[ 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 ]
Dear Friend, I am Mr.Mark Zbwenga. I am currently working with One of the Rural Banks in South Africa as a regional branch manager. And now, I am in grip of funds; Thirty-One Million Eight Hundred Thousand Dollars($31.8m USD) readily available for you and me to share, and I am seeking for your cooperation to transfer this cash money to your position.
I realized these funds as part of unclaimed deposited funds by a deceased person who deals on Diamond and precious stones in Ghana before his death in 2003. Last year 2007 some funds where discovered unclaimed, and according to the Banking policy; such funds are to be taken to the "National Treasury"but was embezzled by some people, I don't want to fold my hands watch them again on this particular fund that has come as opportunity for me and you. Immediately I realized these funds $31.8m, I placed it on Sundry Escrow Account here in our bank in South Africa here without beneficiary information and no person knows about it and Because of my position as a regional manager in my bank,the code of conduct bureau forbids me from operating a foreign account,this is why I am contacting you.
Now I chose you as partner and what I want from you is to apply to our Bank head-office as the beneficiary of this fund to be transfer to you and only you as a foreigner can claim this money, while I will furnish you every prove/information as the true owner of this money. I am ready to share 25% of the thirty One million Eight hundred thousand dollars($31.8m) for you while 75% will be for me. As soon as the money $31.8m is transferred into your account, please keep my share, while I decide on which investment I will establish in your country. This transfer is a risk free transaction, this is bank to bank transfer. Kindly and urgently reply to me your willingness for successful transfer. Yours truly,
Mark Zbwenga.
OFFICE OF CHIEF MUSA UMARU YAR'ADUA (GCFR) PRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF NIGERIA
ATTENTION: BENEFICIARY,
I Chief Musa Yar'adua, President and Commander-In- chief of the Armed Forces Federal Republic of Nigeria wish o bring to your notice that the members of Federal Executive Council office of the Presidency Federal Republic of Nigeria in conjunction with the members of National House of Assembly have unanimously agreed and signed into law that all outstanding contract payments, inheritance and accrued interest payments the Federal Government of Nigeria owed to our foreign contractors and next of kin's must be paid through swift ATM CARD. In this payment procedure your funds will be loaded and configured into the ELECTRONIC COMPUTERIZED AND CUSTOMIZED ATM PAYMENT PREPAID CARD.
All the payment instructions on how you will be withdrawing this funds $10,000 to $20,000 daily from the ATM CARD will be packaged and send to your designated address in your country or you come down to Nigeria by yourself to receive your ATM CARD hand to hand from the office of my Special Adviser on Economic Matters and Foreign Contract payments whom I have appointed to oversee this payment on behalf of Federal Government of Nigeria due to his past proven records as very honest, perfect and God's fearing gentleman.
This occurred due to series of reports and complains we have received from our respected foreign contractors and fund beneficiaries that they are unable to pay bank charges, handling charges, cost of transfer (COT) etc they are required to pay by our paying banks before they will receive heir funds and also to pay for procurement of some clearance certificates like Drug and Money Laundering certificate Anti Terrorist clearance certificate, IMF international Fund clearance certificate etc they are mandated to procure before they will receive their funds in their nominated bank account.
Furthermore in a bid to ensure that I maintain my word and keep the promises I made to President W. BUSH of United States of America and other World Leaders, which I promised that before my tenure in the office elapses by 29th of May 2007 I will do everything humanly possible to see that the Federal Government of Nigeria clears all the debts we owed to world bank, London club of creditors, Paris club, next of kin's and all foreign and local contractors that executed contract with the Federal Government of Nigeria. in light of this I have instructed the SWIFT CARD PAYMENT CENTER to issue in your favor a part payment of $10M by ATM CARD and it has been successfully issued in your name and it is presently in custody of my Special Adviser on Economic Matters and Foreign Contract payments CHIEF SOLOMON UGOH.
Therefore for the successful conclusion of this payment and to enable you receive your already issued $10m ATM CARD you are advice to contact MY Special Adviser on Economic Matters and Foreign Contract payment CHIEF SOLOMON UGOH upon the receipt of this fax today on his hot line 2348037942048 or you send him email on email: atm.cardatm@yahoo.com to discus with him when you will be coming to Nigeria to receive your $10M ATM CARD from his office or you may request that the ATM CARD should be send to you by courier service if you are unable to come to Nigeria as quickly as may be demanded.
This order supersedes any other order or arrangements you have been previously given or told regarding your payment, therefore it must be strictly observed by you if you wish to receive your entitlement from the Federal Government of Nigeria. So you should contact CHIEF SOLOMON UGOH immediately you receive this and tell him that you receive a message from MUSA UMARU YA'RADUA the President of Federal Republic of Nigeria, which you were instructed to contact him for collection of your $10M ATM CARD through his good office.
On A Serious Note If You Refuse to Adhere Strictly to this Instruction and keep on communicating with imposter's, crooks and fraudsters that have deceived and misled you in the past i shall stop and cancel your atm card and you will not receive $1 red cent from the Nigerian Government and i shall not be held responsible for any diversionary tendencies that may occur in your payment if you fail strictly to these directives. I expect to meet you when you come to Nigeria or to hear good news from Chief Solomon Ugoh that you have receive your ATM CARD by courier service.
Yours faithfully,
Best Regards. DR. DAVE JAMES. FOR THE PRESIDENT.
From Mrs. Rebecca Garang. Khartoum Sudan Greetings in the name of the most high GOD. The source through which I got your contact gave me the confidence to reach you. I am Mrs. Rebecca Garang the widow of late John Garang who was untill his death the vice president of Sudan in Africa.
In brief, my late husband was a strong opposition for over 20yrs untill he was appointed the vice president on the 9th of July 2005 by the United Nations Peace Team as an avenue to quench the 20yrs civil war in Sudan.He died on the 31st of July 2005 following a helicopter crash alongside with 12 others just 22days after his appointment as the vice president. What led to the helicopter crash is still unclear but I know that my husband was the target.
Please what you are about to hear is TOP SECRERT,For more informations in relation to what I am telling you I will want you to check this site:http://news.bbc.co.uk/1/hi/in_pictures/4737661.stm and i am under strict surveillance by the Sudan government as you may know and all my in and out going phone calls are systematically monitored. Please permit me to go into details. After the death of my husband that culminated to a chaotic atmosphere that resulted to a one-week civil disturbances and ethnic violence in Sudan,Just few days ago as I am are making arrangements to mark my late husband's annull remembrance this month end, I conducted a search in his secret underground vault right inside the family house which hasn't been accessed since his death, I made some interesting discoveries, bank documents of $4.5Million dollar deposited in a Swiss bank, documents of some landed properties located in the heart of Ugandan capital Kampala and a cash deposit of ($5Million dollar) deposited with a prime bank in Abidjan capital of Cote d�Ivoire in west Africa.Unfortunately the Swiss account has been shutdown. I will explain more when I call you on phone.
My aim of contacting you is to nominate you as the beneficiary of this deposit with the bank in Abidjan capital of Cote d�Ivoire for the transfer of this money to your account ,which i intend to invest in a lucrative business out there and If this offer is acceptable by you notify me immediately with your full contact details to enable me reach you for more discussions.
Be informed that your reward for this assistance is negotiable Remain blessed .
Mrs. Rebecca Garang.
Hello dear new friend,
how are you today i hope that every things is
ok with you as is my pleassure to contact you after viewing your email
which really interest me in having communication with you if you will
have the desire with me so that we can get to know each other better
and see what happened in future.
i will be very happy if you can
write me through my email for easiest communication and to know all
about each other,here is my email(divinegrace_4u@yahoo.com) i will be
waiting to hear from you as i wish you all the best for your day.
yours new friend.
grace
please contact me with this emai(divinegrace_4u@yahoo.com)
please i will lik you to contact me on my email adress not in the
site so that i can tell you some other things about my self
divine grace
My dear friend, I'm happy to inform you about my success in getting
those funds transferred under the co-operation of a new partner from
Benin. Presently i'm in China for investment projects with my own share
of the total i,i didn't forgetyour past efforts and attempts to assist
me in transferring those funds despite that it failed us somehow.
Now contact my secretary in Cotonou Benin Republic his name is
MR.steven Paul,his email: (steven_pau3@yahoo.co.uk) ask him to send you
the total $2.3millions united states dollars bank draft (check) which i
raised in your favor for your compensation for all the past efforts and
attempts to assist me in this matter's appreciated your efforts at that
time very much. so feel free and get in touched with my secretary
Mr.Ezimmiri Benson and instruct him where to send the amount to you
without any delay.Let me know immediately you receive it so that we can
share the joy after all the sufferings at that time. In the moment, i'm
very busy here because of the investment projects which me and the new
partner are having at hand, remember,remember that i had forwarded
instructionto the secretary on your behalf,so feel free to contact him
now to enablehim send your money to you. My regard to you and your
family, Barrister Oxby.
ESPA�A PROMO 2008
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2008 promotions. We are happy to inform you that your email
address have emergeda winner of SEVEN HUNDRED AND FIFTY
THOUSAND EUROS (EUR 750,000)Euros. NOTE: to file for your claim, please
contact the claim Company with the informations below.
**************************************************
FINANS SEGUROS. S . A
Mr. Andrew Anderson,
Address: Calle Castellana 10, 28090
Madrid Spain.
Tel : 0034- 675-183-128
Email : ffseguros@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember
To quote these numbers in your correspondence with your claims agent
Mr. Andrew Anderson,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/08
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 15th Jenuary 2008.
You should include,
(a)Name, (b)Age.
(c)Sex. (d)Phone number.
(e)Fax. (f)Address. (g) Occupation.
***************************************************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 15th Jenuary 2008.
Dearest One,
Permit me to inform you of my desire of going
into business
relationship with you.I am faith ezekiel the only daugther of late Mr
and Mrs isaka ezekiel from the republic of sierra loene. My father was
a very wealthy cocoa merchant based in Abidjan, the economic capital of
Cote D'Ivoire before he was poisoned to death by his business
associates on one of their outing to discuss on a business deal.
When my mother died on the 21st October 1984,
my father took me
so special because I am motherless. Before the death of my father on
27th June 2003 in a private hospital here in Abidjan. He secretly
called me on his bedside and told me that he has a sum of $9.500.000
left in a security company here in Cote d'ivoire, that he used my name
as her only daugther for the next of kin in deposit of the consignment.
Further more he also explained to me that it
was because of
this wealth and some huge amount of money his business associates
supposed to balance him from the deal they had that he was been
poisoned.He then advised that I should seek for a God fearing foreign
partner in a country of my choice who will assist me retrieve this
consignment and transfer this money and use it for investment purpose,
then I would want you to provide your personal contacts
including your
phone/fax number for easier communication.
I am honourably seeking your assistance in
the following ways.
1) I want you to help me retrieve this money
from the security
company here and transfer it to your account for onward investment in
your country.
2) You are going to be the manager of this fund and also my personal
guardian until I finished my studies as I'm just 23 years old..
3) You are going to procure admission for me
to continue my studies in one of the known university in your country.
4) Moreover, I am willing to offer you 15% of the sum as compensation
for effort input after the successful retrieve of this consignment from
the security company here. And I am willing to proceed with you as soon
as I have your response.
Anticipating to hear from you soon.
miss faith Chelsea ezekiel
THE
YAHOO!!!
LOTTERY
INTERNATIONAL.
INC
Barley
House Harold Road
,
Sutton,
Greater London
Sm1 4te,
United
Kingdom.
REG
NO: Y! /090/102/4
��� WINNING
NOTIFICATION!!!��
Dear Sir/Madam,
�We are please to announce you as one of the�thirty
lucky winners in the 4th- category of the Yahoo!!!�
Free-Lotto draw held on the 15th of�JANUARY 2008.
All thirty winning addresses were selected through Computer
ballot system drawn which is fully based on an electronic selection
from over 50,000 companies and 2,000,000 individual email addresses of
all the Yahoo Mail/Hotmail/Aol etc Subscribers�from all over the world
which�consequently won you the huge sum of USD800,000.00(EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS).
Your
email address emerged along side�TWENTY NINE others
as a category to winner in this year's Annual draw.
�
The
Yahoo!!!�
Lottery
2008 is proudly sponsored by the Microsoft
Corporation,
Coca
Cola,
Nokia,
IBM, the Intel
Group, Toyota,
Toshiba, Dell
computers,
Mckintosh .And mostly by the UNITED KINGDOM
Government.
The
Yahoo!!! E-MAIL
free lottery draw is held once a year. And is so organized to encourage
the use of Yahoo Mail Internet World wide and computers. And also to
advertise the YAHOO!!!
World wide.
�
�To View Some Of Our Past Lucky
Winner Click:
**http://img.timeinc.net/TFK/media/news/2006a/060222_lottery_hor.jpg
**http://images.usatoday.com/news/_photos/2005/09/23/lottery-winners-inside.jpg
**http://www.louisianalottery.com/assets/images/newsroom/Lotto%20Winners/CarlosCase2.jpg
**http://www.javoue.com/presse/yahoo_javoue.jpg��
We
are proud to say that over 14 Million�dollars are won annually in more
than 150�countries world wide. Consequently, you have therefore been
approved for a total pay out of USD800,000.00(EIGHT
HUNDRED THOUSAND�UNITED STATES DOLLARS�)
only. It�s it a promo to encourage the use of Yahoo! mail world wide.
To
File Your Claim, please contact our Fiduciary Agent:
CONTACT:
DR FELIX SMITH
E-MAIL:
agentfelixsmith@movemail.com
You
are to provide the following data:
1,FULL
NAME:..............................
2,ADDRESS:...................................
3,OCCUPATION:............................
4,AGE:............................................
5,MARITAL
STATUS:....................
6,TELEPHONE
NUMBER:��������..
The
following particulars are attached to your lotto payment order:
(i).Winning
Numbers: (37)
(ii). Email ticket number: Y! FL754/22/76
(iii). Lotto code number: Y!FL09622UK
(IV). The file Ref number:FL/04/736207152/UK
(vii).Notification code:34.78UY/Y!/UK
(Viii).
LUCKY
No:�2 - 9 - 23 - 35 - 46 - 54 Bonus Number 14
�
WARNING!!!
You are advised to keep your winning information confidential till
you claim your prize money. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned!
�Yours
Sincerely,
Mr Frederick
Michaels
YAHOO!
Co-ordinator
LONDON
- UNITED
KINGDOM
�
ANY
BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION
�Copyright
2008 Yahoo!
Lottery
Prize Award. All right Reserved.
THE DESK OF
MICROSOFT INTERNATIONAL
DIRECTOR PROMOTIONS/PRIZE AWARD DEPARTMENT
LONDON OFFICE UNITED KINGDOM.
TELEPHONE NUMBER +447045771412
DEAR WINNER
Microsoft
cooperation management worldwide are pleased to inform you that you are
a winner of our annual MSY-world lottery conducted in AFRICA
being the host of the event for this present year mega jackpot lottery
winning programs held on the 1st of january 2008 after ( Mr
Bill Gate)
left Africa
for his short visit.
We
are delighted to inform you of your prize release from the
MICROSOFT
Lottery programme, which is fully based on an electronic selection of
e-mail addresses. Your e-mail address was attached to those Winning
Number: _________________________________________________
(1)Winning numbers:..............990-11-815-37-10-83
(2) Email ticket N0................ ....901-0148-790-691
(3) Lotto Batch N0.......................13/FFP/LDL/037
(4) File REF N0..........................MELI-T/17-F044262312
(5) SECURITY CODE: ..............
901-0148-790-691
_________________________________________________________
You
are number 5,which consequently won the lottery in the second
category.You have been approved a sum of US300, 000. 00 ((THREE HUNDRED
THOUSAND US DOLLARS)). All participant were selected through computer
balloting system drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle East, Africa
and Oceania as part of our international promotions program which is
conducted annually, all over the world, and to encourage the use of
internet and computers worldwide.
Fill the form and send it to the
claiming agent in West Africa
where the Lottery was Conducted with the under listed information as
soon as possible: Contact the claiming agent officer through his E-mail
address as soon as possible for the immediate release of your winnings
funds:
NAME:DR
JOHN LUKE
EMAIL:
paymentofficer4@gmail.com
PHONE:+2348052294393
1. NAME IN
FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY: ................................
4. AGE:.........................................
5. OCCUPATION:..................................
6. PHONE:...................................
7. COUNTRY OF RESIDENCE .....................
(8)Winning numbers:..........990-11-815-37-10-83
(9) Email ticket N0.........901-0148-790-691
(10) Lotto Batch N0.......13/FFP/LDL/037
(11) File REF N0.......MELI-T/17-F044262312
(12) SECURITY CODE:............901-0148-790-691
________________________________________________________________
For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize been released to you. This is part of our security protocol to
avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
________________________________________________________________
1. All claims are nullified after
20 working days from today.
2. Your WINNING NUMBERS must be in all your mails when you are
contacting the claiming officer.
3. Do inform the claiming officer of any change of names or addresses.
*************************************************************************************************
FROM
THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT TO ALL OUR LUCKY WINNERS
WE SAY CONGRATULATIONS FOR BEING PART OF THE WINNERS FOR THIS YEAR
PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO
MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE
WORLD.
SINCERELY,
MR. JOHN LUKE
LOTTERY COORDINATOR LONDON OFFICE.

You won $1,000000.00! Yahoo! Mail congratulates you! Yahoo! Mail Hotmail/Msn Messenger CONGRATULATIONS!
YOU WON $1,000000.00!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 50 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of ($1,000000.00) for the YEARLY LOTTERY WIN PROMOTION which is organized by yahoo messenger.com every year. YAHOO MESSENGER collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribed to yahoo we only select twelve people every year as our winners through electronic balloting System without the winner applying.We are therefore congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia,United States, Asia, Europe ,Middle East , Africa and Oceanic as part of our international promotions programme which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our AMERICAN representative office in USA, as indicated in your play coupon and your prize of US$1,000000.00 will be released to you from this regional branch office in USA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE These are your identification numbers Batch number.....................06/05/046 Code number.......................23109222 Winning number...................Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 Bonus Ball number 2 To begin your claims, kindly contact the YAHOO CLAIMS AGENT, Dr Levi Anthony Leviforphyl@hotmail.com +2348024682479 you are required to foward him with the following details: 1.FULL NAME 2.COUNTRY OF ORIGIN 3.PRESENT ADDRESS. 4.DATE OF BIRTH 5.OCCUPATION 6.TELEPHONE NUMBER 7.FAX NUMBER(IF ANY) 8.MARITAL STATUS 9.WINNING NUMBER,BATCH NUMBER AND CODE NUMBER. 10. SCANNED INTERNATIONAL PASSPORT OR DRIVERS LICENCE. As soon as you contact the Agent, he will advice you on what to do in order to get your prize money. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Congratulations once more!! Yours Sincerely DR Karl Barbin (PHD)
[ 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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