419 scams

Dear E-mail Owner

Scam Email received June 14, 2018 from african@citromail.hu

Email From:



Dear E-mail Owner

Other emails used:

african@citromail.hu, african@citromail.hu

Email Subject:

Dear E-mail Owner

Dear E-mail Owner – african@citromail.hu

Sent from: AFRICAN UNION Dear E-mail Owner, We are duly notifying you that the AFRICAN UNION COMMISSION headquartered in Addis Ababa Ethiopia, with the directives of the World Bank, AU and American embassy in Africa have concluded all the necessary arrangement for the release of The Wealth Creating Empowerment fund totaling the sum of four million, five hundred thousand United States Dollars only (U$D 4,500,000) which serves as Wealth Empowerment (WE) as initiated by World Bank which after due consideration was credited to an ATM MASTER CARD with your name crested on it to easy up the transfer process that is monitored by all parties concerned for direct reimbursement. To avoid risking it to any third party, you are kindly advised to reconfirm the below information as we shall not be blamed on account of non compliance from you. 1. Your Full Name: 2. Address Where You want Your ATM Card delivered 3. Cell/Mobile Number: KINDLY DIRECT ALL RESPONSE TO : african@citromail.hu this will enable us to commence with every necessary arrangement with your preferred choice of mailing company available here so to make the delivery within the working days to your address as we shall not be responsible for any non compliance from you . Thanks. Dr. B.C Anuliefo. Head Of Directorate TEL:+2348157599680 african@citromail.hu

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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