419 scam: "Mrs. Alima Mohammed"<contact_sandra.otome@yahoo.co.uk> PAYMENT NOTIFICATION OF YOUR FUNDS.

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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:
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- contact.sanusi_lamido007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Alima Mohammed" (may be fake)
Reply-To: <get2csanusilamido02@gmail.com>
Date: Fri, 2 Jul 2010 12:46:02 -0700
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.

Office of the Governor.
Central Bank of Nigeria
Tinubu, Square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2010
Telex: Cenbank.
Payment file: Cbn/Ben/10.
Email: contact.sanusi_lamido007@yahoo.com

PAYMENT NOTIFICATION OF YOUR FUNDS.

I am Mrs. Alima Mohammed, the secretary to Prof.Sanusi Lamido; the executive governor of the
central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial
banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor
of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called
and re-deposited into the "federal suspense account" of the cbn last week, because you did not
forward your claim as the right beneficiary.

My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by
three gentlemen today, really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in person and they said that they came to
collect the Funds bill sum of us$20 million which rightfully belongs to you as shown in your file
with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them
for the collection of these funds. Below is list of the documents which they tendered to this bank
today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone
except you who is the recognized true beneficiary to these funds. Note that my boss has asked these
men to come back next week so he can verify this fact from you first. Kindly clarify us on this
issue before we make this payment to these foreigners whom came on your behalf.

Kindly direct your response to the private email address of my boss, Prof. Sanusi Lamido, the
executive governor of the central bank of Nigeria cbn,above for quicker deliberation and response
from him on the release of your funds to you.

Please remember to indicate a phone number he can reach you on in your response.
Note that for security reasons you have been assigned a code/password which is {TT1010CBN},
please note that this code is the reference number for your transfer and it's being disclosed to you
alone, guard this jealously and all your email response should carry this code as the subject.

Yours faithfully,
Mrs. Alima Mohammed.
Secretary.
To the Governor.
Central Bank of Nigeria
Tinubu Square, Lagos- Nigeria.

--
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What can you do when you receive 419 spam