[ 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 June, 2008 - (the 22nd). Each one of
these is a
scam of one kind or another.
This is just a very small fraction of the actual
number 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 named in these e-mails have absolutely no connection
with these scammers!
Scammers
NEVER
use their real
names. They usually take on the identity of real people to help them
convince you that they are genuine. Occasionally they will simply make
up phony names for themselves.
Whatever
these scammers tell you, DON'T
believe a word of it!!!
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[ BEGIN SCAM E-MAILS ]
Customer Services
Head Office
T-Mobile (UK) Ltd
6 Camberwell Way
Doxford Technology Park
Sunderland
SR3 3XN
United Kingdom.
We bring to your notice the winning prize from T-MOBILE ANNIVERSARY
program held on the 22th June,2008 through Internet ballot
System among 20,000 Microsoft users.You are hereby entitled to
£ 500 000 GBP (Five Hundred Thousand Pounds) winning no: 7030
To file for your claim,Please contact our customer services for
validation.
Endeavour to email them the following informations for immediate
processing,
Full Names:
Address:
Sex:
Age:
Country:
Phone no:
Amount Won:
Winning no:
Customer Services, Payment and Release order claim,
T-MOBILE ANNIVERSARY CLAIMS PROCESSING AGENT.
Mr.Smith White
Email: infodept08@yahoo.com.hk
Tel: +44-702-404-3448
Congratulations once again from our members of staff and thank you for
being part of our promotional program.
Send us an email When completing our forms please remember to
include your T-Mobile Winning no. to help us assist you with your
winnings.
Ms. Ann Larry
T-Mobile is a registered trademark of Deutsche Telekom AG.
t_eikla015@yahoo.co.jp
I am
contacting for the transfer of $2.8M which my late father left with my
name in a bank here in Abidjan before his death and now i want to
transfer the money to your account in your country for investment.Let
me know your willingness
- Miss Tiia Eikla
Diamond Mill Fabrics Ltd
(35) Sukhumskoye Highway
Sochi, Krasnodarsky Krai
Russia.
EMAIL: dr.kel.johnson@mail.ru
We want to know if You would like to work online from home and get paid
without affecting your present job? Actually we need a representative
who can be working for our company as online book-keeper.
We make lots of supplies to some of our clients in the AMERICA/EUROPE
for which I do come to these places to recieve payment and have it
cashed after I supply them raw materials. Its always too expensive and
stressful for me to come down and recieve such payment twice in a month,
therefore, I decided to contact you. I am willing to pay you 10% for every
payment recieved 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 World Chamber of Commerce for trust worthy individuals, I
was directed on how to make an online search. Please be aware that you
don't have to be a book-keeper to apply for this job. Kindly get back to
the management as soon as possible if you are interested in this job
offer with your:
First Name:.........................
Last Name:..........................
Address:............................
City:...............................
State:..............................
Zip Code:...........................
Country:............................
Phone Number:.......................
Gender:.............................
Age:................................
Occupation:.........................
Marital Status:.....................
(Optional) Religion.................
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 to any of "DIAMOND MILL FABRICS"
Group regional warehouses that will be given to you later.You will notify
the company a week ahead if eventually you want to discontinue this
job so as to terminate all payment coming your way to avoid conflict and
be aware that you must be above 21 years to apply for this job
(MANAGEMANT).
Warm Regards,
Dr. Kelvin Johnson.
Managing Director.
I NEED YOUR HELP
Dearest One,
I am Stella Marris daughter of Fred Marris the Managing Director of Classic Trade Dubai. I
am 17 Years old, raised by my father as a single parent and an undergraduate of Mass
Communication. My Father was an American Citizen who has
Lived most part of his live in Dubai before his death. He was a wealthy Man when he was
alive and we have lived in Dubai since I was borne till now. My Father has been sick of
cancer of the lungs for 5yrs until death claimed his live and I have been left alone in this
world for 6 months now since his death.
Before the death of my beloved father, my father deposited the sum of (USD23, 560,000.00)
with one of the leading banks in Dubai, for my total up keep and my education, of which I
have the deposit certificate of the said money.
Please bear with me that I don't hear clearly, I am now seeking for your assistance to
assist me in the claims and adopt me as well. I seriously need help from you as the
environment I am in is not a friendly one, all my fathers' friends are seeing me as a pest
and they are not welcoming again. I don't want to disclose the WILL my father left for me as
am too young and afraid they might be greedy to claim the funds from me. So I am seeking
your consent to assist me especially in the area of moving me out of this place to a new
environment.
If you are willing to help me, I will forward you all the necessary details of the account
for you to contact the bank telling them I have asked for the Transfer of the funds to your
account. Then once the money gets to your hands, you will first procure a good
accommodation for me wherein I will live and Further advise me where and how I will invest
the balance money overseas, possibly on products of your Company and other profitable
ventures.
I believe that by the special grace of God, you will help me move this money out of Dubai to
any country of your Choice where we can invest this money judiciously with you. You are
entitled to a reasonable part of this money based of our agreement, and God will bless you
as you help me.
Please
reply through my e-mail looking forward to hear from you as soon as
possible. I willtell you more about this when you reply. Please if you
are not interested let me know, keep this to your self and delete
please for
my security.
Best regard,
Stella Marris
LOAN ADVERTISEMENT(LOAN OFFER)
Good day to you:
I am Mrs.Deborah Clarks the owner of Clarks private
loan lending company , I am a certified loan lender,
that offers loan to people who are in need of loans. I
give out loans for project, business, taxes, bills, and so
many others reasons. So contact us now and get the loan
that you need with a low interest rate of 5%, if you get a
loan from us you will be glad you did,Because the terms
and conditions are very simple.There is more to gain by
getting a loan from my private company, so if you are
interested please
contact me with the below EMAIL ADDRES :
deborah_clarkloans@hotmail.com
So that the transaction can begins.
BORROWERS DATA FORM
1)YOUR NAME.........................................
2)YOUR COUNTRY...................................
3)YOUR OCCUPATION...........................
4)YOUR MARITAL STATUS......................
5)PHONE NUMBER..................................
6)MONTHLY INCOME..............................
7)ADDRESS...........................................
8)PURPOSE............................................
9)LOAN REQUEST...................................
10)TELEPHONE........................................
11)LOAN DURATION.................................
Thanks for your co-operation
Mrs.Deborah Clarks
Email Address.. deborah_clarkloans@hotmail.com
Your loan will be transfered to you,depending on
your
early response
Hello my friend, I am Mr. Felix Mbaye, an
accountant officer with My Bank here in Dakar Sengal. I gathered your
information from my country's international chamber of trade and
commerce, The business I am about to
introduce is based on sheer trust and with a sense of purpose.I am
contacting you to assist in repatriating the sum of ($7.2M)u.S dollars. The
money and property left behind by Dr.Solomon who died accidentally On
the 21st of April 2000, Dr Solomon Komana, his wife and their two
Children were killed by rebels on the past crisis in Liberia during the
Time of their formal president Charles Taylor near their village called
Kuru . I gathered all this information
through a good source after my several routine note to his forwarding
address. Because he had served here in Dakar Senegal as a business
consultant with the Senegalaise National Petroleum & Gas
Corperation.SNPGC and a special ass advise to the OPEC. Since
then I have made several enquiries to his embassy here in Dakar senegal
to locate any of his extended relatives, this has also proved
unsuccessful to locate any member of his family hence I contacted you
as his account officer to work with you before the fund get confiscate
or declared unserviceable by the bank where these huge deposits were
lodged. Particularly. Now the management has
been dlibrating on how to revert this fund to the bank privacy and
Since I have been unsuccessful in locating the relatives for over 3
years now,I seek your consent to present you as the next of kin to the
deceased since you are a foriegner so that the proceeds of this account
valued at $7.200,000:00 can be paid to you and then you and I can share
the money. 50% to me and 40% to you, while 10% will be maped out for
any miscellaneous expenses that might incure in the cause of this
transaction. I
have all the necessary legal documents to back up this claim, and this
I must do to make sure that this fund is not wasted or end up in the
wrong hands. All I require is your honest and sincere co-operation to
enable us see this deal through. I guarantee
you that this transaction will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.
Reply me through my e-mail address ; Yours Sincerely,
Mr Felix Mbaye.
Hello
INTRODUCTION:I am master frankline Donald 21years of age, son
of late Mr Richards Donald,a telecomunication mogul who deposited the
under listed amount of assets in a london bank.
My father late Mr Richards Donald deposited this bellow listed
total amount of asset into barclays bank of LONDON Church Hill place
London UK (USD$16.700,000.00)sixteen million seven hundred thousand US
Dollar which he deposited as a family asset with the above listed Bank.
My mother is late since i was four years of age and my father entrusted
this asset to my family lawyer Mr Olabisi Richards.He is incharge of
this transaction
Kindly reply to the family lawyer's private e-mail address(olabisi_richards@myway.com) and Please remember to treat this matter as very confidential.
Please, Consider this and get back to my family lawyer as soon as possible.
May the almighty God bless you,thanks.
Yours faithfully.
Master Franklin Donald
Good Day,
I am Mr. John Mushiringa of one of the prime bank in
Abidjan, Ivory Coast; I am asking for your co-operation to present you
to my bank as a beneficiary to my deceased client, before his death, he
has a bank balance with my bank of about ($17.4 M.), He is late Mr.
Morris Thompson, a businessman based here in Abidjan, Ivory Coast.
He
died on 16 September 2007 in air crash along with his wife in Phuket
International Airport, southern Thailand with Flight 269 with other
passengers on board.
No other person knows about this account.
The Strategy is to use our influence as staff of the bank to approve
the fund to you as the next of kin to the deceased. And for your
assistance in this deal, you will get 25% of the total funds, while the
rest will be for me and my colleague.
So if you're
interested forward your full names, age, address and phone numbers,
this will enable me to contact you for further more information on how
to proceed. If you decide not to assist, just delete the message.
Please don't divulge it to anyone.
Regards,
Mr. John Mushiringa
Dearest In The Lord,
I greet you in the name of
our Lord Jesus Christ our Lord, I am MRS HAJA OSCAR from Kuwait. I am
married to Mr. Stewart OSCAR who worked with Kuwait embassy in Ivory
Coast for nine years before he died last year 2007. We
were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
born again Christian. Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is against. When
my late husband was alive he deposited the sum of US$2.500million
dollars in a Bank in Abidjan Cote d'Ivoire West Africa. Presently, this
money is still in bank. Recently, my Doctor told me that I would not
last for the next Eight months due to cancer problem.
The
one that disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to a charity organization that
will utilize this money the way I am going to instruct herein. I
want an organization that will use this fund for orphanages, school and
church , widows, propagating the word of God and to endeavor 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 relatives are not Christians and I don't want
my husband's efforts to be used by unbelievers. I
don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I
know where I am going. I know that I am going to be in the bosom of the
Lord. Exodus 14 VS 14 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
health hence the presence of my husband's relatives around me always. I
don't want them to know about this development.With God all things are
possible. As soon as I receive your reply I shall give you the contact
of the Bank in Abidjan Cote d'Ivoire west africa. I
will also issue you an authority letter that will prove you the
present beneficiary of this fund from kuwait federal High Court of
Justice. I want you and the church to always pray for me because the
lord is my shephard. My happiness is that I lived a life of a worthy
Christian.
Whoever
that Wants to serve the Lord must serve him in spirit and Truth. Please
always be prayerful all through your life. Any delay in your reply
will give me room in sourcing another church for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply. Remain blessed in the Lord.
Yours Sister In Christ,
MRS HAJA OSCAR
EMAIL-LOTTERY CLAIMS WINNING NOTIFICATION 2008
YOUR REF:ES/204/66/08.CF.
FINAL NOTICE
We are delighted to notify you of the result of the Loteria Shop Award
held on 21 June,/2008 your email address were attached to one of the
ten winning Ticket numbers (55,57,62,79,)with Batch number
MFC/708/69,You have therefore been approved for a lump sum pay out of 550,000.00
(Five Hundred and Fifty ThousandEuros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from
our sponsors databases, including over 5,000 companies and 20,000
individual E-mail addresses and names submitted by our agents drawn from
Asia,Africa,Europe,North And South America, Oceania and around the world.
To file for your urgent claim, please contact our affiliate agent
office.
Mr.Jaime Halbert.
Laboris Welfare Agency,S.L
Email:infolaborises@aim.com
Tel:+34 691 955 349
Your full Names:
Fax/Telephone:
It is part of our security protocol to avoid double claiming and to
minimize identification difficulties advise you to keep this information
confidential until your claim is processed successfully and to avoid
unwarranted abuse of this program by some participants to please note that
you will be required to pay for your winning certificate and all
winnings must be claimed not later than 15, Juyl, 2008.after this date all
unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to
quote your ticket number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agents as soon
as possible.
Congratulations once more and thank you for being part of our
promotional program. Note: Anybody under the age of 18 is automatically
disqualified.
Yours faithfully,
Mrs.Lorna Mellor
Winning Co-ordinator.
www.lotto.es
[ END 419 SCAM E-MAILS ]
This is just a small sampling of the
hundreds of scam e-mails received each day here at 419 Baiter
headquarters.
Any images, logos, trademarks, etc. which may be
contained within the
above e-mails belong
to their respective owners and are reproduced here for educational
purposes only.
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