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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 ]
Hello my good friend.
How are you today? Hope all is well with
you and your family?, You may not understand why this mail came to
you.But if you do not remember me, you might have receive an email from
me in the past regarding a multi-million-dollar business proposal which
we never concluded.
I am using this opportunity to inform you
that this multi-million-dollar business has been concluded with the
assistance of another partner from India who financed the transaction
to a logical conclusion.
I thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.But I want to inform you that I have
successfully transferred the fund out of my bank to my new
partner's
account in India that was capable of assisting me in this great venture.
Due
to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction.I want to compensate you
and show
my gratitude to you with the sum of $1,200,000.00. I have left a
certified international bank cheque for you worth of $1,200,000.00
cashable anywhere in the world.
My
dear friend I will like you to contact my Account Officer Rev. Will
Fort, on his direct email address at:(
revwillfort04@yahoo.com ) for
the collection of your bank cheque. I authorized him to
release the
Bank Cheque to you whenever you contact him regarding the Cheque.
At
the moment, I'm very busy here because of the investment projects,
which I and the new partner are having at hand.Please I will like you
to accept this token with good faith as this is from the
bottom of my
heart,Also comply with Rev. Will Fort directives so that he will send
the Cheque to you without any delay.
Now Contact My Rev in Benin.
REV WILL FORT
THE JESUS HARVESTER MINISTRY
COTONOU REPUBLIC DU BENIN.
HOME OF MIRACLE.
EMAIL ADDRES S( revwillfort04@yahoo.com
CONTACT HIM IMMEDIATELY
Therefore,
you should send him your full Name and telephone number/your
correct
mailing address where you want him to send the cheque to you.
Thanks and God bless you and your family.Hoping to hear from you.
From princess morgan
Foundation's Officer Fondazion Di Vittorio,ITALY
Attn:Winner Congratulations The Foundazion 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 nrecipients,as charity donations/aid from the VittorioFoundation,ECOWAS, you are tofill 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: ? Payment Remitance Contact Executive Secretary- Mr Totti Toni. Email:www.ecowaspayout@yahoo.it All information is strictly confidential . Mr. Andrea Gianfagna (Foundation officer)
BATCH:
074/05/ZY369
**********************************************************
THE NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
**********************************************************
GAMBLING BOARD OF GREAT BRITAIN LICENSED.
ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
REF: UK/9420X/68
BATCH: 074/05/ZY369
Serial number: 76091/02
(No Ticket Sold)
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
AWARD PRESENTATION CENTER: UNITED KINGDOM
**THE NATIONAL LOTTERY PROMOTION**
Lucky
Winner,
We happily
announce to you the draw of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME held today. (A day of goodluck, peace and completion).
Therefore you do not need to buy ticket to enter for it, as no tickets
were sold. Your e-mail address attached to Reference Number:
UK/9420X/68 with Serial number 76091/02 drew the lucky numbers: (14)
(24) (26) (28) (44) (49) (45), which subsequently won you the lottery
prize in the 3rd category.
You have therefore been approved to
claim a total sum of ***�1,500,000.00***(One Million five hundred
pounds sterling) in cash credited to file W2045/070707/03.
Your
prize award has been insured and is ready for claims. Our agent will
immediately commence the process to facilitate the release of your
funds to you as soon as you make contact with him.
Contact
Person:
Uk National Lottery Fiduciary Claims Agent.
Name: Dr. Gary Edwards
Email: dr.gedwards@hotmail.com
Tel: +44 704 573
2395
Note
that all participants were selected randomly (Electronically Generated)
from the 'World Wide Web' site through a computer ballot system and
extracted from over 100,000 company and individual addresses. All prize
money must be claimed not later than two weeks (14days) after receipt
of this notification. All funds not claimed on or before the fixed date
will be annulled accordingly.
For security reasons, you are
advised to keep your winning information�s confidential till your claim
is processed and your money transferred to your designated bank account
of your choice. This is a part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be warned.
ELIGIBILITY:
This
promotion is offered electronically via the Internet and is open to all
persons from age 18 years and above with a valid e-mail address.
Principals and employees of the National Lottery International
and its
respective subsidiaries, and their immediate families are not eligible
to partake in this promotion.
CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS AND STAFF OF UK NATIONAL
LOTTERY !!!.
YOUR EMAIL ADDRESS HAS MADE YOU RICH!!!
Truly Yours,
Mrs. Karen Debbie.
Online Co-ordinator
UK NATIONAL LOTTERY,
United Kingdom
FROM THE DESK OF MR. FAEQAH NEJAD REGIONAL MANAGER NATIONAL BANK OF DUBAI DUBAI MEDIA CITY BRANCH PRIVATE EMAIL. {n.feaqah@yahoo.co.uk} HELLO DEAR, My name is Faeqah Nejad I am the regional manager of the National Bank of Dubai, Dubai Media City branch. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scammers. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made (Twenty Million and Five Hundred thousand United States Dollars) [$20.5M] which my head office are not aware of and will never be aware of. I have since place 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, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 25% 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 details you on how we can achieve it successfully. Please acknowledge receipt of this message in acceptance of my mutual business Endeavour by furnishing me with the following; 1. Your Full Names 2. Direct Telephone and Fax numbers Best regards, MR. FAEQAH NEJAD REPLY TO MY PRIVATE EMAIL {n.feaqah@yahoo.co.uk}
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on 10th of January,2007. Your e-mail address attached to ticket number:56475600545 189 with Serial number 5369/05 drew the lucky number:1-2-12-28-39-41-15, which subsequently won the LOTTO RESULTS prize.You have therefore been approved to claim a total sum of 1,000,000.00 Euro. (One Million Euro) in cash. In order to file out your claims, you are advised to contact our claim Agent:
Name: Mr. Alton Williams Tell:+44-70457-46575 +44-70457-46645 Email: info@altonwilliams-claimsagent.free2all.co.uk
1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.OCCUPATION: 6.MODE OF REMITTANCE: COURIER/BANK 7.TELEPHONE NUMBER: 8. COUNTRY:
For security reasons, you are advised to keep your winning information confidential.
Sincerely,
Marry Kelly(Mrs)
Ref: 7458222754
Batch:905534213/255
Winning No:XB3/701/LNRC.
CONGRATULATIONS!
Dear Lucky winner,
We
are delighted to inform you of your prize release for this month from
the Australian International Lottery programmed. Which is fully based
on an electronic selection of winners using their / Your name was
attached to ticket number; 7458222754,905534213 serial number
6741137002This batch draws the lucky numbers as follows 2-17-43-47-52
bonus number17, which consequently won the lottery in the second
category in this month Programme.
You hereby have been approved a lump sum pay of US$300,000.00 (Three
Hundred
Thousand United States Dollars) in cash credit file Ref: ILP/MW
47509/02 from the total cash prize shared amongst eight lucky winners
in this category.
All participant were selected through a
computer balloting system drawn from our One Million E-mail addresses
from Canada , Australia, United States ,Asia, Europe, Middle East,
Africa,Russian and Oceania Region as part of
our international promotions program which is conducted
annually.
This
Lottery was promoted and sponsored by a conglomerate of some
multinational Companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details(e-mail address)falls within our African
representative office in AFRICA and your prize of US$300, 000.00 will
be released to you from this regional branch office in AFRICA.
Simply contact our Agent
Name: HARRY PETERS
Address: Claims Center (NO 2 SANI ABACHACLOSE ABUJA FCTNIGERIA)
Telephone: +2348059280049
Email: harrypeters111@yahoo.fr
We
hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw. Please quote your
Date of draw,reference, batch and winning numbers which can be found on
the top left corner of this and telephone number to help locate your
file easily.For security reasons, we advice all winners to keep this
information Confidential from the public until your claim is processed
and your prize released to you.
This is part of our Security
protocol to avoid double claiming and unwarranted taking advantage of
this programme by non-participant or unofficial personnel. Note, all
winnings MUST be claimed on or before 30th of JANUARY 2008;
otherwise
all funds will be returned as Unclaimed and eventually donated to
charity.
Congratulations once again on your winnings!!!
Best Regards,
Mrs Joy Ikem
My Dear,
How was your day? I believe it was fine.
I want to
explain myself in a humble manner, I am Miss Nancy Brent 23
years old
girl from Liberia, daughter to late Dr.Paul Brent a
once minister and
also a politician in Liberia, who was later killed during the problem
in Liberia with my only brother and render many homes
homeless,
because after the death of my father my uncle later surceeded by poison
my belove mother where she was trying to secure my
late father
properties, which he later snatched from me under treathning. Now there
is nothing i can do than to run for my life, which is very important to
me, now i am in dakar senegal under Refugee, It's just like
one
staying in the prison and i hope by Gods grace i will come out here
soon. i don't have any relatives now whom i can go to all our relatives
ran away in the middle of the war i am in critical condition,
to
compare with senegal where things are very hard, i can not decide to
join prostitution, is over my dead body. As a refugee here i
don't
have any right or privilledge to anything be it money or whatever
because it is against the law of this country.
I
want to go back to my studies because i only attended my first year
before the traggic incident that lead to my being in this situation
now, i have my late father's statement of account and death certificate
here with me which i will send to you latter which i know that God will
use you to save me in this situation, because when he was alive he
deposited some amount of money in finance and security company which he
used my name as the next of kin, the amount in question is $5.9(Five
Million Nine Hundred Thousand Dollars) because my
father loves me
very much that was why he gave me every information about
that money.
Now i have called the company and they told me that unless i have some
body who will represent me with all the documents that is required,
that they are not going to release the money, So i will like you to
help me transfer this money to your account and from it you can send
some money for me to get my travelling documents and air ticket to come
over to meet with you. i kept this secret to people here. So
in the
light of above i will like you to keep it to yourself and
don't tell
it to anyone for i am afraid of loosing my life and the money if people
gets to know about it. Remember i am giving you all this information
due to the trust i deposed on you. I like honest and understanding
people,truthful and a man of vis੯n,truth and hardworking. My favourite
language is english but our language is french but i speak english very
fluently , Feel free to reply so you can go for it' and transfer it
into your account' then it will be for us instead been in the finance
and security company. Have a nice day and think about me.
Awaiting to hear from you soonest
Yours forever in love,
Miss Nancy Brent.
JOHN WALTER LOAN INVESTMENT PLC. Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions? The goodnews is here !!! We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max. at 3.5% interest rate per annun. LOANS for developing business a competitive edge/ business expansion.
* Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan and many more.
We are certified, trustworthy, reliable, efficient, Fast and dynamic. A trial will convince you..... Please, provide us with the following:
Full Name, Location, Sex, Phone number Amount Needed & Duration. Purpose of the loan
Please, do not click reply to this message. All replies should be fowarded to the Company's
E-mails: infojloansplc@gmail.com Contact Name: Mr. John Walter Mr. Steve Okoh N/B: THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!! Here to show you a better way to financial freedom !!!
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this ! as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.
Please i have sowed a seed for my healing; I have willed and given most of my properties and assets to my immediate orphans childrens and as well as a few close friends.I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity Organizations and give succor and comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth. So far, I have donated money to Some charity organizations. Now that my health has deteriorated so badly, I Cannot do this my self anymore. I once asked a close friend of mine to close one of my accounts in Saudi Bank and donate the money which I have there to charity organization and to the less Privileged in Bulgaria and Sudan-Africa he cashed the money but kept it only to himselves.
Hence, I do not trust him anymore, as he seem not to be contended with what I have left for him already. The last of my money, which no one knows of, is the huge cash of Twenty Two million (22 Million US DOLLARS) deposited in the Vault of a financial institution in Europe for Safekeeping. I want you to collect this deposit on my behalf and disburse thus 30percent of the total amount among the Mudslide Earthquake Victims in Asia, Hurricane Katrina, Hurricane Rita, Hurricane Wilma and for the less Privileged, 30percent for you for your time and efforts and 40percent for my only child for his upbringing as you will be responsible for his education,health and other activities.
So i need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project, please if this is what you Know that you can handle kindly respond back to me with the information below.
1.Complete Name 2.Contact Adress 3.Phone/Fax number 4.Age and occupation
Best Regards
Sarah Mohammed (Nurse) For: Mr. Abdul Raham
NAME:BRENT LUWIS COUNTRY: NIGERIA ATTN: BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR BRENT LUWIS A CITIZEN OF THE REPUBLIC OF NETHERLAND BUT PRESENTLY IN NIGERIA WORKING FOR THE FEDERAL GOVERNMENT,I AM 50 YEARS OLD, I AM NOW A NEW CHRISTAINALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE WIFE DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN"T PRODUCE ANY CHILD. MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN NIGERIA.
ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THA WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATES WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW. INFORMATION NEEDED
FULL NAME :......................................
FULL CONTACT ADDRESS.............................
NAME OF COMPANY :................................
COMPANY ADDRESS:.................................
POSITION:........................................
MARITAL STATUS :.................................
RELIGION:........................................
SEX:.............................................
PRIVATE FAX NO...................................
PRIVATE PHONE NO:................................
I AWAIT YOUR URGENT REPLY.
YOUR BROTHER IN CHRIST.
MR BRENT LUWIS.
[ END 419 SCAM E-MAILS ]
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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