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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 ]
CENTRAL BANK OF NIGERIA OFFICE OF THE PRESIDENCY, THE HONORABLE, GOVERNOR OF CBN. ELIZABETH SQUARE, LAGOS- NIGERIA. Email:(cbnwirefunds@gmail.com) Date: 14th January 2008. Our Ref: CBN/OHG/OXD1/2008 Your Ref:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/08. ATTN: Dear Beneficiary,
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS
This letter will definately be amazing to you because of it's realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.I know that this letter will hit you by surprise, but firstly I would like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of " E.C.D.R".
On the 1st of October 2006, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered under the United Nations ( U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/funddelays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large. Presently, we are being paid by the American government inother to avert Scam and also to avert beneficiary funds delays here in Nigeria.
So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smyth etc). You are being contacted by this office today dated (14th January 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not completely forward your Claim as the Right beneficiary.
Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued (100,000,000(USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the Executive Committee on Debt Recovery to Release this Funds to you with immediate effect. On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today inother to inform us that they are your Representatives from Canada, whom will be collecting your Funds for you.
For the fact that this Committee is faithfully in my full governance as the Chairman, I will like you to clearify to me if this Bank should proceed to Release your Funds to your Representatives Mr. Tim Parker and Mr. Rowland Gulf. In receipt of this confidential Letter, you are required to respond immediately to:(cbnwirefunds@gmail.com).
OFFICIALLY SIGNED. PROF. CHARLES SOLUDO. GOVERNOR, CENTRAL BANK OF NIGERIA. {CBN}
CERTIFIED DESPATCHED ON THIS DAY: THE 14th January 2008. C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N
HAVE YOU EVER APPLY FOR A LOAN?
DID YOU GET IT?
CONTACT US ON VIA
MAIL TODAY.WE ARE A REGISTERED AND CERTIFIED LOAN LENDER COMPANY,WE ARE
EFFICIENT AND RELIABLE IN BURSTING UP PEOPLE"S BUSINESS IF
INTERESTED,FOR YOUR APPLICATION NOW.EMAIL
ADDRESS........... brutusjacksonurgent_loanfirms@hotmail.com
Hello Dear,
We,Donald Leathers Company have a job offer available for you in
response
to your initial request of the job search directory for USA, CANADA,UK
AND EUROPE.We are based in Asia.We have been receiving orders from
North America which we have not been able to process our payments
completely since we do not have a payment receiving personnel in this
area.
We have therefore decided to recruit Payment Officers via the Internet
hence we will be needing a representative to process our payments in
this area.Every payment made attracts a 10% commission for a
prospective employee.
Interested Participants should send the following information:
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
email address:
Sex :
Date of birth :
Nationality :
Are you employed/self employed?
Do you have a checking account?
Best means of communication?email/phone:
My Details...
Name: Donald Hanson
Position: Payment Officer
Email: thedalthonhouse3@aol.com
Time 24Hrs Daily
I await your swift response.
Send your response to: infopdthuk36@yahoo.com
FROM Miss Sonia Kala.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
Dear,
My name is Miss Sonia Kala and my Brother Pascal, from Sierra
Leone. My
father and I escaped from our country at the heat of the civil war, As
a result of political instability in my country even after the war,
My father established his cocoa and coffee Export business in Abidjan,
Ivory Coast. He went to Buake, a northern city to negotiate for the
purchase of a cocoa plantation and was shot and killed by the rebel
troupes fighting to take over the government of the country on the 22nd
September, 2002. The death of our father has now made us orphans and
thereby exposing us to danger. Before the unfortunate death of our
father, he has in his persona l account with a bank here the sum of
$4.500m. As a result of the present insecurity of lives and property in
this country, We wish to request that you assist us use your account in
your country to transfer the balance of our father's account. Again to
assist us with a letter of invitation that will make us get a
visa to
your country for residence in order for us to continue our education
and to invest the fund in a viable business venture.
we are willing to offer you 10% while 5% has been marked for
expenses.
If this is acceptable to you, send me a mail through my regular e-mail
account (kala_pa@yahoo.fr)
so that we can discuss further.
Sonia Kala.
Dear Friend, contact this: Email: drmarvynking55_21@yahoo.com.hk Address Your contact was gotten from a search for a competent corporate/individual for an investment opportunity. Whom we can jointly invest, Trust in and also solicit an honorable partnership. I represent a client and my client has interest to do business relative to investments in your country in areas related to agriculture or any vibrant business of your choice, to initiate a proper and structured relationship: Please let me know what your response will be to an offer to receive investment funds in cash. 1. The said capital amounts to US$50 Million Dollars (US). 2. The said fund is in cash and deposited with a security firm in London. You will assist in claiming these funds from the security firm. 3. The fund is intended to be invested through your person or company in the purchase of facilities and assets, or any areas of your specialization. 4. Please indicate what your commission will be after claiming the funds before investment because there will be an agreement bidding all parties this is subject to negotiation from both sides. 5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter because my client was once a government officer. An application has been filed to the security company for payment which has been granted. Payment will be made to you if all our terms suit you. It takes between 2 -5 business days to get payment released. Please respond urgently. Dr King contact this: Email: drmarvynking55_21@yahoo.com.hk Address
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN:BENEFICIARY:
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the Presidency, Federal Republic of Nigeria and the Governing Board of Central Bank of Nigeria to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts. To forestall this, security for your funds has been organized in the form of your Personal Identification Number (PIN) an d your Transfer Access Code (T.A.C). This will enable only you have direct control over this fund. We have also agreed with the Nigeria Presidency that we will handle this payment ourselves (through our London Office) to avoid the hopeless situation created by the Officials of the Central Bank of Nigeria. We obtained an irrevocable payment guarantee on your Payment from the presidency and are happy to inform you that based on our recommendation/instructions, your entire fund has been credited in your favour through our Fiduciary paying bank.
You are therefore advised to contact REV ROGER HEDGES; International Audit unit, United Nations Liaison Office, London United Kingdom on Tel/Fax: +0044-701-112-8287 or Email: officialinfo007@gmail.com to collect your original payment slip with your Pin and Transfer Access Code. As soon a s you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: YOUARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THISFUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS UNITED NATIONS, NEW YORK ATTN: BENEFICIARY; FOR YOUR URGENT PAYMENT
DEAR BELOVED FRIEND, GREETINGS TO YOU! THIS LETTER IS STRICTLY PERSONAL, INTIMATE AND CONFIDENTIAL. FORGIVE THIS UNUSUAL MANNER OF CONTACTING YOU, BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY PRIVATE NATURE. THERE IS ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY MISCREANTS HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION. THERE IS NO WAY FOR ME TO KNOW WHETHER I WILL BE PROPERLY UNDERSTOOD, BUT IT IS MY DUTY TO WRITE AND REACH OUT TO YOU. FOR I KNOW THAT YOU ARE THE ONLY ONE THAT CAN BE TRUSTED TO HANDLE THIS PROJECT EFFECTIVELY WITHOUT MAKING US REGRET. KINDLY, PERMIT ME TO INFORM YOU OF MY PREDICAMENT THOUGH I APOLOGISE FOR ANY INCONVENIENCES IT MIGHT COURSE YOU BUT I WRITE YOU TODAY BASED ON THE FACT THAT I 'M BEING LEFT ALONE IN THIS PART OF THE WORLD AND I MUST NOT HESITATE TO CONFIDE IN YOU.
I AM ZBEDY GODSON, AND THE ONLY CHILD OF LATE MR AND MRSGODSON.MY FATHER WAS A VERY WEALTHY OIL DEALER HERE IN REPUBLIC OF TOGO, BEFORE HE WAS POISONED BY HIS BUSINESS ASSOCIATES WHILE I LOST MY MOTHER FIVE YEARS AGO IN A MOTOR ACCIDENT AND MY FATHER TOOK ME SO SPECIAL WHEN HE WAS ALIVE BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON THE 02/03/2003 IN A PRIVATE BRITISH HOSPITAL IN ACCRA-GHANA, HE SECRETLY CALLED ME AND TOLD ME ON HIS BEDSIDE THAT HE HAS THE SUM OF(USD$15 MILLION) DEPOSITED IN A TRUNK BOX AS A DIPLOMATIC CONSIGNMENT WITH MY NAME AS THE BENEFICIARY, IN A SECURITY FIRM IN EUROPE. HE ALSO MADE ME UNDERSTAND THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS ASSOCIATES WHILE ON A BUSINESS OUTING WITH THEM AND HE INSTRUCTED ME TO LOOK FOR A FOREIGN PARTNER WHO WILL HELP ME TRANSFER THIS FUND OUT OF THE SECURITY FIRM AND INVEST IT WISELY IN HIS OWN COUNTRY. THE PURPOSE OF WRITING YOU THIS MAIL IS TO SEEK FOR YOUR APPROVAL TO FRONT YOU AS THE NEXT OF KIN/PARTNER TO MY LATE FATHER, SO THAT THE CONSIGNMENT WILL BE TRANSFER TO YOU IN YOUR COUNTRY FOR A PROFITABLE INVESTMENT BEFORE THE ENEMIES OF MY LATE FATHER WILL GET HOLD OF ME AS MY MOVEMENT IS HIGHLY RESTRICTED SINCE HIS DEATH. I HAVE AGREED TO COMPENSATE YOU WITH 35% OF THE TOTAL SUM FOR ACCEPTING TO ASSIST IN RECEIVING THE CONSIGNMENT AND IF WE CAN NEGOTIATE AND REACH TO A COMPROMISE, I WILL FORWARD YOU WITH THE DETAILS CLARIFICATION BECAUSE YOU WILL ALSO ASSIST ME TO INVEST MY SHARE IN A PROFITABLE INVESTMENT THERE IN YOUR COUNTRY. KINDLY BEAR IN MIND THAT I AM COUNTING ON YOU TO CHAMPION THE TRANSACTION WITH ME AND L HOPE YOU WILL NOT BETRAY ME IF THE CONSIGNMENT IS BEING DELIVER TO YOU? PLEASE DON'T TURN ME DOWN BECAUSE I RELIED ON GOD AND YOU FOR MY FUTURE. KINDLY RESPOND BACK TO ME QUICKLY THROUGH THIS E-MAIL ADDRESS. ( zbedygodson1@o2.pl ) ANXIOUSLY WAITING TO HEAR FROM YOU SOONEST, LONG MAY YOU REIGN? ZBEDY GODSON.
FROM DAVID ROTAMH (URGENT) +225 08933225 email: davrotamh030@yahoo.com Abidjan Republic of Cote D'Ivoire.West Africa
Dear,
I got your name and contact from a trust-worthy person who assured me of your integrity and that you will help me to invest, i promise you total honesty and i will furnish you with all veritable proof so that you know what you are getting into and what percentage to expect for your asistance. I am Master David Rotamh the only Son of late Mr and Mrs Rotamh wetabah a citizen of Sierra Leone.
I want to invest in your country my father on 13th july 2007 in ahospital here in cote d'ivoire, secretly told me that he has a sum of (USD $3.5 M U.S DOLLARS) which he deposited in a bank here in Cote D'ivoire. he made this money from the sales of Gold, He also told me that it was because of this money that he was poisoned by his business patners while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of republic of Cote Divoire to your country since there is still war in sierra leone and invest it for me, my purpose of contacting you is for you to help me transfer this money to your country before this people who kill my father will kill me ,
I'm now hiding my self here in republic of Cote Divoire please i need your urgent help, Tell me how much percentage you will take in the total money of the $3.5 M Dollars to help me in transfering this money to your account.
l hope you will not betray the trust i have on you because this money is only hope in this life ,and moreover you will also help me to come over to your country where i will settle down for my life and continue my education.
I am waiting to hear from you, David Rotamh +225 08933225
davrotamh030@yahoo.com
Assalamualakum
Firstly, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts we have not known each other before.I wish to use this opportunity to introduce myself to you. Iam Princess Zurina Mohammed from Ivory Coast.
I am the first daughter of my father H.R.H Sani Mohammed who was the former king of my village. My father and my whole family are massacred during the recent political crisis that came up in my country.
When my father was alive he revealed to me about his money worth of US$15million in a security box which he deposited in diplomatic security company in London for safe keeping.Presently, I am under the custody of United Nation High Commision for Refugees(UNHCR) in United Kingdom notifying my father's lawyer of claim and also i can see that United Kingdom is expensive for investment with this money and my security is also monitored here in London by my father's opponents. Therefore i want you to help me in the claim of this money as my next of kin and invest it, because my father told me that it is dangerous to invest this money in my country to avoid suspicious, and due to market instability coupled with economic and political instability facing my country that is why I want to invest in your country if you can be kind and sincere to me. For your foreign assistance i have agreed to offer you 30% of the total amount of the money.
NOTE: I have never disclosed this to any person apart from you, so you have to keep this very confidential.I would like you give me your full contact information which i have to submit my lawyer to contact you as the new beneficiary of my money and also give you better understanding of the situation.
Best regards, Zurina Mohammed
[ 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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