Compensation scams

Claim your Funds

Scam Email received June 20, 2018 from
Email From:


Claim your Funds

Other emails used:,

Email Subject:

Claim your Funds

Claim your Funds –

Guaranty Trust Bank Plot 1269, Oyin Jolayemi Street, Lagos, Nigeria Dear Beneficiary, Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your; –Full Name, –Delivery address –Telephone number for the delivery of your ATM Debit Card. Congratulations in advance. Thanks, kelvin ibe

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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