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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: "=?iso-8859-1?Q?CBN_NIG?=" <xox.vox@aliceadsl.fr>
Date: Mon, 18 Aug 2008 02:23:11 +0200
Subject:
=?iso-8859-1?Q?From_The_Desk_of_Dr._Rita_Okoro_(CBN_Staff)_Contact_him_Mr._Williams_Dugan?=
From The Desk of Dr. Rita Okoro (CBN Staff)
The New Secretary to the Governor
Central Bank of Nigeria CBN
E-mail: drritaokorocbnsec01@gmail.com
Good Day
I came to found out yesterday while I was going through some outstanding
Payment general file that their was an ATM CARD document USD$2,500,000.00
Dollars issued in your name for some weeks now after recalling back some funds
From CBN off-shore London and USA.
If I may ask why did you refused to claim it or are you not aware that you
have some amount of money here belonging to you? I will advice you to Contact
intergraded payment department immediately in the next 72hrs with your full
contact address before I return the ATM CARD document back to the Financial
Investigation Unit comes Tuesday next week as requested that All legal payment
documents paid and unpaid once should be return to them.
Your full Name:
Your Address:
Phone Contact and Age:
Identity card:
PLEASE CONTACT: MR WILLIAMS DUGAN
INTEGRATED PAYMENT DEPARTMENT
EMAIL: ipd_mr.williamdugan@live.com
EMAIL: ipd_mrwilliamdugan@hotmail.com
PHONE: +234 70 236 125 82
I am waiting to hear from you today.
Dr. Rita Okoro.
The New Secretary to the Governor
Central Bank of Nigeria CBN.
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
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