alphabetically, and the order in which they appear has no other significance. It is an illusion for anyone to believe that it is impossible to fall victim of fraud. 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. 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. You can manage the account very easily too. Photographs of the scammer show a very attractive person, and appear to have been taken at a professional modeling agency or photo studio. Do not believe any offers that require a fee to be paid up front. The Nigerian scam has been around for a long time. If you feel threatened, contact your local police at once. Telephone:  (234)-1- 460-3400 We encourage you to report scams to the ACCC via the report a scam page. 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. 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. 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. All you need to do is to open a Domiciliary Account. 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. {{'AUTHENTICATION.LOGOUT_BTN'| translate}} {{ 'LANDING.TEXT_SIZE' | translate }} A A Access Bank However, a single hacker can drain your bank account and leave you … You have access to your money no matter where you are. With respect to this, the bank operates within Nigeria through the backbone of over 300 branches. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us. 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. Further information on the assistance we provide is available on the State Department 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. Report Complaints; What EFCC Did With Recovered Loot; EFCC Academy ; Scams & Safety Scam and Safety Information. At Access Bank, we will help you accumulate that extra income and grow your funds through our different savings options. ———————-CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. Do not send more money. 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. 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. 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% ) Do not attempt to personally recover the funds lost. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money. How Scammers Can Access Your Bank Account. 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. Central District Area, Abuja, Nigeria In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Access bank online banking allows you to take access bank with you wherever you go on earth. Be skeptical. Do not provide personal or financial information to businesses you don’t know or haven’t verified. U.S. Citizens with emergencies, please call 09461 4000, prompt 0, Outside of Office Hours, contact: 09 461 4000. E-mail: AbujaACS@state.gov, Lagos Office (Southern Part of Nigeria) 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. 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. U.S. Embassy Abuja Office You can also call us on: 0700CallAccess (07002255222377), +234 1- 2712005-7, +234 1-2802500. Transfering money from Nigeria Bank account to a foreign bank account is pretty very simple. E-mail: LagosACS@state.gov. 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. 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. 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. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. 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 … Yes you can. All they need is: Your cell phone number, 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. 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. Plot 1075 Diplomatic Drive If you’ve given the scammer access to your computer. Expert(s): ISBuzz Team Published: November 24, 2016 Last Updated on November 29, 2016. Be sure to forward the email and copy it's headers (click here to see how) into the email you send to the provider. 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). Inclusion on this list is in no way an endorsement by the Department or the U.S. government. The Obama Administration’s Young African Leaders Initiative (YALI) is a signature effort to invest in the next generation of African leaders. For example, if a scammer is using a Hotmail account to send scams or spams or receive replies, you can report it to Hotmail. Alerts and Messages for U.S. visitors to Nigeria. Fax: (234)-9-461-4036. 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. 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. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. Online romance scams cost Americans millions of dollars every year. … Access Bank… Adoption scams are another type of scam to avoid. U.S. embassies do not detain people. You can also perform… As we all know, internet/mobile banking has made life so much easier. There is no such thing as a BTA. This is the official website of the U.S. Embassy and Consulate in Nigeria. Inevitably, the sender is making an appeal for money. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. It is very safe and secured. 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. 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). Click here for scam resources. Call the customer service number for your bank or credit card company. 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. 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