419 scam: sanusi lamido <cbnb043@gmail.com> ABOUT YOUR MONEY

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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "abuja" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- cbnoffice70@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: sanusi lamido <cbnb043@gmail.com>
Reply-To: cbnoffice70@gmail.com
Date: Sat, 18 Dec 2021 10:48:37 -0800
Subject: ABOUT YOUR MONEY

--

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

A power of attorney was forwarded to our office this morning by two gentle
men,one of them is an American national and he is MR DAVID DEANE by name
while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative,and this power of attorney
stated that you are dead, they brought an account to replace your
information in other to claim your fund of $28Million Usd which is now
lying DORMANT and UNCLAIMED, below is the new account
they have submitted today:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer.You are therefore given 24hrs to confirm
the truth in this information, If you are still alive, You are to contact
us back immediately, Because we work 24 hrs just to ensure that we monitor
all the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.

You are to get back to me immediately for clarifications on this matter if
you are still alive as we shall be available 24 hrs to speak with you and
give you the necessary guidelines on how to ensure that your payment is
wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Endeavor to reply back to me via my private emails as stated
below.{ cbnoffice70@gmail.com)

Best Regards
Mr.Godwin Emefiele
Executive Governor Central Bank Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam