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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.
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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 ]
THE
YAHOO!!!
LOTTERY
INTERNATIONAL. INC
Barley
House Harold Road ,
Sutton,
Greater London
Sm1 4te,
United
Kingdom.
REG
NO: Y! /090/102/4
WINNING
NOTIFICATION!!!
Dear
Sir/Madam,
We
are please to announce you as one of
the thirty lucky winners in the 4th- category of the Yahoo!!!
Free-Lotto draw
held on the 14th of JANUARY 2008. All
thirty winning addresses were
selected through Computer
ballot system drawn which is fully
based on an electronic selection from over 50,000 companies and
2,000,000
individual email addresses of all the Yahoo Mail/Hotmail/Aol etc
Subscribers from all over the world
which consequently won you the huge
sum of USD800,000.00(EIGHT
HUNDRED THOUSAND UNITED
STATES DOLLARS).
Your
email address emerged along side TWENTY NINE
others as a category to winner in this year's Annual draw.
The
Yahoo!!!
Lottery
2008 is proudly
sponsored by the Microsoft
Corporation,
Coca
Cola,
Nokia,
IBM, the Intel
Group, Toyota,
Toshiba, Dell
computers,
Mckintosh .And mostly
by the UNITED
KINGDOM
Government.
The
Yahoo!!! E-MAIL
free lottery draw is held once a year.
And is so organized to encourage the use of Yahoo Mail Internet World
wide and
computers. And also to advertise the YAHOO!!!
World wide.
To
View Some Of Our
Past Lucky Winner Click:
**http://img.timeinc.net/TFK/media/news/2006a/060222_lottery_hor.jpg
**http://images.usatoday.com/news/_photos/2005/09/23/lottery-winners-inside.jpg
**http://www.louisianalottery.com/assets/images/newsroom/Lotto%20Winners/CarlosCase2.jpg
**http://www.javoue.com/presse/yahoo_javoue.jpg
We
are proud to say that over 14
Million dollars are won annually in more than
150 countries world
wide. Consequently, you have therefore been approved for a total pay
out of USD800,000.00(EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS )
only. It’s it a promo
to encourage the use of Yahoo! mail world wide.
To
File Your Claim,
please contact our Fiduciary Agent:
CONTACT:
DR FELIX SMITH
E-MAIL:
agentfelixsmith@movemail.com
You
are to provide the
following data:
1,FULL
NAME:..............................
2,ADDRESS:...................................
3,OCCUPATION:............................
4,AGE:............................................
5,MARITAL
STATUS:....................
6,TELEPHONE
NUMBER:……………………..
The
following
particulars are attached to your lotto payment order:
(i).Winning
Numbers: (37)
(ii). Email ticket number: Y! FL754/22/76
(iii). Lotto code number: Y!FL09622UK
(IV). The file Ref number:FL/04/736207152/UK
(vii).Notification code:34.78UY/Y!/UK
(Viii).
LUCKY
No: 2 - 9 - 23 - 35 - 46 - 54 Bonus Number 14
WARNING!!!
You are advised to keep your winning information confidential till you
claim
your prize money. This is part of our precautionary measure to avoid
double
claiming and unwarranted abuse of this program. Please be warned!
Yours
Sincerely,
Mr Frederick
Michaels
YAHOO!
Co-ordinator
LONDON
- UNITED
KINGDOM
ANY
BREACH OF
CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
Copyright
2008 Yahoo!
Lottery
Prize Award. All right Reserved.
Dear Winner,
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, SWEETWIN LOTTO PROMO LOTTERY, HEADQUARTERS:10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM.
REF: OYL/25041238013/02 BATCH: 24/00319/IPD
ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE
Compliment of the season. We are pleased to inform you of the announcement today, 14th,January 2008 of Winners of the SWEETWIN PROMO LOTTERY, UNITED KINGDOM / INTERNATIONAL, PROGRAMS held on 11th,January 2008. Your e-mail address is attached to ticket number: 023-0148-790459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which sub seq uently won you the lottery in the 2nd category. It is our pleasure to inform you that you have emerged as a Category "B" winner of the SWEETWIN LOTTO PROMO LOTTERY.
You have therefore been approved to claim a total sum of Five Million, Five Hundred Thousand-America Dollars You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 shared among the seventeen International winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as contained in your file.
In view of this, the Certified Bank Check of your Five Million, Five Hundred Thousand-America Dollars ($US5, 500.000.00) would be released to you by our security firm in London, United Kingdom. Our European a gent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
As a category "B" winner, all participants for the free online lotto version were selected randomly from World Wide Web site through the computer draw system and extracted from over 100,000 names / companies from Africa, Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Bi-Annually. After the computer ballot of our International Promotions Program, only first seventeen- (17) lucky winners emerged in this category.
This lottery program was organized by our group of philanthropist promoted and sponsored by Mr. Bill Gates of Microsoft Inc, eminent personalities like the Sultan of Brunei, Multi Choice and other corporate Organizations. This lottery program was organized to improve the use of computer software's and for the benefit of every Microsoft user.
Due to the mix up of some numbers and names, and for security reasons, you are advised to keep your winning information confidential till your claims is being processed and your Certified Bank Cheque is received by you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. So be warned.
To file for your claim, please contact our Category "B" fiduciary agent who is your claims agent:
MR. WALTER PAUL, FOREIGN SERVICE MANAGER, Vertex Finance Company. Email: walterpaul5@myway.com
Tell : +44 7045723246
+44 7045761939
For due processing and the delivery of your won prize to be sent to you through Certified Bank Check. Please do also send to your claim Agent the following information:
YOUR FULL NAME: YOUR AGE: YOUR SEX: YOUR OCCUPATION: YOUR TITLE OR POSITION: YOUR BATCH NUMBER: YOUR REFERENCE NUMBER: YOUR COUNTRY OF ORIGIN: YOUR TELEPHONE NUMBER: YOUR FAX NUMBER: YOUR FULL ADDRESS FOR THE POSTAGE OF YOUR WON PRIZE:
However, it should be noted that all won prize must be claimed not later than 28th of January 2008. Any claim not made before this date will be returned back to the SWEETWIN LOTTO PROMO as unclaimed won prize.
NOTE: In order to avoid unnecessary delays and Complications, please remember to quote your Reference and batch numbers in your correspondences with your claim agent.
Furthermore, should there be any Change of your address, do inform our fiduciary agent who is your claims agent as soon as possibl e.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants Of This program. We hope with a part of your prize, you will Participate in our mid year high stakes US$1.3Billion International Lottery.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Abigail Jolly
The Promotions Manager, SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM. N.B. any breach of confidentiality on tohe part of the winners will result to disqualification.
Hello Sir/Madam,
From The Desk Of Kylie .J. Collins.
Saint Orphanage,Motherless Babies' Home
& Less Privileged Outreach (CHARITIES TRUST)
Email:
Less Privileged Outreach is a
registered
member with Charities Trust, UK. We are looking to
have our reach/spread across to the United States,
Canada and other parts of Europe. Hence, we are
looking for committed and honest individuals who can
handle charitable donations on our behalf. Against
this backdrop, we are very much interested in
offering qualified individuals part time employemt
with us in the above mentioned parts of the world.
This job is based on a contract and commission
basis. It is a part-time job and it would involve
quite a handful of trust and honesty. Ours is an
international Charity Organization with pedigree
that is committed towards reaching out to the less
privileged the world over(pls refer to
www.charitiestrust.org).
If you are interested,We are pleased to inform you
that the part time job also enable you with your daily
work activities and at the same time,work for the Less
privileged in need, simply mean working from home
uplifting the
life of the less privileged.
Please bear it in mind that this job has
nothing to do with sales or marketing, We just have
an offer that you may find very good.
Thank You.
Kylie .J. Collins
FOR: Recruitment Officer
Less Privileged Outreach
(Member Charities Trust),
Suite 22, Century Building,
Brunswick Business Park, Tower Street,
Liverpool, L3 4BJ. United kingdom
FAX: (44) 703-191-4872.
TEL: (+44) 704500414
(+44) 7045753692.
From Mrs. Gifty Abavana kinstan House, Manet Estate, Accra Ghana.
Dear One, I got your contact via Internet as God wishes, my name is Mrs. Gifty Abavana and I am living with AIDS. Ever since my husband, Hon. Lawrence R. Abavana, former Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus, the mass media wouldn't just let me and my family be. My children have stopped going to school because they could no longer stand the humiliations from fellow students. The embarrassments are getting on my nerves but what can I do? I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my children but I couldn't make it for I am weak and severely sick. Moreover, no Embassy would grant me Visa to her Country with my hairs withering and my body very weak. From all indications, I know that my days are numbered. In the light of The above, I have contacted you to assist me to transfer out of Ghana, The SUM OF $15 Million USD and the 250kg of Gold which my husband Deposited as [FAMILY TREASURES] with Global Trust Security Company Limited in Ghana to be safe-keep for my children. I will like my children to come over to your country in due time. My Dear I need you to handle this project and after the fund is secured YOU WILL INVEST THE MONEY FOR MY CHILDREN IN COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY. I will like you to keep this as a top secret and Confidential. For your effort, I am prepared to give you 20% of the total funds. I am looking forward to hear from you while thanking you for your anticipated co-operation. Please give me your phone number in your reply so I can also call you
Mrs. Gifty Abavana
LG WINNING NOTIFICATION
Muara Baru Ujung Block D1-2. City, Indonesia.
Ref: IE/9820X2/07 Batch: 084/06/ZY369
We happily announce to you the draw (#1004) of the LG Group Lottery Online Sweepstakes International program held on the 14th of January 200,of which you emerged a winner. Your e-mail address attached to ticket number:188 with Serial number: 5748/04 drew the lucky numbers which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of $1,000,000.00 (One Million US Dollars)in cash credited to fileKTL/9123418308/03 All participants for the online version were selected randomly from World WideWeb sites through computer draw system and extracted from over100,000 unions and corporate bodies listed online.This promotion takes place annually for security reasons you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.
To file your claims, please contact our agent:
Mr Lee Hong LG Group Lottery Email:lglotterypromo111@yahoo.com.sg Tel:+628170055356
Congratulations once more from our members of staff and thank you forbeing part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Ms.Lina Chev, Online coordinator.
© 2008 LG Group Lottery Corporatio
[ 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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