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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: "Central Bank" <central_b23@hotmail.com>
Reply-To: soludoc1234_profcharles@yahoo.com
Date: Thu, 19 Apr 2007 06:14:34 +0100
Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009
FEDERAL GOVERNMENT OF NIGERIA![]()
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERSTINUBU SQUARE, LAGOSTEL: +234-805-0743411FROM DESK OF:
PROF CHARLES SOLUDO
EXCUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
EMAIL:soludoc1234_profcharles@yahoo.comATTN: HONOURABLE CONTRACTOR,IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009
From the records of outstanding contractors due for
payment with the Federal Government of Nigeria, your
name and company was discovered as next on the list of
the outstanding contractors 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
respond to this letter. Also note that from my record
in my file your outstanding contract payment is
US$25,500,000.00 (Twenty Five Million Five hundred
Thousand United States Dollars).Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Banking Information/address account number/ swift code
As soon as this information is received, your payment
will be made to you in a certified bank draft or wired
to your nominated bank account directly from Central
Bank of Nigeria.You can call me on my direct number 234-805-0743411 as soon as you
receive this letter for further discussion or get back
to me on this e-mail address:soludoc1234_profcharles@yahoo.comREGARDSProf. Charles Soludo.
Executive Governor,
Central Bank of Nigeria [CBN]
DIRCT LINE -234-805-0743411
Email:soludoc1234_profcharles@yahoo.com
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