419 scam: "Remittance Dept. CBN"<cfinan7720@aol.com> ATTENTION BENEFICAIRY

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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:
- "into your nominated bank 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)
- "million dollars" (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)
- ",500,000" (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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- +2347089541509 (Nigeria, prepaid mobile phone)
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.
- sanusilamido11995@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Remittance Dept. CBN" (may be fake)
Reply-To: <sanusilamido11995@hotmail.com>
Date: Tue, 8 Feb 2011 15:52:20 +0100
Subject: ATTENTION BENEFICAIRY

ATTENTION BENEFICAIRY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN

GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE

TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE

COMMITTEE FOR FOREIGN OVER DUE FUNDTRANSFER

MEANWHILE, A WOMAN M/S MELLINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MELLINDA WILLIS

BANK NAME: CITI BANK

BANK ADDRESS: CALIFORIA, USA.

ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS

WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD

RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS

INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10,500,000:00

MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT

THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.

YOUR VALID ACCOUNT DETAILS:............

YOUR NAME:...

YOUR FULL ADDRESS:..

YOUR TELEPHONE....

FAX.............

AGE........

SEX:....................................

YOUR OCCUPATION ...............

A COPY OF YOUR IDENTITY............

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY

PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE

CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE

OFFICE OF THE

DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID

MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING

DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CALL IMMEDIATELY................... +2347089541509

YOURS IN SERVICE,

sanusi lamido

INTERNATIONAL REMITTANCE DEPARTMENT (CBN)

Email:email:sanusilamido11995@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam