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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 12th). 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 , Please bear with me for sending you this just in case you are offended by it as I know we don't know each. It's my believe that I am doing the lord's bidding and what is truly right in his eyes and that is what gives me the courage to send this email to a total stranger like you. Before I start, I will need to warn you that this email might contain the most shocking and unbelievable piece of news you have ever had in your entire life, but I trust the lord to give you enough faith and insight to see the sincerity in my heart. I am Mrs. Sandra White, the wife of Mr. Robert White, my husband was an expatriate Contractor with Chevron/Texaco in Kenya for twenty years before he died in the year 2003. We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$7.5 Million (Seven Million Five Hundred Thousand U.S. Dollars) in a 4 year one-time fixed deposit account with a Bank in Europe .
Presently, this money(with accrued interest) is still with the Bank and the management just wrote me as the next of Kin/beneficiary to the account that it has become DORMANT since no transaction has been operated on it since the completion of the 4 years and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf because of my condition(note that you need to activate this account) as I can not come over. Presently, I'm in a hospital in Kenya (I chose to remain here since I will die closer to nature and the lord) where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World that might be in need of it. I have already donated most of our wealth here in Kenya to our local church and our house after my death to an orphanage here. They are all totalling almost 800,000 USD. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting futher this responsibility to any one of them any more. Please, I beg you to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund orphanages and charities and widows. 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 husbands' relatives are not Christians and I don't want my husbands' hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in a rough manner. Hence the reason for taking this bold decision. I am not afraid of death since I know where I am going to. I know that I am going to be in the bosom of the Lord. I will not communicate with you by phone in this regard because of my soundless voice and presence of my husbands' relatives around me always. I don't want them to know about this development as I know all they are interested in is my husband's wealth and not my health. Hoping that you will assist me. Mrs. Sandra White. sandrawhite4eva@Longhorns.com
FROM: MR JUSTIN DANIEL PLEASE REPLY TO MY PERSONAL EMAIL ADDRESSES: mrjustin_daniel02@yahoo.co.uk TRANSFER OF 15 600,000.00 MILLION DOLLARS TO YOUR ACCOUNT My Name is Mr. Justin Daniel, and I work in the International Operation Department in a finance company here in London . I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been Greatly abused, I choose to reach you through it Because it still remains the fastest medium of Communication. However, this correspondence is Unofficial and private, and it should be treated as Such. At first I will like to assure you that this Transaction is 100% risk and trouble free to both Parties. We Want to Transfer out money from our Financial house here in London . The fund for transfer is clean origin. The owner of this account is a foreigner, a Program leader. Until his death, The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a Matter of fact he has the sum of (FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) in his account here in London which he Deposited as a family valuables. The family do not know about this deposit. I was on a Routine inspection that I discovered a dormant domiciliary account with a balance Of (FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) on further discreet investigation. I also discovered that the account holder has passed Away (Dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the Former operator of the a/c is a foreigner. I am Certainly sure that nobody will come again for the Claim of this money. A Foreigner can only claim this Money with legal claims to the account Holder; Therefore I need your cooperation in this transaction. I will provide all Necessary information needed in Order to claim this money, hoping in God that you will never let me down now and in future. o.k.! I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON\'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON\'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. http://www.hariri.info please reply to my personal email addresses mrjustin_daniel02@yahoo.co.uk I am waiting anxiously for your urgent response. Regards, Yours Faithfully, Mr. Justin Daniel
Attention My name is Mr Larry Atanga with the
SG-SSB Bank of
Ghana as the Regional manager, Takoradi Branch, in the
Western Region of Ghana. I got your information during a Bankers
Quarterly Forum with other African Countries, held in
Lome, the capital city of Togo, in West Africa. I
write you this letter in good faith. I am 52 years old with three kids.
I have packaged a
transaction that will be of mutual benefit to us. As
the branch manager of SG- SSB Bank of Ghana, it is my
duty to send a financial report to my head office in the capital city,
Accra, at the end of
each financial year. Following the release of the last year financial
report, (2005), I discovered that my branch made Two
million, five hundred thousand United States Dollars
($2,500,000.00); from the transactions accruing to the account of the
Inland Revenue Service
(IRS) which my head office will never be aware of
because it was not detected by the audit department
from the head office. I have diverted the funds into what the bank call
Escrow Call Account with no beneficiary. As the branch
manager of this bank, I cannot be directly connected
to this money, so my contacting you is to assist me
receive the funds in your bank account in your country
and get 30% of the total funds as your benefit. If you agree to assist
me, I will immediately program
your full information in the computer system here in
Takoradi branch as an Escrow Call Account
holder/depositor in SG-SSB Bank of Ghana. All I need from you is to
stand claim as the original
depositor of this fund. Email me if you think we can work together, on
Email: larryatanga07@k.ro Thanks for your co-operation in advance.
Yours truly, Mr Larry Atanga
THE PRESIDENCY OFFICE OF SENATOR DAVID MARK SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
FROM THE DESK OF SENATOR DAVID MARK SENATE PRESIDENT, FOREIGN PAYMENT SETTLEMENT BOARD HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA DIRECT MOBILE : +234 8055902376 FEDERAL REPUBLIC OF NIGERIA Attn: RE: YOUR DELAYED CONTRACT PAYMENT. Firstly, I want to assure you that I can guarantee the immediate payment of your contract sum to you without further delays. In a brief introduction, I am Senator David Mark, the senate president and the International contract payment supervisor with the Federal Government of Nigeria attached with the (EUROPEAN UNION AUTOMATED CLEARING ADMINISTRATORS). My office is vested with the sole duty of verifying and approving/ monitoring every international inheritance/contract payment transactions above USD$200.000 coming out of Nigeria . And presently your payment file has been referred to my desk for final ratification and recommendation from the office of the Nigerian Presidency, for payment to your nominated account. This is in line with our constitutional payment policies. However, I write you personally outside my official capacity to inform you on my findings concerning the delay in the payment of your salary for the contract here in Nigeria. Based on my proper review of your payment file, I am aware of several reasons behind the delay in your Payment and also your Job here in Nigeria, which has probably cost you a lot of money. I want you to know that I will assist you to redeem your due payment without further delays. NOTE THAT ALL CHARGES WILL BE DEDUCTED FROM THE PRINCIPAL SUM; YOU WILL ONLY BE REQUIRED TO SECURE A DEDUCTION CERTIFICATE FROM THE FEDERAL REPUBLIC OF NIGERIA BEFORE THE TRANSFER WILL BE MADE. I will assist you and at the same time, I will request that you reconfirm to this office immediately with your particulars for further clarifications of the informations i have here on my desk.You are hereby requested to call me on the above number immediately you receive this message. You are also requested to send your full contact informations.(Tel and Fax) and also your address for proper confirmation.
Regards
Senator David Mark Senate President.
MISS ROSEMARY
WEST
AFRICA
APPEAL FOR URGENT ASSISTANCE
ATTN PRESIDENT
DEAR,
I
am Rosemary Guei the only daughter of late Mr and Mrs
Moses Guei my
father was a very wealthy cocoa merchant lived in ABIDJAN , the
economic capital of cote d lvorie , he was poisoned to death by his
business associates on one of their outings on business .
when my mother died on the 21ST october 1984 my father
took me so special because l am motherless .
before the death of my father on 29th november
2000 in a private hospital here in abidjan , he
secretly called me on his bedside and told me that he
has a sum of US$10.500.000.(TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) left in a fixed
/suspense account in one of the prime bank here in
abidjan , that he used my name as the only dauther for his next of kin
in deposit of the fund. he also explained to me that it was because of
this wealth that he was poisoned by his business associates , that l
should seek for a GOD fearing foreign partner in a country of my choice
where l will transfer this money and use it for proper investment
purpose , such as real estate management.
Sir
l am honourable seeking your assistance in the
following ways
( 1) to provide a bank account into which this money
will be transfered to.
(2) to serve as the gauardian of this fund since l am
A girl of 21 years.
( 3 ) to make arrangement for me to come over to your
country in order to further my university education
and to secure a residential permit in your country.
moreover sir l am willing to offer you 15% of the
total sum as compensation for your effort /input after
the successfull transfer of this fund to your account
overseas.
furthermore you can indicate your option towards
assisting me as l believed that this project would be
concluded within fourteen ( 14 ) days you signify
interest to assist me. hopeing to hear from you
soonest
thanks and God
bless best regards
ROSEMARY GUEI
Dear Winner,
The BMW Automobile Company,congratulate you as one of our Ten(10) Star Prize Winner in this years (IAP) held on 11th January 2008 in London. You are owner of a new BMW 5 Series car and a cash prize of �850,000.00GBP.
Contact him, with your, Names: Address: Age: Occupation: Phone no: Country:
Mr. Steve George, E-mail: claimsunit@bmwboard-office.com Phone: +44 701 112 8491
Yours faithfully, Engr Paul Saffell. Online coordinator for Bmw Automobile Company.
Dear Beloved In Christ
From: Mrs. Juliet Edward
RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Ghana. I was married to Frank Edward who worked with Chevron / texaco in Egypt for twenty years before he died in the year 2002.
We were married for twenty seven 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. When my late husband was alive he deposited the sum of USD$3 Million (three Million U.S. Dollars) with a Bank in Nigeria . Presently, this money is still with the Bank in Nigeria .
Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to Charity Organisation that will utilize this money the way I am going to instruct herein.
I want a church or God fearing person to utilize this fund for Charity, Orphanages and Widows. Propagating the Word of God and to ensure that the House of God is maintained.
The Bible made us to understand that blessed is the Hand that giveth. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence, the reason for taking this bold decision.
I am not afraid of death since it's a necessary end and it will come when it must. Again, to the children of God, it's not the end of life but the beginning of an everlasting life.
I know that I am going to be in the bosom of the Lord. Exodus 14:14 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 i am in the hospital with a laptop undergoing treatment for cancer of lungs and that have talk my ability to talk on phone.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank In Nigeria. I will also issue you a letter of authority that will prove you as the original-beneficiary of this fund. I want you know that there is alot of poor people suffering with different king of disease and nobody come to their aid, I want to see that this money is invested among the charity organisation, and for the conversation as soon as the money enter your account take 0 of the total money , while p will be for the work of God.
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 in Truth because wealth acquisition without Christ is vanity upon vanity all will be vanity. Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated herein.
CERTIFICATE OF CLAIM THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF THIS FUND. GET BACK TO ME WITH THIS EMAIL ADDRESS: juliet_edward2003@yahoo.fr
I await your urgent reply.
Yours In Christ, Mrs Juliet Edward
NATIONAL LOTTERY
PO Box 1010
LIVERPOOL L70 1NL
UNITED KINGDOM
Important Information,Please your urgent response is needed. It is
apleasure to inform you through this medium that your email address won
a
prize of 2,500,000.00 Euro incategory'A' Lottery Shop Award Reference
number:369-4532ES
For the immediate release of your
funds,you are to provide the
following details to our agent.
Yours Sincerely,
Mr. tim carron
[ 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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