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419 SCAM E-MAILS

What follows are actual fraudulent 419 scam emails. If you receive anything even remotely similar to any of the e-mails you see here, I can 100% guarantee you...IT'S A SCAM!

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FROM GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112 Lahnstein - Germany
WINNING NOTIFICATION.

We happily announce to you the draw of the Global Sweepstake lottery
Lottery International programs held in  November 2006 in Amsterdam
Holland.

Your e-mail address attached to ticket number: T/M/K610065-3EC812 which
subsequently won you the lottery in the 3rd category.
You have are therefore been approved to claim a total sum of
$50,000.00 (Fifty Thousand United States Dollars) in cheque.
This is from a total cash prize of US$40,000,000.00 Dollars, shared
amongst the winners.

Please note that your lucky winning number falls within our Africa
booklet representative in Abuja Nigeria as indicated in your play
coupon, In view of this, your US$50,000.00 (Fifty Thousand United
States Dollars) cheque would be released to you by our fiduciary
agent in Abuja Nigeria.

Our Fiduciary agent will immediately commence the process to facilitate
the release of your cheque as soon as you contact him.
All participants were selected randomly from World Wide Web sites and
guest books through computer draw system and extracted from over
100,000 individuals and companies.

This promotion takes place annually and it is sponsored by Sultan of
Brunei, Bill Gates of Microsoft and his associates to encourage the use
of internet and computers world wide.

For security reasons, you are advised to keep your winning
information's confidential till your claims is processed and your
cheque delivered to your nominated address through an approved
delivering officer appointed specially for this program.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact by email first
our fiduciary agent: Barrister AHMED IBRAHIM, Abuja Nigeria.

Email Addresses: info_globalsweepstakelottery@yahoo.com.hk.

To avoid unnecessary delays and complications, you are to contact the
fiduciary agent in Nigeria with the followings details above.
Your full names, contact address, age, private telephone/fax number and
occupation. Quote your Ticket number in any correspondences with us or
our designated agent. Winners under 18 years of age will be
automatically disqualified.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program.
Our special thanks and gratitude to Sultan of Brunei, Bill Gates of
microsoft and all his associates.

CONTACT YOUR FIDUCIARY AGENT DIRECTLY,
Sincerely,
Mrs Kate Watters
[ZONAL CO-ORDINATOR]
GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112 Lahnstein - Germany

 


EURO MILLONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,.
Ref: Nº: ES/EUR-08/06.
Batch Nº: 08/06-XXCVMAD.

We happily announce to the beneficiary of this e-mail address the draw of the EURO MILLONES ESPAÑOL LOTTERY e-mail online Sweepstakes International program held 18th August, 2006. Your e-mail address attached to ticket number 12-37-39-40-50 drew the lucky star number: (1-2) Bonus Ball which subsequently won you as the e-mail beneficiary the lottery in the 2nd category. You have therefore been approved to claim a total sum of EUR € 866,860.32. (Eight Hundred And Sixty Six Thousand, Eight Hundred And Sixty Euros. Thirty Two Cents) in cash credited to Ref: Nº: ES/EUR-08/06 and Batch Nº: 08/06-XXCVMAD.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your EUR € 866,860.32. (Eight Hundred And Sixty Six Thousand, Eight Hundred And Sixty Euros. Thirty Two Cents) would be process for claim to you by our registered claim agent.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning informations confidential until your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program, please be warned.
To file your claim, please contact our registered claims agent:
*********************************************************************
MR. Luis Kouf.
LEVANTE CONSULTAS AGENCY.
Acala De Henares, 52
28055, Madrid.
Direct Tel: +34-655-270-456
E.mail: infosagentdepart@aol.com
*********************************************************************
Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake. Remember to quote your reference and batch numbers in all correspondence with your claim agent.
Once again congratulations from all our members and staff of EURO MILLONES ESPAÑOL S.L.
Best regards,
MS SANDRA LOPEZ .
Online co-ordinator for EURO MILLONES ESPAÑOL S.L.,
Sweepstakes International Program.

 


THE FREE LOTTO COMPANY
105B WOODHILL ROAD
WOOLWICH
SE18 5HW
LONDON


Dear Winner,

We are please to announce you as one of the 10 lucky winners in the 
Free Lotto draw held on the 11th of Nov 2006. All 10 winning addresses 
were randomly selected from a batch of 50,000,000 international emails. 
Your email address emerged alongside 9 others as a category 2 winner in 
this year's Annual Free Lotto Draw.

Consequently, you have therefore been approved for a total pay out of 
€1.5 000,000 (One Million, Five Hundred Thousand Euro) only. The 
following particulars are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207153/UK

Please contact the under listed operations manager as soon as possible 
for the immediate release of your winnings:

Mr. Brian Doyle.
The Free lotto Company
TEL: +44-7011137953
E-mail: freelottoonline_06@yahoo.co.uk

Please note the steps to claim your prize;

1. Please quote your Reference number in all correspondence with the 
operations manager.

2. Winners must send their names, address and telephone number and 
means of identification (international passport or driver’s license)to the 
operations manager to process immediate payment of their prize.

3. Due to the mix up of some numbers and names, we ask that you keep 
this award strictly from public notice until your claim has been 
processed and your money remitted to your account. This is part of our security 
protocol to avoid double claiming or unscrupulous acts by participants 
of this programmed.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Ronald Roes.
Announcer,
The Free Lotto Company
UK & Europe

 


Attn:Dear Friend,
 
It is with heart full of hope that I write to seek your help in the context below. I am Mr. claudio Kabila, the second son of the late Laurent Kabila Former President of the Democratic Republic of Congo (DRC) whose sudden death occurred January 2001.
Having gotten your particulars from my countries chamber of commerce/information centre, I have no doubt to your capacity and goodwill to assist me in receiving into your custody (forsafety) the sum of US$36 million willed and deposited in the favor of myself and my mother who is the secondwife of the late president.

This money is currently kept in a trust deposit vault with a Finance and Security company and Deposited in a Trunk Box. However, the new
Government headed by my step brother Joseph has on assumption of office setup an enquiry to recover all the assets belonging to my late dad including cash and properties with the pretence of safe-keepings, but
with actual intention of personal inheritance. All this because we are from a polygamous family,The investigation teams have submitted their report; presently some cash and assets have been seized.
 
Fortunately, I managed to escape from the country, and with the help of a lawyer, I am presently leaving as a refuge here until I succeed in this transfer transaction and due to the situation of things the lawyer has strictly advised that the willed money be urgently moved into an over-seas account of a trusted Foreign family friend without delay for security reasons. I expect you to be trustworthy and kind enough to respond to this call (S.O.S) to save me and my entire family from a hopeless future.
 
I hereby agree to compensate your sincere effort in this regard with 20% of the fund, when finally received in your local Bank account. The attorneys here have perfected arrangements with the security company to
effect complete dislodgement of this money within a week of the receipt of your response ,They have equally guaranteed 100% risk free and smooth transfer.

If you are interested in assisting me kindly contact my Attorney,contact him and also send a copy of your reply to:-
 
Attn:Barrister Robert Williams
Email: barrister_robertesq@yahoo.co.uk
 
Remember to send your private phone and fax numbers.
 
Looking Forward to your quick response.
 
May God bless you.
 
Best Wishes
 
Claudio Kabilla

 


DEAR FRIEND,
 
Kindly accept my apology for sending my mail to you. I want you to trust me and help me out in this my condition. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.
 
Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBCnews bulletins.
 
My Name is Miss. Evette  Nuhan 19 years old and my mother is Susan Nuhan from Liberia, a Country in West Africa, now seeking for refugee in Dakar-Senegal under the(UNHCR). The only surviving daughter and my mother a widow who is presently in Hospital in Dakar-Senegal. My late Father is Issac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Father was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. I am looking looking for someone who can take me as child I promise to be obedient to you and I will bring happiness to your life.
 
 
I got your contact from the Internet Search. I want you to assist me in this transaction. The deposit documents indicate me as the next of kin. Presently, I am saddled with the problem of securing a trust worthy foriegn personality to help me.
 
You can verify this from some of the international newspapers posted in the
web sites below:
(I) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp
Before my Father was killed, he moved out the sum of $5.2 million and deposited it with a Finance Company.
 
All that is needed is for me to instruct the Finance company to transfer the fund to your account, We will renumerate you with 20% at the end, but most of all is that I solicit your trust in this transaction.
 
Kindly include  your Full Name, Private Telephone and Fax Numbers where you can always be reached, your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities as been perfected.
 
As soon as I get your full acceptance I will forward you the contact informations of the Finance company. My email address is 
enuhan5@yahoo.co.in I will send my picture when I hear from you. Please your urgent response is needed.
 
Best Regards.
 
Miss Evette Vaye

 


 

 

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