![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "ernestebiebi@terra.es" <ernestebiebi@terra.es>
Date: Fri, 3 Nov 2006 13:55:35 +0100 (MET)
Subject: Attention: Sir/Madam,
Attention: Sir/Madam,
From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigner's payment which are still hanging on and who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record
the Federal Government of Nigeria has only mapped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
(1) Your Full Name and Mailing Address.
(2) Telephone,Mobile and Fax.
(3) Occupation.
(4) Age.
(5) Identity.
In receipt of the above information, your payment will be approved and wired to your nominated bank account or any other payment means you require.
Yours Truly,
For:CENTRAL BANK OF NIGERIA(CBN).
DR. ERNEST EBI
Deputy Governor of CBN .
Note: All correspondence via email should be sent to my direct/private
email address below.
Tel:234-8056204848
Reply only to this E-mail address : documentations2@yahoo.com
Abuja Office.
Office Address: Zaria street, Abuja
Postal Address: P.M.B 0187, Garki Abuja.
Lagos Office.
Office Address: Tinubu Square, Lagos
Postal Address: P.M.B. 12194, Lagos.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: