Scam e-mails allegedly from Armore Security Vault And Finance Company, and others

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

[ 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 11th). 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 ]

From Abraham Vincent Otti.the only surviving son of late Vincent Otti who was untill his death the the second-in-command in Lord’s Resistance Army Northern Uganda.
He died as a result of his enthusiasm for peace against the wishes of the Comander in Cheif Joseph Kony .I am presently under hiding as Cheif Joseph Kony has vow to eliminate all his surving family.My Mother and three sibblings were killed along with my father. I conducted a search in his secret underground vault right inside the family house which hasn't been accessed since his death, I made some interesting discoveries, bank documents of $65.8Million dollar deposited in a Swiss bank, and a cash deposit of (25Million British Pounds Sterlings) deposited with a security company in Europe. Unfortunately the Swiss account is presently unaccessible.

My aim of contacting you is to nominate you as the beneficiary of this deposit with the Security company in Europe for the transfer of this money to your account ,which i intend to invest in a lucrative business out there and If this offer is acceptable by you notify me immediately with your full contact details to enable my lawyer reach you for more discussions.
REPLY TO THIS EMAIL BELOW:
AbrahamOtti@aol.com
Best regards,
Abraham Vincent Otti.
en.wikipedia.org/wiki/Vincent_Otti

Hello Dear.Billy Clubb.

I have paid the fee for your Cheque Draft. But the manager of African Development Bank Plc. Benin told me that before the cheque will get to you that it will expire. So I pleaded with the bank directors to cash $800,000.00usd all the necessary arrangement of delivering the $800,000.00 in cash was made with BELL VIEW DIPLOMATIC COURIERCOMPANY LTD.

This is their contact information.

CONTACT PERSON: DR.UGO LORD
PHONE: +229-9369-8025
EMAIL: (info_bellviewexpresscourie@yahoo.fr)

Please, Send them your contacts information to enable their diplomat agent locate you immediately he arrived in your country with your BOX .

This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE OR ID CARD.
6. YOUR COUNTRY NAME.

Make sure you send this needed information’s to the Director general of BELLVIEW DIPLOMATIC COURIER COMPANY LTD. DR, UGO LORD with the address given to you.

Note. The BELLVIEW DIPLOMATIC COURIER COMPANY doesn’t know the contents of the Box. I registered it as a Box of an Africa Bead. They don't know it contents money. This is to avoid them delaying with the Box. Don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of BELLVIEW DIPLOMATIC COURIER COMPANY with this line +229-9369-8025.

Thanks and Remain Blessed.
Mr Austin Thomas

5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom

Attention Friend:

Please accept my sincere apologizes if my email does not
meet your business or personal ethics. I will first
introduce myself as MR.Paul Joe, the Chief Auditor with
NATWEST BANK PLC, LONDON-UK. One of our accounts, with
holding balance of Ł12.500 000,000 (Twelve Million Five
Hundred thousand pounds Sterling) has been dormant and last
operated for years ago. From my investigations, the owner of
the said account,Is a foreigner by name MR. JOHN SHUMEJDA
who died along with his entire family in crash at Birmingham
Airport on 4th Jan, 2002. View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done anything as regards the claiming
of this money, as he has no family member that has any
knowledge as to the existence of either the account or the
funds; I have confidently discussed this issue with some of
the bank officials and we have agreed to find a reliable
foreign partner to deal with. My proposition to you, is to
seek your consent to present you as the Next of kin and
beneficiary of this late client, So that the proceeds of
this account valued a huge sum shall be paid to you, and
then we can share the amount on a mutually agreed percentage
of 30% for you, while 60% for me and others involved, 10%
shall be used for miscelenious expenses while the remainder
shall be given to a reputable charity home because the money
is owned by a deceased person. This transaction is totally
free of risk and troubles as the fund is legitimate and does
not originate from drug, money laundry, terrorism or any
other illegal act, funds will be released to you after
necessary processes have been followed.

Let me hear from you through my private E-mail
(pauljp2@walla.com)as soon as you get this message, so we
can proceed.

Best Regards,
Mr Paul Joe

Goodday ,

I hope this message will meet you in a good condition of health with your family. I am yet to disclose this secret to you regarding my late father's deposit here in Ghana with SEC-POINT SECURITY COMPANY of which I want to invest into real estate or purchase of cottages.

My name is Samuel Kafu Kemokai. I am the first son of Chief Omoh Kemokai, the former Chairman of Sierra Leone Mining Corporation.My father who was the former Chairman of Sierra Leone Mining Corporation was brutally murdered in 2002 by the RUF rebels due to their selfish interest because of Diamond gems and au gold dust in our country.

Before my father's death, he had already acquired a vast estate and a considerable wealth in Sierra Leone whereby he deposited two trunk boxes containing Thirty Three Million US Dollars (US$33,000, 000.00) with the aforementioned company here in Accra and my late father purposely registered them as precious items in order not to attract the attention of the security officers, and for safety reasons until he is ready to use the cash for investments.

Unfortunately, as an adage says "Man proposes but God dispose" my father could not live to achieve all his dreams. Based on this, I am seriously soliciting on your kind assistance to help move this us$33million to your country for investment into real estate or purchase of cottage in your good country.

There is nothing for you to worry about becuase this us$33million belongs to ME and I will like to entrust the cash in your care as my trustee. No one knows about this not even my cousine. You are the only person who has the true knowledge of the deposits in question.

I am waiting for your urgent , Thanks and best regards,

Sam Kemokai

For the entire family

                          ARMOR SECURITY/COMPANY .LONDON,UK.
                                Bf services Oasis?amp;nbsp; Depository Home.
                                     Tel: +44-704 5719 832 .
                            E-mail: directorarmorsecfin@yahoo.co.uk

Attention: Steven

How are you today?

I am in reciept of your mail and all you said is well noted, i will inplore you to know that you will be contacted today by the diplomatic officer to let you know his location and also plan with you on the day you are coming to meet him in CHINA, i will also advice you to make your travel to China very fast.

Steven Hui, like i told you before that i will give you the code number you will use in openning your consignment fund after delivery to you by the diplomatic officer and do not open up the content of the consignment to the diplomatic officer, after delivery of the consignment fund to you by the diplomatic officer tell him to wait for you then enter your hotel room and check the content of the consignment.

Congratulations/////

I wait your prompt response.

Always call me for directives to avoid delay and mistakes +44 704 5719 832 .

Yours in service.

Mr Terry Bowell

Director General,

Armore Security Vault And Finance Company,

Manchester United Kingdom.London.

Ms. Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
canadian_lotteryoffice@hotmail.com ,
Congratulations, you have won Canada Lottery!
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs

held on the wed 9TH 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning number Jan 9TH,

5/ 22/ 25/ 30/ 45|46{Number B0NUS 41 Number for LOTTO 6/49 under the choice of the

lottery in the 2nd category of daily three. You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/9080118308/05.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty(130) lucky winners Worldwide

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you

participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this,
your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's
Mr. John Mark

office. tell +27-78-192-5898
EMAIL: johnmark2010@hotmail.com
All participants were selected randomly from World Wide Website through computer draws system and extracted from over 10,000,00 companies and personal e-mails.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program by unscrupulous elements. Please be warned! To file for your claim,
please contact our agent
MR JOHN MARK
TEL: 27-78-192-5898,
EMAIL:johnmark2010@hotmail.com

so that he can process your winnings for quick and urgent release of your fund. To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agent.
Please furnish us urgently with the following information

REFERENCE NUMBER:

TICKET NUMBER:

BATCH NUMBER:

SERIAL NUMBER:

WINNING NUMBER

FULL NAME OF CLAIMANT:

PASSPORT/ ID NUMBER:

COMPANY NAME

TELPHON NUMBER

FAX NUMBER

PHYSICAL ADDRESS:

ACOUNTDETAILS:

BANK NAME :

DETAIL OF ACCOUNT DESIGNATED BY THE CLAIMANT TO COLLECT THE PRIZE MONEY MUST INCLUDE THE BANK SWIFT CODE OR ABA ROUTING NUMBERS.

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition.
Thank you for being part of our Promotional Lottery
program.

Yours Sincerely,
Ms. Patricia Atkins
NOTE To confirm that you have the winning number for
wed 9TH dec 5 / 22/ 25 / 30|45/ 46/ Number B0NUS 41
visit:http://www.canada.com/findit/lotteries/index.html
confirm under lotto 6/49

MICROSOFT MEGA JACKPOT LOTTERY
MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.

REF NO: M154S/WL07
MICRO (LOTTERY) CHIP NO: 9465206

ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY.

Dear Mr/Mrs/Sir/Madam:

Today, we announce the 10 lucky winners of the MICROSOFT LOTTERY PROGRAM held yesterday. Your e-mail address, attached to the Chip Number: 9465206, won in the second lottery category 001. Your email address has brought you an unexpected luck, please read through this message.

You have therefore been approved to claim a total sum of ₤1,500,000 (One Million five hundred thousand British pounds) in cash credited to file MSW/9080118308/02/LA. This is from a total cash prize of ₤15.000,000 (Fifteen Million British pounds) shared amongst the ten (10) lucky winners. in the second category.

All participants were selected randomly from 'World Wide Web' site through Microsoft computer ballot system (MCBS) and extracted from over 100,000 individuals and companies. For security reasons, you are advised to keep your winning information confidential till your claims is processed and money remitted to you in the manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid unwarranted abuse of this program by some unscrupulous elements.

Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim, you are advised to keep this notice to yourself because we shall not be responsible for any divert of funds as a result of you disclosing your lottery award details, We hereby advice you to report to the Microsoft lottery claims agent whose information is stated below.

Your Claim Agent:

Mr. JOHAN LAWSON.
E-mail: youwon_uk@hotmail.com

your_claimagent@yahoo.co.uk

Tel.: +44 703 1899 149.

Fax: +44 702 4079 321

Do email or call the above mentioned person, at once with all the claims requirements below. In order to avoid unnecessary delays and complications.

CLAIM PROCESSING FORM:

1. full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Phone:
7. Mobile:
8. Fax:
9. State of Origin:
10.Country:
11.Sex:

12.Amount won:
13.E-mail Address:

The above requirements are needed to enable the immediate release of your won prize.

Best Regards,

Mrs. Queensy Rod.

Secretary
Microsoft Mega Jackpot Lottery

FROM: THE DESK OF MRS. TINA HARRIS.

(ONLINE COORDINATOR)

UNITED KINGDOM NATIONAL LOTTERY..

UNITED KINGDOM P.O. BOX,

LIVERPOOL, L70 1NL

(Customer Services)

REFERENCE NO: MSWL/200/21067.

BATCH NO: UK/2054/011.

MOTTO: FIGHTING POVERTY ROUND THE WORLD

DEAR WINNER NO: 4.

THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER'S OF OUR ANNUAL FIRST QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM HELD ON 1OTH OF JANUARY, 2008.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO CLAIM THE LUMP SUMS OF Ł1.2 MILLION BRITISH POUNDS. (One Million, Two Hundred Thousand Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF Ł10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

FOR THE RELEASE OF YOUR WINNING FUND, PLEASE CONTACT YOUR CHIEF CLAIM DIRECTOR MR. DAVID SOLOMON IMMEDIATELY ON PHONE: TEL: +44 703 183 9324 OR BY E-MAIL uk_claimoffice005@yahoo.co.uk TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE. BELOW IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR.

: uk_claimoffice005@yahoo.co.uk

NAME: MR. DAVID SOLOMON.

(CHIEF CLAIM DIRECTOR)

TEL: +44 703 183 9324

PROVIDE HIM WITH THE INFORMATION BELOW:

1.FULL NAME:

2.ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE NUMBER:

10. DIRECT MOBILE PHONE

11. EMAIL:
12.FAX NUMBER:
13.BATCH NUMBER:

14.REF NUMBER:

FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.

GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK/NATIONAL LOTTERY.

YOURS FAITHFULLY,

MRS. TINA HARRIS.

(ONLINE COORDINATOR)

100837 8556 2558 65376UK

REF: Dormant Fund Account
I am Mr. Peter Wong of Hang Seng Bank Ltd here in HongKong. I would respectfully request that you keep the contents of this mail confidential.Anyway I need your co-operation in receiving US$10.5M for our good and investment.I will prefer you to reach me at my private email address (deaconpeters@web2mail.com) for further details of this operation. Include you full names, contact address telephone and fax number in your response to this email.

...Greetings!

I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for 3 Months Course and I will not come
back till end of May.

What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible
to know when they will deliver your package to
you because of the expiring date. For your
information, I have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.

The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($170.00
US) Dollars only being Security Keeping Fee of
the Courier Company so far. Again, don't be
deceived by anybody to pay any other money
except $170.00US Dollars. I would have paid
that but they said no because they don't know
when you will contact them and in case of
demurrage.

You have to contact the FEDEX COURIER
SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person:Mr.Smith Roland
Email Address: fedex.courier_plc@live.com
phone:+(234)8082777059

Finally, make sure that you reconfirm your
Postal address() and Direct telephone number
to them again to avoid any mistake on the
Delivery and ask them to give you the tracking
number to enable you track your package over
there and know when it will get to your address.
Let me repeat again, try to contact them as
soon as you receive this mail to avoid any
further delay and remember to pay them their
Security Keeping fee of $170.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive
your Draft.

Yours Faithfully,
Mrs. Mary Edeh

[ 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.

The index of received 419 scam emails.

Bonus: The BIG list of known scammers' e-mail addresses.

Shanda Leer's Mugu Guestbook

Scam e-mails Other scam e-mails

[ 419 SCAM E-MAILS ]

[ BEGIN SCAM E-MAILS ]

[ END 419 SCAM E-MAILS ]

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