Friday, July 19, 2019


419 scams

I am the representative of Mrs. Young Yoon.

Mrs. Young Yoon will love to make a charity donation to an individual,charity organization or company due to the state of her health. She's currently suffering from throat cancer.

Please reply to this message if you are interested in knowing more details about how you can receive Yoon's donation.

I am sending this message to you as instructed by Founder of Young En Yoon Foundation.

With Regards,

Sunghee Jung

Thursday, July 18, 2019


Lottery scams


Good day,I hope the message gets to you on time, You have been chosen to receive
$1,500,000.00 cash
from Publishers Clearing House this month.
Kindly contact us via email with your winning
reference #4/32733/JULY/2019/PCH.

Best Regard
Deborah Holland

Wednesday, July 17, 2019


Love scams

Good day my dear.

I hope you enjoyed your day? I am pleased to meet you. My name is Gen Jeffrey Miller i am from England, i line in new jersey and i am a four star general in the U.S army, i work with the UN and i am presently in Syria for a peacekeeping mission , regarding to the war over here and i know you are well of that?

I am sorry to encroach into your privacy in this manner, I only pray at this time that your address is still valid. I found you listed in one of the address directories at the Trade Chambers of Commerce here in Syria.

I am a nice man, honest and caring man with a good sense of humor. I love meeting new people and their lifestyle. I like the new parts of the world, the tranquility of the sea, beautiful mountains and life has to offer. I love movies, reading books, listening to music, see the tears of God in the rain, dance, cooking. but I can be as comfortable as at home ... rolled with a good book by the fire with you by my side.

I'm looking for a real and significant intimate relationship where there is love, passion and romance. I will be happy if you can write to me in my personal email at ,,, or send me your e-mail so I can contact you and tell you more about myself and send you my photos. I hope to hear from you soon.

Best Regard
Gen Jeffrey Miller

Tuesday, July 16, 2019


419 scams

Dear Friend,

My name is Anthony Lynch, I am the Chief Accountant of Yorkshire Bank. 30 St
Vincent Place, Glasgow G1 2HL, United Kingdom I require your assistance regarding
the transaction stated here after. I have packaged a financial transaction that will
benefit both of us. As the Chief Accountant of the Yorkshire Bank it is my duty to
send ina financial report to my head office at the end of each quarter.

On the course of last quarter financial report, I discovered that my branch in which
I am the Chief Accountant made six million seven hundred and fifty thousand U.S.
dollars ($6,750.000.00) which my head office is not made aware. This stated amount
accrued from fluctuation of the foreign exchange rate of the Western Union Money
transfer between the U.S. Dollar and the Great British pounds. I have since placed
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this
informed my contacting you for us to work together so that you can assist to receive
this money. All I need from you is to stand and receive this fund as the
beneficiary. If you accept this offer to work with me I will appreciate it very
much. As soon as I receive your information response i.e. Telephone number,
Home/office address,Present Location/residence,Age Sex Kind of work and nationality

I will forward details to you on how we can achieve it successfully.
Yours Sincerely,
Mr Anthony Lynch.
Yorkshire Bank. 30 St Vincent Place, Glasgow G1 2HL, United Kingdom

Monday, July 15, 2019


Business scams


We Wish to make some large purchase of your products from your company
Please kindly send us your latest catalog and price list so as to start a new project/order
I would appreciate your response about the above details required so we can revert back to you asap.

Best Regards


International Purchase Department
Imprexis Trade Union co,ltd

Inebolu Sk. No.63/1 Kabatas 34427
Istanbul, Turkey
Contact: +90 326 745 48 00
Fax: +90 212 275 77 99