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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 ]

 

 

Date: 14th jan 2007
From: Chris Adam
Reply To: chris_adam202yahoo.co.uk
Subject: URGENT BUSINESS PROPOSAL
FROM: Sgt.Chris Adam
Dear Sir/Madam,
My name is Chris Adam, I am an American soldier, I am serving in the
military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in
Iraq . I am presently in United Kingdom for the mean time. I apologized using this
medium to reach you for a transaction/business of this magnitude.
We have in our possession the sum of US$25,000,000.00 (Twenty Five
Million US Dollars), which belongs to Saddam Hussein. These funds have been
moved and kept safe in a Security Company, Please view this link for more
details:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American Government, we cannot
keep these funds, but we want to transfer and move the funds to you, so that
you can keep it for us in your safe account or an offshore account.
I have the authority of my partners involved to propose that should you
be willing to assist us in this transaction, your share of the sum will be
20% of the US$25 million, while 80% for us.
Be rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Therefore, if you are interested, please reply immediately via my
private
email address: chris_adam202yahoo.co.uk with your Full Name, Current Mailing Address and your
confidential Telephone and Fax numbers for easy communication. Upon
your response, I shall then provide you with more details that will help you understand the transaction.Contact Mr.Raymomd Gray for urgent arrangements to receive the fund for further investment.
Please observe utmost confidentiality, and be rest assured that this business is risk free.
Respectfully submitted
Sgt. Chris Adam,

 

 

 

From: The Office of Mrs. Nenadi E. Usman
Honourable Minister of Finance
Federal Ministry of Finance

Attn: Beneficiary,
 
Your Over Due Contract/Inheritance Funds.
 
This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire  transfer to you or through any of our correspondent bank nominated by  the senate committee for foreign over due fund transfer.
 
Meanwhile, a woman came to my office few days ago with a letter,  claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account
 
Name: Mrs. Janet White Bank Name: Citi Bank
Bank Address: Arizona , USA .
Account Number: 6503809428. 
 
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verifications purposes so that your fund valued U.S$6.2million dollars will be remitted into your nominated bank account as follow:
 
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality: 

As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.
 
However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Best regards,
Hon. Mrs. Nenadi E. Usman
Federal Ministry of Fiinance
Federal Republic of Nigeria
 
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation

 

 

 

South Australia Lotteries
23 Rundle Mall, Adelaide,
South Australia.

(Date: 15th/1/2008)
Reff: Number     SA 7458222754/07/07
Batch  numbers:.SA 905534213/255
Winning  number:..SA 2-17-43-47-52-46
CONGRATULATIONS!
 
CONGRATULATIONS!
 
                           
 
We are delighted to inform you of your prize release on the 15th of Jan 2008 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.

Your name was attached to

Ticket number:.....................SA 2-17-43-47-52-46
Reff: Numbers......................SA 7458222754/07/07
Batch  Numbers: ...................SA 905534213/255


You here by have been approved a lump sum pay of US$800,000.00 (EIGHT  HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/MW 47509/02 from the total cashprize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of  US$800,000.00 will be released to you from our regional branch Headquarters office in Philippines Asia.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent,
NAME:     Dr Chong Peters
E-MAIL  (claimagent_peters@yahoo.com)


And send your personal information to him to file for your claim.

1. Your Full Names........................................................
2. Country ......................................................................
3. State. .........................................................................
4. Contact Address: ............................................................
5. Tele/Mobile No: ..............................................................
6. Marital Status: .................................................................
7. Gender: ................................................................................
8. Occupation: ..........................................................................
9. Age: .......................................................................................
10. Date of Birth: ........................................................................
11. E-mail: ...................................................................................
12. Amount Won: .........................................................................


Please quote your Date of draw,reference, batch and winning numbers which can be found on the top left corner of this and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and  unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programm otherwise all funds will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winnings!!!

Congratulations once again.
Yours in service.            
YOUR ADDRESS HAS WON



Best Regards,

Mrs. Brad Morgan (Co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :  (claimagent_peters@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO AUTOMATIC DISQUALIFICATION.

 

 

 

Sir,


Is a privilege to me today, by sending you this message. Well as a business
I will like your kind help on getting my inherited $5.8M+150 kilos of Alluvial Gold Dust out of my country,and if you will be interested to work on investing for me then kindly get back to me with your full contact details for further details. You can call me on my telephone number so that we can talk this over.
Awaiting your response for more details.
regards.
Kingsley Ahmed.
+233 275 100 099.

 

 

 

From MR DAVID COLEMAN
Head of department

LIoyds TSB
United Kingdom.
For your kind attention,
Request for Your urgent assistance/investment
/joint venture.
 
Complement of the seasons.

This message could be
strange but real if you pay some attention to it,I
could have notified you about it at least for the sake
of your integrity. Please accept my sincere apologies.
In bring this message of goodwill to you.In order
to transfer out £15,000,000.00.(fifteen millions
pounds sterling) from our bank here I have the courage
to look for a reliable and honest person who will be
capable for this important transaction, believing that
you will never let me down either now or in future.

I am MR David Coleman, the auditor and head of computing
department
LIoyds TSB Bank,United Kingdom. There is an account
opened in this bank in 1995 and
since my inception into office in 2001, nobody has
operated on this account again,after going through
some old files, I discovered that if i do not remit
this money out urgently, it will be forfeited for
nothing.I am contacting you because of the need to
involve a
foreigner with a foreign account as the real
beneficiary. i need your co-operation to  make this
work fine, because the management is ready to approve
this payment to any foreigner who has the  correct
information to this account, which i will Give to you
when sure of your capability to handle such amount in
strict confidence and trust according to my
instructions and my advice for our mutual benefit
because I don't want to make any  mistake, I need your
strong assurance and  trust.If you are interested,
please reply immediately thru this
email: david_124coleman@yahoo.com
include your Telephone and Fax number for better
communication.
 

Regards
MR David Coleman
TELL....+447031820751 

 

 

ATTN: BENEFICIARY
 
CONTACT ME FOR YOUR PAYMENT,ONCE YOU CONTACT ME MORE INFO WILL BE GIVEN TO YOU 

 

  

NOKIA
CODE: 25-26-56-FGH

CONGRATULATIONS!!!
We are hereby happy to inform you that you emerge as one of the winners
 in Our Compensation Draw. 
The amount won is used as a compensation to the winners of last year
 NOKIA lottery international promotions, which due to non-claim of their
 winning sum we have decided to compensate them. 
To that effect, We had to organise a lucky dip for all our winners
 sectioned according to zones such as the Europe, Asia, America, Africa.
 Under these zones are the regions e.g under Europe, we have
 London,Ireland,Scotland,Holland e.t.c. Same applies to every other zone. 
Your email fell under Africa zone - West African region. Therefore,
 your winning can only be claimed in that region. 
The Assistant clearance officer incharge is Mr. Merion ORAMA. 
You will have to contact him to claim your winning sum with relevant
 information. You have been awarded the sum of $200,000 (USD) for your
 prompt claims. 

COMPENSATION AND FINANCE DEPARTMENT 
NOKIA INC. 
United Kingdom Deposit Firm 
FSH Towers 
Chelsea T45H U.K. 

To claim your money,you have to contact the clearance officer incharge
 of your zone Mr. Merion ORAMA immediately through this email. 
nokiaprom_uk@yahoo.co.uk.
 
CLEARANCE PROMO OFFICER
DANNY JAMES
+447045750955,+447031843622.

NOKIA INC.
WWW.NOKIA.COM/PROMO

 

 

[ 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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