fighting spam and scams on the Internet
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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Fraud email example:
From: "charles soludo" <firstname.lastname@example.org>
Date: Mon, 05 Dec 2005 18:11:29 -0600
Subject: SORRY FOR THE DELAY,YOUR FUND IS NOW READY FOR IMMEDIATE PAYMENT.
--CENTRAL BANK OF NIGERIA(CBN)
FOREIGN /CONTRACT PAYMENT DEPARTMENT
IMMEDIATE CONTRACT PAYMENT
From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA(FGN)your name and company was discovered as next on the list of the outstanding contractors who have not 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$29.7 million dollars(twenty nine million seven hundred thousand united states dollars). Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings:1) Your full name.
2) Phone, fax and mobile
3) company name,position and address.
4) Profession,age merital status
5) Copy of int'l passport or any scanned identity to prove yourself.As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
MY ALTERNATIVE EMAIL ADDRESS IS:governorsdesk_04@sify,com
PROF CHARLES SOLUDO.
Central Bank Of Nigeria(CBN).
Direct Line: 234-1-899-1701Prof Charles Soludo.
Executive Governor,Central Bank Of Nigeria