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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 ]

 


 

From;Mary Nick Morgan
Ghana West Africa.
Tel:+233 86 34 763.

Dear Friend,
I am very sorry for bothering you, for a brief introduction, My name is Mrs Mary Nick Morgan from Ghana West Africa. I am  25yrs old, I got your contact  when I was searching for a foreign investor to represent as the next of king to my late husband property, I married to Late Nick Morgan from Swiss citizen. He has a small scale mining company at Obusi a village here at Ghana in West Africa. before he died in the yr2004,
 
We were married for one years without a child.He died after brief illness that lasted for only four days before his death. when he was in the hospital he told me of 50 kilo of Gold dust deposited with gateway insurance company and also $10.5million.US dollars in a metallic box which he deposited as an art gallery with the same insurance company.
 
After his death I try ed to claim his money and the property but it has been very difficult for me, I have been ad viced to get in touch with any of his relations but I have not been able to get in touch with any of his relations due to the fact that I have not traveled to his country before because our marriage was not official,. I promise the manager of Gateway Insurance company that I will get his relation to enable me make the claim.
 
Since his death the company has been closed down and his
workers were not paid for three months during his illness. Presently I want to work with you as the next of kin to my late husband hence I have all the necessary documents to claim his property and the money to avoid the company from confiscating the fund and the gold dust.
 
My aims and objectives of making this arrangement :
1) So as to pay the workers their three months salary.
2) To start up with life again
3) To avoid the company from confiscating the property's and fund.
 
As soon as we claim this money and the gold dust, You will be given 40% of the  total fund. I will also supply you with all necessary documents which might be needed during this process.
 
Looking forward for your urgent reply.

 Yours Sincerely,
Mary Nick

 

 


 

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.

Date: 14th JAN 2008.
Our Ref: CBN/OHG/OXD1/2008
Your Ref:................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.




ATTENTION : Sir/Ma


PAYMENT NOTIFICATION OF YOUR FUNDS.


Definately, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Prof. Charles
Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are
been officially contacted by me today because your Inheritance Funds
were Re-depositted into the "Federal Suspense Account" of CBN last week,
because you did not forward your Claim as the Right beneficiary. Well
known to all, The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria.

Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and they said
that they were here to Collect the Inheritance Bill Sum of
(US$500,000,00) which rightfully belongs to you, on your behalf. At this development
I asked them who authorized them to come down to Nigeria for the
Collection of this Payment and they told me that you asked them to come and
collect this Funds on your Behalf. Infact this was the biggest shock
that this Bank have ever received so far because yourInheritance Funds is
still in the "Federal Suspense Account" of CBN,yet you sent these men
to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help you
Collect your Inheritance Bill Sum, atleast you should have informed me
as the Executive Governor of this Bank.

They actually tendered some Vital Documents which Proved that you
actually sent them for the Collection of this Funds. Honestly, it really
baffles me that you took such decision without my consent.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.Finally,I
told them to come back tommorrow morning and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this
Funds to them but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.

Kindly clearify us on this issue before we make this Payment to these
foreigners whom came on your behalf.In receipt of this confidential
Letter, you are required to call this Bank immediately you receive this
Confidential Letter.

OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N

 

 


 

FROM THE DESK OF DR ALIM KAREB
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:WWW.BKOFAFRICA.NET

DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG
WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE
INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGAD
ALIM KAREB

PLEASE REPLY MY PRIVATE ADDRESS ali_k@myway com

 

 


 

From Mrs Mamou Cisse
Salamu Alaikum Wa Rahmath ALLAH Wa Barakathuhu!
 
Dearest One.
 
A very nice day to you in the name of ALLAH.
I am Mrs Mamou Cisse a devoted Muslim,a new muslim convert of 58 years old woman after being converted from a Christian Family by my Husband.For quite a good number of years now,I have been suffering from ( Esophageal Cancer ) of the breast and fibroid of the womb which has for a long time now affected my health and after taking all type of medical treatment in other to find my survives and it is still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.
My Late Husband who is now late was killed during the political crisis which took place in the year 2003 September 19th.My late Husband was a member of the contract award committee of the ministry of works and housing.
Throughout the period of my marriage with my him,all efforts to bear children proved abortive because of my poor state of health.My Husband was a very wealthy and influential Man during the past war in Iraq. After his death,I inherited all his wealth since he has no other next of kin.Since it is now obvious that I may not survive my poor state of health,
I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before Allah.This is what I want to achieve by committing part of this wealth in all sincerity to fund to Islamic orphanages,widows and the less privileged peoples
all over the world. I know that after death I will be with ALLAH in the most beneficent and the most merciful place.

Note that this sum(US$3.5 Million) was securely Deposited in one Security Company  here in Europe by me.So on the receipt of your urgent response I will forward all the necessary Documents covering the Treasure Box in one of the leading Security Company as to enable you receive it as I can not follow it up right now because of my ill health.
Please Religious doesn't matter in this divine project henceforth I trusted you but do actualize my dreams with this Money for the sake of ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation.
Lastly, I honestly pray that this Money when releasing to you by the European Security Company it will be well judiciously used for the said purpose as the ALLAH has reviewed for humanitarian services.
Whoever wants to serve ALLAH must serve him in truth and in fairness.Please always be prayerful all through your life. Any delay in your reply will give me room to source for another person or a devoted Muslim for this same purpose.Until I hear from you, my dreams will rest squarely on your shoulders. May ALLAH continue to bless you.
Best Regards
Mrs Mamou Cisse
 
SECOND ONE

 

 


 

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 as 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 conclusion 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
 

 


 

Dear Friend,
 
It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction
 
 Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.
 
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank  before its Final remmittance into your Nominated  Bank Account.
 
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa.
 
In other Words,I went into a more concrete arrangement in couriering to your doorstep, a total of US$8.5million through INTER-BANK TRANSFER.This amount of Money belongs to our Deceased Customer as there was no  claims over this Dormant  Balance Account for a period of many Years.
 
  Therefore,i am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is beacuse i am the Director of  Foreign Remmittance Department of my Bank BOA  for secure Transfer of this Funds without any Hinderances. 
 
All I am expecting from you, as a matter of greatest urgency and importance  is your sincerity and Honesty as i have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remmittance.
 
 I urgently want you to send all the demanded Personal Informations below to me as soon as you receive this PROPOSAL inorder to show your readiness and Willingness in this Proposed Business.
 
                    BELOW ARE THE NEEDED PERSONAL  INFORMATIONS 
1) Your Full Name.............................
2) Your Age.......................................
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country Of Nationality………………..............
6) Your Occupation............................
7) Sex................................................
8) ALTERNATIVE E-MAIL ADDRESS /
 
Finally,you have to keep this Proposal confidential and secret from your Relations,Partners and Colleaques for our success in this Transaction as the basis of this Business is Secrecy.I promise you that i would protect your Personal Interest as this Business is 100% risk-free.Therefore,i want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank..

 I look forward for  your immediate Positive response.
 
Best regards,
ALIKO DANGOTE.

 

 


 

[ 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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