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 :: Stringing-along 419 scammers for my amusement ::

 
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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.

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 ]

 


 

WINNING NOTIFICATION | EURO-AFRO-LOTTERY | EAL-34
3
2
Announcement!
This is a formal notification of the just concluded final draws of the euro_afro millions weekly promotional program held on Fri, 11 Jan 2008  21:05:45 -0400. You have been approved to be paid a winning sum of (£820,000.00)
Draw
The online cyber draws was conducted from an exclusive list of 300,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your email address emerged as one of the five winners in category "B" with the followings:
 
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Ticket Number: 3510-EM 47
Serial Number: NPU-34
Lucky Number: 08 24 36 49 50 (04-08)
 
Claim
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are advised to immediately contact our accredited claim agent in south africa, as your winning numbers fall within our afro booklet representative office in south africa with the details below. Please make sure to forward the below stated winning numbers and your personal data to the accredited agent.

CLAIM AGENT CONTACT NFORMATION:

 
Name: Mr. William Pedro
TEL  : +27 83 361 9933
FAX  :  +27 86 512 2850
EMAIL:
mrwilliamster@live.co.za
EMAIL: mrwiliampd@hotmail.co.uk
 
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Euro Afro Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.

VERIFICATION            FORM
YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
PERMANENT ADDRESS:
COUNTRY:
CITY:
POSTAL CODE:
FAX :
MOBILE:
WINNING E-MAIL:

AMOUNT WON:
BATCH NO:
TICKET NO:
REFRENCE NO:
LUCKY NO:
SERIAL NO:
EURO AFRO LOTTERY PROMOTION  2007

NOTE: You are to file in for the claim of £820,000.00(Eight Hundred And Twenty Thousand British Pounds Sterling). Thank you for being part of our program and on behalf of all our staff congratulations.


Yours Faithfully,

National Lottery.
(a subsidiary of Euro-Afro-lottery Services)
1

Mr. Graham Sopel
Director of Operations

N.B: Please do not reply to this email, for information please, contact your accredited claim agent.
© Copyright 2007 Euro-Afro-Lottery promotion All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
* * * * * * * * * * * * * * * * * * * * *

 

 


 

BRANCH MANAGER ABSA BANK 
JOHANNESBURG
SOUTH AFRICA

ATTN:
My name is Mr. John Jasper , the present Branch manager of ABSA BANK
here in South Africa. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.
I have a transaction that will benefit both of us, as your assistance
is required as a foreigner.
I used to head the accounts department in my bank head office, but last
December I was asked to take the position of the manager of our branch
in Johannesburg, so that was how I became the present manager and
discovered a fortune .As I resumed on duty, I discovered an account with
total sum of 14,500,000 USD (Fourteen million five hundred thousand in US
Dollars) that has not been operated on for the last four years. From
my investigations, I found out that this account belongs to one late
Late Mr. Morris Thompson , an American great industrialist and a resident
of Alaska, who unfortunately lost his life in the Korean Air Flight
801, which crashed in Guam on Wednesday Flight 261, including his wife and
their only daughter. You shall read more news about the crash on
visiting this site, which I got during my investigation:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
The account is escrow call account, a secret type of account in my bank
and no other person knows about this account or any thing concerning
it, the account has no other beneficiary. I have kept a close monitoring
of the account since then and nobody has come forward to ask about the
money as next of kin to the late Late Mr. Morris Thompson , meaning
that no one is aware of the account. I cannot directly take out this
money without the help of a foreigner and that is why I am contacting you
for an assistance to claim the funds and share it with me. As the bank
manager of my branch, I have the power to influence the release of the
funds to any foreigner that comes up as the next of kin to the account,
with the correct information concerning the account, which I shall give
you.
I am seeking your cooperation to present you as the next of kin to the
account, so that my bank headquarters will release the fund to you.
There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law.
If you accept to work with me I want you to state how you wish us to
share the funds in percentage but in favour on the both of us, Contact
me as soon as you receive this message if you feel we can work together,
so we can go over the details.
Thanks.

Best Regards,
MR. JOHN JASPER

 

 


 

DEAR BELOVED, 

GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ROSEMARY BELLO,
A WIDOW TO LATE SHEIK BELLO. I AM 61 YEARS OLD, I AM NOW A NEW
CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL
INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS
THAT I WON�T LIVE MORE THAN ONE MONTHS, ACCORDING TO MY DOCTORS, THIS IS
BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE
HUSBAND WAS KILLED DURING THE CIVIL WAR IN SERIALON, AND DURING THE PERIOD
OF OUR MARRIAGE WE CULD�NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY
WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE MONTHS,
SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
LESS PRIVILEGED. I AM WILLING TO DONATE THE SUM OF $5,000.000.00 MD
U.S DOLLARS,SO I WILL LIKE YOU TO GET THIS FUND AND USE IT TO HELP THE
POOR AND THE LESS PRIVILEGED ALL OVER THE WORLD.

BELOVED IN CHRIST, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED
WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT
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 I AWAIT YOUR URGENT REPLY SOON.

YOURS IN CHRIST.
ROSEMARY BELLO.

 

 


 

KOFI A. ANNAN of Ghana , the seventh Secretary-General of the United Nations
UNION BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email:
 
ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00
(Two Hundred and Fifty Thousand United States Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of UNIONBANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (
Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Conatct Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email:
unionbankconsultant.plc@mail2web.com
Tel: +2348024328757.
 

Goodluck and kind regards,


Mr. Kofi Annan.
Former Secretary (UNITED NATIONS).
Making the world a better place

 

 


 

Dear Friend,
 
I know that this mail will come to you as a surprise because you do not know me.
I am John Omari, calling from Ghana , the only son to Mr. Koffi Omari who died   on a shatter plane which crashed on mount   Kenyan in the Kenyan city of Sumburu on 21st July 2003; you can confirm the genuiness of my mail by clicking this wed site
I am writing as friend, my late father Koffi Omari was a business man also work in president office here, he deposited the sum of 5m$ IN A TRUNK BOX in a security company OVER THERE NEAR YOUR COUNTRY, AND HE registered BOX as Family Belonging, for SAFE-KEEPING, and the money was package in a trunk box, I am here seeking for your assistance to help in retrieving the consignment as I am still in School.
 
I promised to give you 15% of the total sum of the money AFTER YOU HELP IN RELEASING IT, as I WILL MY LAWYER WILL PREPARE AFFIDAVIT OF CLAIM FOR YOU AS MY PARTNER , I am the next of kin to my late father, on your response I will contact a lawyer that will obtain certificate change of owner for you as the new beneficiary, when the certificate change of ownership is obtain by my lawyer, he will send you the copy of  it, AND MY LAWYER WILL NOTIFY THE SECURITY COMPANY ABOUT YOU AS MY PARTNERSHIP AND THE RIGHT BENEFICIARY OF THE CONSIGNMENT.
 
Note, the security company were my father registered the BOX does not know THAT THE BOX CONTAINS MONEY, because my late father Mr.  Koffi Omari registered it as Family Belonging so that it will be easy for him to retrieve it back AND ALSO FOR SAKE-KEEPING, on your response,   I will then send you ALL DETAILS of the registered box,   then I will like to have your contact address, house number, phone and fax to enable me know that you are honest to me.
 
Finally, when you receive the CONSIGNMENT, I will then send you my account numbers were you will send me my own money after removing your own share AS OUR AGREEMENT.
 
                      HERE IS MY FORM TO FILL
 
Home Address............
Office. Address...........
Occupation....
Marital Status......
Phone and Fax..........
Age..........................
Country of Origin..........................
 
I can't come to your country as of now because I am taking my exams, AFTER MY EXAM WHEN THIS BUSINESS IS FINISH THEN I CAN COME TO YOUR COUNTRY TO SEE HOW BUSINESS IS GOING THERE IF I CAN INVEST MY MONEY IN  YOUR COUNTRY.
 
Yours Truly Son
 
John Omari.
Student (24 yrs old)

 

 


 

MR. PATRICK CHAN
pattt700@yahoo.com.hk

Good Day,

Let me start by introducing myself.i am Mr Patrick K.W Chan Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong
Kong.l
have a secured business proposal for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the
Iraqi forces and also business man made a numbered fixed deposit for
18
calendar months, with a value of Thirty Million United State Dollars
($30,000,000.00) only in my branch.Upon maturity several notices was
sent
to him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We
later find out that Col. Hosam Hassan
along with his wife and the only daughter had been killed during the
war
in a bomb blast that hit their home.

After further investigation it was also discovered that our client
Col.Hosam Hassan did not declare any next of kin in his official
papers
including the paper work of his bank deposit.

Against this backdrop,my suggestion to you is that I will like you as a

foreigner to stand as the next of kin to Col.Hosam Hassan so that you
will be able to receive his funds.

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,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And
finally
after that i shall provide you with more details of this
transaction.Your
earliest response to this letter will be highly appreciated.

pattt700@yahoo.com.hk

Kind Regards,
Mr.Patrick Chan.

 

 


 

JOHN ATKINSON (MR.) 
HEART OF ENGLAND COMMUNITY FOUNDATION.

DEAR SIR,

RE: FUND TO INVEST IN CHARITABLE ORGANISATIONS IN YOUR
COUNTRY TOTALLING (9,600,000.00 ONLY) POUNDS
I am a chairman in a non profit organisation known as HEART OF ENGLAND
COMMUNITY FOUNDATION. We came across your email address when we
organised a random balloting lottery in search for a reputable, capable
individual or organisation in your country that would manage the funds
prudently. As a result,
your name was selected. As it is assisting mankind for a better living
condition and world peace, my organisation has a sum of (pounds
9.600,000.00) only as a NON RE-PAYABLE Fund to be given to you to invest in
charitable organisations in your country. Upon the release of these funds
to you, we will send an agent to your country to monitor the impact
made to charitable organisations on a periodic basis. If you are ready
to obtain the funds as stated above, kindly e-mail to me your telephone
and fax numbers. I will inform you of next step on the process of
securing the funds. I await your prompt reply which should be sent to the
following Email:JOHNATKINSON101@EXCITE.COM

BEST REGARDS.
MR. JOHN ATKINSON.

 

 


 

FOSSIL OIL AND GAS LIMITED
The Business Centre,
Cardiff House Cardiff Road,
Cardiff CF63 2AW
Tel: +447045752954

ATTENTION- JOB OFFER,
This is to inform the general public that the above named organization
is seeking the services of the public precisely for citizens of the
United States,United Kingdom,Australia and Canada.

We need cash representatives from the above mentioned location to
assist this organization in receiving payments on our behalf.

This is a very easy way to earn a decent salary that can add to your
financial status and also allows you to keep your present job, you do not
have to travel, you do not have to go to work every morning, just
receive payments in form of cheques and money orders including wire
transfer from our valuable customers(clients) and return 90% to us. Help the
company grow while you earn a very attractive commission.

For further information please get back to this office.

Thank you for your time.

Respectfully yours,
Mr.Mark Armstrong.
Deputy Marketing/Hiring manager,
(Fossil Oil & Gas)

 

 


 

My name is Mr.Colbert Wilson, I am the credit officer
of  international  commercial  Bank of Ghana. I have a business
proposal in the tune of $8.5million united states Dollars to be transferred
to an offshore account with your assistance.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. if  you are
interested, please respond to my mail  immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.


You can send me your personal telephone number to reach you and send me the
following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:


I look forward to hear from you.

Kind Regards, Colbert Wilson 

 


 

�������᡼�륢�ɥ쥹���Τ餻���ޤ�
�������᡼�륢�ɥ쥹�� bmwprize1@yahoo.co.jp

CONGRATULATIONS FROM (BMW GROUP LONDON )THE STAFF AND THE ORGANISERS OF THE BMW GROUP LONDON PROMOTION 2007 SAY CONGATULATIONS.PLEASE GET BACK TO US IMMEDIATLY FOR YOUR WINNING DETAILS.

SINCERELY

BMW GROUG LONDON.


- Bmw Group London

 

 


 

SHAW & CO
ADVOCATES SOLICITORS
LEVEL 9 WISMA BUDIMAN
PERSIARAN RAJA CHULAN
50200 KUALA LUMPUR
MALAYSIA.
 
Good Day,
 
I am Mr.Faradin Ahmad,an attorney at law.A deceased client of mine who hereinafter shall be referred to as my client died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
 
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the  bank where this deposit  valued at Nine million dollars( US$9 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
 
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided.
All I require is your honest cooperation to enable us see this transaction through.
 
This will be executed under a legitimate arrangement that will protect you from many breach of the law.  If this business proposi tion offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest.
 
pls get back to me on this email address(Faradin.Ahmad111@hotmail.com)
 
 
Best regards,
Barr.Faradin Ahmad,
(Principal Partner).

 


 

[ 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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