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joewein.de LLC fighting spam and scams on the Internet |
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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.
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:
Fraud email example:
From: "DR. TONY EDEN" <drtony_eden10@yahoo.ca>
Date: Wed, 19 Jul 2006 09:40:15 -0700 (PDT)
Subject: NOTICE FROM C.B.N.
I have a new email address!You can now email me at: drtony_eden10@yahoo.ca
- CENTRAL BANK OF NIGERIA TREASURY DEPT OF C.B.N TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA ATTN: HONORABLE CONTRACTOR Dear Sir Sequel to the secretive arrangement in regards of the Shipment of your contract sum, part payment of Fifteen Million United States Dollars (US$15,000,000.00), I wish to inform you that all necessary modalities have been automatically concluded and have left C.B.N office to the Courier Services today by Express Cargo Flight. Note carefully the content of the crate is
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