419baiter

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

 
HomeGamesFailed GamesTestimonialsAbout 419Links


 

[ 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

 
 
INTEGRATED PAYMENT DEPARTMENT
EMAIL: paymasterjohnsonduke@yahoo.fr
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
  
Dr. Johnson Duke
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!
 
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