419baiter

 :: 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 ]

 

 

ProbCorp DAILY NEWSLETTER
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Visit our Site

 
Click here to be removed from this Email List
Privacy Policy

PorbCorp DirectMail and third-party advertisers are not affiliated and each advertising party assumes sole responsibility for its respective programs, trademarks, products, and services.

PorbCorp DirectMail Inc | 82 West Broadway Sweet 882| NY | New York | 10032

 

 

 

    
                                ATM CARD PAYMENT FOR FUND BENEFICIARIES
                                    INTERNATIONAL CREDIT SETTLEMENT 
                                     OFFICE OF THE DIRECTOR OF OPERATIONS
                                         CENTRAL BANK OF NIGERIA.
                                      DATE:  MONDAY JAN. 14TH 2008.

 

      ATTENTION SWELL:
 

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE SOME KIND OF DELAYS AND YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
 
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF ALHAJI  UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA.
 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE DOLLARS PER DAY,
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
 
 

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,  
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD  
4. YOUR AGE,SEX AND CURRENT OCCUPATION 
 
   CONTACT PERSON:
  Consul General Brian Browne making remarks at the 2007 AAHM program Abuja 
DR. PATRICK FRANK
INTEGRATED PAYMENT DEPARTMENT
EMAIL: drpfrank_atm1@yahoo.fr 

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS YEAR 2008.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
 
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. 
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER    DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

PERSON IN CONTACT OF THE CARD CENTER.
(MR. SADIQ ALMAN)
 
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.

 

 

 


        

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE  
www.acculotto.com
                            
                                            
               WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and of winners of the LONDON MILLION INT  LOTTERY AWARD held on 6th of december 2007. Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services.
 
In the final draw,your name was attached to ticket number 6325698-44596-222,
with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.
 
You have therefore been approved for a lump sum pay out of (850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/03. This is from a Total  Cash Prize of (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category.
 
All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery.
 
For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Agent stated below to receive your winning Money immediately:
 
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
 
NAME:Mr Martins Wilson .
email: awardclaimming2ab@yahoo.fr
Remember,all prize money must be claimed not later than 25th  january 2008.
After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming Manager to process your transaction as soon as possible.
 
!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program.
Any breach of confidentiality on the part of the winners will result to disqualification.
We wish you continued good fortunes.
Best Wishes.
 
The Management,
Lottery Organisation.
 
 
 
 
winning lottery numbers












 

 

  

CHASE SECURITY & TRUST COMPANY
CSTC
RC. CSTCX6060777MD Email: (payment_committee0128@yahoo.fr) OUR REF.
 CSTC/MD/ESP/07 
 
Date:14-01- 2008 
 
ATTN: DEAR FRIEND,
 
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING
 $5,500.000.00 .
 
Sir,
 
Following an excellent business report on total dedication to duty, we
 wish to inform you that we just received payment instructions from WEST
 AFRICA MONETARY UNIT to offset a part payment of your funds.
 
However, arrangement is on top gear regarding the liquidation of your
 debts. To proceed with remittance do reconfirm to this office with
 immediate effect, the preferable method of payment thus: -
 
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INT’L CERTIFIED BANK DRAFT 
iii. LIQUID CAPITAL (CASH PAYMENT)
 
We solicit your co-operation to reconfirm your account coordinates
 indicating your name as the beneficiary, banking detail, and attach a copy
 of your international passport via fax for proper identification.
 
 
Finally, the moment we receive the required information, we shall
 proceed immediately as regards final vetting, scrutiny as we instruct you
 for immediate payment.

Do contact our chief payment officer REV. JAMES UBA on
(james_uba242@yahoo.fr) for further directives.please reply to this
 email address(payment_committee0128@yahoo.fr)
Best regards,

DR MICHAEL ANDERSON

(Director, CS&TC, UNION BANK PLC)
Xxxxxxxx22022006xxxxxxxxxxX

 

 

  

JONES AND CO.CHAMBERS
Legal Head, Jones and Co.Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
Direct Tel: +2348072801258
Direct Email:hjones112@sify.com

My name is Barr.Harry Jones, I may have to trouble your sense of
personal achievement and reward for an opportunity properly taken
advantage of.
I wish to notify you again that you were listed as a beneficiary to the
total sum of US$ 10, 600, 000.00 (Ten Million Six Hundred Thousand
United States Dollars Only) in the intent of the deceased (name now
withheld since this is my second letter to you).

I contacted you because you bear the same last name with my deceased
client and therefore I can present you as the beneficiary to the
inheritance, since there is no written will from my late client. Our
legal services aim to provide you with a complete service as I am
 prepared to provide you with all the documents required by the holding Bank
 to enable them release this inheritance funds to you.
All the papers work required will be processed in your acceptance of
this deal as we are prepared to offer you 40%, 50% for me, while 10%
 should be given to any Orphanage Home, I request that you kindly forward
 to me your letter of acceptance with the below details via
 email:hjones112@sify.com

Full Name:
Full Address:
Tel No.:
Private Email:
Occupation:
Age

Your prompt response is highly imperative.

Yours sincerely,

Barrister Harry Jones.

JONES AND CO. CHAMBERS
Direct Tel: +234 8072801258

 

 

 

From:Miss Susan Guei
Rue 6 BP 01 Cocody Abidjan CI
Cote d Ivoire.
 
Dear Friend,
 
I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation.
 
I was, until recently, a Student of the University of Cocody Abidjan, Ivory Cost West Africa.On September 2002, the Rebels in my Country here Struck our township Abidjan,this people killed my parents and all members of my family in one of their attacks.
 
My late Father,Robert Geui , being the former president of my country was a prime Target. Fortunately for me and my younger brother Francis,were in school when the attack took place.
 
Before his death he had a foreign account here in Côte d'Ivoire up to the tune of $9.5 million us dollars. which he told the bank was for the importation of some
processing machine.
 
I want you to do us a favour to receive this fund to a safe account in your country or any safer place as the beneficiary .We have plans to do investment in your
country, like real estate and industrial production.

This is my reason for writing to you. Please if you are willing to assist us please indicate your interest.We have mapped out 70% for myself and 25% for your cordial assistance and 5% for any expenses which may be incurred in both locally and
internationally.
 
Note that the confidentiality of this transaction would be highly appreciated as we
expect your reply soonest.
 
Thanks and best regards.
Susan & Francis Geui.

 

 

 

FROM DR. MUSA BAKARI    
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL  BANK OF BENIN,
COTONOU-BENIN REPUBLIC
AVENUE MGR STEINMETZ
PRIVATA TEL:+229 93 98 27 83.                    
DATE:  14/01/2008.
 
ATTN:Dear Friend,      
    
Is my Pleasure writing to you at this moment of the day, I Am Dr. Musa Bakari , the director incharge of auditing and accounting Unit of Continental Bank Of Benin in Cotonou-Benin Republic. I deem it fit to contact you regarding to a transaction that will favour both of us at the end,I want to know if i can trust you in claiming  the fund in question.
 
I discovered the sum of Ten million Five hundred thousand U.S dollars ($10.5 million)  belonging to a deceased customer of this  bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Dr. Hamid Ayed  from lebanon, who was involved in the December 25th Benin plane crash. Here is the air crash  website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
 
The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund.The over due fund if not claimed by the end of next quarter of this fiscal year, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979.I do not want the government to take over the ownership ofthis money, that is why I contacted you for us to do the deal together, so that I will portray you as the bonafide next of kin to the deceased whose name is Dr. Hamid Ayed. I have every detail information which will authenticate your claim.
 
If you are accept to carry out this project with me, I will offer you 30% of the total sum, while I will take 70% of the total sum. Upon your acceptance to do this deal with me,be rest assured that this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy through out the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.
 
And also attach to me in your return mail your personal details for familiarity,May the goodlord bless you.
 
1.Your Full Names
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers/Fax
6.Your International Passport/Working ID/Driving Lincence.
 
I am looking forward to receiving your interesting response  .This matter requires your urgent attention,confidentiality and discretion no matter what your decision maybe.

 
REMAIN BLESSED
BEST REGARDS,
DR.MUSA BAKARI
PRIVATA TEL:+229 93 98 27 83. 

 

 

[ 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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