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 of nigeria <charles676_b_soludo@yahoo.fr>
Reply-To: charles676cbn@yahoo.fr
Date: Sat, 8 Dec 2007 16:51:56 +0100 (CET)
Subject: Attention: beneficiary
Attention: beneficiary
The Central Bank of Nigeria has discovered that
they currently owe you $2,000,000,000.
Please send the following information:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM
card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
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Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
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Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
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