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 :: Stringing-along 419 scammers for my amusement ::

 
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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.

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 ]

 


 

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.

I awaite for your urgent reply trough my persinal email address;(dr.james_kuku@yahoo.co.uk)
NB,
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.

 

 


 

The National Flag of Nigeria
The Arms of the Government of Nigeria
              The National Flag of Nigeria
      
        CENTRAL BANK OF NIGERIA
          TINUBU SQUARE,VICTORIA ISLAND,
                  LAGOS-NIGERIA
                   [OFFICE OF THE GOVERNOR]
 
 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 .

 

 


 


This invitation expires in 30 days. Thursday, 10 January 2008 - 2:22 PM UTC
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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

 

 


 

Jiangsu Tianyin
Chemical Industry Co., Ltd.
 

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

 

 


 


This invitation expires in 30 days. Thursday, 10 January 2008 - 2:09 PM UTC
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Join this group!

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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