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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 ]
WINNING
NOTIFICATION | EURO-AFRO-LOTTERY | EAL-34
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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) |
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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:
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| 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)
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"
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*
* * * * * 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.
* * * * * * * * * * *
* * * * * * * * * *
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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 $5,000.000.00 MD U.S DOLLARS,SO I WILL LIKE YOU TO GET THIS FUND AND USE IT TO HELP THE POOR AND THE LESS PRIVILEGED ALL OVER THE WORLD.
BELOVED IN CHRIST, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT YOUR URGENT REPLY SOON.
YOURS IN CHRIST. ROSEMARY BELLO.
UNION
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Send acopy of your response to official email:
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2
days ago with the then secretary to the UNITED NATIONS.
This
email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum
of US$ 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�� 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.
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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