[ 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 ]
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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