 |
[ 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 14th). 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 ]

Microsoft &
Compaq Lottery Incorporation
12 Georgia
Palace, Central London,
London
CRA3 2LU.
United
Kingdom.
Dear Lucky Winner.
We
wish to congratulate you once again on this note, for being part of our
winners selected this month. This promotion was set-up to
encourage the
active users of the Internet Microsoft Windows.
Hence we do believe
with your winning prize, you will continue to be
active and patronage to the Microsoft & Compaq
Incorporation.
I wish to formally announce to you that you have successfully pass the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by the Microsoft & Compaq Lottery
Incorporation board, You have therefore won the entire sum of
£450,000,00 {Four Hundred And Fifty Thousand Great British
Pounds} and
also a certificate of prize claims will be sent along side
your
winnings cheque.
You are to make contact
with your designated agent who shall by duty guide you through the
process of facilitate the release of your Prize. To file
your claim, Please contact your Foreign
Trasfer Manager :
Mr. Martin Hillman.
Microsoft &
Compaq Incorporation
EMAIL: microcustomercare@live.com
You
are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary
delay and complications:
VERIFICATION AND
FUNDS RELEASE FORM.
(1)
Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Occupation/Age.
(6) Your Preferred Method Of Receiving Your Prize(From Below)
Mode
Of Prize Remittance.
(1)Cash
Pick-Up (You coming Down to United Kingdom
Personally to Pick Your Prize).
(2)Courier
Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.
The
Compaq and Microsoft Windows lottery has discovered a huge
number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Microsoft lottery has reached a decision from
headquarters that any double claim discovered by the Lottery Board will
result to the canceling of that particular winning, making a loss for
both the double claimer and the real winner, as it is taken that the
real winner was the informer to the double claimer about the lottery.
So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.
Congratulations
Mr. Hearly Greg.
Goodday TO You!!!!!!!!!!!!!
I have been waiting for you since to contact me for your Confirmable
Bank
Draft of $850,000 United States Dollars, but I did not hear from you
since
for a couple of weeks now. Then I went to the bank to confirm if the
draft
has expired or getting near to the date of expire and Dr.Wilson the
Director Bank of Africa told me that before the draft will get to your
hand that it will expire.
So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out of
the country for a 3 Months Course and I will not come back till ending
of
March 2008.
What you have to do now is to contact Fedex Courier Company
as
soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the
delivering Charge, Insurance premium.
The only money you will send to the Fedex Courier Company to
deliver your Consignment direct to your postal Address in your country
is
($300 .00 USD) Three Hundred United States Dollars only being Security
Keeping Fee of the Courier Company so far.Again, don't be deceived by
anybody to pay any other money except $300 .00 US Dollars.
I would have paid that but they said no because they don't know when
you
will contact them and in case of demurrage. You have to contact
Fedex courier company Servecis now, for the delivery of your
Draft with
this information bellow;
1, Your Delivery Address:
2, Your Cell Phone Number:
3,Your Age:
4,Your Country:
5,Your OCUPATION:
Directors Name: OSAS HENRY
Companys Name: Fedex Courier Company
Email Address: osas.henry@gmail.com
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package
over there and know when it will get to your door step so that you can
sign on it. Let me repeat again,Try to contact them as soon as you
receive
this mail and ask them how you will make the security fee of $300 usd
to
them to avoid any further delay and remember to pay them their Security
Keeping fee of $300 .00 US Dollars for their immediate action.
Note this. The Fedex Courier Company don't know the contents
of
the Box.
I registered it as a BOX of Africa cloths. They did not know the
contents
was money. this is to avoid them delaying with the BOX. Don?t let them
know that box contents is money ok
Yours Faithfully,
Mr Scott Williams.
PRESIDENCY OFFICE OF THE PAY MASTER
GENERAL OF THE FEDERATION AND
SPECIAL ADVISER TO THE PRESIDENT ON FINANCIAL MATTERS
TINUBU SQUARE,
LAGOS NIGERIA
Tel: +234-802-422-707
Email:lt.gen_aliyu001@sify.com
Attn: Beneficiary,
I am Lt. Gen. Aliyu Mohammed the pay master general of the federation
and also
special Adviser to the President of Federal Republic of Nigeria on
contract and
inheritance matters, I am delighted to inform you that the contract
panel, which
just concluded its seating in Abuja just released your name amongst the
people
to be compensated due to the fact that we are not able to pay the whole
fund
been owed by this great nation (NIGERIA) of ours, knowing fully well
that if we
decide to pay all our debts that it would affect our country's economy.
This Panel was primarily delegated to investigate manipulated contract
and
inheritance claims and over-invoiced payment as the effect has eaten
deep into
the economy of our dear country.
However, we wish to bring to your notice that your contract/inheritance
profile
is still reflecting in our central computer as unpaid fund while
auditing was
going on. Your file was forwarded to my office by the auditors as
unclaimed
fund, we wish to use this medium to inform you that for the time being,
The
Federal Government of Nigeria have stopped further payment through bank
to bank
transfer due to numerous petitions to United Nations against Nigeria on
wrong
payment and diversion of funds to different account.
In this regards, the president of the Federal Republic of Nigeria has
decided to
compensate you with the sum of $5 Million USD. via courier. You are
hereby
advised to indicate your choiceful method via which you want the money
delivered
to you from the list stated below:
1. PAYMENT VIA DRAFT DELIVERY:
2. PAYMENT VIA CASH DELIVERY:
This fund was brought to us from America; it was meant for our Local
AFEM
market. But since the money was not used, I will use my position as the
National
Security Adviser to the President to send this fund to you.
Do re-confim your personal information like your:
1. Full Name:
2. Contact Address:
3. Direct mobile/phone/fax number for easy communication and access to
you:
4. The address in which you want the con signment delivered to:
5. A scanned copy of your International Passport or Drivers Licence
As soon as this informations are received, your payment will be made to
you
either by certified bank draft or cash delivery,depending on whichever
way you
want your fund to be paid to you from the central bank of Nigeria and a
copy of
your fund approval will be given to you for the confirmation of your
payment..
I will call you on your direct number as soon as you receive and reply
to this
message for a serious discussion with you. Get back to me on the
following email
giving below this: lt.gen_aliyu001@sify.com
Best Regards,
Gen. Aliyu Mohammed
Tel: +234-802-422-707
BARRISTER JOHN OKOYE & ASSOCIATE.
PLOT 205 KARIMU IKOTON AV.
APAPA.LAGOS NIGERIA
Private email address: john4god008@yahoo.com.hk
Dear Beloved in Christ,
I am Barrister John Okoye, the legal adviser to late Mr.and Mrs.William
Scott
who died in the plane
Crash in Kano, EAS Airlines plane Crash It is by the grace of God that
I
received Christ, knowing
the truth and
the truth have set me free.Having known the truth,I had no choice than
to do
what is lawful and
right in the sight of God for eternal life and in the sight of man for
witness
of God?s mercy and
glory upon my life.
I have the pleasure to share my testimony with you, having see
n your contact
from the Internet. I
am Barrister John Okoye, the legal adviser to late Mr.and Mrs. William
Scott, a
British couple that
lived in my Country Nigeria for 25 years before they both died in the
plane
crash
late last year. These couples were good Christians, they so dedicated
to God
but they had no
child till they died. Throughout their stay in my country, they
acquired a lot
of properties like
lands, house roperties, etc.As their legal adviser, before their death,
the
husband Mr.William
Scott instructed me to write his WILL. Because they had no child, they
dedicated their wealth to
God.
According to the WILL, the properties have to be sold and the money be
given out
to a ministry for
the work of God. As their legal adviser,all the documents for the
properties
were in my care. He
gave me the authority to sell the properties and give out the fund to
the
Ministri
es for the work
of God.In short, I sold all the properties after their death, as
instructed by
Mr. William Scott
before his death. And as matter of fact, after I sold all their
properties, I
realized more than
$12,400,000.00 (Twelve point four million US dollars plus), and what
supposed
to be the
percentage interest of my right legal fee was firstly deducted by me
out of the
total amount
realized from the sold properties, this was base on the initial
agreement
between me and the owner
of the properties before his death.Therefore the total amount left to
be
invested into God's work
as instructed by the owner,is $12,400,000.00 (Twelve point four million
US
dollars) only.But
Instead of giving the main fund out for the work of God as instructed
to me by
the owner before his
death.I converted the fund to myself with the intention of nvesting the
fund
abroad for my personal
use
. I was afraid of putting the fund in the Bank, because I have to give
account to the bank on
how I got the money.I then packaged the fund in consignments and
deposited the
consignments I had
encounter with Christ when Pastor T D Jakes was preaching on television
concerning Ananias and
Saphira in Acts 5:1-11. After hearing the word of God, I gave my life
to Christ
and became a born
again Christian. As a born again Christian,I started reading my bible
and one
day, the Lord opened
my eyes to Ezekiel 33:18 and 19 where the word of God says: "When the
righteous
truth from his
righteousness, and committee iniquity, he shall even die thereby.But if
the
wicked turn from his
wickedness, and do that which is lawful and right, he shall live
thereby". From
the scripture, I
discovered that the only way I could have peace in my life is to do
what is
lawful and right by
giving out the fund as instructed for the work of God by the owner
before his
death.I have
asked God for forgiveness and I know that God have forgiven me.But I
have to do
what is lawful and
right in the sight of God by giving out the fund to the chosen ministry
for the
purpose of God's
work as instructed by the owner before his death.After my fasting and
prayers, I
asked God to make
his choice and direct me to a honest Christian or the chosen ministry
that
deserves this fund by
his Grace. I then came across your address on the Internet as I was
browsing
through a Christian
site, and as a matter of fact, it is not only you or your ministry that
I picked
on the Christian
site initially, but after my fervent prayer over it, then you were
nominated to
me through divine
revelation from God, so these are how I received such a divine
revelation from
the Lord, how I got
your contact information, and I then dec
ided to contact you for the fund to be
used wisely for
things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments
that
contained the fund,
that I am moving the consignment abroad and the security company has
since been
waiting for my
authority for the consignment to leave my country and move to abroad.So
if you
know that you
willuse this fund honestly and wisely for things that will glorify
God's name,
then do contact me
back first through this my Address: john4god008@yahoo.com.hk You should
also
forward to me your
telephone
and fax number for easy communication and to fax you the documents
concerning
the
consignments.Your prompt response will be highly appreciated.
Please my dear beloved in christ kindly reply me on this my private
email
address: john4god008@yahoo.com.hk so that I will get back to you as
soon as
possi
ble Thanks you very
much for your understanding and for the Goodness of our Lord Jesus
christ.Remain
Bless "Amen"
Yours in Christ.
Barrister John Okoye.
Goodday,
My name is Mr. Paul
Lockett, I am a senior partner in the firm of Infinity Consultants
"Private Investigators and Security Consultants". We are conducting a
standard process investigation on behalf of "HSBC", the International
Banking conglomerate.
This investigation involves a client
who shares the same surname with you and also the circumstances
surrounding investments made by this client at "HSBC", the Private
Banking arm of HSBC. The HSBC Private Banking client died in testate
and nominated no successor in title over the investments made with the
bank. I would respectfully request that you keep the contents of this
mail private and respect the integrity of the information you come by
as a result of this mail.
I contact you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.
You share similar details to the late fellow;
I am prepared to place you in a position to instruct the firm to
release the deposit to you as the closest surviving relation. Upon
receipt of the deposit, I am prepared to share the money with you, that
is, I will simply nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50. I would have gone
ahead to ask the funds be released to me, but that would have drawn a
straight line to me and my involvement in claiming the deposit. But on
the other hand, you with the same very name as the depositor's would
easily pass as the beneficiary with right to claim. I assure you that I
could have the deposit released to you within few days.
I am
aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal
to you, delete this message and forget I ever contacted you. Do not
destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may
be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones in a lifetime.
I cannot let this chance pass me by, for once, I have found myself in
total control of my destiny. These chances won't pass me by. I ask that
you do not destroy my chance, if you will not work with me let me know
and let me move on with my life but do not destroy me. I am a family
man and this is an opportunity to provide them with new opportunities.
There
is a reward for this project and it is a task well worth undertaking. I
have evaluated the risks and the only risk I have here is from you
refusing to work with me. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Lets share the blessing.
If you find yourself able to work with me, contact me through my email
account below. If you give me positive signals, I will initiate this
process towards a conclusion.
I send you this mail not without
a measure of fear as to what the consequences, but I know within me
that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting soon.
Kind regards,
Mr. Paul Lockett.

THE
PRESIDENCY
INTERNATIONAL
CREDIT SETTLEMENT
OFFICE
OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA .
THIS
IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF
YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP
IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THAT IS
THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA
CHIEF SHEHU MUSA Y'ADUA(GCFR).
THIS
CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS ONE THOUSAND FIVE HUNDRED
DOLLARS PER DAY.
TO
RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE
CONTACT THE
CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK.
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE
TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT
OCCUPATION
PHONE: +234-802-606-1527
THE
ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$8,300,000.00{EIGHT MILLION THREE HUNDRED THOUSAND DOLLARS
USD }
CREDITED INTO YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. ALSO
FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN
FINALIZING YOUR PAYMENT.
NOTE
THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT,
WHICH IS (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER .
YOURS SINCERELY
INTERNATIONAL
CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF
OPERATIONS
CENTRAL BANK OF NIGERIA.
South Australia
Lotteries
23 Rundle Mall, Adelaide,
South Australia.
(Date: 15th/1/2008)
Reff:
Number SA 7458222754/07/07
Batch
numbers:.SA 905534213/255
Winning
number:..SA 2-17-43-47-52-46
CONGRATULATIONS!
We
are delighted to inform you of your prize release on the 15th
of Jan 2008 from the Australian International Lottery
programme. Which is fully based on an electronic selection of winners
using their e-mail addresses.
Your name was attached to
Ticket number:.....................SA 2-17-43-47-52-46
Reff:
Numbers......................SA 7458222754/07/07
Batch Numbers: ...................SA 905534213/255
You here by have been approved a lump sum pay of US$800,000.00
(EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/MW 47509/02 from the total cashprize shared amongst eight lucky
winners in this category.
All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada,
Australia,
United States,
Asia,
Europe,
Middle East,
Africa and Oceania as part
of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details (e-mail
address) falls within our European representative office
in Amsterdam,Holland,
as indicated in your play coupon and your prize
of US$800,000.00 will be released to you from our
regional branch Headquarters office in Philippines Asia.
We hope with part of your prize, you
will participate in our end of year high stakes for US$1.3 Billion
international draw.
HOW TO
CLAIM YOUR PRIZE:
Simply
contact our fiducial agent,
NAME:
Dr Chong Peters
E-MAIL (claimagent_peters@yahoo.com)
And send your personal information to him to file for your claim.
1. Your Full
Names........................................................
2. Country
.......................................................................
3. State.
..........................................................................
4. Contact Address:
.............................................................
5. Tele/Mobile No:
..............................................................
6. Marital Status:
.................................................................
7. Gender:
..................................................................................
8. Occupation:
...........................................................................
9. Age:
.........................................................................................
10. Date of Birth:
.........................................................................
11. Religion:
..................................................................................
12. E-mail:
.....................................................................................
13. Amount Won:
..........................................................................
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 before the end of this programm
otherwise all funds will be returned as Unclaimed and eventually
donated to charity. Congratulations once again on your winnings!!!
Congratulations
once again.
Yours in
service.
YOUR ADDRESS HAS WON
Best Regards,
Mrs. Brad
Morgan (Co-ordinator)
PLEASE
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : (claimagent_peters@yahoo.com ANY BREACH OF
CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO AUTOMATIC
DISQUALIFICATION.
[ 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.
Previous Page
|