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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 15th). 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 ]

 


 

 
ECO-BANK COMPENSATION OFFICE
ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

ATTN: SIR/MADAM,

REF/PAYMENTS CODE: ECB/06654 $100,000 USD.

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $100,000 USD (One Hundred Thousand Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $100,000 USD compensations funds.

On this faithful recommendations, want you to know that during the last U.N. meetings held at Togo, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today.
 
In other to compensate victims, the UNITED  NATIONS Body is now paying 150 victims $100,000 USD each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Togo, the payments are to be paid by Central Bank Togo as corresponding paying bank under funding assistance by BRITISH GOVERNMENT.

Benefactor of this compensation award will have to be first cleared and recommended for payment by ECO BANK .

According to the number of applicants at hand, 114 Beneficiaries has  been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims  who have not been contacted can submit their application as well for  scrutiny and possible consideration.

We shall feed you with further modalities as soon as we get response  from
you on how you intend receiving your compensation payment.

Send a copy of your response and payment code to our remittance  officer:

NAME:Mr Walla Koffi Kadanga.
          (Representing CNSS)
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $100,000 USD.
Email:
ecobank_tg@rediffmail.com

Yours Faithfully,
Mrs. Tall Evelyne

 

 


 

Good Day
 
With all humility and respect  I greet you! Please I do not intend to make you uncomfortable with this proposal but rather present to you a life time opportunity of a huge financial deal that will benefit both parties greatly. Straight to the purpose of this mail.
 
I am Kojo Machael  an account supervisor here in the Commercial Bank of Ghana. In 2006   a Foreign Oil and Gas Marchant   client/customer to the bank   working at the Ghana Petrolum Co-operation  made a Fixed Deposit for twelve calendar months  valued at ₤30 Million British Pounds in my branch. Upon maturity  I sent a routine notification to his forwarding address but got no reply.

After a month  I sent a reminder to his resident address but no reply. On further investigation  I confirmed from his co-employers at the Ghana Petrolum Co-operation that he was involved in the oil explosion which took place at the Tema Refinary. Meanwhile  when he made the deposit in branch here  he did not declare any kin or relations on his official documents  including his Bank Deposit paper work in my Branch. However  this sum of ₤30 Million British Pounds is deposited in Escrow Fixed Pounds Account here in my branch. As the account officer  I'm the only one who has information about the deposit and according to Ghana law  at the expiration of 5  five  years  if no one applies for the claimsof the fund  the money will revert to the  ownership of the Ghana Government.
 
Consequently  I seek your consent to present you as a foreigner to stand in as the rightful owner  next of kin or business partner to our late client  so you can claim the money with the help of my attorney. This  is simple. I would like you to provide me your Full names  contact address  well as your direct telephone number  so that I can put in Bank Computer Data  to prove you as the rightful beneficiary/next of kin to our late client who made the deposit.
 
The money will be transferred to your nominated bank account in your country and we share in the ratio of 50% for me and 40% for you  10% to pay off any expense we might incur. There is no risk at all as all internal documentation will manager and retrieve by me and this will guarantee the successful execution of this transaction on your behalf please reply immediately via my email address. Upon your response  I will then provide you with more details and relevant documents that will helpyou understand the transaction and swing into the necessary action while I confide in you  hoping you will not betray me at Last.
 
Best Regards
Kojo Michael

 

 


 

Dear ,
 
Happy new year to you and to all the members of your lovely family. I knew how serious you took my matter in helping me get my fund transfered before your friends discouraged you that I may not be true, but because I knew that you are such a nice person and that from the bottom of your heart you really wanted to help me, I am very happy to inform to you that I finally I get that fund transfered with a help of a partner from China, So for your little help to me then I decided to give you some package because they say that one good turn deserves another.
 
Contact Mr Kenneth Coulibally and told him to release the Check of 120.000.00 ( one hundred and twenty thousand U.S Dollar I dropped with his chamber to send to you.
 
Contact him now!
 
 
Address: Kenneth Chambers Esq,
Legal Practitioner/ Public Notary &
High Court Represetative
Suite 202 Platue Abidjan
Tel- 225-06771226
 
I will not be  responding to mails daily now because I am busy investig my own share of this money here in China and please inform me any time you collect this check so that we can celebrate together.
 
Yours Lovely,
Miss Clareth Jane Koffi

 

 


 

 DEAREST ONE  

 
 I know that you may be furious about this mail but am very sorry for coming to you in this way and any inconvenience this mail may cause you but I believe firmly that through the basis of humanitarian assistance my plea will be treated with favourable attention.
 
 Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.
 
I am writing you this mail with all sincerity of my  heart as I have an interest in knowing you much better as i amrequesting for your helping hand with the understated business proposal.

I am scare about telling you my main principal purpose of contacting you apart from being a friend. Please kindly pardon me if you find the content of my message disgusting
 
I am ROSE YAO ,I am a young girl of 20 years old from DANANE one of the eastern town of IVORY COAST( COTE D'IVOIRE) . I am the only surviving child of my parent while during the course of the war that took place in my country. My father�s name is YAO A. DAVID (of blessed memory). My late Parents were wealthy Gold & Diamond Dealer in IVORY COAST( COTE D'IVOIRE)-WEST- AFRICA
 
I don�t know the extent you are familiar with the war that took place in IVORY COAST( COTE D'IVOIRE).My late Parents were wealthy Gold & Diamond Dealer  IVORY COAST( COTE D'IVOIRE)-,my father was arrested and later died in prison after spending a year in prison by the present government,he was arrested for financing the rebels that controls the northern part of the country.
 
Before the arrestation of my father here in Abidjan he secretly called me and told me that he has the sum of five million,five hundred thousand United State Dollars. USD ($ 5,500,000) left in a Finance and Security Company  here in Abidjan,that he used my name as his only daugther as the next of Kin in depositing of the fund. He also explained to me  that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.
 
I am honourably seeking your assistance in the following ways:
 
1) To help in receiving this money in your country.
 
2) To serve as a guardian of this fund .
 
3) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country.
 
Moreover, I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
 
Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signify interest to assist me.
 
Anticipating to hear from you soon. 
 
thanks and God bless.
 
 
YOURS SINCERELY,
ROSE
 
*************************************************************************************************************
 
le plus cher,
 
Je sais que vous pouvez �tre furieux au sujet de ce courrier mais je suis tr�s d�sol� pour venir � vous de cette fa�on et � n'importe quel d�rangement ce courrier peut vous causer mais je crois fermement que par la base de l'aide humanitaire ma r�clamation sera trait�e avec une attention favorable.
 
 Je suis mme.ROSE YAO  la seule fille de d�funt Mr.and MME.YAO A. DAVID, j'ai 20ans, celibataire pas mari�. Mon p�re �tait un grand commecant tr�s riche de cacao a Abidjan, le capital �conomique de la C�te d'Ivoire, il a �t� arr�t� et plus tard il est mort en prison Dec.15 2004 apr�s avoir pass� une ann�e en prison par le gouvernement, il a �t� arr�t� pour avoir financier les rebelles qui commande la partie nord du pays. Ma m�re est morte quand j'�tais un b�b� et depuis lors mon p�re m'a pris tres sp�cial.
 
Avant la mort de mon p�re en d�c. 2004 ici a Abidjan il ma secr�tement appel� et ma indiqu� qu'il la somme de cinq millions,cinq cents mille dollar americain.($ 5.500.000) dans un compagne de Security et Finance ici a Abidjan, en tant que ca seule fille qui a le droit legal et legitime sur cette fund.
 
 Il a �galement expliqu� � moi que je devrais chercher un associ� �tranger dans un pays de mon choix o� je transf�rerai cet argent et l'emploierai pour le but d'investissement.
 
 Je cherche honorablement votre aide des mani�res suivantes :
 
1) Pour aider en recevant cet argent dans votre pays.
2) Pour servir de gardien de ces fonds.
3) Pour faire l'arrangement pour que je vienne � votre pays � fin que je puis continue mes etude et pour avoir une autorisation r�sidente dans votre pays.
 
 D'ailleurs, je suis dispos� � vous offrir un bon pourcentage de toute la somme comme compensation pour votre effort/entr�e apr�s que le transfert r�ussi de ces fonds en votre compte a l'etranger.
 
En outre, vous indiquerez votre option vers m'aider comme je crois que cette transaction serait conclue � moins de quatorze (14 jours vous signifiez l'int�r�t de m'aider. )
 
A bientot a bient�t.
 
Rose

 

 


 

Divine Ezekwesiri <dilaplex_global19@yahoo.com> wrote:

From Brother Divine Ezekwesiri?
No'212 eke avenue.ebony state
Nigeria west africa,
 
Good-morning Beloved Brother with due respect,
How is family and jehovah congregation overthere,may our thanks goes to almighty God jehovah for his indescribable free gift of life over his people around the world, compare 2corrinthian 9vs15 Jehovah is a giver of life and our comforter, compare john5vs26 and isa,49vs13?
 
Beloved Brother i'am so much glad to express my regard to you through chist jesus who is in union with all the true christaine and Him is the king of those who rule as kings also lord of those  who rule as lords,He is coming to rule the world soon,revelation 19vs16 and 1corr,1vs30,
 
Beloved Brother i sent this mail to you in harmony also in sincerely truth,just as christ said we should said the truth always and the truth shall set us free,john8vs32,
 
Beloved Brother the reason why i,humble sent this mail to you is becuase of the natural problems which i'am facing since my dad die in 1973 honestly speaking and it has been delaying my time to dedicate my life to Jehovah,
Beloved Brother the important reason why i sent you mail, is  becuase i need your maximum assistance to support me for the 4rooms project which i'm building in order to help my parent to survived out-off poverty because my parent are very poor and my dad did not build any house before He die in 1973,my parent are sufferd from poverty and nobody to help us,
Beloved Brother please do not be offending i need your maximum assistance and i believe that Jehovah God will bless you aboundantly because Jehovah bless the giver compare luke,6vs36-38,
Beloved Brother my name is brother Divine ezekwesiri from noch congregation ebony state Nigeria in west africa, i'am 28years old single,also a fatherless boy since 1973,perhaps i'am the first issue of my parent beside i'am a civil servant that recieve small salary, but not every mouth because our country is hard and our economy is bad aslo our currency is not value and our Government does not care for the masses,beside we live in old mud house with thatced roof and it is always leak when it rains and the house colaps one side last year july 2007,
 
Beloved Brother my mom is a window and she have sufferd so much since my dad die in1973 and things  is very hard to my parent, please beloved brother may you show your gesture sympathy to help me out-off this problem because i have sufferd so much in this life,also my parent has sufferd so much too,...please beloved brother i need {6.000 euro or dollar  to complete this 4rooms project ,but i will accepted half of the money because i need urgently,beloved brother honestly i started this project since 4year ago and it has been not complete because of money now my sibling one have no place again to live in the village,because our house has colaps, plesae beloved brother assist me and i will show my appreciation to you and i want to gett closer to jehovah by dedicate my life to jehovah this year because it is the problem that delay my time, 

You know i'am the first issue of my parent and it is my responsibility to help my other sibling for their financially,we are 4 childern 3sons and 1 daugther, beloved brother we are all human also a brother in christ jesus, please help me out-off predicament financially and i will show my appreciation to you as the one who assit me when i was unhappy,please beloved brother help my parent to survived,psalm 10vs14,please may you indicate your interest to help me,i look forward to hear from you urgently,so that i will sent you my picture and my parent house picture also to direct you the ways in which you can sent your support to me  to enable me complete this project,
 
Many pray,our creator jehovah we thanks you so much for the eble way in which you guide spiritual father help us to follow you shoulder to shoulder,guide from satan the devil and hid wicked spirit,father fill our heart with joy as joy of salvation,help those who need your help from our beloved brothers,and forgive us our sin because we are impefect human,may your kingdom come may your will be done on earth as in the heaven,all this we ask through your son christ jesus...Amen,may love,peace increasing in you by an accurate knowledge of God and of christ jesus our lord,2peter1vs2...please extend my regard to my fellow brother around you,
HAVE A NICE DAY,URS FAITHFUL,DIVINE EZEKWESIRI?

 

 


 

I humbly ask for your assistance to enable me transfer the money my
late father kept in a bank in(THE TRUST BANK)before he died, into your nominated account overseas.

My name is Miss.Cynthia Attah my mother�s name is Madam Mariam Attah and my late father�s name is Chief Omeh Attah. He was a gold and diamond merchant from Ashanti region of Ghana in West Africa.

I am from a polygamous family and my father has four wives and twenty-four children, am the eighth child and my mother is the last wife of my father and he entrusted all his valuable documents to her.

Since we are from a polygamous home, after the death of my father, the whole family has been deserted. Now my elder brothers, sisters and their mothers are in search of my father�s documents but my mother who is in possession of the documents has refused to disclose the custodian of the documents to them, because they are all fighting for themselves and their selfish interest.

Right now all I want from you is your bank account number where we can instruct the bank to transfer this money to you by telegraphic transfer, which takes about three working days.

We are making this arrangement in order to avoid the rest of the children and their mothers, because if they find out they will take everything from us.

The original document of the transaction including the pin code has been couriered to them by our family lawyer Barrister K.K.Appiah.

I am the next of kin to my father�s estates, as shown in the legal documents, please kindly help us to effect this transaction, it is for the mutual benefit of both parties, you will be entitle to twenty percent of the funds, as the owner of the account, the total amount in the bank is $8 million us dollars.
 
With your Bank account details so that we can forward the information to the bank of Ghana to expedite the transfer immediately.

Could you also include your contact address, fax numbers and your private mobile phone number for easy communication.
 
Best regards,
Miss.Cynthia Attah,
00233-242 936 608
  (Daughter)

 

 


 

Dear Sir/Madam, 

I am Mr.Ken Ono. I and some other reputable persons, group of
businessmen (men
of like prospects in the raw material processing and export sector) do
engage in
the dealings of raw materials and their are being exported into foreign

countries most likely Europe, Australia, America/Canada and some Asia
countries.We are searching for potential and reliable representatives
who can
help us establish a contact medium of getting to our prospective
costumers in
Europe,Australia,America/Canada as well as making payments through you
to us
(Asia Raw Materials Company Limited). I am hereby using this medium to
seek for
your genuine assistance to be one of our esteemed representatives over
the
countries mentioned above.

If you will be willing to offer your assistance to this small
organization of
Raw Material Dealers in transacting business over there and we(Asia Raw

Materials Company Limited) will be quite glad an d as such will hold
your
interest with utmost care, trust. You can contact us via email for more
information as regards this request for
representatives over your
country. Subject to your interest in assisting us(Asia Raw Materials
Company
Limited) as a reliable link between us, and our clients over there, We
will be
willing to pay to you 10% (negotiable) out of every payment that is
been made to
the company through your name as our representative, since you will be
helping
us secure payments from our prospective client in
Europe,Australia,America/Canada.

On my receipt of your acceptance/ willingness to front as our
Representative
over in Europe,Australia,America/Canada,I will explain to you m ore
vividly your
roles/duties as our representative and also how we can work out the
modalities
to be good partners in business,Please if you are interested, I would
advise you
establish a contact with us(Asia Raw Materials Company Limited) as
quickly as
possible as we are presently lacking a stable and reliable
representative over
the countries mentioned above.

If you are interested,Please respond by replying to this proposal.

Best Regard
CEO. Mr.Ken
(Asia Raw Materials Company Limited)

 

 


 

FROM: MR Kris Kabila
23 BREE STREET
JOHANNESBURG ,
SOUTH AFRICA .
 
Good Day,
 
I am Mr.Kris Kabila, the son of late Dr.Radede Kabila, who was
 Murdered in a land dispute in ZIMBABWE.I got your contact during my search for
 Reliable And competent foreigner to handle a confidential financial transaction,
 Then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling Government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he took me to South Africa to deposit the sum of Twenty million US Dollars ($20m) with a security and finance company, as if he knew the looming danger in Zimbabwe . The money was deposited as a gem/precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland .
 
This land problem arose when President R. MUGABE introduced a new land
 Act. Which wholly affects the White rich farmers and some few blacks?
 Vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently
 Staying in South Africa as refugees or asylum seekers have decided to enter your name as foreigner/beneficiary of the Trunk Cases containing the Cash (USD20M) for further transfer of the money to a foreign country where we can invest it. I am faced with the dilemma of claiming/investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee.
 
You can as well read more about the crises in my country and about this situation on the following ites:http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/
http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html
 
I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us claim the ownership of this money, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 35% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incur during the transaction. Therefore, if you are willing and interested to render the needed assistance. Please furnish me with your private telephone and Fax numbers for easy and better communication. Remember that this is highly confidential and the success of this business depends on how secret it is being kept. send your reply to this e-mail box ;( kabila1_family@yahoo.com )
 
Expecting your urgent reply soonest
Best Regard.
 
MR.Kris Kabila
On behalf of the family

 

 


 

Good Day,
 
Let me start by introducing myself. I am Mr. Abum Issa director of operations of the Africa European Finance Trust [AEFT] in Lagos-Nigeria I will need you to assist me in executing this Business Project from Nigeria to your country.ten million, five hundred thousand United States dollars ($10.5m).
 
Only in my branch.Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 70%
for me, 30% for you.Should you be interested please send me your,
 
1,Full names,
 
2,private phone number,
 
Finally after that I shall provide you with more details of this
operation.And I will prefer you reach me on my private email address
below  (mrabumissa2@yahoo.com)
 
Kind Regards,
 
Mr.Abum Issa

 

 


 

[ 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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