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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "andyubanese04 ubanese04" <andyubanese04@googlemail.com>
Date: Wed, 11 Jun 2008 01:38:55 +0100
Subject: SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE/ CONTRACT FUND
Our Ref: FRN/FMF/ABJ/0XX2/08.
From The Desk Of:
Dr.David Mark .
Senate President ,
Federal Republic of Nigeria.
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE/ CONTRACT FUND
Attention: beneficiary,
This message is to inform you that your INHERITANCE/CONTRACT PAYMENT of
US$12.7 Million United States Dollars Only (US$12,700,000.00) from the
Federal Republic of Nigeria have been Released for onward Wire Transfer into
your nominated Bank Account without any delay.
We have assigned OCEANIC BANK NIGERIA LTD to transfer this your INHERITANCE/
CONTRACT PAYMENT of US$12.7 Million Dollars to your nominated Bank account
without further delay.
You are strongly advise immediately to contact the Head of Transfer
Department of OCEANIC BANK NIGERIA LTD (MR. andy ubanese) his
NEW open access Email address: (andyubanese2@yahoo.fr) or Phone
number: +234-705 5804991, and compulsorily send him your information such as
1) Your full name.
2) Your contact Address
3) Your age and occupation
4) Your Home and cell phone numbers
5) "Fax"
6) A copy of your driver's license or international passport.
Also tell MR. andy ubanese, that you received a message from Dr.
DAVID MARK , the Senate President , Federal Republic of Nigeria,
instructing you to contact him regarding your US$12.7 Million United States
Dollars Only (US$12,700,000.00).
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our
congratulations.
Yours faithfully,
Dr. DAVID MARK , The Senate President
Federal Republic of Nigeria
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