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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 ]

 


 

Dear Friend,
 
It is with due respect that i have decided to contact you believing  you will maintain the trust and confidence that this nature of business requires.
 
Before proceeding, I wish to introduce myself.I am Mr. Allen Abba,a Lawyer by profession,I am the personal Attorney to Engr. James Haines, who worked for the AMEC PLC LONDON,here in my Country.It is quite unfortunate my client, his wife and two kids were involved in the Tsunami Disaster that occurred On Sunday, December 26,2004. May their souls rest in peace. Since his death, I have made several enquiries to your embassy to locate any of my clients extended relatives and this has proved unsuccessful.I came to know about you through an enquiry I was making in the internet, and i found out that you have the same Last name with my client, Which prompted me to contact you in  order to assist in recovering the life insurance policy valued at about 7,500,000 (Seven Million Five hundred thousand British Pounds Sterling)he took with an Insurance Company.
 
The Insurance Company has already issued me a notice to provide the next of kin or have the Life insurance benefits confisticated within the next 21 official working days.Since i have been unsuccessful in locating his relatives for over 2 years now, I now seek your consent to present you as the next of kin of the deceased so that the proceeds of this Life Insurance Policy at 7.5 Million British Pounds Sterling can be paid to you and then you and i can share the money, on the ratio of 55% for me,and 45% for you. I will provide the legal documents that will be used to back up the claim.
 
All I require is your honest co-operation and assistance to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please get in touch with me through my private email
(allenabba@yahoo.com) and send to me your full names,telephone and fax numbers to enable us discuss further about the details of this transaction.
 
Please treat this as  highly confidential.
 
Best regards,
 
Allen Abba(Esq.)
Senior Associate 

 


 

Dear One, 

We knew is wrong to contact you through this means but we are desperate
and
our present condition now is frustrating, that was why we use this
medium
to fasting up our request.

I am Benjamin Peter Mataruse the Son of the late asassinated senator in
zimbabwe but pressently i am in abidjan, capital city of Ivory Coast in
west africa, for the past two months now.i want you to assist me
provide
your bank account so that,the bank will transfer my father's money
into
your account in your country and also take me and my sister Sonia out
of
this country.

Why i contacted you is that we went to the bank to withraw this money
since
my late father use my name as the next of kin to the deposit but i was
told
by the bank director that my late father made an agreement with them
that i
have to get to the age of 25yrs before i can make claim of the money or
alternativlly we should provide a guardain who can make the claim on
our
behalf and that was why i contacted you.

Benjamin.
+22508818380

 

 


 

Miss. Mariam Musa
Abidjan Cote d'ivoire
West Africa
 
Dearest One,
                                    
It is my pleasure to contact you for a business venture which I  intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount ($4.500,000,00) Million USA Dollar which my late Mother  kept for  with a Fiduciary Fund Holder in Abidjan before her Death.
 
Now I  have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
 
1). Telecommunication 
2). The Transport Industry
3). Five Star Hotel

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 21years old.
(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
 
If you can be of an assistance to me I will be pleased to offer to you 20% Of the total fund. I await your soonest response.
 
 Yours Sincerely,
Miss. Mariam Musa

 

 


 

Dear,
                                  (CONFIDENTIAL)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $8. 7m(eight million-seven hundred Thousand United States dollars).  in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim a s the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery.
 
I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $8.7 m(eight million-seven hundred Thousand United States dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
 
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
 
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% which is about $3.48 Million Dollars on final conc lusion of this project, while the rest $5.22Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
 
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Yours faithfully,
          
MR.MUSA AHMED.
THE DIRECTOR IN CHARGE OF
TELEX/COMPUTING DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO.
PHONE:00226 76 -99- 18- 86
 

 


 

Dearest One
Miss Monica Smith    
Dearest One,
Alternative email address(missmonica_smith@yahoo.fr
I am Miss Monica Smith  the only daugther to late Mr Paul Smith,I am 19years old, I belive you are the rightful person to assist me without any problem or betrayal of trust among each other and I want you to know that it is the spirit of the Almighty God that led me to you.
 
Please,I also want to let you to know that I don't have any Family to help me here I purposely came here because of the Consignment my Late Father Deposited with  here in Abidjan Cote divoire.and I am also here as Refugees waiting for the time God will bring someone who is Trustworthy that will come and help me out with the retreving of this consignment out from the security company.and I belive that you are the one that God have shown me.
 
The consignment contains the sum of $5.3 Million Dollars.
 
This Transaction is 100% risk free because it was Deposited in my name Miss Justina Kuma as the next of kin.but I am very young to able to follow up with the security company and that was my reason why I contacted you.
 
Please I want you to indicate both your Home Address with your personal Telephone Numbers.My late father's name is Mr.Paul Smith, and my mother's name is Mrs Maryrose Smith  but both of them has died.
 
After the security company deliver the consignment to you and Fund has been Transfered into your Account.You will now visit me here in this camp and meet with the Refugee management on how you will take me along to your country to continue my edcation.I want you to assure me that you will help and invest this Fund wisely and you will also be a share holder in the bussiness for 10 years if there will be any changes later.
 
I  have discussed with the Director of the security company  when I went to verify for the Existance of the consignment and he confirmed to me that they can deliver the consignment in any part of the world of our choice through their diplomat. if we come up with their Requirements.

I want you to know that after this consignment has been deliver to you I am planning to continue my education in your country with out staying any longer in this country.
 
Please I will like you to indicate your seriouseness to this Transaction because the country are about starting their election wich,we dont want to be a victim of civil war,
I will be waiting for your quick responce to my mail,as soon as possible you read my message.Please I will like you to send down to me your full data, So that I will take it to the security company and present you to them,but that will be after I have speak with you on phone.
 
Yours Sincerely,
Miss Monica Smith. 



 

[ 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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