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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 soludo1" <charles1_s@hotmail.com>
Date: Fri, 09 Mar 2007 13:32:18 +0100
Subject: official letter from charles soludo read ok for your faviour
CENTRAL BANK OF GOOD NEWS The Central Bank Central Bank of west Africa ... Central African Republic nigerAttn.
my name is prof charles soludo cbn.
i am the central bank Governor.
today i want to inform you that this is official email address governoroffice@central-bankofnigeria.net of my Bank to contact your bank to transfer your fund. but only your bank shall reply to it after your transfer fund not you.
but all your correspondent email shall be in this email address bellow> charles1_s@hotmail.com or email > cbnchrls@yahoo.com
Let me advise you that i am contacting you Today due to the worry that giving to us by Hsbc Bank London to contact you saying that we shall advise you that they are not playing saying if you want your transfer to be done this coming week you must make sure you will get this last paper or else you shall lost your transfer fund to dormant account in swiss world Bank.
also i must assure you that i am highly ready to complete your paper clearance and others if you can complete this little obligation fee to enable our Government play their roll inside your clearance paper as urgent as this moment .
again i will advice you to look my email address very well because Hsbc Bank reported to me that so many illegal people call them self Banks has using my name to obtain money from people as a scam that is why you have be warned not to contact any other email address in the name of my self prof charles soludo unless this two email address at above this letter.
kindly reach me at any of this two email > charles1_s@hotmail.com or email > cbnchrls@yahoo.com
dont contact another email as charles soludo to avoid those bad eggs, you have be warned.
or call > 234- 805-5462866 or 234-803-4826233.
we must faviour you now if you can complete this little obligation fee.
Thanks Prof charles soludo cbn.
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