419 scam: CBN NIGERIA <uyedty@msn.com> YOUR CONTRACT INHERITANCE PAYMENT

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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:
- "outstanding contractors" (a common phrase found in 419 scams)
- "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)
- "lamido aminu sanusi" (the name of a person or institution often appearing 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)
- "lagos" (a location commonly mentioned in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- +2348038265760 (Nigeria, prepaid mobile phone)

Fraud email example:

From: CBN NIGERIA <uyedty@msn.com>
Reply-To: <sanusilamido1414@sify.com>
Date: Wed, 16 Sep 2009 12:58:48 +0000
Subject: YOUR CONTRACT INHERITANCE PAYMENT

FROM THE OFFICE OF MR.SANUSI LAMIDO
AMINU SANUSI THE NEW CENTRAL
BANK OF NIGERIA GOVERNOR (CBN)
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK, Our
Ref:NNPC/IRD/NNX/21/08

ATTN:BENEFICIARY,

WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIZE ONCE AGAIN.

HAVING RESUME OFFICE AS THE NEW CBN GOVERNOR,I HAVE GONE THROUGH THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACT BENEFICIARIES WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE LAST (4)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE, PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR CONTRACT INHERITANCE FUND WILL BE PAID TO YOU,

KINDLY RE-CONFIRM TO US THE FOLLOWINGS:

1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING ID/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED INTO YOUR NOMINATED BANK
ACCOUNT DIRECTLY BASE ON YOUR CHOICE OF THIS PAYMENT. THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR AND WE SHALL PROCEED TO ISSUE YOU ALL PAYMENTS DETAILS AS SOON AS WE HEAR FROM YOU.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR INHERITANCE FUND MUST HAVE CAUSED YOU.

BEST REGARDS.
MR.SANUSI LAMIDO AMINU SANUSI
NEW EXECUTIVE GOVERNOR (CBN)
+234-8038265760

Anti-fraud resources:

What can you do when you receive 419 spam