[ 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:  Mr. FORT WILLIAMS
      
     

FROM THE DESK OF REV.GREG SAMSON
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK PLC,
LAGOS- NIGERIA.

 Notification On Your Payment Via ATM Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay
 you, your over due contract/inheritance fund of ($5.5m ) Five million
 five hundred thousand united state dollars through ATM CARD.

This arrangement was initiated/constituted by the World Bank and Paris
 Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
 enable our contractors/inheritance beneficiary to receive their fund
 without any interference.

ATM CARD was contracted and powered by GOLD CARD WORLDWIDE.

Reconfirm the following information to us for Security reason.

1. FULL NAME:

2. CONTACT ADDRESS WERE YOU WANT THEM TO SEND THE ATM

3. PHONE AND FAX NUMBER:

4 YOUR AGE & SEX:

5 YOUR CURRENT OCCUPATION:

6. ATTACH COPY OF YOUR IDENTIFICATION:

Upon the receipt of this mail we are going to load your fund into the
 ATM CARD and send a scan copy of the card to you before we will proceed
 to dispatch the card directly to your nominated home address so you
 absolutely have nothing to worry about all we need is your Prompt Response
 and Co-operation by Gods Grace we will have a successful transaction.

We are waiting for your immediate response.

CONTACT MR. AMSTRONG DAVIDS
DIRECTOR, ATM PAYMENT DEPARTMENT
OCEANIC BANK PLC,
Email To: atmcarddpt@gmail.com

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

REV.GREG SAMSON
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK PLC

From the Desk of sir  peter
 
CONFIDENTIAL
 Compliments of the day!
First   I must appeal that this information should be treated with utmost confidentiality, due to its nature. I am a Project Coordinator with UNICEF. My office is responsible for humanitarian and developmental projects in West African Sub-Region  . It may interest you to know that deciding to carry out this business deal was not an easy task for me, as I had to ensure that whoever I will deal with regarding this transaction must be a person of high integrity and accountability.
 
Early this year the amount of USD$20 Million dollars was released to my office for Rural Water Project in three Countries, after analysis and evaluations, what we where able to spend to ensure that this project is achieved comfortably amounted to only USD$9 million, leaving my office with a balance of USD$11 Million, which invariably my office will have to return to our headquarters as unused funds, but after this project execution, I had a rethink on the whole issue, been that I have worked with UNICEF  for almost 8 years  without much to  show for it, I have always been told to understand that my work is based on humanitarian grounds, but I lack the comfort and luxury that comes with a normal life, besides If I return the balance to headquarters, the top officers will reconcile the funds as been used in one project while they keep it for their personal use, so based on this, I decided that the fund will be my retirement Benefit, so in my report I did include the detail that the project funds was accounted for and spent on the Project, so it on record that the fund was utilized and project was successful.
 
What I want you to do for me is to secure the funds in your account   pending when I make adequate arrangement to invest it because  as a Senior staff of the UNICEF I cannot account for such fund in my account ,you can do this by providing  all the relevant   details for remitting the balance funds into your account, personal details about yourself, also your Residential address and a copy of your international passport or driving license and your contact telephone numbers are needed, I can then draft an agreement between the both of us for our mutual interest towards the realization of this transaction, for your assistance and commitment to the remittance and safety of the funds I will release 20% percent of the fund to you, and10% for whatever we may incure while ensuring that the funds is successfully remitted to your account during the course of transferring the fund.
 
Lastly, be rest assured that this transaction will not pose any risk for us, it has been properly hatched, so I immediately arranged for the funds to be held in safe deposit pending when I can arrange for the funds to be moved out with your total involvement, also note that you will be responsible for the investment of this fund though with my supervision and advice. I expect to hear from you soonest through my email
Address  peter.richard7662@gmail.com  as soon as I hear from you i will give you my telephone number for a further discussion, be informed that we should
keep this matter highly confidential as matter of security, due to my involvement and reputation as UNICEF  staff. I look forward to a good business relationship.
 
Regards,
sir  peters 

EMAIL-LOTTERY PROMOTION
INTERNATIONAL PRIZE AWARD DEPT
EUROMILLIONES LOTTERY

Loterķas y Apuestas del Estado

Security No: DPA/FSG/XX07EU
Batch No: Batch No: EUR/688-DPL
Ref No: EURML/717-dpa/3598/EU

Kind Attention: Winner,
We are pleased to inform you the result of the computer random
 selection
for The EUROMILLIONS LOTTERY (LA PRIMITIVA/Loterķas y Apuestas del
 Estado)
International program held on 10th of December, 2007. Your personal or
 company
email address, attached to serial number DPA910-77NL drew the lucky
 numbers
6-9-13-14-35- 3-4, and consequently won the lottery in the 2nd
 category.

The email lottery draws was conducted from an exclusive list of
 600,000.000
e-mail addresses of individual, companies, and corporate bodies picked
 by
an advanced automated random computer search ballot system from the
 Internet.

All participants email addresses were selected through a computer
 balloting
system drawn from 600,000.000 email addresses from all over the world
 as
part of our International Promotions Program, which is conducted
 Weekly.
It was a promotional program design to benefit and promote the Internet
usage.

As a result, you have therefore been approved for a lump sum pay out of
($1,000,000.00 (One Million Dollars).in cash credited to file REF NO:
 EURML/717-dpa/3598/EU
and Batch No: EUR/688-DPL

Also, be informed that your funds have now been deposited and insured
 with
our affiliate security firm for transfer into your nominated bank
 account
either by means of wire transfers through any of our correspondent
 banks
or any other means suitable to you.

We also advise that you keep your winning information very confidential
as our security policy demands to avoid double claims/impersonation and
unwarranted taking advantage of this program by participants.

To begin your claims, you are urgently requested to contact your claim
 processing
agent immediately and do quote the following to our Claim Processing
 Department
as indicated below:
1. Full Names
2. Address:
3. Occupation
4. Telephone and Fax Number(s)
°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°
Dr. Alain Roberts
CLAIM PROCESSING AGENT
Tel: +34 -634-083-923
Email: alainroberts@myway.com
°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°
Remember, all winnings must be claim not later than 22nd of February.
 2008.
After this date all unclaimed funds will be return to the promotion
 company.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
 REFERENCE
AND BATCH NUMBERS AND YOUR SECURITY CODE OF DPA/FSG/XX07EU IN ALL
 CORRESPONDENCES
WITH YOUR CLAIMS OFFICER.

Congratulation and thank you for being part of our promotional program.


Yours sincerely,
Mrs. sheera Van Der Abdul
(Co-ordinator)


Mrs Sefrina Bell
(Secretary)

Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
E-Mail: chwongk@yahoo.com.hk
 
Dear Mr/Mrs,
Let me start by introducing myself.I am Mr. Ching Wong director of
 operations of the Hang Seng 
Bank Ltd.I will need you to assist me in executing this Business
 Project from Hong Kong to your 
country.Twenty millions United State Dollars only in my branch.
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 please send me
 your,Full names,private phone 
number,current residential address,Finally after that I shall provide
 you with more details of 
this
operation.

And I will prefer you reach me on my private email address below Email:
 chwongk@yahoo.com.hk 

Kind Regards,
Mr Ching Wong

Dearest One,
 
After much consideration and prayer i have decided to tell you all about myself because i believe you can be of Assistance to me and my faith and believe in God led me to you i am the only daughter of my father,late Chief Anthony Chris  from Darfur,In Republic of Sudan.
My father was a wealthy Cocoa and Gold merchant in SUDAN before his untimely death.After his bussiness trip to Abidjan Cote d Ivoire to Negotiate on a Cocoa bussiness a week after he came back from Abidjan he was Assassinated with my mother by Arab Militia,Which my mother died instantly but my father died after five days in the hospitals.
 
My father disclosed to me that he Deposited the sum of US$28,500,000 in Abidjan,Cote d'Ivoire and the Documents covering the Exictance of the Fund is presently with me and he asked me to seek for a life time investment Abroad.
 
Right Now i am in Abidjan Cote D'ivoire and I have succeded in locating where the Fund is in Abidjan,Cote d'Ivoire and also confirmed the Existance of the Fund.I want you to Assist me in clearing this Fund and Transfer it to your country as a Trustee and New Beneficiary of the Fund in oversea,and also use it for an investment purpose.
 
To be a guardian and also help me with Accomodation in your country because Right now i can not go back to my country Darfur Sudan because of the Conflicts Between the Black Sudanese Rebels and Arab Militia also known as Janjaweed as you can see or hear it in the News or you can find out yourself for more information at www.CNN.COM/SUDAN I am siliciting for your Assistance to help in Transfering this Fund to your country because this is my only hope in survieing in life and also continueing my education.
 
Thanks for your kind Attention and and mutual understanding.
 
Miss Favour Chris 

Good day and God bless you.
 
My names are Elizabeth A. Mpandel (Mrs.) a citizen of Benin Republic.
I am 50 years of age and presently a widow. I am married woman with 4
children but it happens that I lost my husband and 3 of my children in
a train accident that occurred in 1992, 15 years ago.
It is never my aim or motive to write you this mail seeking for any
assistance because I am comfortable with the wealth my husband left
behind.
 
At the first reason of writing you this mail, the relatives of my
husband has decided to treat me bad by punishing me not minding me
state as a widow, they are wicked and they purposely abandoned me just
to watch me die so that they will come and claim the wealth of my
husband and beside this, they have been making plans to also kill my son Daniel Mpandel who is  now 16 years old and as a woman dying gradually, I can't d o anything because the problem I am facing now with my surviving child is far beyond me.

What I am highly facing now which has always made me to think every
minute is that I was informed by my doctor (Dr. Gerald Mbou) that I
have a breast cancer and a partial stroke which has become serious
that very  soon I may die.
 
My main purpose of writing to you is to seek your assistance to stand
for me as the next of kin since my son is still under age to manage
the wealth  his father left behind and also for you to take care of him because I believe that the Western World are cheerful/loving/understanding people. I  prefer to appoint you to act on my behalf when I die because here in my country,  I cannot guarantee or choose anybody from my country because I see them as people that are not trustworthy and they all lack due diligence.
 
My late husband is a contractor with a construction company and when
he died, I claimed the funds in his account and adding it with my own
because I am a lecturer in one of the Universities here, I added the
total money together making a total of US$5 Million in the new account
I operate. Since I no longer go to work, I have willingly given out
US$500,000 to  a charity home here in Benin Republic while US$2 Million is for whosoever  that will take care of my son, and the remaining US$2.5 Million for my child  which will be in position of whosoever that will adopt him until he grow to  the stage of handling such huge amount.
 
I am writing you from the hospital where I have been admitted for 8
months now and I am not sure if I can go home again since my doctor has confirmed that I will not survive the my health condition. 
For proper clarifications, I will like you to contact my lawyer
Barrister Albert Juju of Equity Law Chambers concerning this issue o n
E-mail: barr_albertjuju@yahoo.fr so that he can educate and advice you
on how the reserved US$ 4.5 Million for my surviving child and your
own share will be wired to your account.

Please make sure you take good care of my son and give him the best
teaching of life, he is my only hope and all I have got that will
represent and maintain his father's name.
 
Once again God bless you as you agree to help me of this little help
and lastly always pray for me.
 
Yours truly,
Mrs. E. A. Mpandel
(In the hospital).
Private email: mrs_mpandel@yahoo.fr

 KELLY-JUDE PRIVATE MONEY LENDER;



I am an inherited oil giant producer which is yielding me a constant
 sufficient
and booming funds and I am pleased to set up a private Money Lending
 and
a Corporate Financial Company for real Estate and all kinds of Business
Financing. I also offer Loans to individuals, Firms and corporate
 bodies
at 2.5% interest rate only per annum and 0.5% interest rate monthly
 base,
Loan amount between the sum of $5,000.00 to $50,000,000.00 US Dollars.
 Loan
for developing businesses a competitive edge/business expansion.



We Also Offer The Following Kinds Of Loans

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan

-Low Down or Zero Money Financing Program Available



Reply this mail to kellyjudelenders@yahoo.com with the following
 informations:
Your Name:
Your Location:
Needed Loan Amount/Repayment Duration:
Contact Phone Number:

Get any amount of loan without collateral and enjoy extra (1)one year
 to
repay your issued loan.

The Order of The Illuminati under the jurisdiction of the all Seeing
 Eye, Master Nicholas Brenner has after series of secret deliberations
 selected you to be an optional beneficiary of our 2008 foundation laying
 grants and also an optional opening at the round table of the Order of
 The Illuminati.

These grants are issued every year around the world in accordance with
 the objectives of the Order of The Illuminati as stated by Thomas Paine
 in 1810 which is to ensure the continuous freedom of man and to
 enhance mans living conditions.

We will also advice that these funds which amount to
 US$2,000,000.00(two million united states dollars) be used to better the lot of man
 through your own initiative and also we will go further to inform that the
 open slot to join the Order is optional, you can decline the offer.

In order to claim your grant, contact the Grand Lodge Office secretary
 David P. Roberts.

Email: illuminate@katamail.com

Dr Paul Winsdor,
Order of The Illuminati



Stefan Brink,

The ultimate goal of the Order of The Illuminati has always been to
 replace the destructive forces of monarchism, nationalism, religion with
 the productive dynamics of business. Toward that goal, Neo-Tech/Zonpower
 adds

 

· free-market dynamics for societal decisions plus.

· the essentialness of working-class individuals.

For, such working-class individuals are disconnected from the elite
 class, which is intellectually indoctrinated into closed-circle visions of
 nature. Thus, non indoctrinated workers have retained their childhood
 capacities for fully integrated honesty -- for wide-scope viewings of
 nature. While vision-controlled elites, specialists, and philosophers --
 including most Objectivists -- have lost their capacities for fully
 integrated honesty.

The main objective of the Order of The Illuminati is making good men
 better, making strong men powerful.


Order of The Illuminati.

FROM THE DESK OF
 MR. Frank Bukar
 BRANCH MANAGER
 INTERNATIONAL COMMERCIAL BANK
 KUMASI BRANCH GHANA.

    Hello Dear,

    My name is Frank Bukar, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

    I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2007 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

    As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, 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 our branch so that my Head office can order the transfer to your designated bank account.

    If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: bukar_06_1@hotmail.com

 Best Regards
 Mr. Frank Bukar 

FROM:MISS SANDRA JOAN
Lome Togo
West africa.
Dearest,                         
  l am introducing myself,l am Miss Sandra Joan,the only Daughter of late Mr and Mrs Adams Johson, I wish to
request for your assistance in a financial transaction.I got your contact from this site profilelooker and I
want to invest in Manufacturing and real estate management in your country.
I have three million Five houndred thousand united states dollars.USD($3,500,000) to invest in your country,
and I will require your assistance in investing this funds profitable venture in your country.l will compensate
you with 20% for your efforts in assisting me.
Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?
Consider this and get back to me immediately through this my private box for further explanation and
conversation on how we will proceed. Awaiting your immediate response. Thanks and God bless.
Best Regards
Sandra.  

[ 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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