419baiter

 :: Stringing-along 419 scammers for my amusement ::

 
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The e-mail here is just one type of the thousands of variants of scam e-mails sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the one on this page, or if you have arrived at this page via an internet search, I can 100% guarantee you...YOU HAVE RECEIVED A SCAM E-MAIL!

It's important to note that any real people or legitimate organizations mentioned in this e-mail have absolutely no connection with this scam!

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-MAIL ]

 

Reply-To:     waltersantoses@gmail.com
Subject:     50,000$ GUARANTEE LOAN
Date:     Tue, 1 Jul 2008 11:10:46 +0100 (06:10 EDT)


ATTENTION

THIS IS TO CONFIRM THE APPROVAL OF 50,000$ LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAYS AND I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN 50,000$ FROM US.

I WANT TO INFORM YOU OF THE TERMS AND CONDITION OF THE GUARANTEED LOAN. I WANT TO CLARIFY THAT I AM GOING TO GRANT YOU THE LOAN UNDER THE FOLLOWING CONDITIONS BELOW.

1. YOU MUST FOLLOW EVERY OF MY DIRECTIVES TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION.
2. FOR THE FACT THAT WE HAVE DECIDED TO GRANT YOU A GUARANTEE LOAN, IT IS MY OBLIGATION TO MAKE SURE THAT THE FUNDS ARE BEING USE WITH THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT THE END OF YOUR TRANSACTION.

(OUR METHOD OF LOAN) (1) WE TRANSFER MONEY IN TO YOUR ZERO BALANCE CREDIT CARD ACCOUNT. (2) WE WILL TRANSFER MONEY IN TO YOUR EQUITY ACCOUNT, (3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER (4) OR WE WILL SEND YOU A CHECK

UPON YOUR ACCEPTANCE TO THE TERMS AND CONDITIONS, I WILL HEREBY REQUEST FOR THE FOLLOWING INFORMATION TO ENABLE US START PROCESSING OF THE LOAN. YOUR FULL NAME AND ADDRESS (NOT P.O.BOX) BUT PHYSICAL ADDRESS. YOUR DIRECT PHONE AND FAX NUMBER IF ANY. THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.

WE ARE LOOK FORWARD TO YOUR SWIFT RESPONSE.

SINCERELY
MR WALTER SANTOS
TRUST SAVING LOAN 

 

[ END SCAM E-MAIL ]

 

 

This is just a small sampling of the hundreds of scam e-mails received each day here at 419baiter.com headquarters.

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary/commision, low-interest loan, lottery prize, cheap gold dust/diamonds, 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.

To see what this site is really all about, visit The Games section.