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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: "danibnsule@terra.es" <danibnsule@terra.es>
Date: Fri, 19 Jan 2007 14:17:47 +0100 (MET)
Subject: EXTERNAL MEMO.
EXTERNAL MEMO.
IMMEDIATE PAYMENT APPROVED
1ST INSTALMENT FOUR MILLION UNITED STATES DOLLARS ONLY
Due largely to the petitions received from the International monetary fund and the Paris club, on non payment of some outsatnding debts by some ministries and major banks in the country.
The Central Bank of Nigeria notifies you that sufficient evidence have been received from these offices.
we write to inform all foreign beneficiaries for next-of-kin claims and contractors that the office of the president have given the Central Bank of Nigeria the sole responsibility to pay all affected beneficiaries whose payment fell due within the past five years.
As soon as we receive your reply, we shall send a payment questionaire to you for your completion.
We are sorry for the long delay.
Dan Ibn Sule.
For Director International Remittance.
FOR DETAILS CALL:234-808-326-5594
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.
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