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The e-mail here is just one type of the thousands of scam e-mail variants 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 resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

 

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

 

From:     CALL ME DENI WILLIAMS FOR DETAILS-+622133800377 <deni.williams601@gmail.com>
Reply-to:     deni.williams2@gmail.com
Subject:     From Mr Deni William Auditing and Account manager Lippo Bank Jakarta Indonesia Attention: I am a staff of Lippo Bank Jakarta. I am writing following an opportunity in my office that will be of benefit to both of us. In my department we discovered an abandoned sum of $7.5 million,(Seven Million five hundred thousand Us Dollars)in an account that belongs to one of our foreign customers Late Mr. Hall Harris an American who unfortunately lost his life in the Tsunami disaster in Thailand 2004.,including his wife and Two of his daughters. Since we got information about his death, we have been expecting his partner or relatives to come over and claim his money because we cannot release it unless somebody applies for it as partner or relation to the deceased as indicated in our banking law and guild lines. Unfortunately I leant that his supposed next of kin being his two daughters died along with him in the with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I now decided to make the deal with you and transfer this money to you as the partner of beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Bank treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds. We agreed that 47.5% of this money will be for you as foreign partner,5% will be use to upset expenses that might in cure on the course of making this transaction a successful one, while 47.5% will be for me. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. I will discuss more in details when I do receive your response. You can reach me in my private email: deni.williams2@gmail.com Best regards, Mr Deni William
Date:     Mon, 08 Dec 2008 07:21:55 +0000 (02:21 EST)

 

[ END SCAM E-MAIL ]

 

 

 

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

The scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419 BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

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.

 

 

NOTE TO SPAMMERS: My scam e-mail filtering system is pretty good but it isn't perfect. Occasionally a regular spam e-mail may get mistakenly published here as a 419 scam. This is inadvertent. If you are a spammer and you don't wish to have your spam crap mistakenly published on this website as an advance fee scam, the solution is simple. Don't send me your spam crap.

 

 

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