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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 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 ]
Dear Sir/Madam,
You email address was won you cash grant of 450,000GBP.Contact the
Secretary and Endeavour to quote your Nokia grant number(56475600545188)
via Email: (info_nokiapromo_desk@yahoo.co.uk) With the following
information
Claims Requirements:
1.Name in full-
2.Address-
3.Nationality-
4.Occupation-
5.Phone/Fax-
Congratulations!
Yours faithfully,
Scott Risley
Online Director.
VERMONT UK LOTTERY
78 Harley Ford Avenue,
West Yorkshire
United Kingdom
Good tidings to you! We organized a periodic lottery event to
favour
well meaning individuals from North/South America, Asia,
Africa,
Countries and Austrailia.
With regards, if you are in original receipt of this notice
via e-mail;
you are a selected lucky winner of the recent draw of this
quota. You
areeligible to claim the sum of £420,000 ($798,250) which
corresponds
with TicketCode: Y45/0098/GT4 and BatchReferenceCode:
07/LU305/08 of your
e-mail address.
Please note that this was fully done on your behalf online
mid-last
month, there were no purchase of any physical tickets or
somewhat. It
is an e-mail random search of your e-mail address. To proceed
with
&n bsp;documentation and funds release, make contact to the
Managing Trustee
immediately to request the Authenication Form as 'wrt'
Section 7 Part
03(d) of the City Lottery Constitution and further actions
will be taken..
Contact:
Clement Yorke
vukl_cyorke@yahoo.se
+44 703 183 9250
We await your
response!
CONGRATULATIONS!!!
Hello Friend ,
Please pardon my
indignation for contacting you via this media. I have no option for now
than to mail you. I know that my letter may seem strange to you, but I
pray God that you give it a fair hearing as you will benefit from it
too.
I am in need of your assistance. My
name is Capt. William Johnson, I am in the Engineering Military Unit of
Liberia. I have about $10.5 Million US dollars.
I made
during the civil war in my country on diamond deal and I have moved
this fund to Eruop and now I want to move this fund out of that country
to your country as soon as we finalised.
I
want to move this fund to your country through diplomatic means, to
send it directly to you or anyplace of your choice in your country with
diplomatic courier service, provided you will assure me of your
capability to secure this fund untill I will come with my investment
plans on my own share of the fund.
Once the fund get to you, you will take 30% out
of this fund and keep 70% safely for me.
My
good friend your role in this deal is to set up secured A/C where you
will lodge in my own part of this fund safely untill I come for it.
Please reply me back immediately if you are
interested. I will furnish you with more details soonest I read your
reply.
I guarantee that this deal will be executed
under legitimate arrangements that will protect you from any breach of
the law.
Be
rest assured of this my good friend. On your reply please indicate your
telephone/fax numbers,Address,Age, and Country of Origen, for easier
and oral communication.
Waiting for your urgent response.
Friendly regards,
Capt. William Johnson.
Dear,
I
hope this may not constitute sort of embarrassment to you, My name is
Mr. John David, I am the regional bank manager of the Barclays
Bank Ghana
Ltd.
I
came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. I only hope we can
assist each other.
I have packaged a financial transaction that will benefit both of us,
as the regional Auditor General of the Barclays Bank Ghana
Ltd.; it is my duty to send in a financial report to my head office in
the capital city Accra
at the end of each year.
On
the course of last year 2006 end of year report, I discovered that my
branch in which I am the manager made an excess profit
of Seven million
five hunderd united states dollars [US$7,5000,000.00] which my head
office are not aware of and will never be aware of. I have since placed
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As
an officer of the bank I can not be directly connected to this money,
this is why I,m contacting you for us to work so that you can assist
and receive this money into your bank account for us to share.I will
offer you 20% of the total amount for your assistance.
Note
that there are practically no risks involved in this transaction ,it
will be bank to bank transfer,all I need from you is to stand claim as
the original depositor of this fund who made the deposit with Takoradi
branch so that my Head office can order the transfer to your designated
bank account. Do not make undue the advantage of the trust I have
bestowed on you, and I assure you we can achieve it
successfully.
Best regards,
Mr, John David
Barrister Joy Okeke(SAN),
Okeke& ASSOCIATES
Telephone/ 234-80-330-12795
Dear Shanda Leer,
I
am Joy Okeke, a solicitor atlaw,personal attorney to Mr.M.Leer, a
national Of your country,who used to work with Shell Development
Company in nigeria. Here in after shall be referred to as my client. On
the 21st of April 2005, my client,his wife and their only
daughter
were involved in a car accident along Nouvissi express road and
alloccupants of the vehicle unfortunately lost there lives. Since then
I have made several enquiries to your embassy here to locate any of my
clients extended relatives, this has also proved unsuccessful.
After
these several unsuccessful attempts,I decided to track his last name
over the Internet, to locate any member of his family hence I contacted
you.I have contacted you to assist in repartrating the fund valued at
US$10.5 million left behind by my client before it gets confisicated or
declared unserviceable by the Security Finance Firm where this huge
amount were deposited. The said Security Finance Company has issued me
a notice to provide the next of kin or have his account confisicated
within the next twenty one official working days.
Since
I have been unsuccesfull in locating therelatives for over 2years now,
I seek the consent to present you as the next of kin to the deceased
since you have the same last names, so that the proceeds of this
account can be paid to you.Therefore, on receipt of your positive
response, we shall then discuss the sharing ratio and modalities for
transfer.I have all necessary information and legal documents needed to
back you up for claim.
All I
require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the
law. Please get in touch with me through the above email for more
details.
Best regards.
Barrister Joy Okeke.
Mr. Patrick W. Chan
Email: patrickwchaan_015@yahoo.com.hk
Good Day
I am Mr. Patrick Chan, Executive Director and C.F.O of the Hang Seng
Bank Ltd. I have a concealed business suggestion for you.
Our client Gen. Samir Abi Rahman who was with the Iraqi forces and also
businessman made a fixed deposit for 18 calendar months, with a value
of Twenty Four million Five Hundred Thousand United State Dollars only
in my branch. Several maturities notices was sent to him, before the
war which began in 2003. also after the war another notification was
sent,and no response came from him. We later found out that the General
along with his wife and only daughter had been killed during the war in a
bomb blast that hit their home.
After more inquiry it was also discovered that this Gen.did not declare
any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. What bothers
me most is that according to the laws of my country at the expiration
of 6 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.
I want you to know that I have had everything planned out so that we
shall come out successful. There is no risk involved at all in this
matter, as we are going adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall then share in the
ratio of 60% for me, 40% for you.
Should you be interested send me the following:
1, Full names,
2, private phone number,
3, current residential address,
And I prefer you reach me on my private email address below after which
I shall provide you with more details on this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick W. Chan.
DEAR RESPECTABLE ONE,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE
AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS
TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL
BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($39.5)MILLION
TO YOUR ACCOUNT WITHIN 10 OR 14 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.I WANT THE BANK TO RELEASE THE
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER LATE
MR.GEORGE SMALL WHO DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH
SINCE JANUARY 31ST 2000.
I DON'T WANT THE MONEY TO GO INTO GOVERNMENT TREASURY AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I AM CONTACTING YOU SO THAT THE BANK CAN
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
I AM EXPECTING YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE MY MESSAGE.
BEST REGARD,
MR MUSA SALADIN
Confirm Your Winning !!!
We bring to your notice the winning letter
from Netherlands Promotion Company held on the 9th of January,2008
through Internet ballot System among 10,000 Microsoft users.
Subsequently,your email address attached to Ticket Number: TL754/22/76
won contract sum of $1,000.000 USD from a total sum of $10,000,000 USD.
We request you to pay serious attention to this notification by
contacting the claims department with claim information and procedures
of claim.
Mr.Johan Peeters.
Tel:+31-641-687-250
E-mail:
(staatsdptagency@aim.com)
Congratulations once again from our members
of staff and thank you for being part of our promotional program.Please
you are ask to forward to Staats Loterij Claim Agent the Information
Below;
(I) Reference Number:421/613/580-EB
(ii) Ticket Number:
TL754/22/76
(iii)Batch Number:42100546-934-VE
(iv)File Number:2-34-90-
57-1101
(v) Lucky Number:TL 22/15406
Yours Sincerely,
Mrs Stefania
Der Graaf.
PROMOTION COORDINATOR.
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| This invitation expires in
30 days. |
Saturday, 12 January 2008 -
2:50 AM UTC |
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business_pro31@yahoo.com has
invited you to join the home_business19 group! |
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Workers Needed Worldwide: Enter Data Online and
Earn Daily
Hello 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.
Once you sign up you can set up your account immediately, You'll be
able to log into your account anytime you want, to see how much you
have made. You'll be paid via check or paypal every Month, as simple as
that!
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!)
Martha Pierce
Click the link below:
click the link below :
shmyl.com/yhwoson
shmyl.com/yhwoson
shmyl.com/yhwoson
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.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
THIS
IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT
YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ATTEMPT
TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT
SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT PAYMENT
CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS COMMITTEE ON FOREIGN PAYMENT WILL SEND YOU YOUR FUNDS
VIA THE FOLLOWING OPTIONS:
(1) A: BANK ACTIVATION
B: BANK SWIFT WIRE TRANSFER
C: INTER- BANK TRANSFER
D: BANK DIPLOMATIC TRANSFER
(2): BY OUR COURIER FIRM.
SO
IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
PAYMENT CENTER.
CONTACT DETAILS:
NAME : SIR BARRY WEALTH
PHONE: +234-806-437-0985
EMAIL: file_remittancedept@yahoo.com
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR CODE OF CONDUCT
6. COUNTRY AND ZIP CODE
7. SEX
THE
COMMITTEE ON FOREIGN PAYMENT HAS BEEN MANDATED TO ISSUE OUT USD.23
MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-007)
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.
NOTE:
Do not reply this mail. You are to contact the officer incharge of
payment immediately by email. Or call him with the number given above.
â€â€®
Fondazion Di Vittorio, ITALY
BATCH NO: (N-222-6747,E-900-56)
Dear Beneficiary,
Congratulations The Foundation Di Vittorio has
chosen you by the board of trustees as one of the
final recipients of a cash Grant/Donation for your
own personal,educational, and business development.
To celebrate the 30th anniversary program,We
are giving out a yearly donation of
US$500,000.00 (Five Hundred Thousand United
States Dollars) to 40 lucky recipients, as charity
donations/aid from the Vittorio Foundation,
ECOWAS you are to fill the above form and
send it back to the Executive Secretary for
verification. BATCH NO (N-222-6747,E-900-56)
Full Name:............Address:............
Occupation:......... Country:..................
Telephone:............ Sex:............
Age:................. Nationality:..........
Payment Remittances Contact
Executive Secretary-Toni Lopez.
Email: fdv_claims05@yahoo.com.hk
Phone: +2348076382984
All information is strictly confidential .
Mr. Andrea Gianfagna
(Foundation officer)
[ 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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