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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Charles Soludo <govcharles_cbn@yahoo.com>
Date: Sun, 20 Aug 2006 11:45:25 -0700 (PDT)
Subject: VERY URGENT
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
TEL: 234-80-22289586
Attn: Justin Thyme.
I received your mail but i want to inform you that i have changed my private email address from ( charles_soludo@speedymail.org) to this:( govcharles_cbn@yahoo.com) for some security reasons and measures. so i dont want you to reply or send me emails there anymore all emails should be sent to me via my new private and secured email account :( govcharles_cbn@yahoo.com).
Meanwhile, i am happy for you that you have been able to raise the money required of you to get your transfer of your funds to your bank account and i also want to let you know that this is the final payment that you are going to make in order to get your funds ( $25m )into your bank account.
You have to send the funds to the bank account details which i will give to you tommorow but meanwhile, i want you to go to any any nearest western union outlet first thing on monday morning and send 5,000 usd out of the 50,000 usd to my personal accountant so that he can start off the processing of your fund transfer. Below is his name and location where you will send the money to on monday morning:
RECEIVERS NAME: NWANKWOAGU CHIBUIKE JASON
ADDRESS: 25 TINUBU SQUARE,MARINA LAGOS STATE
NIGERIA 23401.
TEXT QUESTION: WHAT FOR
TEXT ANSWER: TRANSFER
NOTE: YOU ARE TO SPLIT THE 5,000 INTO 3 PAYMENTS : $1500 FOR TWO AND $2000 FOR THE LAST PAYMENT AND GET BACK TO ME WITH THE THREE MONEY TRANSFER CONTROL NUMBERS( MTCN) SO THAT MY ACCOUNTANT CAN PICK THE MONEY AND START THE TRANSFER OF YOUR FUNDS.
I WILL GIVE YOU A CALL ON MONDAY MORNING, I AM WAITING FOR YOUR URGENT REPLY AND CO-OPERATION.
YOURS SINCERELY,
PROF. CHARLES C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
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