419 scam: "MR. SANUSI LAMIDO"<cbnmail@mail.com> Re:VERY URGENT PAYMENT CODE(CBN2013) CALL ON +234 7080169837

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (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.
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.
- +2347080169837 (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.
- offpaymcbn@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. SANUSI LAMIDO" (may be fake)
Reply-To: <offpaymcbn@superposta.com>
Date: Sun, 4 Aug 2013 00:49:26 +0100
Subject: Re:VERY URGENT PAYMENT CODE(CBN2013) CALL ON +234 7080169837

FROM THE DESK OF DR SANUSI LAMIDO

E-MAIL: offpaymcbn@superposta.com

Tel:+234 7080169837

Attention:Beneficiary

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and

Courier Companies after which your fund remain unpaid to you.

Details of this occurrences have reached us the CENTRAL BANK OF NIGERIA (CBN). It may interest you to know that reports have reached

our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here as the Governor of Central bank of Nigeria.

All Governmental and Non-Governmental parasetals, NGOs, Finance

Companies, Banks, Security Companies and Courier companies which have

been in contact with you of late have been instructed to back off your transaction and you have been advised NOT to respond to them anymore since the CBN is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our BANK. I hope this is clear. Any action contrary to these instructions is at your own risk.

Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Reply with the below important details.

(1) Your Full Name:

(2) Your full address:

(3) Phone and Fax Number:

(4) Your Age and Occupation & Retired

(5) Your Full Banking Details

(6) A scan copy of your international passport or Driver's License.

Reply accordingly.

Thanks.

OFFICIALLY SIGNED

Dr Sanusi Lamido

Executive Governor of The Central Bank of Nigeria(CBN).

CALL ME ON:+234 7080169837

Anti-fraud resources:

What can you do when you receive 419 spam