419 scam: "CBN OFFICE"<MemberOffers@message.com> Your Pending Fund

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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:
- "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.

Fraud email example:

From: "CBN OFFICE" (may be fake)
Reply-To: <leeleerandi1@m.cn>
Date: Fri, 9 Dec 2011 18:33:02 -0600
Subject: Your Pending Fund

I am Engr Ms Leelee Randi A computer scientist with central bank of nigeria

I am 26 years old, just started work with C.B.N. I came across your file which
was marked X and your released disk painted RED, I took time to study it and
found out that you have paid VIRTUALLY all fees and certificate but the fund
has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no
account will they ever release the fund to you. Please this is like a Mafia
setting Indonesia; you may not understand it because you are not a Indonesia.

The only thing I will need to release this fund is a special HARD DISK we call
it HD120 GIG. I will buy two of it, recopy your information, destroy the
previous one, and punch the computer to reflect in your bank within 24 banking
hours. I will clean up the tracer and destroy your file, after which I will run
away from Indonesia to meet with you.

If you are interested. Do get in touch with me immediately, You should send to
me your convenient tell/fax numbers for easy communications and also re confirm
your banking details, so that there won't be any mistake.

Regards,

Engr Ms Leelee Randi
leeleerandi1@m.cn

Anti-fraud resources:

What can you do when you receive 419 spam