419 scam: "CENTRAL BANK" <test4@fuse.net> YOUR FUND RECOVERY COMPENSATION

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "million united states 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)
- ",000,000" (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))
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "cbnfirstnigeri@daum.net" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "CENTRAL BANK" <test4@fuse.net>
Reply-To: cbnfirstnigeri@daum.net
Date: Thu, 25 Jan 2024 10:49:21 -0800
Subject: YOUR FUND RECOVERY COMPENSATION

FUND RECOVERY COMMITTEE (FRC)
International Remittance Department,
Central Bank of Nigeria, Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2023.

MOTTO: SECURITY WATCH

Attention: Sir/Ma,

We are the Central Bank fund recovery committee recently commissioned by
the New elected President Federal Republic Of Nigeria, Bola Ahmed
Tinubu,(GCFR) Has said to us this year 2023. Our responsibilities are to
recover: stolen funds, properties, Compensation payments, lottery
winnings, Fund Inheritance, Contract Funds, etc. You are receiving this
email because you are listed as a potential beneficiary of funds yet to
be paid to you. In your own case we have discovered that you are being
owed the sum of $8,000,000,00 (Eight Million United States Dollars)and
this will paid to you through ATM CARD Delivery Or BANK TO BANK WIRE
TRANSFER,

In Our recent mass investigation carried out in some countries including
Nigeria with the help of the REAL FBI, and INTERPOL, we were able to
arrest 12 men and 6 women. These arrested men and women have all
confessed to be impostors and fraudster who have been scamming people
for many years, they also stated there are many people out there who are
in the same fraud business with them. We found that there are many
impostors who are using the following offices for scam activities: FBI,
CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK
OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF
NIGERIA, EFCC NIGERIA,
ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The President and all the honorable Members of house of Assembly has
instructed that you should stop communicating with the above fake
offices to avoid being scammed again, and You really have to stop
dealing with those people that are contacting you and telling you that
your fund is with them, it is not in any way with them, they are only
taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested
fraudsters, therefore, you are needed to submit the below details as
outlined for immediate processing and payment of your fund and I will
respond to you as soon as we receive your full details:

1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, Cell number....
6, Your Private/secure email address...
7. Your Present Occupation.............
8. A copy of your identification (either passport or
drivers license).

I hope this is clear to you. Any action contrary to this instruction is
at your own risk. Your quick response is needed. notice with the above
information is highly appreciated.

Yours Sincerely,

Dr.Olayemi Michael Cardoso.
C.B.N Governor,
Central Bank of Nigeria.
All required information should be forwarded to this alternative
Email- (cbnfirstnigeri@daum.net)

Anti-fraud resources:

What can you do when you receive 419 spam