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[ 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.
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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!!!
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[ BEGIN SCAM E-MAILS ]
Greetings ,
I am Mrs.Doris Buka from Sierra Leone. I lost my husband a couple of
months ago. My husband was a dearest One serving director of the Agro-
exporting board until his death.
He was assassinated last January by the rebels during the political
uprising.
Before his death he had a foreign account here in Cote dIvoire where he
made a deposit of US$10.5 Million Dollars which he deposited for the
purchase of cocoa processing machine and development of another factory
before his untimely death.
Being that this part of the world experiences political crises time
without
number, there is no guarantee of lives and property.I cannot invest
this
money here any long, despite it has been my late husbands industrial
plans.I want you to do me a favour to receive this funds to a safe
account
in your country or any safer place as the beneficiary . I have plans to
invest this money in continuation with the investment vision of my late
husband, but not in this place again rather in your country.
I have the vision of going into real estate and industrial production.
This
is my reason for contacting you. Please if you are willing to assist
me, I
will like you to send me your
1. Your full name, contact postal address
2. Your phone and fax numbers.
3. Occupation.
Once i confirm this I will submit offical to the bank as my late
husband
foriegn business partner so that they bank will transfer this money
into
your account.please indicate your interest in replying soonest.
Please contact me on my email address (doris_buka_family01@yahoo.fr)
Thanks and best regards .please me call +225 09 68 37 98
Yours,
Mrs.Doris Buka
KINDLY RECONFIRM RECEIPT!!!!
Alliance Members International Net Award,
International Lottery Department,
Na Porici 12, CZ-115 30 Netherland.
Date: 01/10/08.
Dear Recipient,
Congratulations to you as we bring to your notice result online E-mail
lottery organized by the Alliance Members International Net Award in
collaboration with Staatsloterij BV.
Your email ID emerged winner NO:5 Category A" Winning Prize Amount:
€500,000(Five hundred thousand Euros).
Winning Ref no:LSLUK/4034/8161/08,
Batch no:15/011/IPD,
Lucky no:52-6-39-15-36-1
Serial no:2197/03
Contact below mentioned office for your claim and reconfirm your
winning information to Claim Department:
Dr Michael Van Beaker
Tel: 0031- 616-931-977
Fax: 0031- 847-522-118
Email:- staatsverrificate@yahoo.de
Email:- staatverificatie@sify.com
Congratulations,
Mrs. Betty Rice
PROMOTION CORDINATOR
Alliance net Award.
DEAR SIR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT
FROM THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. I
PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES
DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN
TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO
BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT
HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I AM MR PRINCE PEDRO FATUSI, THE ONLY CHILD OF LATE MR AND MRS.
FATUSI MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABUJA, THE ECONOMIC CAPITAL OF NIGERIA
BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A
BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2006 IN A
PRIVATE HOSPITAL HERE IN ABUJA. HE SECRETLY CALLED ME ON
HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 16,500,000
(SIXTEEN MILLION FIVE HUNDRED THOUSAND,UNITED STATES
DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A
LOCAL BANK HERE IN ABUJA, THAT HE USED MY NAME AS HIS
ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE
ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH
THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I
SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE
WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT
PURPOSE, (SUCH AS REAL
ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF
24 YEARS
2)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL
SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE
SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT
OVERSEAS.
FURTHERMOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE
CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO
ASSIST ME.
BEST REGARDS
PEDRO FATUSI.
Honest Representative.
We the management of Universal Chemical Import & Export Co.Ltd.
Zhejiang, a United Kingdom firm based here in Shanghai Province
in China, Who deal on Import and export of raw materials into CANADA
and AMERICA, are pleased to bring to your notice that we are in need of
honest,faithful and delligent REPRESENTATIVES who can help us establish
a
medium of getting to our costumers in the Canada, America and Europe as
well as making payments through them to us.Please if you are interested
in
transacting business with us we would be glad to have you in our team
as we
encourage you to contact us for more information through the email
address
below:Contact Person:
JOHN Peterson (President/CEO)
Zhejiang Import & Export Co., Ltd,
Zip Code: 310003, China.
E-mail Address: jobinfo101@yahoo.com.hk
Subject to your satisfaction you
will be given the opportunity to negotiate the mode through which we
will pay
for your services as our representative.
regards,
Xing Cheng
Export Manager.
I have only written to seek your indulgence and assistance.
I wish to make a transfer involving a sum amount of base Twenty
million Five Hundred Thousand United State Dollars only in my branch
out of the bank.Thus, for your indulgence and support, I propose an
offer of 50% of the total
amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest, and More information will be
given
to you in my next mail.
(patrick_kw_chan1@yahoo.com.hk)
Regards,
Mr Patrick K W Chan.
Dear Friend,
I am Mr.Mark Zbwenga. I am currently working with One of the Rural
Banks in South Africa as a regional branch manager.
And now, I am in grip of funds; Thirty-One Million Eight Hundred
Thousand Dollars($31.8m USD) readily available for you and me to share, and
I am seeking for your cooperation to transfer this cash money to your
position.
I realized these funds as part of unclaimed deposited funds by a
deceased person who deals on Diamond and precious stones in Ghana before his
death in 2003. Last year 2006 some funds where discovered unclaimed,
and according to the Banking policy; such funds are to be taken to the
"National Treasury"but was embezzled by some people, I don't want to
fold my hands watch them again on this particular fund that has come as
opportunity for me and you.
Immediately I realized these funds $31.8m, I placed it on Sundry
Escrow Account here in our bank in South Africa here without beneficiary
information and no person knows about it and Because of my position as a
regional manager in my bank,the code of conduct bureau forbids me from
operating a foreign account,this is why I am contacting you.
Now I chose you as partner and what I want from you is to apply to our
Bank head-office as the beneficiary of this fund to be transfer to you
and only you as a foreigner can claim this money, while I will furnish
you every prove/information as the true owner of this money. I am
ready to share 25% of the thirty One million Eight hundred thousand
dollars($31.8m) for you while 75% will be for me.
As soon as the money $31.8m is transferred into your account, please
keep my share, while I decide on which investment I will establish in
your country. This transfer is a risk free transaction, this is bank to
bank transfer. Kindly and urgently reply to me your willingness for
successful transfer.
Yours truly,
Mark Zbwenga.
CONGRATUALTIONS!!! Your email is among the Two
lucky winning that won
GBP 1,350,000.00 (One Million Three Hundred And Fifty Thousand Great
Britain Pounds) each with winning No: 3 22 25 36 39 40 with bonus No:
41 held to promote South African 2010 World Cup, sponsored by Canada/Uk
Governments. For prize claiming, please contact our corresponding Agent
in United Kingdom immediately, Mr. Brian Petersen on Tel: Tel: +44 701
112 0322,Fax: +44 700 594 2857 or email him on:
brian.petersen90@yahoo.co.uk Winning no. for Saturday January 5, 2008
draw visit: http://www.canada.com/findit/lotteries/results.aspx?id=6
Confirm under Lotto 6/49. Yours Sincerely, Mr. James Coleman
Greetings,
I am Steven Lucas, from Helsinki, Finland now based in china. I
have an office in China and finland .I am a Tourism Consultant and have
many clients in Europe,Usa and Canada. I need representatives in the
USA, Canada
and Germany and other European country to work from home and get paid
and maybe
a Visit to China or
Europe as well.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment
processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to
forwarded either
by Money Gram,Western Union Money Transfer or Bank Transfer).
HOW MUCH WILL YOU EARN?
At the beginning your commission will equal 10%, later it will
increase up to 12%
ADVANTAGES
You do not have to go out as you will work as an independent
contractor right from your home office.
IS THIS LEGAL? YES
It is very legal (article 15.3) Employment Opportunity Act. My lawyer
checked all legal provisions concerning any domestic or international
law against businesses or deals of domestic monetary trade. Doing this
business is 100% safe and legal.
If you are interested in this offer, please respond with the
following details in order for us to reach you:
*NAME:
*CONTACT ADDRESS:
*CITY:
*STATE:
*ZIP CODE:
*PHONE NUMBERS:
AGE:
SEX:
OCCUPATION :
FIELD WITH * ARE IMPORTANT
STEVEN LUCAS JNR
[ 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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