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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 ]
Dear Beloved One, May The peace of the lord Jesus christ be with you ,It is with tears that I am writing this message to you from a hospital bed, I am Mrs Helen Dickson. A widow to late Mr. David Dickson, who worked with Elf Petroleum Company in France for nine years before he died in the year 2002. 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 Christian. 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 $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin . Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organisation or good person that will utilize this money the way I am going to instruct herein. I want a Church, Organisation or good person that will use this fund for Orphanages, Widows and other peoples that need help and also propagating the word of God and to endeavours 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 don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's effort to be used by those that conspired for his death or for ungodly things. 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 bosoms 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 presences of my husband’s relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him and to those who work by faith. As soon as I received your reply I shall give you the contact of the Bank in Benin . I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, Church or Organization to always pray for me because the Lord is my only Shephard. 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 through your life. Contact me on this email address sis.hellen_dickson@yahoo.com Hoping to receive your response immediately, Thanks and Remain blessed in the Lord. I remain yours sister in Christ. Mrs Helen Dickson.
UK NATIONAL LOTTERIES
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom
This is to inform you that you have won a prize money of SEVEN MILLION BRITISH POUNDS STERLING (£7,000,000.OO) for the month of JANUARY 2008 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE. collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.This Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 92072 XN Reff number.......................YM 50275 XN Winning number......................WN 782057
To proccess your winning claims, please contact our licensed and accredited agent assigned to you, Dr Nicholas Poley, WEST AFRICA MONETARY INSTITUTE (LOTTERY DEPARTMENT) ACCRA GHANA. Cell Number +233-24-4831376 Roaming Number :+44-703-196-4425 E-mail: nicholas_claims@k.ro
Note: As soon as you recieve this notification, you are advice to call or send an reply immediately to him.
1. Full name.............. 2. Country................ 3. Contact Address........ 4. Telephone Number....... 5. Marital Status......... 6. Occupation............. 7. Age....................
Once again we say congratulation
Yours Sincerely
Mr.Herley Peterson UK NATIONAL LOTTERIES (Lottery co-ordinator)
Donation From Sister Mrs.Caroline Duncan Very expensive Greetings From the Almighty Elohim.
I ' am Mrs.Caroline Duncan. of Congolese origin, I married with Mr.KUMAR GARY DUNCAN of INDIAN origin which worked with HCR(haut commissariat of the refugees )in dimension of ivory coast during nine years before he dead in 2004. We were married during eleven years without any child before his death. He died after a short sickness which lasted only four days. Before his death we were both of enthusiasts Christian.
My late husband, deposited the sum of $11.2 Million American (Eleven million Two hundred and thousand Dollars American) in a Bank in Abidjan here in cote d' ivory. T he Bank also have their branch office in European which I will forward to you as i will like you to visit their office over thereto a certain the whole truth Concerning the deposit of the consignment trunk with the Bank firm. Recently, my doctor informed me that I would suffer from a serious disease: called cancer.
The evil which disturbs me more is hypertension. After having known my state I decided to give these funds to a CHURCH or a person who will use this money such as I would inform it. I thus seek a CHURCH or a person of confidence which will put these funds at the services of the orphanages, widows, thus propagating the word of God and to make so that the work of GOD is maintained. The BIBLE declares that the hand is blessed which gives. I made this decision because I do not have anybody who will take care l of this money over here than to donate it to the orphan, I am at your disposal.
My husband were Indian and I never had the occasion to also know his parents. Me I do not have any close relations only some cousins lonitaine in whom I do not have any confidence reason for which I make this decision. I do not fear death consequently I know that I will join the father Celeste. I know that I will be in the kingdom of God Un verse of the BIBLE says this:" God will defend my cause and I will remain in his peace".
As soon as I receive your answer I would send to you the contact of the Bank here in Abidjan. I will also join a letter of authority which will prove to you that I benefit current of this fund. I want that you and your family always requests for me so that GOD is always my hope. My happiness is that I lived a life of worthy Christian.why I serve GOD must serve it in the spirit and the truth. Please remain inthe prayer all your life. To contact me with the address e-mail and you can as well contact my Lawyer by Email Address b_soloking@mixmail.com his name is Barrister Koffi Adams ,please I reassure that you will act as consequence as I evoked Ci-high. While expect receiving your answer May GOD bless you.
Currently, I reside in a residence in an Hospital called Ekogenhospitalhomestead here is the EmailAddress of the Hospital ekogenhospital_homestead1@yahoo.com you can contact the Doctor of the hospital to know more about my condition if what am saying is real or not also here is the Email contact to my Pastor of my Church which is pastor_kelvin_kone@myway.com , all is in Abidjan in cote d ivory. Yours sister, From Sister Mrs.Caroline Duncan. Email Me: cduncan30@yahoo.it
FROM DR.JAMES KUKU
Private Email:dr.james_kuku@yahoo.co.uk
Dear Friend,
This message might meet you in utmost surprise,
however,it's just
my urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west
Africa and currently holding the post of Director Auditing and
Accounting unit of the bank.I have the opportunity of transfering the
left over funds ($12.5million) of one of my bank clients who died along
with his entire family on 31 july 2000 in a plane crash.You can confirm
the genuiness of the deceased death by clicking on this web site.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money
can be shared between us in the ratio of 60/30 while 10% will be mapped
out for expenses.If you agree to my business proposal.further details
of the transfer will be forwarded to you as soon as i receive your
return mail.
have a great day.
yours,
Dr.James Kuku.
MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP
SECRECT AND MAKE
IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU
WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE",
BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
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CENTRAL
BANK OF NIGERIA
TINUBU
SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
TEL:234-80-86082405
FAX:234-1- 4339570
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT
PAYMENT NOTIFICATION
DEPLOMATIC COMPENSATION SETLEMENT
/FINAL NOTICE.
&n
bsp;
From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
RE: DEPLOMATIC COMPENSATION SETLEMENT /FINAL NOTICE.
This message is based on the letter united state Government received
from the international monetary funds transfer (I.M.F) and the G8
Summit headed last regarding the settlement of all our
contractors /
beneficiaries debt, that is why the Secretary of the United State of
America and other country have decided to personally monitor this
payment and make sure all world citizen and other related
contractors/beneficiary that are concern received there payment without
any delay.
Therefore
the United States Government has been corresponding with Nigeria
government over the settlement of outstanding contract sum in which the
part-payment of $8.3M will first be paid to you without any delay,
please I PROF. CHARLES SOLUDO the EXECUTIVE GOVERNOR OF CENTRAL BANK OF
NIGERIA is personal authorizing you contractor / beneficiary to contact
DR DUKE GEORGE the Head of Citi Bank Of Nigeria International
Remittance Department regarding your contract part-payment
valued
$8.3m only on citi bank Tel: 234 8059484736 or
Email:cbn_Diplomatic.payment@mail.md Please make sure you follow the
right contact and receive your fund, remember DR. DUKE GEORGE is the
Head of international remittance department of the Citi Bank
of
Nigeria .Also forward below information to him.
We
refer to your Contract Payment Form "Grade A" approval received from
the Office of the Presidency on the above subject, We wish to inform
you that your contract payment file under reference has been approved
for immediate payment to your nominated bank account immediately after
final endorsement of your Fund Release Order Document. We hereby
mandate CITIBANK Nigeria to effect the remittance of this
payment
US$8300,000.00 (Eight Million Three Hundred Thousand United States
Dollars Only) into your nominated bank account. You are therefore
advise to Contact The Head of International Remittance Department of
(CITI BANK NIGERIA) DR. DUKE GEORGE, Here In Nigeria on Tel:
234
8086082405 or E-mail:cbn_diplomatic.payment.md With your informations
such:
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details;Were the fund will remitte into;
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
For more directives.
Lastly
you are warned to disregard other contact with other offices or Banks
unless as been directed by this Bank, We are very sorry for the plight
you have gone through in the past.
Thanks for adhering to this instruction.
Congratulations!
Best Regards.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).
FROM THE DESK OF : TODD WILLIAMS
This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am Todd Williams a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of ( £ 18,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 25Th of July 2000, Mr. Andreas schranner, his wife Maria , their daughter Andréa eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( £ 18,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account.All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to informyou that i have unanimously agreed to offer you ( £7.2M ) of the total sum for the assistance and role you are going to play in this transaction,(£2.8 M )will be given to charity organisations in your country with your supervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to this business transaction. Email:toddwilliam234@yahoo.cn
Kind regards, Mr. TODD WILLIAMS ACCOUNTS OFFICER .

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30 days. |
Thursday, 10 January 2008 -
2:22 PM UTC |
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mr.clint001@yahoo.com has
invited you to join the EasyEarn4us group! |
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Dear Friend,
Would you like to earn an extra $200 every day?, for just 45 minutes
work? You could quit your job and make double the money at home working
for yourself.
Companies are currently looking for data entry workers worldwide to
enter data online. Rates of pay are excellent from $200 a day and up.
We have over 8000 current members earning extra money from their own
home.
This is not some get-rich-quick scheme, and we can guarantee an income
of $200 a day or your money back! If you want to earn from home for
entering data.
You don't need any prior experience to work entering data, access to
the internet is all that is needed. You can simply follow our step by
step guide and work whenever you want for how long you want.
please keep reading:
Copy and paste this Link Below at the web searcher above:
http://shmyl.com/dmdpson
http://shmyl.com/dmdpson
http://shmyl.com/dmdpson
Martha and Dave
Note:
This is a one time real opportunity job on the net
and you will not receive email from us.. |
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Yahoo!
Groups is a free service that allows you to stay in touch with friends
and family or meet new people who share your interests. Yahoo! Groups
values your privacy. It is a violation of our service rules for members
to abuse this invitation feature. If you feel this has happened, please
notify
us. You may also change
your email preferences to stop receiving group invitations in
the future. Your use of Yahoo! Groups is subject to our Terms of Service.
From:Miss Anna Chuks/Miss.Joy Chuks Please reply to E-MAIL:annachuks@edumail.co.za OR miss_anna321@yahoo.fr
My Dear Respectful One,
With due respect and humility I write you this letter which I believe you would be of great assistance to me and my younger sister we are Miss Anna Chuks/Miss Joy Chuks the two Daughters of late former Director of finance,Mr James Chuks from Sierra-Leone diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal.
My late father diverted this fund acquired from the overinfluencing of price of sales/purchasing of rawmaterials, now he has deposited the money with BANK here Abidjan COTE D'IVOIRE BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED),where I am residing under political assylum with my younger sister Joy who is 17 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this notethat I am contacting you, all I needed from you is to furnish me with your bank particulars:
1. Your Full Name.......................................... 2. Your Location:.......................................... 3. Your Age:.............................................. 4. Your Marital Status:.................................... 5. Your Occupation:....................................... 6. Your Address both Home & Office:........................ 7. Your Telephone and fax n?for easy communication:........ 8. The name of your Bank:.................................. 9. Address of your bank:................................... 10.Telephone & Fax of your bank:........................... 11.Your Account Number:.................................... 12.The Account Beneficiary's Name:......................... 13.Sort Code, Swift Code etc:..............................
Your International passport copy.This is to enable them prepare the evacuation document in your favour as my beneficiary.
They want you to confirm your date of visiting Abidjan Cote D'Ivoire, so that we will visit their bank office together.
As soon as I receive this detail information, the Bank will be instructed to effect the change of Account to your name as my WILL beneficiary .
For you to assist me transfer this money in your private bank account, the said amount is (Twentyseven Million Dollars) $27 Million ($27,000.000.00).I am compensating you with 10% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.Honestly I want you to believe that this transactionis real and never a joke.
My late father Mr James Chuks gave me the photocopies of the certificate of deposit issued to me by BANK here ABIDJAN on the date of deposit, and he called me closer to his bed side before his call to glory(R.I.P)that i should pray to God first,before contacting any foreginer and he warned mestricly that i should avoid african men with their greedy and evil mind since this is the only legacy weare inheriting from him.
Sir/Madam,this is for you to be clarified because, I do not expose my selfto any body I see, I believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important.
Please call me immediately after you must have gone through my message fill free and make it urgent.
That is the reason why I offered you 10% of the total money amount, and in case of any other necessary expenses you might incure during this transaction inluding your telephone calls.
N.B Try and negotiate for me some profitable blue chipinvestment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guiardian, personally I am interested in estate management and hotel business, please advise me.
Call me back immediately you receive this message for more explanation. And promisse me and Rose my younger sister to be a father considering our situation and not to betray us.
Thanks and God bless
Best regards Miss Anna Chuks/Miss Joy Chuks
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Jiangsu Tianyin
Chemical Industry Co., Ltd.
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Jiangsu
Tianyin Chemical Industry Co., Ltd.
Room 06-08,
Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
UNITED
KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132,
NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
SOLICITING
FOR REPRESENTATIVE IN YOUR COUNTRY.
I
represent the above named Company based in China.
My company manufacture, supply and export Pharmaceutics, Agricultural,
Textile and Chemical Egineering Products for world trade.
We
are searching for representatives who can help us establish a medium of
getting to our customers in Europe,
America and other parts of the world as
well as making payments through them as payment officers.
Most
of our customers pay out in cash, cheques or money orders . It is upon
this note that we seek your assistance to stand in as our
representative in your country. Also, as our representative, you will
receive 10% of the amount and the balance
will be paid to the
company's account officer.
Therefore,
if you are interested in becoming our representative please
contact me via the email tianyin_director1@excite.com
Very
Respectfully,
Mr
Wang Yan

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| This invitation expires in
30 days. |
Thursday, 10 January 2008 -
2:09 PM UTC |
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smith.andrew39@yahoo.com has
invited you to join the online_home_business07
group! |
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Hi friend,
I am inviting you to be a part of this one time opportunity to make
money online just in front of your PC. It is so easy!!!
I am very thankful to the "dataentrybusiness" community because I am
now a proud asset of this business.
I just started 2 weeks ago and now I have $1792 in my paypal account
for completing 4 forms a day.
Just Look at How Much You can Earn Completing Forms:
• If you complete 2 forms a day = $448 per week! (thats $1792/Month and
$21,503 a Year!)
• If you complete 4 forms a day = $896 per week! (thats $3584/Month and
$43,008 a Year!)
• If you complete 8 forms a day = $1792 per week! (thats $7168/Month
and $86,016 a Year!)
And now, you can be a part too. Just click the link below and you can
be as successful as me too.
http://tiniuri.com/c/-r
http://tiniuri.com/c/-r
http://tiniuri.com/c/-r
And remember that it takes hard work, determination and patience to
succeed in this kind of business...
For more details, just check on the link.
We send this letter only once...
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Yahoo!
Groups is a free service that allows you to stay in touch with friends
and family or meet new people who share your interests. Yahoo! Groups
values your privacy. It is a violation of our service rules for members
to abuse this invitation feature. If you feel this has happened, please
notify
us. You may also change
your email preferences to stop receiving group invitations in
the future. Your use of Yahoo! Groups is subject to our Terms of Service.
[ 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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