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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 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 ]

 

 

Hello,
 
My name is Mr. MENSAH JOHN, I am the managing director of Akako Gold mine limited hear in Ghana west Africa, We are small scale gold miners here on the sub region of West Africa.
We have some huge quantity of alluvial gold dust for sale at a Considerable price as the same as the international stock market price world wide, but if you want be our regular buyer in our company as partner than we can talk about the price.
 
We have 600kgs of Alluvial Gold dust purity worth 99.66% carat.if are interested of buying our goods you must come and witness it life before paying as we do not do blind business. We are ready to take you through our mining site to see things for yourself. If you want us to meet you with the goods in DUBAI we are ready to meet you. Just give us the direction and your contact details and we will definitely come to your destination.
Thank you.
FROM Mr. MENSAH JOHN.
MANAGING DIRECTOR.
(AKAKO GOLD MINE LIMITED)

 

 

  

From Stella Makasin, 
Assistance Project, 

Dear Respectful, 
 
Permit me to inform you of my desire of going into business
 relationship with you. i got your contact from a search for a trustworthy person
 who can help me safe guide this money knowing fully well that my life
 and future solely depends on this money.
 
i prayed over it and selected your name among other names due to it's
 esteeming nature and the recommendations given to me as a reputable and
 trustworthy person I can do business with and by their recommendations
 I must not hesitate to confide in you for this simple and sincere
 business. 
I am Stella Makasin, the only daughter of late Mr. Michael kijan
 Makasin my father was a very wealthy cocoa merchant based in Abidjan, 
 
The economic capital of Ivory Coast before he was poisoned to death by
 his business associates on one of their outing to discuss on a
 business. While my mother died on the 21st October 1989, my father took me so
 special because i am motherless. 
 
Before the death of my father on 7th November 2003in a private hospital
 here in Abidjan. he secretly called me on his bedside and told me that
 he has a sum of us$12.0,000(twelve million united states dollars) left
 in a suspense account in a local bank here in Abidjan, that he used my
 name as his only daughter for the next of kin in deposit of the fund.
 
 
 He also explained to me that it was because of this wealth that he was
 poisoned by his business associates. That I should seek for a foreign
 partner in a country of my choice where I will transfer this money and
 use it for investment purpose, (such as real estate management). 
 
I am honourably seeking your assistance in the following ways, 
1)to provide a bank account where this money would be transferred to, 
2)to serve as the guardian of this fund since I am 22 years old, 
3) to make arrangement for me to come over to your country after the
 money has been transferred.
 
 Moreover, I am willing to offer you 15% of the total sum as
 compensation for your effort/input after the successful transfer of this fund to
 your nominated account overseas. 
Furthermore, you can indicate your option towards assisting me signify
 interest to assist me. 
 
I am waiting to hear from you (mail). Please it is very important you
 get back to me with this email address id (stella.makasin2005@yahoo.fr) 
Thanks and god bless. 
 
Yours sincerely 
Miss Stella Makasin

 

 

  

Are you interested? 
We offer loans at very low interest rate of 4% to individuals,
 companies and organizations. This is to help you meet your financial
 obligations. We are a certified and fast growing loan company. 
Contact us today to see what we can offer you. 

Email:nelly_loanlender_info@yahoo.com 
We are Pivate, registered and certified firm and have been registered
 since 2003. We have a very high reputation amongst our clients and offer
 our clients the opportunity to get loans within the shortest period of
 time. 
Regards
Mr.FRIED STANLLY 
+447045774730
Marketing Manager

 

 

 

Dear
I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. Well I am Enny Abel 25yrs old girl from Liberia in west Africa,i am a daughter of late Dr Terry Abel my late father was the personal advicer to the former head of state president Charles Taylor who is now in prison, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and i managed to make my way to near by country,
The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacier company over to your possession.The amount is (US10.8 Million dollars) he made this deposit some years back,the money was deposited as a family tresure which i am the nest of kin.I am now asking you to stand on my behalf as my partner, and in time of claiming the money and investment as well. I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me or you take me as your daugther to manage the money, As I have mention earlier, I will make the procedure to this transaction to be well know to you. Please attach your direct and full contact address as you reply to me. please contact me with this e-mail addrerss so that i will give you the full information.(dora_aminat@yahoo.com) Thanks and God Bless you,yours,
Miss Enny. 

 

 

Dear,
I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. Well I am Miss Aminata Abel 25yrs old girl from Liberia in west Africa,i am a daughter of late Dr Terry Abel my late father was the personal advicer to the former head of state president Charles Taylor who is now in prison, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and i managed to make my way to near by country,
The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacier company over to your possession. the amount is (US10.8 Million dollars) he made this deposit some years back,the money was deposited as a family tresure which i am the nest of kin.I am now asking you to stand on my behalf as my partner, and in time of claiming the money and investment as well. I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me or you take me as your daugther to manage the money, As I have mention earlier I will make the procedure to this transaction to be well know to you. Pls attach your direct and full contact address as you reply to me. please contact me with this e-mail addrerss so that i will give you the full information.(enny_clara@yahoo.com) Thanks and God Bless you,yours,
Miss Aminata 

 

 

AM IN TROUBLE HERE I NEED YOUR HELP
 
 Attn:

      
Permit me to introduce my very self to you. In fact I am Mr Kyrian Demian
 the only dauther of late doctor Joseph Demian my father was a gold miner great reputation in the lvory coast durirng his days . and was killed by the rebel forces here in my country cote d'ivoire during one his treep  at the same time with the former military president General ROBERT GUEI.
 
   While my father was rushed to the hospital unconsious due to the torture and bullet wounds he quickly sent for me as the only born son before his untimely death.Meanwhile he told me all about  this 10.5 millions US dollars (TEN MILLION FIVE HUNDRED THOUSAND DOLLAS),he deposited here in a bank in Cote D'ivoire for future investiment on my name as next of kin.
 
 I am afraid of my life and the safety of this money is not guaranteed in any way,because  the people who killed my father is in search of me.I ran away to hide somewhere,in one of the private hotel here in my country and not free to move around.
My life and this money is not save if I remain here in my country.This made the Bank director to advice me to look for a GOD fearing and honest foreign partner whom this money can be transfered to his account for investment in his country.
 
PLEASE I want you to assist me get this money transfered to your private nominate bank account in your country and I will travel out of my country entirely to join you immediately,after when my total money is creddited to your bank account and also you shall look for good investment so that I can invest this money wisely and continue my education and life there with you.There will be legal proof in all about this transaction of Transfer to you. 
 
 I have agreed to give you 15% of the total amount and extra 5% maped out for any expenses you might make like,telephone calls,e.t.c,during the time of transfer.

Please for the interest of this business transaction contact me through this my private  mail address immediately you receive this message for more information to enable me proceed towards concluding the arrangement to transfer this money to your bank account.                     
               

Thank you for accommodating my enquiry.
Write me a mail at:(kyrian_demian01@yahoo.co.jp)
                                 
 
                                
TELL  +225 45 23 05 68
Please contact me as soon as possible for more details,
Have a nice day.
Thank yours sincerely,
 Kyrian  Demian
 
TELL  +225 45 23 05 68.

 

 

 

From Ben Daniel
    
Associate member of  Daniel/George chambers,Call into bar in 1985,Areas of practice,
Commercial Law,Insurance and reinsurance,Banking.Commercial judicial Review.
Lome-Togo.
    
Attn:  Crystal Shanda Leer ,    
    
I am Barrister  Ben Daniel, a solicitor at law,personal attorney to Mr.J.C.Leer , a national of
your country,who used to work as a contractor  in Lome Togo.  
Here in after shall be referred to as my client. On  the 30th of April 2005, my client, and their
only daughter were involved in a fatal accident along Kpalime express Road. All occupants of the  incident unfortunately lost there lives.Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to searcht-through with his name which motivated me to contact you, to locate any member of his family hence I contacted you.I have
contacted you to assist in repartrating the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Citizn(bank) where this huge amount were deposited.

   
The said Citizn Bank has issued me a notice to provide the next of kin or have his account
confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last name, so that the proceeds of this account can be paid to you.Therefore, on
receipt of your positive response, we shall then discuss the sharing ratio and modalities for
transfer.
 
  I have all necessary information and legal documents needed to back you up for this claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
 
 Best Regards,
Barrister Ben Daniel (Esq.) 

 

 

 

FROM DR GALADIMA A.ANAN,
AUDITING & ACCOUNTING UNIT,
UNION BANK LOME-TOGO (UBT),
LOME-REPUBLIC OF TOGO .
PRIVATE TEL: 00228-9240234
 
I AM DR GALADIMA A.ANAN, THE DIRECTOR INCHARGE OF AUDITING & ACCOUNTING UNIT DEPRTMENT AT UNION BANK LOME-TOGO (UBT). WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.
 
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND  IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
 
ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN  MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$14.000, 000.00  (FOURTEEN MILLION U.S DOLLARS.) MEANWHILE THE  WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE  NEXT OF KIN TO THE DECEASED WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE.

MORE INFORMATION WILL BE RELEASED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF IN THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION  AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.

YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I
CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU  MAY ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.

DO CALL ME ON MY PRIVATE TELEPHONE NUMBER: 00228-9240234 AS SOON AS YOU RECIEVE THIS E-MAIL. THANK YOU AS I AWAIT YOUR SWIFT RESPONSE.
 
DR GALADIMA A.ANAN,

AUDITING & ACCOUNTING UNIT,

UNION BANK LOME-TOGO (UBT),

LOME-REPUBLIC OF TOGO .
 
N:B, PLEASE DO CONTACT ME IN MY ALTERNATE E-MAIL ADDRESS: galadimadranan@rediffmail.com   FOR URGENT RESPONSE

 

 

 

Legal Practitioner,
Barrister  Fred Hillson {Esq}
(Akubia & Fred Hillson Associates),
Head Office: 128 Broad street,
ABUJA Nigeria.
 
OUR CONFIDENTIAL BUSINESS MATTER.
 
Dear Friend,
 
I am Barrister Fred Hillson , I am the Personal Attorney to Engr.Clifton Westmoreland, who used to work with Chevron Petoluem Company Limited Nigeria.
On the 25th of July 2000 .My client, his wife and their three children were involved in a Air France concord plane crash bound for New York with his family, you can read more on the link website below:
 
<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>
 
Unfortunately they all lost their lives in the event of the crash, since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
 
After these several unsuccessful attempts, I decided to trace his Relatives over the Internet, to locate any member of His family but of no avail,.I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the Bank Where this huge deposits were lodged.Particularly, the Bank where the deceased Had an account valued at US$18 Million Dollars.
 
Consequently, the Bank issued me a notice to provide the next of kin or have the Account confiscated by the bank/Government of Nigeria within the next 30 official working days.
 
Since I have been unsuccessful in locating the the relatives For over 7 years now I seek your consent to present you as the next of kin of the deceased since you are a foreighner  as my late client is, So that the proceeds of this Account valued at US$18 Million dollars can be paid to you and then you and I Can share the money.60% to me and 30% to you, while 10% should be for expenses or taxes your Government may require.
 
I have all the necessary legal documents that can be used to back up any claim we may make.
 
All I require from you is your Telephone, Fax Number,Age, Sex, occupation, Marrital Status; these will be used to obtain an Application of Claim from the Bank.
 
Your honest cooperation will be needed to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please your urgent respond is needed to this matter, as I will advice you contact me to discuss further.
 
Best Regards,
Barrister Fred Hillson (Esq) 


 

[ 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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