[ 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.
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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 ]
Permit me to inform you of my
desire of going in to
business relationship with you. I am Evely Abraham the only Daugther of
late Mr and Mrs Abraham . My Father was a very wealthy cocoa
and Gold
merchant in Abidjan , the economic capital of Ivory coast, my Father
was poisoned to death by his business associates on one of their
outings on a business trip .
my Father died on November 2004 in
a private hospital here
in Abidjan before his death he secretly called me on his bed side and
told me that he lodge the sum of USD( $10.5,000.000 ) left in a prime
bank here in Abidjan Cote D'ivoire with my name as the next of kin, so
because of the political problem here now that cost the death of many
people since 19th september 2004 here cote d'ivoire, then i decided to
seek for a foreign partner who will help me in transferring the money
out of Africa for investment purpose under his care since i am a girl
also ignorant of investment.
He also explained to me that it was
because of his wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice as
to invest the money wisely.
Sir, I am
honourably seeking your assistance in the following ways:
(1) To
provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 25 years old
also a girl.
(3)
To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
More over,
sir i am willing to offer you
20% of the total sum as compensation for your effort/ input after the
successful transfer of this fund into your nominated account overseas.
Furthermore,
you indicate your option
towards assisting me as I believe that this transaction would be
concluded within fourteen (14) days, you signify interest to assist me.
Pls
do send your reply to my Email evely01@yahoo.com
I will
like you send me this info below:
1.Name:
2.Address:
3.Occupation:
4.Job Proffession:
5.Age:
6.Nationality:
7.Telephone Number:
8.Fax Number:
Anticipating to hear from you soon.
Thanks and
God bless.
Best
regards,
Evely Abraham
My beloved,
Please take your time to read this message, I
carried out a heart operation on the 10-12-2007 and the Doctors have
just informed me that I can not live more than 7days; I had a serious
bleeding after the operation. I have decided to keep a check of
$200.000.00 with my secretary; I want you to use this amount on the
check to make the world a better place for the poor and less
privileged, help the needy and also help your family members.
I
have no child, no husband, and no family; lost my whole family to a
fatal accident in London . I am would turn 87 years a day after
tomorrow.
I want you to please contact my personal secretary
immediately so that he can post the check to your given address; his
name is Joseph David and his email address is: jodavide02@yahoo.com
I have instructed him already to release or post check to you.
I
wish you the very best in life. Always pray for my soul to rest in
perfect peace, I would be a very happy woman even in death if you use
this amount for Good work to help humanity. I am 87 years old now and I
did serve God all my life. I would want you to please assure me that
you would help me carry on the good work.
Katherine.
Congratulation:Your email has won US$820,000 Canadian Lottery
Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
http//www.lottolore.com
Winning notification
Dear Winner,
We happily announce to you the result of the National Lotto 6/49
lottery
draws held on Sat, January 12, 2008 in Essex United Kingdom and
Ontario,
Canada.
All participants were selected randomly from World Wide Web site
through
computer draws system and extracted from over 10,000,00 companies and
personal
e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 4545 100 with
serial number 046560 drew the winning numbers 3 10 32 43 44 46 Bonus 35
You have therefore been approved to claim a total sum of US$820,000 in
cash
credited to file EAAL/9080118308/04. Please note that your lucky
winning
numbers fall within our African booklet representative office in
Nigeria as
indicated in your play coupon. In view of this, your US$820,000 would
be
released to you by an accredited commercial Bank in Africa.
Our African agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact their office. To file for
your
claim, please contact our corresponding agent in Africa immediately you
read
this message for quick and urgent release of your fund, contact
information is
as follow: -
Name: Agent Murphy Hunt
Email: agentmurphy_lottery@yahoo.co.uk
Tel: +234-703-581-5705
You are required to contact the agent with your informations below.
1)Your name..................
2)Your address..................
3)telephone number..............
4)fax number...................
5)Age.....................
6)Gender..............
7)Occupation..............
8)nationality...............
9)Account Number..............
10)Bank Name and address.....................
11)Date of birth..............................
Congratulations once more from all members and staff of this program to
all
that have successfully won this competition and thank you for being
part of
our promotional lottery program.
Yours Sincerely,
Mrs. Candy Snell.
Customer Service: 680 NCA 85914
Attention : Mrs Shanda
Leer.
This is to acknowledge the
receipt of your mail.
Notwithstanding,
you are eligible to work for us and we hope you are aware of the basic
impact concerning this offer for every amount you clear for us you are
entitle to deduct 10% from the entire fund we will be advice you on how
you will send the balance to us, below are the necessary information we
require from you before we proceed our payment facilitator are waiting
for us.
WHAT
YOU NEED TO DO FOR US?
My
Company needs a financial representative in your present Location who
will serve as our Representative Agent in processing any of our funds
made out to us by our customers in your Location and clients
Payment
through any method, due to frequent request and Large supplies of
product we do not meet our demand due to this failure so that why we
seek your time and assistance in your present Location.
DO
YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?
No
you do not have to, all necessary transfer fees should be deducted
From
the balance after you must have cashed and deduct your 10% of total
Money
received while finish cashing.
ADVANTAGES
You
do not have to go out as you will work as an independent contractor
right
from your home / office. Your job is absolutely legal. You can earn up
to $7,000 - 8,000 monthly depending on time you will dedicate for this
job. You do not need any capital to start. You can do the Work easily
without leaving or affecting your present Job, if you
wish. The
employees who make efforts and work hard have a strong possibility to
become a Managers in their Present Location. Anyway of our employees
never leave our Company, due to our excellent working condition which
is favourable to them.
Kindly
fill the below requirement for record purpose before we commence.
1) YOUR
FULL NAMES
2) YOUR
NATIONALITY
3) YOUR
TELEPHONE/MOBILE NUMBER/FAX NUMBER:
4) SCAN
ANY MEANS OF YOUR IDENTIFICATION:
5) STATED
FULLY YOUR RESEIDENTIAL ADDRESS:
6) YOUR
OCCUPATION & POSITION:
7)
YOUR COMPANY NAME AND WEBSITE:
8) SEX
LOCATION:
And
please know that everything is absolutely Legal.
Your
Swift Acnowledgement In Receipt of this mail will be welcome.
Mr
Lucky Honeywell.
Operation
Manager ( NBF )
Office
Line: +447031947190.
YOU ARE MY CHOICE OF TRUST
My dear
Hi my name is Paul H.collins , i am single and 20 year old boy.
Immediately
after going through your profile i made up my mind to contact you for
long
term relationship because you are my choice of trust and i see nothing
wrong with the choice that i have made in you. Now that i am in a state
of
absolute confussion I must reveal to you that my daddy was the
Financial
controler to the Common Wealth west African Region who was killed with
my mother in a gun short by un-identified family enemies on the 10 of
February along Tresview international Airport road in Abidjan and i am
the
only child left.
Before my daddy died he made me the beneficiary of his final WILL
and
i am the beneficiary of the sum of 14.5 Million USD$ in his Domicilary
USDollar account; I have the bank statement of account with me here. My
friend ( sister francisca) who promised to take me to london invited me
to
The Catholic Sisters Mission Abidjan, to avoid my family enemies who
killed
my parent from attacking me so that i will travel to london through the
Catholic Sisters Mission, But it did not work.
Because i have no means to travel to london I need your
assistance to
help me claim and transfer the money into your company or private bank
account in your State and as soon as the Bank transfers the money into
your bank account, you will buy your ticket and come to Abidjan and
take
me to your country. After your reply i will email you the contact
information
of the Bank where my late father deposited the money; and also send my
photo to you. i will be back soon to receive your lovely reply.
Do reply me on email address: (paulcollin@homemail.co.za) and in your
reply do give me your personal telephone number and address. Take good
care of yourself honey.
I remain yours ever,
Paul Collins.
Hello,
I
got your contact through the Internet referral link, i am Mr Michael
Nelson working with audit department of a Commercial Bank here in
Accra- Ghana . I have an urgent and a very confidential business for
you. On 6Th June 2005 a Swedish Diamond Consultant Who was working with
Ghana Mining Corporation Mr. Charles Anderson made a numbered time
fixed deposit for twelve calendar months valued at $ 10 Million SUD in
my branch.
Upon
maturity, I sent a routine notification to his forwarding address but
got no reply after a month we sent a reminder and finally we discovered
from his Contract employer that Mr. Charles Anderson died in an
automobile accident.
On
further enquirers, I found out that he died without making a Will and
all attempt to trace his Relation was fruitless. I therefore made a
further enquirers and I discovered that Mr. Charles Anderson has not
declared any Next of kin or relation in all his official documents
including his bank deposit Documents in my bank.
This
sum of $ 10 Million SUD is still in my bank and the interest has been
rolled over with the Principal sum at the end of each year no one has
come forward to claim it.
Consequently,
my proposal is that I will like you to stand in as a Beneficiary or
Relation to late Mr. Charles Anderson ,this is simple I have documents
which I will forward to you to re-send it to our bank to prove that you
are his relation or Beneficiary.
I
have a Copy of The Deposit Certificate and The 15 digits Secret Account
Codes which was issued by our bank to Mr. Charles Anderson which I
removed from the Vault of the bank, this are the Documents you will
forward to our bank And you are more assured that all the documents and
modalities of this transaction will be given to you once we establish
the trust and confidence among our selves, and as soon as our bank
confirm these documents, the money will be transferred to your Account
overseas, most importantly I will also like to know from you how much
percentage you will take at the successful end of this transaction.
Forward
to me your telephone number for me to have a word with you, as soon as
I hear from you I will forward to you my private telephone number for
you to reach me
Please
I am of the opinion that you will treat this letter with strictest
confidentiality,I urge you to expedite action let get things done for
we have no reason delaying the claim of this fund for every Document
needed has been ready for us to proceed forward to conclude
the claim.
I hope to hear from you soon
Best
Regards,
Mr
Michael Nelson.
Hello dear,
i
saw your email address from a reliable person and and
my spirit told me
to inform you, I am writting this letter with due respect and
heartful
of tears since we have not known or met ourselves previously but my
spirit tells me to open up myself to you.
I
am asking for your assistance after I have gone through a profile that
speaks good of you. I will be so glad if you can allow and lead me to
the right channel towards your assistance to my situation now. I will
make my proposal well known if I am given the opportunity.
I
would like to use this opportunity to introduce myself to you. well, i
am Tesfani bezebi 22years old girl and I know that
this proposal might
be a surprise to you but do consider it as an emmergency.In nutshell, My
(late)father COL bezebi,was the personal advicer to the former head of
state in my country IVORY COAST But
he was killed along side with my mother during the longing civil war
and all his properties was totally destroyed. However, after their
death I managed to escape with a very important document (DEPOSIT
CERTIFICATE of (US$12.5m)Twelve million Five hundred thousand U.S
Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)
which
i am the next of kin. Meanwhile,i am saddled with the problem of
securing a trust worthy foriegn personality to help me transfer the
money over to his country and into his possession pending my arrival to
meet with him.
Furthermore,you
can contact the company for confirmation and i will issue a letter of
authorisation on your name,that will enable the security company
to bear with you on my behalf.I am giving you this offers as
mentioned
with every confidence on your acceptance to assist me i hope we will
become a husband and wife.
Conclusively,i
wish you send me a reply immediately as soon as you recieve this
proposal,please reply me through this box for confidential purposes,
your urgent reply will be highly appreciated.
Thanks
yours sincarely
Miss Tesfani
bezebi
TRUST ,
With gratitude and delighted , I am Mrs Juanit Doton the
wife of Mr.Jose Doton the secretary general of the Pangasinan chapter
of the Bagong Alyansang Makabayan party killed on the may 16,2006 by
philippines government also confixcate our bank account .He
was a top
politicians heads severals top officies in the government of
philippines .After the death of my husband his brothers cliam's all his
properties from me close my account too and start to treating me as a
slave,I have two kids and there's no hope for living that is why i'm
seeking your help .
My late husband was a hardworking and
successful man when he was alife , with painful and sorrow i regreat to
inform you about my late husband cash investment of Fourteen million
united states dollars (14M ) deposited in a (SECURITY VAULT) abroad .I
need your help in securring the money in the security vault through
diplomatic shipment arrangement, i and my two children's will come over
to your country for a new .After the securre of the money both families
will go into an agreement of joint investment company in your country
for the future of our both families also the 15% of the total money
will be giving to you for your assistance .Iam wating for your urgently
message for more deatails .
Best Regards .
Mrs Juanit Doton.
[ 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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