419 scam: C B N <dxzz96421144@gmail.com> YOUR PAYMENT APPROVED

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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:
- "i will advice you " (this email uses bad English)
This email message is a "New Partner from Paraguay" scam.
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.
- richardandrewevans2022@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: C B N <dxzz96421144@gmail.com>
Reply-To: richardandrewev@gmail.com
Date: Mon, 20 Jun 2022 20:20:37 +0100
Subject: YOUR PAYMENT APPROVED

--
My dear ,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from london. Presently i'm in london
for investment projects with my own share of the total sum. meanwhile,i
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how. Now contact my secretary in
USA his name is Mr.Richard Andrew,through his E-mail (
richardandrewevans2022@gmail.com )
Whatsapp phone number +1(408)882-6136 i will advice you message him on
whatsa faster

Ask him to send you the total of $900.000.00 which i kept in his account
for your compensation for all the past efforts and attempts to assist me in
this matter.

I appreciate your efforts at that time very much. So feel free and get
intouched with my secretary Mr.Richard Andrew and instruct him where to
send the amount to you. Please do let me know immediately you receive it so
that we can share the joy after all the sufferness at that time. in the
moment, Iâ€™m very busy here because of the investment projects which me and
the new partner are having at hand, finally, remember that I had forwarded
instruction to my secretary on your behalf to receive that money , so feel
free to get intouch with Mr.Richard Andrew.

Your's Sincerely

Yours faithfully,
Mr. Ahmed Bello Umar.
CBN Director Of Currency Operation

Anti-fraud resources:

What can you do when you receive 419 spam