419 scam: "CBN"<finance4@sify.com> HELLO FROM SANUSI

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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:

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:
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
- "www.cenbank.org" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "CBN" (may be fake)
Reply-To: <intl-remittance@cbnigr.com>
Date: Mon, 31 Jan 2011 10:41:08 -0000
Subject: HELLO FROM SANUSI

Hello,

CBN APPROVED PAYMENT LETTER.

Good to contact you this day. Sorry that I have not contacted you since my appointment as the Governor of the CBN.On assumption in office I have seen your untreated transaction with my else while predecessor Prof Charles Soludo, I have seen the records of

all your payment made in the past to CBN and also have a complete files of yours here with me.

This mail is to inform you that I am here to release without any delay your outstanding contract payment/inheritance fund of USD10.5 as reflected here in my record. This will be paid to within 48hrs from when you respond to this mail.

I will want to have a one on one conversation with you so I advise you to call me as soon as you get this mail so that I will know what actually went wrong and why you weren't paid along with others. if you want to know more about my new appointment as the BOSS of CBN please call the Nigerian government,visit

the google or go to the Nigerian Embassy in your country or also visit the official website of the CBN www.cenbank.org for more details.

Re-confirm to me the followings information to enable the urgent processing of your payment.

1. Name

2.Phone,fax and cell number

3.Delivery Address.

4.Age,profession and sex.

5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number below in

this mail.

Treat as top urgent.

Regards,

Dr Sanusi Lamido Sanusi .

Governor CBN

official Direct Line: +234-1-8239500

Anti-fraud resources:

What can you do when you receive 419 spam