[ 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 10th). 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 ]

Hello ,

My name is Mr.Zeng Chung a citizen of China and I would like you to guide me through the most viable investment opportunities in your Country.

Alternatively, I can invest in your line of business perhaps if it's viable. I am currently living in England as one one of the defectors from Gyuandong district of China. I have been in this country for sometime after defecting from the Peoples Republic of China.

I was in the banking sector in foreign exchange department and I was always traveling to other parts of Asia, Europe and Canada, during that period, I was able to facilitate large funds withdrawal and deposit it in a financial institutions in Asia, Europe and Canada.

I want to invest some funds in your country with your help and advice because we are being treated as foreigners here and watched because the English government believe we are security threat and linked to the triad, A lot of defectors now go to Canada or the United States and some parts of Europe to live.

I want you to send me a complete breakdown of the investment opportunities in your country and also let me know what exactly I need to do to enable you invest the funds for me in your country.

If interested, I will then come over to your country after you receive the funds and work out the investment plans with you. After I hear from you and find out the best investment business you can introduce to me, I will tell you how much is involved.

Reply as soon as possible and feel free to ask any questions and I will do my best to provide you with the answers.

Regards and God Bless,
Mr.Zeng Chung. 

Attn:Honourable Beneficiary,

This is to officially inform you that we have verified your file and
 found
out why you have not received your fund/draft. It was because you have
 not fulfiled the obligations given to you in respect of your overdue
 fund/draft payment. Also,You are still dealing with the none officials in
 the Bank/Courier and all your attempt to secure the release of your
 fund/draft failed. 
 
I wish to advise you that such an illegal act should have to stop if
 you wish to receive your newly lunched atm card payment. I wish to let
 you know that necessary arrangement has been put in place to release your
 fund as your fund was arranged and carefull edited into ATM card.

This is the latest instruction from Senate President, David Mark
 /Ministry of Finance Federal Republic of Nigeria. The card center had
 deposited your ATM master card with the below delivery company. Senate
 President had mandated to issue out (usd$400,000.00) as part payment for this
 end of year 2007.

You have to stop further contacts with other person(s) Or Office(s) to
 avoid any problems in receiving your ATM master card. You will make
 withdrawals in any part of the world with this ATM master card but the
 amount you will withdraw per a day is maximium of (US$1,000 ). The amount
 in the ATM master card is usd$400,000.00.

The only fee that You will send the company is the delivery charges of
 usd$195. Therefore, Kindly contact the company and requst them to give
 you the informations to send the usd$195. and then register for the
 delivery of your ATM master card to your address.

Send them the below informations;
1. Your full name..............
2. Your phone and fax number..................
3. Address where you want them to send your ATM master
 card.............

4. Your age and current occupation...............
5. Acopy of your identification card.................
6.The delivery Charges usd$195.

Contact person;
John Hamza Telephone: +234-808-393-9947
E-mail; diplomatic_delivery0779@yahoo.co.uk
Note:because of imposters,We hereby issue you a code of conduct which
 is (ATM-805) you have to indicate it when contacting the payment center
 using
it as your subject.

Regards.
Hon.Jackson Jafah
Chief Auditor To the president
Federal Republic of Nigeria.

FROM DAVID ROTAMH (URGENT)
+225 08933225
email: davrotamh030@yahoo.com
Abidjan Republic of Cote D'Ivoire.West Africa

Dear,

I got your name and contact from a trust-worthy person who assured me
 of
your integrity and that you will help me to invest,
i promise you total honesty and i will furnish you with all veritable
 proof
so that you know what you are getting into and what percentage to
 expect
for your asistance.
I am Master David Rotamh the only Son of late Mr and Mrs Rotamh wetabah
a citizen of Sierra Leone.

I want to invest in your country my father on 13th july 2007 in
 ahospital
here in cote d'ivoire, secretly told me that he has a sum of (USD $3.5
 M
U.S DOLLARS) which he deposited in a bank here in Cote D'ivoire. he
 made
this money from the sales of Gold,
He also told me that it was because of this money that he was poisoned
by his business patners while on a business trip with them and he
 instructed
me to look for a foreign partner who will help me transfer this money
 out
of republic of Cote Divoire to
your country since there is still war in sierra leone and invest it
 for
me, my purpose of contacting you is for you to help me transfer this
 money
to your country before this people who kill my father will kill me ,

I'm now hiding my self here in republic of Cote Divoire please i need
your urgent help, Tell me how much percentage you will take in the
 total
money of the $3.5 M Dollars to help me in
transfering this money to your account.


l hope you will not betray the trust i have on you because this money
 is
only hope in this life ,and moreover you will also help me to come
 over
to your country where i will settle down for my life and continue my
 education.

I am waiting to hear from you,
David Rotamh
+225 08933225

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Thanking You

Delixi International Inc.
No.138 Tianning Mansion
Zhongshan Road West
CHINA.
E-mail: delixi.company69@yahoo.com.hk
http://www.delixi.com

REQUEST FOR COMPANY REPRESENTATIVE.

Delixi Company based in People Republic of China is in need of
representatives in Europe and North America and south America and
Canada to represent its interests with some companies that export
products from China to this continents,We are able to get your email
address with the help of marketing research based on our location,You
will be compensated with 10% for your service. If you are interested
and for more information,please send an email with your

FULL NAME:
CONTACT HOME ADDRESS:(NOT P.O.BOX)
HOME PHONE:
FAX:
CELL PHONE:
OCCUPATION:
AGE:

Sir.Wang Lee
for Delixi Company

My Dear friend, 
I got your contact through a family friend EVAGELIST
Peterside O. Biaburu a citizine of France. what i am
really seeking for is a reliable and trustworthy
person who can not betray my words, because I have
been praying to my God to direct me to the rightful
person and i believe my God will not direct me to an
unbeliever. 
I am MRS caroline edward ,From France, presently staying in
 lome.I married to Mr.clement edward who worked with
France embassy in Togo for Nine years before he
died in the year 2004. We were married for eleven
years without a child. He died after a brief illness
that lasted for only four days. Before his death we
were both born again Christians. Since his death I
decided not to re-marry or get a child outside my
matrimonial home which the bible is against.
When my late husband was alive he deposited the sum of
$11.8 million (Eleven million eight hundred thousand
U.S. Dollar) with one security company.Presently, this
money is still with the Security Company. 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 illness. Having known
my condition I decided to keep this fund in a Security
Company.
I want an organization or an individual that will use
this fund for orphanages, widows, propagating the
word of God and to endeavor that the house of God is
maintained. The bible made us to understand that
blessed is the hand that giveth. I took this decision
because I dont have any child that will inherit this
money and my husband relatives are not Christians and
I dont want my husbands effort to be used by
unbelievers. I dont 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 dont need any telephone communication
in these regards because of my health hence the
presence of my husbands relatives around me always. I
dont want them to know about this development. With
God all things are possible. 
As soon as I receive your reply I shall inform the
security company in Europe that you are the 
beneficiary of the said consignment, you will need to
go and claim this fund in the Security Company. I will
also issue you an authority letter that will prove you
are the present beneficiary of this fund, I want you
and the organization 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. Do
not delay in your reply because i want this to be done
first before my sickness gets serious. Please assure
me that you will act accordingly as I stated. 
Hoping to receive your reply and remain blessed in the
lord . 
you can contact me on my private email :caroli_edw@yahoo.com
Yours in Christ,
 
MRS caroline edward. 
promise to use of the money for the up keeping of the
poor and the needy 

We happily announce to you the draw (#978) of the YAHOO
 NATIONALLOTTERY,online Sweepstakes International program held on 10Th
 Jaunaury,2008.You have therefore been approved to claim a total sum of
 £250,000(Twohundredand fifty thousand 
poundssterlings)incashcredited to file KTU/9023118308/03.

To file for your claim, please contact our fiduciary agent:

Mr:Paul Wilsom
Email:enquirypaulwilson@yahoo.dk

Brian Hunt,
Online coordinator for YAHOO NATIONAL LOTTERY

From The Desk of Li Yang


I am Li Yang, Principal Assurance manager for the China Trust
 Commercial
Bank in China. I am getting in touch with you regarding the estate of
Alfred A. Theodore and an investment placed under our banks management
 7
years ago.


I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
 as a
result of this mail. I contact you independently and no one is informed
 of
this communication.


In 2000, the subject matter; Alfred came to our bank to engage in
 business
discussions with our private banking division. He informed us that he
 had
a financial portfolio of 12.5 million United States dollars, which he
wished to have us invest on his behalf.


Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 10 million United
 States
Dollars. In mid 2002, he instructed that the principal sum (12.5M) be
liquidated because he needed to make an urgent investment requiring
 cash
payments in London HSBC. We got in touch with a specialist bank in
 London
the Dah Sing Bank (DSB) who agreed to receive this money for a fee and
make cash available to Alfred. However Dah Sing Bank got in touch with
 us
last year that this money has not been claimed. On further enquiries we
found out that Alfred was involved in an accident in Mainland China,
 which
means he died intestate. He has no next of kin and the reason I am
 writing
you is because you are namesakes.


What I propose is that since I have exclusive access to his file, you
 will
be made the beneficiary of these funds. My bank will contact you
 informing
you that money has been willed to you. On verification, which will be
 the
details I make available to my bank, my bank will instruct SPBB to make
payments to you.


You do not have to have known him. I know this might be a bit heavy for
you but please trust me on this.


For all your troubles I propose that we split the money in half. In the
banking circle this happens every time. The other option is that the
 money
will revert back to the state.


Nobody is getting hurt; this is a lifetime opportunity for us. I hold
 the
KEY to these funds, and as a Chinese National we see so much cash and
funds being re-assigned daily. I would want us to keep communication
 for
now strictly by the above telephone and fax numbers.


Please, again, note I am a family man; I have a wife and children. I
 send
you this mail not without a measure of fear as to t the consequences,
 but
I know within me that nothing ventured is nothing gained and that
 success
and riches never come easy or on a platter of gold. This is the one
 truth
I have learned from my private banking clients.


Do not betray my confidence. If we can be of one accord, we should act
swiftly on this. Please get back to me immediately by simply replying
 this
email if you are interested.


I await your response.


Li Yang.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB
Your Ref

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS COMMITTEE ON FOREIGN PAYMENT  WILL SEND YOU YOUR FUNDS VIA THE FOLLOWING OPTIONS:

(1) A: BANK ACTIVATION
    B: BANK SWIFT WIRE TRANSFER
    C: INTER- BANK TRANSFER
    D: BANK DIPLOMATIC TRANSFER
 
(2): BY OUR COURIER FIRM.


SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT  PAYMENT CENTER.

CONTACT DETAILS:

NAME : SIR. BARRY WEALTH
EMAIL: file_remittancedept@yahoo.com
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR CODE OF CONDUCT
6. COUNTRY AND ZIP CODE
7. SEX

THE COMMITTEE ON FOREIGN PAYMENT HAS BEEN MANDATED TO ISSUE OUT USD.23 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,

MR. DAVID MARK.
SENATE PRESIDENT.


‭‮ 

[ 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.

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