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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.
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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 ]
EURO AFRO ASIA SWEEPSTAKES LOTTERY INTERNATIONAL AN AFFILIATE OF
FUNDMONEY INTERNATIONAL 1CALVIN CIRCLE, DEPARTMENT OF FINANCE,
APT.B-105, AMSTERDAM, NORTH-HOLLAND
WINNING NOTIFICATION.
We happily announce to you the draw of the Euro - Afro
Asian Sweepstake Lottery International programs held on tuesday, 4th
of January, 2008,in Amsterdam Holland. Your e-mail address attached to
ticket number:6947443465 L25 whichsubsequently won you the lottery in
the 3rd category.You have therefore been approved to claim a total sum
of $1.5 Million us Dollars in cheque. Please note that your lucky
winning number (01) (46) (52) (96) (70) bonus number (23) falls within
our European booklet representative in UK London as indicated in your
play coupon, In view of this, your $1.5 Million US Dollars cheque would
be released to you by our fiduciary agent in UK London. Our Fiduciary
agent will immediately commence the processing of your winning prize to
facilitate the release of your cheque to you as soon as you contact
him:Email:john_northrup@hotmail.com
To avoid unnecessary delays and complications,you are to contact the
fiduciary agent:John Northrup, in UK London with the followings
details below:
1. FULL NAMES :
2. DATE OF BIRTH:
3. SEX:
4. MARITAL STATUS:
5.CONTACT ADDRESS:
6.TELEPHONE NUMBER:
7.OCCUPATION:
8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:
9.WINNING E-MAIL ADDRESS:
10.WINNING NUMBER:
11.TOTAL AMOUNT WON:
12.COUNTRY OF RESIDENCE:
13.COUNTRY OF ORIGIN:
Thank you for being part of this promotional lottery
program. Our special thanks and gratitude to Sultan of Brunei,Bill
Gates of microsoft and all his associates.
Sincerely,
Mrs. Tracey Hardwick
Online Co-ordinator
Demande d'aide urgente,
Je me nomme Nahomi Udum, jeune ivoirienne
�tudiante de 22 ans � Abidjan la capitale �conomique de la Cote d'
Ivoire.
Je suis l'unique fille de feu Mr Daniel Udum un grand homme d'affaires
et agriculteur de CAFE et de CACAO.Mon p�re fus assassin� par ses
associ�s qui pensaient ainsi avoir profit de son dec�s.Quand � ma m�re,
je l'ai perdu depuis mon adolescence.Etant son unique enfant, mon p�re
dans son agonie me vite appel un jour m'annon�ant qu'il me faisait
h�riti�re d'une grand somme d'argent qu'il d�tenait dans un compte
bloqu� dans une banque ici en Cote d' Ivoire(9.5 millions de dollars)
destin� � �tre transfer� dans un pays �tranger pour
investissement.Actuellement, j'ai quitt� la cour familiale et je vie
cach� dans un hotel de la place car les m�mes qui ont caus� la mort de
mon p�re son � mes trousses. J'ai pu leur �chapp� une fois mais rien ne
me dit que j'aurai cette chance la prochaine fois.
Raison pour laquelle je sollicite votre aide en ces trois points:
-M'aider � transferer mon argent sur votre compte ou sur un compte que
vous ouvrirez � cet effet le plut�t possible.
-M'aider
� investir cet argent car il faut le dire tout nettement, je n'est
aucune exp�rience dans le domaine de l'investissement car je suis
encore tr�s jeune et je veux continuer � aller � l'�cole.
-Enfin
m'accorder une place au sein de votre famille pour mieux m'�panouir car
j'ai besoin apr�s tout d'une affection familiale pour poursuivre mes
�tudes en toutes qui�tude.
Je vous supplie cher mr afin que vous
puissiez bien accepter de m'aider.Je vous promet en retour 15% sur la
somme totale pour l' aide que vous m'apporterez et 5% pour les
eventuelles d�penses que vous pourrez effectuer lors de cette
transaction.En plus de tout cela vous pourriez �tre mon associ� si vous
le d�sirez bien d'autant plus que moi je compte continuer mes �tudes et
du fait que vous allez m'aidez � construir cette soci�t�.
J' esp�re avec tout coeur que vous accepterez de m'aider et je place
tout mon espoir en vous.
Nahomi Udum.
Atten Pls
I know this my letter will come to you so surprise, Before I
continue, I wish to introduce my self to you.
I am Mr Danladi Ibrahim, A Ghanaian of 56years
old, married with a wife and four children, Two boys and two
girls.
At present, I am the branch manager of
SG-SSB Bank,Takoradi branch Ghana.
I write to solicit your permission ,If you will sincerely and
honestly accommodate
the sum of $13,520,000 (Thirteen million, five Hundred and twenty
thousand) united states
dollars only.
This fund came as a result of over marginal
profit that was left in our ledger book
for the year 2004/2005 third quarter accounting period. As
such ,
this amount has been floating in the ledger book
without anybody claiming it, as a matter of fact,
since I am the manager of this branch(Takoradi)
I seek you kindly forward to me your
telephone and your full particulars,(Address) To enable me great an
account
file in your favor to transfer this fund to your overseas account
for disbursement as follows;
You we be entitle for 30% for your assistant,
0.5% will be mapped out for expense
while 65% will be kept in your account pending the arrival of my wife
in your
country for the treatment of her breast cancer,
i
will not fail to intimate you that due to our poor salary here, i could
not be able to carryout her breast cancer operations which cost a lot
of money and with this, if you could assist and this workout as
plan,she will then carryout the operation in order to save her life for
me, for this reason, i have taking this action.
Please be informed that this transaction is risk
free and as long as i am going to
monitor all paper works from table to table until the transfer is
effected into your overseas account.
I am waiting for your favorable reply.
Yours faithfully.
Mr Danladi Ibrahim
Tel; +233-275 590 062
Branch Manager
Sg-SSB BANK LIMITED
TAKORADI-GHANA.
WELCOME TO FAIR INVESTMENT COMPANY
Are you searching for a very Genuine loan? at an affordable interest
rate ? processed within 4 of 6 working days. Have you been turned down
constantly by your Banks and other financial institutions? The goodnews
is here !!!
We Offer LOANS ranging from $5,000.00 Min. to $5,000,000.00 Max.
�5,00,00 / 5,000,000,00 Min. at 3% interest rate per annun. LOANS for
developing business a competitive edge/ business expansion. We are
certified, trustworthy, reliable, efficient, Fast and dynamic. A trial
will convince you.....
1st INFORMATIONS NEEDED ARE
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Thanks For Your Patronage!
Mr,Morris Owen
Email: info@fair-investment-company.the-office.org.uk
morrisowen_fairinvestment@yahoo.ie
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
Here To Show You A Better Way To Financial Freedom
!!! Contact Us Today !!!
'Your Business Is Our Blessing'
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
PMB. 12701 SOUTH AFRICA.
FROM THE DESK OF: MR. PETER MANDELA.
(Manager Project Allocation)
Email: MANDELA.PETER@YAHOO.COM
CONFIDENTIAL
Attn: SIR,
I am a member of the contract award committee and 14
project allocation manager, of the Department of Minerals
and Natural Resources in South Africa; I am in search of an
agent or agency to assist us in the transfer of (USD18.5M)
and subsequent investment in asset to your country. You
will be required to;
(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment in your
country.
If you decide to render your service to us in this
regard, 20% of the total sum of USD18.5M will be allocated
to you. Please i want you to understand that this
transaction should be reguarded confidential.
Thank you as I wait in anticipation of your utter
co-operation. Contact me via my Private mailing address
: mandela.peter@yahoo.com
Yours Faithfully,
MR PETER MANDELA.
Urgent Project......
Dear Beloved One.
reach me on my private email :roseibrahim10@yahoo.de
It is by the grace of God that I see today, as I have not particularly
lived my life so well, as I never really cared for anyone (not even
myself) but my business. 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. Rose Ibrahim, the wife of Late Mr. El Ibrahim, My husband
worked
with the Chevron/Texaco in Russia for twenty years before he died in
the
year 2004.We were married for ten years without a child.
My Husband died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, When my late husband was alive he deposited the sum
of
7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a
Bank in Europe.
Presently, this money is still with the Bank and the management just
wrote
me as the beneficiary that our account has been DORMANT and 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 Russia 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 in helping human race.
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, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.
I took this decision because I don't have any child that will inherit
this
money, and I am not afraid of death since I know where I am going to. 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.
I await your quick response to this mail as this is my last wish to see
this funds transferred before my Death.
Please my beloved for further communication on how we are going to
conclude this, reach me on my private mail: roseibrahim10@yahoo.de
Remain Blessed
Your Beloved Sister .
Mrs. Rose Ibrahim
Be notified by our organization that your email id has just
qualified you for the Donation of 2,500, 000.00 Dollars.
Please quote your full names,address,phone numbers and
qualification numbers to our Executive Sec with your
Qualification number:(E-57-10747, R-456-76)
Executive Sec. Charles Persy
Tel:+316 197 037 74
Fax:+31-84-719-7479
Email: charles.persy@gmail.com
Finally, all funds should be used for community goals and
claimed by their respective beneficiaries not later than 20 days
after notification.
Best Regards,
Mrs. Ashley Tyler
ATTN: BENEFICIARY
CONTACT ME FOR YOUR PAYMENT,ONCE YOU CONTACT ME MORE INFO WILL BE GIVEN
TO YOU
REGARDS,
SEN.MIKE DIBIA
FROM THE DESK OF: MR MAVIS TAHAD,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK(ADB),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
TEL 00226 7805 33 00.PLEASE CALL ME AS SOON AS YOU EMAIL ME
REPLY URGENT PLEASE
DEAR,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY
URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS
TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND
CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE
BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($8.5MILLION)
OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31
JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS
WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE
SHAREDBETWEEN US IN THE RATIO OF 50/40 WHILE 10% WILL BE MAPPED OUT FOR
EXPENSES.IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETURN MAIL.
ALSO FOR SECURITY REASONS DO TO REPPLY WITH THIS MY PRIVATE EMAIL
ADDRES ( mavistahad@yahoo.fr )
HAVE A GREAT DAY.
YOUR FAITHFULLY
MR MAVIS TAHAD
226 7805 3300.
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT
CONFIDENTIAL TILL WE RECEIVE THE FUND INTO THE ACCOUNT THAT YOU WILL
OVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE
SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF
[ 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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