[ 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.
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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 ]
From Mr.Clement Kaku.
Auditing and Foreign Bills
Equitorial Security Sarl "E.S.S.L.T",
Ecowas Monetry Union.
Lome Togo.
Mr.Morris Thompson.
An
overdue deposit belonging to,late Mr.Morris Thompson !!
Dear Partner,
Irrespective of the on going imitation of
legitimate monetry
business transaction,there are still real business
opportunities within
the globe,i will like you to take not of this,many will or might have
contacted you in this mode,but try to discern the right from the left.I
do receive messages like this in my mail box at least twice every week,
i wonder where those constructive text arises from.Try to visit the
websites below first and foremost before responding to this life
changing business proposal.
I am Mr.Clement Kaku,and works with a Security
and Finance house Equitorial Security Sarl "E.S.S.L.T", here
in Lome Togo
as the manager auditing and foreign bills section of international
banking services including deposits trust and company management,a
subsidiary of Ecowas Monetry Union (E.M.U.) with head office in Lome Togo.
i am contacting you in confidence believing that you are matured in
business and can keep confidentiality of this transaction untill a
successful line is drawn.
However is not mandatory nor will i in any
manner compel you to
honour against your will,here in this company existed a
deposit intact
and stands at-(US$14.5M) fourteen million five hundred thousand united
states dollars for the past 6 years with A/C No:ECB2446983652 which
belongs to an American national who is now late Mr Morris Thompson who
died on 4th February 2000 on board with Alaska Airlines Flight 261. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
When I discovered that non of his relatives came
for this deposit,
I decided to carry out a system investigation and discovered that non
of the family member nor relations of the late person is aware of this
deposit, i now resorted to look for a foreigner who will present
himself as the next of kin to this deposit.Consider this and get back
to me as soon as possible.Finally, it is our humble prayer that the
information as contained herein be accorded the necessary attention,
urgency as well as the secrecy it deserves.
You shall also open an empty/blank Bank account
which shall have
no money on it to avoid conflict between I and you and to prove my
utmost honesty and sincerity,this is where this fund shall be
transfered into before disbursment and sharing between both of us.
I expect your urgent response if you can handle
this project,send me an email for confirmation.
Respectfully yours,
Mr.Clement Kaku.
FROM DR. NANA KOFI OSU
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
ATTENTION DEAR FRIEND.
YOUR INHERITANCE CLAIM.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A
COMMERCIAL
BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO
YOU
THROUGH OUR AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE
COMMENCED
WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS
MATTER
REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL.
MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY
OFFICE
FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE THE MAN'S INFORMATION BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS
FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
THIS
INHERITANCE INTO THE WRONG ACCOUNT.
IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND RETURN
THIS
INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM
VALUED
US$10. 5M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN
AMERICAN
WHO DIED IN A PLANE CRASH SOMETIME AGO.
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................
AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL
NECESSARY
PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO
HANDLES
ALL FOREIGN INHERITANCE FUND.
WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS
MARION,IF
WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY
THE
FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT BE HELD
RESPONSIBLE.
REPLY TO MY PRIVATE BOX Email: nkofi@hotmail.com
CALL ME AT MY PRIVATE NUMBER +233-274158929
BEST REGARDS.
DR. NANA KOFI OSU
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Email:nkofi@hotmail.com
From the desk of Mr Daniel duke, Auditing Department, STANDARD BANK PLC. Lome Togo. Republic of Togo Phone:+228-995-74-51.
Dear Friend, It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below. I know that a deal of this magnitude will make anyone worried and apprehensive but I am assuring you not to be, as all will be well at the end of this endeavour.this however is not mandatory nor will I in any manner compel you to honour against your will.
I am 50, and work with the above named bank (one of the African leading banks in the West Coast). This is the story in a nutshell, On the 4th of July 2001, It was reported that Mr.Raymond Beck an American national who died with his family while returning from Vacation from Russia, all died in the Tupolev-154 crash leaving from Black Sea holiday resort of Anapa to St Petersburg .He has an a dormant account for the past years . When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.
For more information about this crash and people, visit this site: http://news.bbc.co.uk/1/hi/world/europe/5274958.stm Now I want an account overseas where the bank will transfer this fund.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and i as an insider in the Bank have done a tremendous work to ensure a successful transfer of this funds and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 20.5 million US dollars).twenty million five hundred thousand United State dollars Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer. 4. mail back with your full name , Address , phone & fax number. Consider this and get back to me as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Respectfully yours, Regards, Mr.Daniel duke. +228-995-74-51
FROM CHRISTINE H.BANAOF.
PRAISE GOD THE MOST BENEVOLENT.
Dear in the Lord,
Peace be unto you all in Jesus name. I am the above named
person from Kuwait.
I am married to Late herina banaof blessed memory who worked with
Kuwait embassy in Sudan
for nine years before he died in the year 2000. 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 very devoted
christians.
Since his death I too have been
battling with both cancer and fibroid problems.When my late husband was
alive he deposited the sum of $5,300.000.00. Million (Five
Million
Three hundred thousand U.S. Dollars) with a Finance&Security
Company. Presently, this money is still with the Security Company.
Recently, my Doctor told me that I have a limited time to live on earth
due to my cancer problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to
either a christian organisation or devoted christian individual that
will utilize this money the way I am going to instruct here-in.
I
want this christian organisation or individual to use this money in all
sincererityto fund church, orphanages,widows and also propagating the
word of GOD and to ensure that the society upholds the views and
beliefs of the holy Bible. The holy Bible emphasized so much on GOD'S
benevolence and this has encouraged me to take this bold step. I took
this decision because I don’t have any child that will inherit this
money and my husband relatives are muslims and I don’t want my
husband’s hard earned money to be misused in a way that it would not
glorify the name of our Almighty LORD. I don’t want a situation where
this money will be used in an unholy manner. Hence the reason for
taking this bold decision. I know that after death I will be with GOD
the most beneficient and the most merciful.
I don’t need any telephone communication in this regard because of my
health and of the present of my husband’s relatives around me always. I
don’t want them to know about this development. With GOD all things are
possible. As soon as I receive your reply I shall give you the contact
of the Security Company. I will also issue you a letter of authority
that will prove you as the original- beneficiary of this fund. I want
you and the christian community where you reside to always pray for me.
My happiness is that I lived a life of a true devoted christian worthy
of emulation. Whoever that wants toserve the LORD must serve him in
truth and in fairness.
Please
always be prayerful all through your life. Any delay in your reply will
give me room in sourcing for a christian organisation or a devoted
christian for this same purpose. Until I hear from you, my dreams will
restsquarely on your shoulders.May the almighty GOD continue to guide
and protect you.
Regards,
MRS CHRISTINE HERINA. BANAOF
Dear Beloved Brenthren,
I
greet you in name of almighty father ,I am mrs. mary Raynce, I am
married to Dr.Raynce Steve who worked as AMERICAN Ambassdor to BRITISH
EMBASSY for nine years before he died in the year 2005. 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 $20.6Million
(TWENTYMILLION, SIX HUNDRED THOUSAND U.S.Dollars) with a Security
Company in london, this money is still with the SECURITY FIRM and the
management just wrote me as the beneficiary to come forward to receive
the money,or i issued a letter of authorisation to somebody to receive
it on my behalf, if I can not come over or the money enters into the
company's tressury funds.
Presently,
I'm in a hospital where I am undergoing treatment for oesophageal
cancer. since i lost my ability to talk and my doctors have told me
that I have only a few months to live considering the natured of my
ailment. It is my last wish to see this money distributed to victims of
this HURRICANE and other charity organizations, because my relatives
and friends have plundered so much of my wealth since my illness, I
cannot live with the agony of entrusting this huge responsibility to
any of them. Please,I beg you in the nameof God to help me collect the
deposit and distribute it accordingly.
I want a person that is
God fearing that will use this money to restructuring churches,help
orphanages and widows also use it to carry out the propagation of the
Gospel within your reach .The Bible made us to understand that Blessed
is the hand that giveth. I took this decision after i sought for a
divine direction from God, because as a human it`s not really
easy
making this decision, besides, i dont have any child of my own that
will inherit this money and my husband's relatives are not Christians
and I don't want my husband's hard earned money to be misused by
mischivious unbelievers. I don't want a situation where this money will
be used in an ungodly manner. in as much as i have be instructed by
spirit of God to generate the funds out.
This the reason why i
took this bold decision. I am not afraid of death since 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 don't need any telephone communication in this regard because
of my soundless voice and presence of my husband's relatives around me
always. I don't want them to know about this development. With God all
things are possible i beleive. Please if you are interested in using
this fund for the work of God,send to me your full names,contact
address,phone#, age&occupation to enable me give it to my
lawyer
for immediate arrangement with the security company on how the
consignments that contained the fund will be delivered to you.I want
you and the church to always pray for me because the lord is my
fortress. My happiness is that I lived a life worthy of a Christian.
Whoever that wants to serve the Lord must serve him in spirit and
truth. Please always be prayerful throughout your life. .
Hoping to hearing from you soon.
Reply to : mary_raynce2007@yahoo.co.uk
Yours Christian mother
Mrs.Mary raynce
FROM MISS RITA
Dearest One,
I
do not mean to embarras you by this proposal,but to know if i can
confide in you for our safety and also to seek your utmost assistance
and it is my pleasure to write you based on the information and
recommendation i got about quick growth of investment in your country.
I
am mrs Rita Camara and my brother Morgan Camara. the children of
H.R.H.Chief GEORGE CAMARA of the ex king of mende
tribe in
sierra-leone. on the 19th may 2003 our father was murdered by some
rebel group on the accusation that he is a great sponsor and in support
to restore the democratically elected president of Alhaji Tejan
Kabba.almost half of the palace was burnt.
fortunately
i was not around when they raided the palace, my parents where murdered
in cold blood while my litle brother escape the incident
with bullet
wound on his right leg at that moment.
Rigth now i and my only one
brother left after the sudden assassination of my father the family has
been displaced and totally disorganized left only with the 6.9m us
dollars.
Early that year before the death of my father he
travelled to abidjan where he told the family that he deposited 6.9
MILLION USdollars in a bank at abidjan cote d'ivoire, now we are
looking for a God fearing person who will assist us in transfering the
money into his nominated account,i'm with the documents
covering the
deposit he made with the bank here in abidjan with my only brother.
i
wish you will assist me to transfer these fund into your
account
abroad and enter into business venture with you this is the
reason i
contacted you to assist me because we can not do all alone, and you
will help us to invest the money in your country for our future. we
will give you 10%of the total money, as soon as you show your
sincererity and interesting.
you will
send your full name and address include your telephoe and fax numbere
so that we will submit to the bank and introduce you as our family
relation base in abroad and a beneficialy to the funds
Thanks and God bless
best regards
Rita Camara and Morgan Camara.
Dear,
I know you will be surprise to receive my mail since we
have neither seen nor met before.Well, let me start by first
introducing myself to you.My name is Franca
Martins , the only
daugther to Late Mr Martins Michael .My father was assassinated on his
way to his office and since the sudden assassination of my beloved
father I have been leaving in terrible fear, couple with the political
crisis here in my country cote d'ivore.I am planing to travel out of
the country, that is why I have decided to contact you to help me
contact the bank for the transfer of the money my father deposited the
sum of $6.5 million US dollar in a bank here before his sudden
assassination.I will give you more informations as soon as you
guarranttee me that you will treat me honestly during the investment of
this money in your country.
Dear, as you can see this
money is my hope of survival and I am entrusting this money on you with
faith and believe that you will treat me in good faith during my stay
in your country.I will like you to also assure me that you will
honestly manage this money for me in the business which the money will
be invested, as soon as you give me this guranttee I will then give you
all the neccessary details concerning this money which will enable you
contact the bank on my behalf.I shall send you the document the bank
issue to my late father when he made the deposit in the bank and my
picture for you to see me and I will also like you to send me your
picture for more trust and confidence.
Thanks.
Yours Sincerely.
Franca Martins
Hello Dear Friend,
I know that this letter might be a suprise to you
but do consider it
as emergency I know its by God's intervention and we become
friends.
i like to share something private with you but i really hope i find you
has a sincere and honest person. let me tell you all about myself.
Am Mariam Alex. i hold a certificate in general Nursing i am 25 years
old , once married but now a widow, and i don't have
children. i am
average height, my picture will tell more about my physical appearance.
I was married to a successful Footballer in the Asian Continent named
Daniel ALEX. he died of food posioning when he visited a
friend of his
in Cape
Verde. ever since his death life has really been difficult
for
me. I was opportuned one day as i was cleaning the house before i left
Cape
Verde to see the document of deposited
fund he made with my
name has next of kin in Abidjan Cote d'Ivoire He
deposited the sum of
7.Million Usd in financial firm with my name as the next of
kin and i had
to relocate to Abidjan
Cote d'Ivoire in order to make this claim. His
family members chased me away and seized other of his properties because
i had no child for him before he died. I have tried to get
the fund
released to me here in Abidjan but they asked me
to find a capable
trustee who can help me in transfering the fund because the bond
certificate
my husband signed with the bank was that money should be released to
me 5 years after his death. its only two years now.
The director of the bank advised me to get a foriegn trustee
who will
help me transfer the money into his account to allow me have access to
the funds quickly. This is the reason why i have contacted you to
assist me in transferring the fund to your country while you will help
me
to relocate and be with you and also help me to invest the fund in
business that will be profit oriented to us.
I shall be willing to stay with you, if you will be honest to me. i
shall give to you 30% of the funds if you will assist me. staying in
Abidjan
is more than being in a prison yard. I want you to keep this matter
secretly between us to avoid jealousy from people,
and so that
people will not have bad plans for us till we suceed in
everything. I need
an urgent response ,indicating your willingness and ability
to help me
make this claim of my inheritance and your future plans to enable me
have a better life stay blessed
Hope to hear from you soon
Best Regard
Mariam
[ 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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