 |
[ 419 SCAM
E-MAILS ]
Below are just a few random samples of the many
419 scam
e-mails that
I received in just one day in January, 2008 - (the 9th). Each one of
these is a
scam of one kind or another.
While there are many e-mails here, these e-mails
are just a very small fraction of the actual amount of scam e-mails
sent out each day by 419 scammers. Thus, if you've received a
suspicious e-mail that isn't listed here on these pages, it doesn't
mean that it isn't a scam. In fact, if you receive anything even
remotely similar to any of the scam e-mails you see here or if you
arrived at this page via an internet search, I can 100%
guarantee you...YOU HAVE
RECEIVED
A SCAM E-MAIL!
To see what this site is really all about, visit The Games
section.
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job, loan, lottery prize,
gold dust,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
|
It's important to note that
any real people or legitimate
organizations mentioned in these e-mails have absolutely no connection
with these scammers!
None of the scammers use their real
names.
Sometimes they take on the identity of real people to help them
convince you that they are genuine.
Whatever these scammers tell you, DON'T
believe a word of it!!!
|
|
[ BEGIN SCAM E-MAILS ]
NATIONAL GAMING BOARD ALERT. Compliments of the day,we are pleased to notify you of the results of the National Lottery Online Promo of January 2008. Your email address has won you the sum of 1,350,000 Euro,For your Fund Release Verification Form, Contact Sir Atle Hamar. Email: siratlehamar@hotmail.co.uk Co-ordinator(Online Promo Programme) Mariam M.Clarkson ENSURE TO MAIL HIM AT THE EARLIEST AND SORRY IF YOU FOUND THIS MAIL HAS JUNK EMAIL,THE FAULT HIS FROM OUR EMAIL SERVER.
From The Desk Of Mr.SALIF KOMI.
Senior Staff In File Department,
Bank Of Africa (b.o.a)
Ouagadougou Burkina-Faso
West Africa.
PLANE CRASH WEB SITE!!!!!
( "REMITTANCE OF $15.5 MILLION U.S.A
DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Mr.SALIF KOMI ) a
senior staff in file department in Bank Of Africa (B.O A).I got your contact from
a Yahoo Tourist Search.
When
i was searching for a foreign partner i assured of your capability and
reliability to champion this business opportunity when i prayed to
God
about you. In my department we discovered an abandoned sum of $ 15.5
million U.S.A dollars ( 15.5
million U.S.A dollars) . In an account that belongs to
one of our foreign customer who died along with his entire family in (Friday December 26,2005 )
in a plane crash.
Since
we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines,
But unfortunately we learnt that
all his supposed next of
kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I
and one official in my department now decided to make this business
proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don’t want this money to go into the
bank treasury as unclaimed bill.
The Banking law and guideline
here stipulates that if such money remained unclaimed after five years,
the money will be transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner,
And a Burkinabe cannot stand as
next of kin to a
foreigner. We agree that 30 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account, 10 % will be
set aside for expenses incurred during the business and 60 % would be
for me and my woman colleague. There after I and my colleague will
visit your country for disbursement according to the percentages
indicated.
Therefore to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relations
or next of kin of the deceased indicating your bank name, your bank
account number, your private telephone and fax number for easy and
effective communication and location where the money will be remitted.
Upon receipt of your reply, I will
send to you by fax or
email the text of the application I will not fail to bring to your
notice that this transaction is hitch free and that you should not
entertain any atom of fear as all required arrangements have been made
for the transfer.
Trusting to hear from
you immediately.
Yours faithfully,
Mr.SALIF
KOMI.
POST
SCRITUM!!!!!!
:You have to keep everything secret as to enable the transfer to move
very smoothly in to the account you will prove to the bank ok.
From Mrs Rose Moses
Hello my dear
I am Mrs Rose Moses from Solomon Islands. I was married to Mr.Charles Moses who was a contractor with the government of Cote D'Ivoire before he died in the year 2005 after few days in the hospital as a result of food poison, which i recently noticed that he was killed by his own blood brother. When my husband was alive, we realized reasonable amounts of money from contracts and some other deals that we successfully executed, and before his death, he put in a trunck box the sum of $ 8.5 Million US dollars and deposited it with a security company as family valuables.
Please am contacting you because I want you to help me in securing the money for the future of my children since my husband's relatives have succeeded in claiming and have sold most of my late husband property trying to leave me with nothing. I hope to trust you as who will not sit on this money when you claim it.I will give you 15% of the total money for your assistance. If you are willing to assist me with your true and honest mind without betraying me at the end reply me as soon as possible so that I can give you more information.
Best regards Madam Rose.
Bismillāhi-r-Rahmāni-r-Rahīm, Al-Hamdulillāhi Was-Salātu Was-Salāmu 'Alā Rasūlillāh, Wa Ba'd, As-Salāmu 'Alaikum Wa Rahmatullāhi Wa Barakātuh,
Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Adiba Hashim from Libya. I am married to Late Mallam Jebel Hashim of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instruct herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development.
With ALLAH all things are possible(second Sura,( verse 257) which says: "There must be no coercion in matters of faith").As soon as I receive your reply on Email: hadiba@personal.ro, I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you.
I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
"And I (Allah) did not create jinns and humans except that they worship Me(alone)" Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you. Allah Hafiz.
Adiba Hashim.
Dearest
in Christ,
Greetings
in the Name above all names, Jesus Christ our Lord and saviour, I am
Mrs Joy Prakash. I am married to
Mr.Livingston Prakash who worked with
Kuwait embassy in Ivory Coast for many years before he died in
the year
2006.We were married without a child. He died after a brief
illness
that lasted for only four days. Before his death we were both born
again Christian.
Since
his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of (($2.600.000.00)
Two million six hundred
thousand dollar in a Bank in Ivory Coast . Presently, this money is
still in bank. Recently, my Doctor told me that I would not last for
the next Eight months due to cancer problem.
The
one that disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to a charity organization that
will utilize this money the way I am going to instruct herein. I want
an organization that will use this fund for orphanages, school and
church, widows, propagating the word of God and to endeavour that the
house of God is maintained, Isaiah 56:7 For my house will be called a
house of prayer for all nations." The Bible made us to understand that
"Blessed is the hand that giveth".I took this decision because I don't
have any child that will inherit this money and my husband relatives
are not Christians and I don't want my husband's efforts to be used by
unbelievers.
I
don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I
know where I am going. I know that I am going to be in the bosom of the
Lord. Exodus 14 VS 14 says that "the lord will fight my case and I
shall hold my peace". I don't need any telephone communication in this
regard because of my health hence the presence of my husband's
relatives around me always. I don't want them to know about this
development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Bank.
I
await your soonest response with your full information, example.
Your
full name.......................
Address.....................................
Age...........................................
I
will use the above
information to obtain an authority letter
that will
prove you the present beneficiary of this fund from the federal
ministry of Justice Cote D'Ivoire. I want you and the church to always
pray for me because the lord is my shepherd. My happiness is that I
lived a life of a worthy Christian.
Whoever
that wants to serve the Lord must serve him in spirit and Truth. Please
always be prayerful all through your life.
Please
assure me that you will act accordingly as I Stated herein. Hoping to
receive your reply with the above information.
Remain blessed in the Lord
Take
care,
Yours
Sister in Christ
Mrs Joy Prakash
We happily announce to you the draw (#978) of the
Yahoo National
Lottery,online Sweepstakes International program held on
7ThJaunaury,2008.You have therefore been approved to claim a total sum
of£250,000(Twohundredand fifty thousand poundssterlings)in cash
credited
tofile KTU/9023118308/03.
To file for your claim, please contact our fiduciary agent:
Mr:Paul Wilson
Email: enquirypaulwilson@hotmail.com
Brian Hunt,
Online coordinator for YAHOO NATIONAL LOTTERY
Uk e-National Promo Inc, United Kingdom. You have beem emerged a Winner for this Weeks Draws.Contact Mr Anthony Flower mranthony.flowers@yahoo.es Tel +447031870223 +447024066629 Fax +447803665555 For Claims Of Funds,Provide the Following Information in your Email, Full Name... Email Address... Home Address... Sex... Age... Occupation... Tel Country... Winning Details, Amount Won: £1,750,000.00 E-Ref.no: UK/32944/SL, Ticket no:983846/UK Serial no: LS/649382375356 Batch no: 19-46-11GB Date Of Draw: January 09 th 2008. From The Clerk Office, British National Lottery Headquarters
From the Desk Of: Prof Charles Soludo Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/07 [OFFICE OF THE GOVERNOR]
We have this Month of January, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have beenpackage like a consignment. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step To remind you that the diplomats has a transit to Atlanta Georgia and finally to arrive at your State as the last destination on their diplomatic travel route this week. I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediately @ +234802 633 9642
Your Full Name: ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________ Name of City of Residence:_______________________________ Country: ____________________________________ Direct Telephone Number: ____________________________________ Mobile Number: ____________________________________ Number: ___________________________________ Occupation: ________________________________ PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
HELLO DEAR FRIEND,
THIS LETTER MIGHT COME TO YOU
AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS
AS
A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS
ELIZABETH , I AM 19 YEARS OLD GIRL ,I GOT YOUR CONTACT DURING MY SEARCH
FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN
THIS
DARKEST MOMENT OF MY LIFE.
I LOST MY FATHER, MOTHER AND TWO
SISTERS,TWO BROTHERS WITH OUR FAMILY HOUSE DURING THE BOMB EXPLOSION AT
THE ARMY CANTONMENT (BARRACKS). I AM ALIVE WRITING YOU BECAUSE I WAS
FORTUNATE TO BE OUTSIDE HOME AT THE TIME OF THE EXPLOSIONS. I AM
WRITING
YOU NOW FROM OUR CHURCH WHERE THE VICTIMS OF THE EXPLOSION ARE KEPT
INCLUDING MYSELF. NO HOUSE, NO GOOD HEALTH,
BEFORE MY FATHER'S
SUDDEN DEATH, HE KEPT THE SUM OF US$6,SIX MILLION US DOLLARS) IN CASH
WITH
A PRIVATE SECURITY AND FINANCECOMPANY.NOW THAT HE IS LATE AND I AM THE
ONLY ONE LEFT BEHIND. I AM WRITING YOU TO ASSIST ME RECEIVE THIS MONEY
IN
YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE ME TO
JOIN
YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, I
DO
NOT WANT TO STAY HERE ANY LONGER.
PLEASE INDICATE YOUR
READYNESS TO ASSIST ME,SO THAT ALL THE INFORMATION ABOUT THIS FUNDS
WILL
BE PASSED TO YOU IMMEDIATELY. SEND TO ME YOUR TEL/FAX NUMBERS FOR EASY
COMMUNICATION.
AND ALSO ASSURE ME YOU WILL NOT BETRAY ME AT THE END
THIS TRANSACTION KEEP THIS TO YOURSELF ONLY. IF THIS TRANSACTION IS
PROPERLY EXECUTED, I AM PREPARED TO GIVE YOU 30% OF THE TOTAL SUM FOR
YOUR
KIND ASSISTANCE. YOU SHOULD REPLY THIS EMAIL ON MY ALTERNATIVE EMAIL
BOX
ON REGARDS,
ELIZABETH Goh email (elizabeth@inMail24.com)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION Congratulations, you have just won yourself a total sum of £750,000 (Seven Hundred and fifty thousand pounds) in cash credited to file KTU/9023118308/03 in the satellite software email lottery conducted by NATIONAL PROMOTION in which e-mail addresses are picked randomly by Software powered by the Internet.
You are to contact our Promotions' Manager for Clearance. Here is the contact information:
Mr. Lampard Briggs. Email: dispatchdept@fastlinkdeliveryservices.com Tel: +447045777059
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Phone number: 7. Country:
Yours faithfully, Rita Rollands
[ END 419 SCAM E-MAILS ]
As I said, this is just a small sampling of the
hundreds of scam e-mails receive each day.
NOTE TO SPAMMERS: My
scam
e-mail filtering system is pretty good but it isn't perfect and on
occasion, a regular spam e-mail may inadvertently get included in these
pages. If you'd prefer
that your spam e-mails not be inadvertently included in these pages,
don't send me spam.
All images, logos, trademarks, etc. within the
above e-mails belong
to their respective owners and are reproduced here for educational
purposes only.
Previous Page
|