[ 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.
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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 ]
HOUSE OF BLISS ART GALLERY
98 Stuart Court , Richmond Hill,
Richmond , Surrey , England , TW10 6RJ
http://www.houseofbliss.com
Email: corindorf003@hotmail.com
Tel: +447045761799.
Dear Sir/Ma,
My name is Corina Schadendorf a Michigan working in UK
. I want to know if you would like to work for the House of Bliss
Gallery and get paid without affecting your present job. Actually we need a
representative who can be working for our company. We make lots of
supplies to some of our clients in the USA,UK and Canada for which i do
come to the USA to receive payment and have it cashed after i supply them
goods. It�s always too expensive and stressful for me to come to the
USA and receive such payment twice or at times thrice in a month so i
therefore decided to contact you if you are able and willing to help.
Also the company is willing to pay you 10% for every payment received
by you from our clients who makes payment through you. Just incase you
are concerned about how i got to your contact, it was through the USA
Chamber of Commerce for trust worthy,God Fearing,and Sincere individuals,
I was directed on how to make an online search. So kindly get back to
me as soon as possible if you are interested in this job representative
offer with your details as stated:
FIRST NAME......................
LAST NAME.......................
AGE...........................
ADDRESS.......................
CITY.........................
STATE...........................
ZIP CODE........................
COUNTRY..........................
PHONE NUMBER (S)...................
GENDER........................
DATE OF BIRTH....................
OCCUPATION.....................
NOTE: Nationwide account holder (optional)
PLS SEND REPLY ASAP. ATTESTATION
According to how you have been briefed earlier by a qualified
Representative of this establishment. You are required and mandated to receive
payment on behalf of the above mentioned firm. You are to deduct 10% of
all funds processed on a particular order and forward the balance
payment via Western Union Money Transfer and MONEYGRAM to any of "HOUSE OF
BLISS ART GALLERY" Group.
Thank You
Regards
Corina Schadendorf
HOUSE OF BLISS ART GALLERY
Dearest one,
It is by the grace of God that I received Christ, having known the
truth;I
had no choice than to
do what is lawful and just in the sight of God for eternal life and in
the
sight of man for
witness of God & His Mercies and glory upon my life.
I am Mrs. Mary Parker, the wife of Mr. Robert Parker, my husband worked
with the Chevron/Texaco
in United Kingdom for twenty years before he died in the year 2003. We
were married for ten years
without a child. My Husband died after a brief illness that lasted for
only four days. Before his
death we both got born-again and dedicated Christians. Since his death
I
decided not to re-marry
or get a child outside my matrimonial home which the Bible is strongly
against.
When my late husband was alive he deposited the sum of � 17.5 Million
(Seventeen Million Five
Hundred Thousand Pounds) with a Bank in United Kingdom. Presently, this
money is still with the
Bank and the management just wrote me as the beneficiary that our
account
has been DORMANTand if
I, as the beneficiary of the funds, do not re-activate the account; the
funds will be CONFISCATED
or I rather issue a letter of authorization to somebody to receive it
on
my behalf (note that you
need to activate this account) as I can not come over.
Presently, I'm in a hospital in the UK where I have been undergoing
treatment for esophageal
cancer. I have since lost my ability to talk and my doctors have told
me
that I have only a few
weeks to live. It is my last wish to see this money distributed to
charity
organizations anywhere
in the World.
Because relatives and friends have plundered so much of my wealth since
my
illness, I cannot live
with the agony of entrusting this huge responsibility to any of them.
Please, Please, I beg you
in the name of God to help me Stand-in as the beneficiary and collect
the
Funds from the Bank. I
want a person that is God-fearing who will use this money to fund
churches, orphanages and widows
propagating the word of God and to ensure that the house of God is
maintained.
The Bible made us to understand that blessed is the hand that giveth. I
took this decision
because I don't have any child that will inherit this money and my
husband's relatives are not
Christians and I don't want my husband's hard earned money to be
misused
by unbelievers. I don't
want a situation where this money will be used in an ungodly manner.
Hence
the reason for taking
this bold decision. I am not afraid of death since I know where I am
going
to.
I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}
says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard
because of my soundless voice and presence of my husband's relatives
around me always. I don't
want them to know about this development.Awaiting your urgent reply via
my
email
address:maryparker_homes@yahoo.com.hk
With God all things are possible.
Your Sister in Christ,
Mrs. Mary Parker
From Laura Smith
Hello my dear friend,
How are you doing? Compliment of the day and to your family. I didn't
forgot your past effort by trying to help me, I want to inform you that
I have succeeded in getting those funds transferred under the
co-operation of a new partner from Australia.
I want to use this opportunity to thank you for your great effort to
our unfinished transfer of fund into your account due to one reason or
the other best known to you.
But I want to inform you that I have successfully transferred the fund
out of my bank to someone else account who was capable of assisting me
in this great venture through the help of the diplomat I told you
about.
Due to your effort, sincerity, courage and trustworthiness you showed
to the course of the transaction I want to compensate you and show my
atitude to you with the sum of $200.000.00 (Two Hundred Thousand united
States Dollars).
I have authorized the finance house where I deposited my money to issue
you international certified bank draft cashable at your bank. My dear
friend I will like you to contact the finance house for the collection
of this international certified bank draft. The name and contact of the
Person with your Cheque is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: Azeez Olaitan
TELEPHONE:+234-805-589-3733
EMAIL: azcompoffice@myway.com
At the moment, I am very busy here because of the investment project
that my new partner and I are having at hand. Finally, remember that I
have forwarded instruction to the finance house on your behalf to send
the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.
Thanks and God bless you and your family, hope to hear from you soon.
Yours Faithfully,
Laura Smith.
Dearest Shanda Leer,
Greetings.
Nice to meet you again my dearest one. With warm heart I offer my
friendship, and greetings, and I hope is mail meets you in good time.
However strange or surprising this contact might seem to you, as we
have not met personally or had any dealings in the past. I humbly ask
that you take due consideration of its importance and immense benefit.
My
name is Mr Usman wade 28 years old single never marry from Swaziland
presently living in Dakar Senegal under (UN) United Nation,I have
something very important that i would like to confide in you
please,I
have a reasonable amount of money inherited from my late father (12M$
Twlve Million, United States Dollar}. I want to invest in your country
with a very honest person and again in a very profitable venture. I'm
expecting your reply for more explanation. Please i'm eargerly waiting
for your response.
Thanks and God bless you.
My sincer regards to you,
Mr.Usman Wade
MR IGBAL NADEEM
ACCOUNT OFFICIAL OF
INTER-CONTINENTAL BANK OF NIGERIA PLC.
EMAIL: iqbalnadeem207@yahoo.co.uk
Dear Sir/Madam ,
With trust and presumed reliance,I
come to you with this
legitimate business of mine which will be a mutual benefit for both of
us, let me first introduce myself to you as we
haven't meet each other
or have any contact before. I am Mr Igbal Nadeem,AN ACCOUNT
OFFICIAL
with INTERCONTINENTAL BANK OF NIGERIA PLC.
I am writing the
following information I received from
one of my friends who run an information technology
consultancy.Although, I did not disclose to him the details
of the
business I intend to do.
In our Bank, during our routing
check, I discovered an
abandoned sum of ($9.5mllion USD) Nine Million, Five hundred thousand
United States Dollars in an account belonging to one
of our foreign
customers Mr. Mark Stuart an expatriate who died alongside
with his
entire family on Saturday, 4 May,2002, via EAS Airlines plane Crash in Kano,
Northern
Nigeria.Unfortunately,I discovered that all his supposed next of
kin died with him over the plane crash incident.
Since the demise of this our
customer, Mr. Mark Stuart who
was an expatriate, I have kept a close watch of the deposit records and
accounts and since then no body has come to claim the money in this a/c
as next of kin to the late expatriate.
The bank isplanning to freeze the
account and transfer the
money to Federal Government account as unclaimed
bill. This according
to banking law and guideline here which stipulates that such money if
remain unclaimed after maturity,will be transferred into banking
treasury as unclaimed effect.
He had only $9.5mllion in his a/c
and the a/c is coded. It is only an insider that could
produce the code or password of
the Deposit particulars.
As it stands now, there is nobody
in that position to
produce the needed information other than my very self considering my
position as his account officier.
Based on the reason that nobody
has come forward to claim
the fund as his next of kin,I hereby ask for your co-operation in
presenting you as the next of kin to the deceased to send these funds
out to a foreign offshore bank a/c for mutual sharing between myself
and you. At this point I am the only one with the information because I
have removed the deposit file from the safe. By this doing,what is
required of you is to send an application laying claims of the deposit
as next of kin to the deceased officially to the director of our bank
and it do not matter if you are a man or woman.
I will need your full name and address,telephone and fax number for the
processing of the transfer in your name and favour.
Finally i want you to understand
that the request for a
foreigner as the next of kin is Occassioned by the fact that the
customer was a foreigner and for that reason a Nigerian cannot
represent as the next of kin. When you contact me,then we shall discuss
on how the money will be split between us,you can respond back to me
through this email address. iqbalnadeem207@yahoo.co.uk
Trusting to hear from you,
I remain Respectfully yours,
Mr Iqbal Nadeem.
I am Commissioner Louis Michel. A commissioner for development and
humanitarian aid with the European commission
Below you can view my link:
http://ec.europa.eu/commission_barroso/michel/index_en.html
I am contacting you regarding the recent programme that is coming up
in your country tagged " POVERTY ALLEVIATION AND ERADICATION PROGRAMME
FOR THE POOR AND NEEDY channeled especially for those who has been
affected by natural disasters" by the European commission with the aid of
the British council. This progaramme is estimated at $32,000,000(Thirty
two million dollars) by the commission. This implies that you have been
selected to represent your locality in this programme as an EU
agent/Ambassador. The fund will be transferred to you upon your approval by the
British High Court of justice to undertake EU humanitarian project in
your locality . You are however required to respond to this email
immediately so that I can send to you the relevant details.
Thank you and regards.
Commissioner Louis Michel,
Commissioner for Development and Humanitarian Aid,
European commission.
FROM
THE DESK OF CHUKWUMA JOHN(SAN)
CHAMBERS,LEGAL PRACTITIONER AND PUBLIC
NOTARY & HIGH COURT REPRESENTATIVE
SUITE 1202 OMEGA PLAZA, GARIKI
ABUJA-NIGERIA.
Please Reply To This Email:(johnfedlaw1234567@yahoo.dk)
Dear Friend,
I crave your indulgence for the unsolicited
nature of this letter, but it was borne out of desperation and current
development. Please bear with me. I am Barrister Chukwuma John a
solicitor at law. I was the Personal attorney to Her Former Excellency
Mrs. Stella Obasanjo, wife of the president of the Federal Republic of
Nigeria His Formal Excellency President Olusegun Obasanjo, Herein after
shall be referred to as my client. On the Sunday, October 23, 2005 , my
client Her Formal Excellency Mrs. Stella Obasanjo had traveled to Spain
to undergo surgery and died from complications resulting from that
surgery. I have contacted you to assist in repatriating the money she
deposited with a finance security company, hoping she will use the
money for her Good Works. I am the only person who knows about this as
her personal Attorney. Nobody knows that she is the real owner of the
fund, because i helped her to register the fund with another name
(Bernard White) so as to prevent the Federal Ministry of Finance from
probing the fund I seek your consent, to present you as the beneficiary
of this fund, so that the proceeds of this Consignment valued cash of USD$81.2
million dollars can be transfer to you.
Secondly, this will give us the power to
continue the Good work of
our Late first lady who was a Christian and love doing the WILL of God
before she Died, her favorite quote is HEBREWS 11. God promises that
His children will struggle in this life, but He also promises to be
faithful. She built many motherless baby homes and homes for the old
ones all over the world and her Last Wish was to use this Fund to build
one of the world biggest less privilege home in Vietnam and other parts
of the world . So i advice we put this fund into her kind of Good life
style. This means 10% of the original fund is for me, 20% for you and
10% for our Legal fee for carrying out the Last Wish of a dead Woman
and 60% for her unwritten (WILL) which is building of orphanage homes,
schools, churches and others.
I would get all necessary legal documents that
would be needed and
to back up this claim. All I require is your honest co-operation to
enable us see this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
law. I have all documents backing the fund, see the site below to see
Madam's
Please get in touch with me through my private
e- mail:johnfedlaw1234567@yahoo.dk
Please! Do not fail to send me your telephone number and fax number for
essay communcations, so that we can discuss extensively one-on-one as
regards this deal. I look forward to your rgent response.
Best Regards
Barr. Chukwuma John (SAN).
johnfedlaw1234567@yahoo.dk
Excellency
Mrs. Stella Obasanjo,
Late
first lady in picture.
CLAIM NOTIFICATION
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
This is to inform you that your Email Address attached to a has won the
prize Sum of (Eight hundred and seventy tho usand, eight hundred and
twelve
euro,seventy-nine cent)only.(870.812,79) Euros, in an Email Loteria
Shop Award program held in
the-Espaia.
PROMOTION DATE: 31st December 2007
REFERENCE NUMBER:EUR/1611/77/07
BATCH NUMBER:73/7112/EsD
LUCKY NO:11/34/76/72/90
TICKET NUMBER:34-50-01-25-10
SERIAL NUMBER: 14-83-43-44-08
Do contact the Details below for
your claim
Mr.Carlos Jose
C/Santander, 1 2800 8 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL TO: inftrustklaim@aim.com
Congratulations!
Please note that you will be required to pay for the issuance of your
legal back up and legalization of certificate of deposit document in
court,All
winnings must be claimed not later than 14 days the age of 18 is
automatically,
Sincerely yours,
Mrs.Hana Maris
Winning Co -ordinator
Dear Winner,
We are pleased to inform you that as a result of our recent UK
NATIONAL LOTTERY DRAWS (#669) held on the 20th of December, 2007. Your
e-mail
address attached to ticket number: 82689846671030 with serial number
009/01
which
consequently won in the category "D" with the following Winning Numbers
8,10,13,22,32,38 Bonus No. 4.
You have therefore been approved for a lump sum pay out of
�2,750,000.00 POUNDS STERLING.{Two Million Seven Hundred And
Fifty Thousand Pounds sterling}.Note that all participants in this
lottery program have been selected randomly through
a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engines and
websites.
This program is strictly for international participants ONLY!
You have to send following details in order to fascilitate the
processing and release of your winning.
Name: ..............................
Nationality:........................
Country of residence: ..............
Tel number: ........................
Occupation: ........................
Sex: ...............................
Age:................................
Winning E-mail Address:.............
Draw Number:........................
Amount Won:.........................
Ticket Number:......................
Winning Numbers:....................
Serial Number:......................
This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some winners.You are
requested to contact your claims officer Mr. Anson Cooks,to assist you
with the processing of your winnings and subsequent payments.
--------------------------------------------
E-mail:uklott_org1010@yahoo.cn
Phone: +447031918232
+447031916373
Fax: +448715038242
--------------------------------------------
Yours Truly,
Missy Ashton.
[ 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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