Sunday, September 30, 2012


Lotto scams

British National Lottery
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Batch: 12/25/0034
Phone: +44 703 1747 870


This is to inform you that your email address has won the National British lottery which was held on 1st June 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.

You have therefore been approved to claim a total sum of £1.100, 000.00 in cash credited to file
KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among
Lucky winners in this category.

You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email via the below contact information’s as stated therein below.

Name: Mr. Austin Raymond Edward.
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
Phone: +44 703 1747 870

Participants were selected through a computer ballot system drawn from all internet users from company / individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

1. Full Name Mr/Mrs
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation.
6. Age.

Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Eunice Dianne Thompson
Online Lottery Co-coordinator


I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large
amount of money and in giving a clear research and feasibility study on areas I could invest on.

Kindly indicate your interest by replying to my private email address which is as follows:


Ming Yang

Saturday, September 29, 2012


Lotto scams

Dear Email Owner,

This Is Our Last Notice To You.

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses
entered for this promotional draws were randomly inputted from an internet resource database using the
Synchronized Random Selection System (SRSS).

This is our second letter to you. Your email address was selected in the Category A with Special Digit
Code: RM10164/NL and Special Ticket Digit Code: RMA12744/2010-12, and this qualifies you to be
the recipient of the grand prize award sum of Two million, Five Hundred Thousand Euro.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that
you are the bona fide owner of the winning email address. In line with the governing rules of claim, you
are required to establish contact with your designated claims agent via email or telephone with the
particulars below:

Enquiry officer:Mr.Alexander Cruyff

You may establish contact with the Enquiry Officer via the e-mail address above with the information's

Cell Phone:
Alternative Email:
and E-ticket number:Ticket Digit Code: RMA12744/2010-12

Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision
of +award.
Hence, you should commence your claims process immediately, by contacting the claims agent (David
Malone) who would be guiding you through the Claims process.

Note: All replies should be addressed to Mr.Alexander Cruyff ( for further information,
any reply sent
to other email will not be attended to.
Please take note.
Victoria Camvally.
Promotion Coordinator.

Friday, September 28, 2012


419 scams

Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently
Thanks and best regards .
Madam Alimata Raja

Hope you are doing good?

Firstly, I must solicit your strictest confidence in this subject. This is by virtue of its nature as being utterly confidential and top secret. I am Joe Crawford from England, a legal solicitor practicing in the field of business disputes and litigation, Will and Estate disputes, inheritance (Provision for Family and Dependents) Act 1975 applications.

I am contacting you regarding the sum in the amount of two million British Pounds deposited by my deceased client at a vault here in England. This deposit was made in the year 2005 and his unfortunate death transpired on August 8th 2007. After notifying the deposit firm about his demise, I launched a search into finding any of his close relative. My search proved abortive due to the ambiguity of his identity and I am yet to notify the deposit firm whom are still awaiting the result of my search.

Sequel to the last notice received from the firm; by year end, the deposit shall been declared unserviceable and remitted to the government reserve thus, the portfolio would be out of reach and a claim cannot be filed. After a careful evaluation, I have decided to claim this funds but being the lawyer to the deceased, I am in no position to claim this funds. Therefore, I am contacting you in good faith, being a foreigner residing outside the United Kingdom to receive this funds, acting as a long distant relative. It will be much easier for me to establish a relationship between you and my client based on the above premise. If this meets with your understanding, I shall commence preparation of the necessary claim papers and also provide all necessary legal assistance till the funds are released to us. In simple terms, my proposal is to present you to the deposit firm as the sole inheritor of the funds. Be rest assured that there is no potential legal liabilities to this claim as I have everything under control. This will be executed under a legitimate arrangement that will protect you from any breach of the law.

I have also decided upon conclusion, we get 45% each and 10% shall be directed to charities of our choice. Do affirm your willingness to cooperate with me and kindly provide your direct phone and fax numbers. If you have any question or require any further clarifications, please feel free to contact me.

Looking forward to your response.


Joe Crawford

Thursday, September 27, 2012


419 scams

Via Del Corso 22,
00186 Rome,

Dear Sir/Madam,

My. Name is Billy Dario Rogers. Working with the UniCredit Bank of Italy, I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you in regard of this transaction.

I and my partners have the opportunity of transferring the left over funds of (€12 million Euro)

I am inviting you for a business deal Between us in the ratio of 70/30, if you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail.

Have a great day.

Yours faithfully,

Mr. Billy Dario Rogers

Loan scams

Efex Investment Solutions
Head Quarters:
Kiev, Ukraine.

Efex Investment Solutions (Loan Firm) is offering a floating loan scheme at 0.2% interest rate without any collateral. (Only identification)

We offer consolidation loan, student loan, mortgage,and business loans

Do you need Loan for individual or corporate concern? Then apply now.

Mr. Aleksander Bodashka.
General Manager
Efex Investment Solutions

Wednesday, September 26, 2012


Lotto scams

Beste Winnaar,

Dit is om u te informeren dat u de som van 1.000.000 GBP
gewonnen in de Britse online Sweepstake Promo gehouden
op 21 september 2012. U bent op de gebeurtenissen manager
contact met Your Ticket Number 05-08-10-18-20-46 - {43}.
Om de vorderingen van uw prijs te bevorderen, kunt u Ook
adviseren in te vullen en onder het formulier op de '
gebeurtenissen manager.

Volledige Namen:
Beroep: Tel / Mobiel / Fax #
Land van herkomst:

Contact: Mr.Joe Miller
Tel: +44 704 574 7360

Nogmaals gefeliciteerd.
Met de meeste hoogachting,
Mr. Key Jefferson
Online Coordinator

Tuesday, September 25, 2012


Loan scams

I'm Mr. Anderson Mark from Northon finance loan company, We are loan
lender and real estate management, we are out to help the needy. We
offer business loan, personal loan, car loan, educational loan and
medical loan. we offer loan to companies (small or large) we also offer
loan with no credit check. Our mission is to help those who needs
financial helps and the less privilege. The interest rate is 3%, Fill
the form to enable us start with the loan processing.


First Name.......

Last Name.........

Home Address....





Marital Status........




Amount Needed......

Loan Duration:...........

Purpose for loan..........

Monthly income.......

Do you apply for loan before........?

Do you speak English.......?

Monday, September 24, 2012

Jamaican lottery scam law next year

Legislation to bring to book those involved in the lotto scam, including persons found with paraphernalia linked with the racket should be tabled by next year National Security Minister Peter Bunting has said. This would mean that persons could be arrested for having lead lists — databases containing thousands of names, addresses and other personal contact information — often used by scammers to target and con their victims.


419 scams


My sincere apologies if this letter causes any form of Irritation or embarrassment or,i would want to demand a high level of maturity from you while reading this letter. I got your reference in my search for someone who suits my proposed business relationship.

I am proposing a very high profiled business transaction to you with returns very lucrative. In the pursuit of this business, it involves huge specific amount that i can't mention here for security reasons. I will need you to assist me in executing a business project from Hong Kong to your country.

Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

If you feel you can handle this project, please let me know so that i send you attached comprehensive details of this transaction. I will prefer you reach me on my private email address ( you would be given more information upon your response to this correspondence.

Once again my apologies if this letter cause any form of embarrassment to your personality. Please if you are not interested delete this email and do not hunt me because i am putting my career and the life of my family at stake with this venture, although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated but if you are not interested delete this email immediately.

Mr.Peter C.Lee.

Loan scams

Goede dag,

Het is ons een genoegen om u te schrijven met betrekking tot het verstrekken van leningen via e-mail advertentie. Sun East Federal Credit Union, We opereren onder een korte, duidelijke en begrijpelijke termen en voorwaarden Wij geven leningen tegen een lage rente van 3%. Beste lezers moeten weten dat dit aanbod is voor ernstige minded individu, bedrijven en companies.Get uw lening om uw financiële problemen op te lossen, zoals Pay off rekeningen, de oprichting van nieuwe bedrijven, het herstel van oude bedrijf. geïnteresseerde individuen, moeten bedrijven en bedrijven contact met ons opnemen via dit e-mailadres:

Laat deze kans aan je voorbij gaan by.Get uw lening aan uw financiële problems.If u geïnteresseerd bent in onze lening te vullen en terug te keren deze lening aanvraagformulier onmiddellijk terug op te lossen.

Uw Namen: ...........
Adres: ...........
Telefoonnummer: ...........
Lening Bedrag dat nodig is: ........
Duur: ...............
Beroep: ...........
Maandelijks Inkomen Niveau: ...
Sex: ...............
Geboortedatum: ........
Staat: ..................
Land: ..........
Postcode: .........
Doel: ..........

Wij wachten op uw snelle reactie.

Met vriendelijke groet,
Susane Robert.

Sunday, September 23, 2012


419 scams

Although you might be nervous about my email as we have not met before. My name is Mervyn King, I work with Bank of England; there is the sum of EURO 20,600,000.00 (Twenty Million, Six Hundred Thousand Euros) in my bank,there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it.

The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me, 40% for you. Get back to me as soon as possible via the below e-mail.

I look forward to hear from you soonest.

Best Regards,
Sir.Mervyn King
Tel: +(44) 703 188 8562

Hello Dear

My name is Mrs. Amelia Edwards; I am a dying woman who has decided to donate what I have to you, church and widows. I am 60 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $5,400,000 (Five million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my lawyer (Kenneth brown) with this specified email: ( and tell him that I have WILLED ($5,400,000.00) to you and I have also notified him.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Thanks and God bless.

Love scams

Hello my Dear,
How are you today i hope you are fine, My Name is Miss Peace, I will want us to be friends, for something important which I would like to share with you, and we will get to know each other better, I hope you don't mind being my friend. l want you to send an email to me to my email address so that l can give you my picture for you to know whom l am.

please i am waiting for your responds to my email address, Remember the distance or color does not matter but love matters allots in life)
yours new friend

Friday, September 21, 2012


419 scams


We wish to bring to your notice that your name was listed by the South Africa Financial Intelligent Unit (SAIFU) for these exercise of compensating scammed victims, those listed some have been endorsed by the International Monetary Funds (IMF) yours was among those reported unpaid as at today and we wish to instruct you to abide with the instruction of the commission to make sure you receive you compensation instantaneously as a beneficiary of $2.5Million USD.Accredited on an ATM Card # 5831360903212293. Kindly forward your information to the email address below:

*Full Name:
*Delivery Address:
*Phone Number:
* Occupation:
* Sex/Age:
*Scan copy of Valid Identification:
Your Verification Code: ATM-SOUTH701

Immediately the above details are received and validated, your payment will be processed within 48hours.

Reserve bank Express ATM Card Office
Contact Person:Mr David Khumalo

Note: Your Personal Communication Code With Mr. David Mark Khumalo Is "643" You are advice to send your full details as requested to the South Africa Financial Intelligent Unit (SAIFU) International Remittance Director Headed By Mr. David Mark Khumalo And Make Sure You Speak With Him, for The Release Of Your ATM CARD.

In Service
Mr.David Mark Khumalo
Tel:+27 73-1270-154
(Call for verification 24hrs)
International Remittance Director.

Stock scams

This Stock Makes an Impressive Recovery!!! Low Float Pick! You do NOT want to miss this one!

Trading Date: Mon, Sep 24th, 2012
Name: FaceUp Entertainment Group Inc
Stock: F UEG
Priced at: $.275
Short Term Target: 1.81

This stock is at forefront of boom! This Company Could Have Its Biggest Day Ever Tomorrow!


419 scams

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.

I have a business proposal of ($8.5 million) Eight million, five Hundred
Dollars only to transfer with you, if interested to get back to me.

At this moment I will not be able to issue more details about this
business, until your response is received.

Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.

Thursday, September 20, 2012


Lotto scams



This is to notify you that your parcel is still in
our possession, this parcel contained an
International Cashier Bank Draft/Cheque worth
the sum of $700.000.00 USD only and it is
ready for delivery to your door step. Meanwhile,
before the delivery or shipment will take place, you are
advise to send to us the following data

mention below:

1. Your Name
2. Address
3. Telephone
4. Country
5. Sex
6. Age

The above requested information will
enable us deliver your parcel correctly without any
mistake or delivering your parcel to a wrong
person. Further more, you might be asking
yourself how comes this email, cheque or draft,
Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent,
signifying that you are a rightful winner to their
Lottery Award selected randomly from 10 lucky
email addresses which your email address is
one of the lucky email address.

FedEx courier service company mailing you as
per your parcel that was brought to this
company to be delivered to you by lottery
groups,along the delivery process that brought
a misunderstanding between you and the lottery
claim agent and in regards of their request as
per their insurance certificate cost and tax fee
which happened to be the course of your parcel
being pending for the past months/one year.

Meanwhile we are hereby happy to inform you
that the FedEx Company has finalized
everything with the Nico insurance company of
South Africa! and the internal revenue office as the
company organization has also listed 24
valuable parcel to be intact in their office after
the released of the parcel from the
nicon insurance company and internal revenue

The only charges you will send to deliver your
Draft direct to your postal Address in your
country is ($150.00 USD) Dollars only being
payment for Security Keeping Fee of the Courier
Company. Again, don't be deceived by anybody
to pay any other money except $150.00 USD
Dollars as stipulated by the company. We would
have paid that but they said no because they
don't know when you will contact them and in
case of any dumorrage.

You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with
this information bellow:

Contact Person: Mr Eric Dennis
Email Address:
Telephone: +277 843617066

Finally,Ask them to give you the tracking
number to enable you track your package over
there and know when it will get to your address
that you would provide.However, try to contact
them as soon as you receive this mail to avoid
any further delay and remember to pay them
their Security Keeping fee of only $150.00 US
Dollars for their immediate action. You should
also let them know through email as soon as
you receive your Draft.

Yours Faithfully,
Mr Jeff Willisson

Wednesday, September 19, 2012


419 scams

Dear Partner,
How are you today? My name is, Mr. Gerald R. Kevin. I am the Internal Auditor of our bank in Burkina Faso. I discovered a confidential risk-free deal of Thirteen Million US Dollars (US$13m) from my section which was left unclaimed as a result of non existing body to file claim.Provided you will put trust forward, let us share the deal if you are interested.Immediate reply is needed for more details.
Yours Truly,

Tuesday, September 18, 2012


419 scams

Good Day Friend,

I am Mr. Simon chan , Principal Assurance manager for the Guangdong Development Bank in China.  I contacted you concerning a very viable business opportunity which could be of immense significance in our financial lives at this critical time of global financial recession. It is regarding the estate of a deceased client who shares the same last name with you and an investment portfolio (with a principal of US$13,150,000.00 -thirteen million, one hundred and fifty thousand United States dollars) placed under our bank's management some years ago.

Upon maturity of said investment, our client didn’t show up after a reasonable period of time and out of concern, an investigation was conducted and it was confirmed with concrete evidence that he was involved in a ghastly accident in Mainland China. It was also discovered that he died intestate.

What I propose is that since I have exclusive access to his file and share the same surname as my client, you will be made the beneficiary of these funds.

PLEASE NOTE that there is no risk involved in this process. I am on ground to ensure everything is successfully concluded.

If you are interested, please do contact me for further details. Please do reply me via my email address:

Simon Chan

Monday, September 17, 2012


419 scams

Your registered name XxxxxxxxxxX( ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies xxxxx of being selected as a winner of the Diversity Visa program.

Dear xxxxxx, You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.

Winner Details

Acceptance Date: Wednesday 12th of September 2012 12:48:22 AM
Winner Name: xxxx
Country of Birth: United Kingdom
Phone Number: 44-xxxxxx

Diversity Visa Details
With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.

U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling (Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job (in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or University so you can continue your educational study. More details can be found at .)

Processing fees

Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process.
Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, childrens, cousin) must pay $879. There is no discount for childrens.

Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US $2637 .

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.
Visa Payment processing instructions
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency .

Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.

After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

Name : Dennis Roberts
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.

After you send the payment follow the next steps:
Fax the Western Union receipt at +44 1613328264 and e-mail at !

Sunday, September 16, 2012


419 scams

Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat
Abdulah saleh, now I am Mrs. Victoria Abdullah Saleh a widow to Late
Abdullah Saleh.
I am an old woman; suffering from cancer. From all indications, my
condition is really deteriorating and is quite obvious that I may not live
long, because
the cancer
stage has gotten to a very severe stage.
My late husband and my son, Nasim died in an air crash on the 31st
October 1999 in an Egyptian airline Boeing 990 with other passengers on
You can confirm this fact from the website which was aired by the BBC
and my only surviving daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all his
business and wealth.
My personal physician told me that I may not live for so long and I am so
scared about this, So I now decided to divide part of this wealth, by
to the well being of less privileged people and handicapped in the society
of world, America, Canada, Africa, Europe and Asian Countries.
This mission, for no doubt will be tasking, it had made me to recently
relocate to United Kingdom, where I am taking treatment presently.
I selected you for this Purpose and prayed over it, I am willing to donate
the sum of $10. Million US Dollars to you for the development of the well
being of
handicapped in the society and also as aids for the less privileged around
your country, and i have map out
$2. Million US Dollars for your own personal use to help me for this work.
Please note that, this fund is lying in a Security Bank. Therefore
immediate application for the transfer of the money in your name or your
Please, do not reply me if you have the intention of using this fund for
personal use, than enhancement and comfort of the Handicapped.
Lastly, I want you/your home to be praying for me as regards my entire
life and my health because I have come to find out since my spiritual
birth lately
that wealth
acquisition without God one's life is vanity upon vanity.
I await your reply via my private email address:
Yours In Faith.
MrsVictoria Abdullah Saleh

Saturday, September 15, 2012

IMF scam


419 scams

Dear Partner,
How are you today? My name is, Mr. Gerald R. Kevin. I am the Internal Auditor of our bank in Burkina Faso. I discovered a confidential risk-free deal of Thirteen Million US Dollars (US$13m) from my section which was left unclaimed as a result of non existing body to file claim.Provided you will put trust forward, let us share the deal if you are interested.Immediate reply is needed for more details.
Yours Truly,

Good day,

I am David Buxbaum Esq Attorney at Anderson & Anderson Law Firm here in China. I urgently have a debt collection matter for you in your jurisdiction reply me to discuses t his further because of the time difference between China and your country, we communication via email.waiting to here from you,


David C. Buxbaum Anderson & Anderson LLP
Profit Plaza, 39th Floor,
Suite 3901
76 Huangpu Avenue West,
Tianhe District Guangzhou 5 10623 China
+86 20 38392008
+86 20 38392009 Contact
www.anderson & Anderson

Stock scams

Hi there, will you want to profit $1200 this week? Pull in $350 in a Super Stock: EM_PM! It's appraised to reach $.28 price target.

Trading Date: Sep 17
Company: Empire Post Media, Inc.
Traded as: EM_PM
Per share price: 0.012
Target: .28

EM_PM is geared to become a leading blockbuster in conversion of 3D content in United States of America. 3D TV set market is set to skyrocket huge by as high as 770%, Condos with 3D TV sets shall reach 315 mill in 2014!

EM_PM will bring immense earnings for You in September! Add $350 of EM_PM on Monday. Contact online brokerage or open online brokerage like Etrade!!!

Friday, September 14, 2012


419 scams


I know this is the beginning of a beautiful friendship for both of us because A 'hi' today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you haven't met yet; we got to take time to be friendly because it's the road to happiness; I want us to be friends, I’m Rebbecca Hush, female, single and I’m presently in the USA, My parents are Cocoa merchants and exporters residing in Republic of Cote D'Ivoire but they where suddenly attacked and killed by some rebel groups during the war in Cote D'Ivoire, My Late Father made a fix deposit with one of the commercial banks in Republic of Cote D'Ivoire before his sudden death, I need your assistance to transfer this fund to your Country for investment, I will give you more details about me and the amount involve in my next email, I’m looking forward to your reply


Most Respected,

I greet you in the name of the most high Lord.

This brief mail might be surprising to you. My name is Mrs. Mary Brehmah, I am a dying woman who have decided to donate what I have to you/ church. I am 61 years old and I was diagnosed with
cancer 3 years ago immediately after the death of my beloved husband who left for me everything he worked for.

With the deep heart of human in me,i am touched by God to donate what I have inherited from my late husband to you to assist the less priviledge ones in the society and for the good work of God rather than allowing my relatives to use my husband hard earned funds ungodly.

As touched by the Lord Almighty, i have decided to WILL/donate the sum of $6,300,000 (Six million Three hundred thousand dollars) to you to assist the less priviledge and for the good work of the lord.

My Relatives are all around me at this moment and this would hinder me taking my phone calls and in a short time I will be going in for an operation.

Also, my will/Estate has been djusted and my lawyer Advocate Adsel Mons is aware of this adjustment. Please get in contact with him on his email address ( He has been duly informed and notified of this recent development. He will assist in arranging the funds
transfer for you.

I know that we have never met and i never know you, but i am led by the Almight to do this.

I wish you all the best and may the good Lord bless you abundantly as you use the funds well for the given purpose.

Thanks and God bless.

Mrs. Mary Brehmah
Brehmah Foundation (

NB: Your utmost confidentiality in this matter would be highly appreciated until the task is accomplished as I don't want anything that will jeopardize my last wish.

Thursday, September 13, 2012


419 scams

We apologized once again, for the delay. From the Record of outstanding
debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM}
COMMISSION has been Mandated to make payment to all outstanding debt,

you are to chose any prefared method for your payment
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within 48hours

Get in touch with Mr. Mohd Zahir Adham Oversea Credit Commission.E-mail:

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your bank account:
Residential Address in your current country.

Mrs.Rosemary Mohamed

Wednesday, September 12, 2012


419 scams

Dear Friend,

I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name....................
Your Home Address.................
Your Age..........................
Your Handset Number...............
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Haris Hakim

Tuesday, September 11, 2012


419 scams

This is to inform you that your $2.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you.

Therefore i want you to email MR FRANK ONYECHI the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call MR FRANK ONYECHI now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you.

Your Receiver Name..........
text Question...............

Note that the only money you will send to them is $105.00usd been there transfer charge. Contact him now on this webmail address: ( or phone.+229-99-80-8733. Contact person MR FRANK ONYECHI,

Mrs Betty Flectcher.

Monday, September 10, 2012


Lotto scams

P O Box 1010 Liverpool,


Dear Lucky Winner,

The Microsoft and AOL Group has set out and successfully organized a Sweepstakes marking the end of year anniversary. We rolled out over 1,000.000.00 (one Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket number 0098876 with Serial numbers MSL099876 and draw the Lucky numbers 9-21-17-39-23-13(20) ,which subsequently won you £1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw.

To file for your claim kindly Contact your fiduciary agent with the email address below:

Also call for verification on this number: Tel +447010752158

Mr. Lambert James
Dispatch Officer.
Tel +447010752158
Fill This Form Below:

(1) Name:
(2) Address:
(3) State:
(4) Country:
(5) Marital Status:
(6) Occupation:
(7) Age:
(8) Personal and Direct Phone Number:
(9) Email:

Mr. Paul Allen
Head Customer care Service

Sunday, September 9, 2012


419 scams

Dear Sir/Madam,

This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more

You can verify this by visiting the web pages below.

Allen and Violet Large

Saturday, September 8, 2012


419 scams

2 Albert Drive, Burgess Hill,
West Sussex, RH15 9TN London,
United Kingdom.

Dear ; Hello.

First, I'm soliciting your utmost confidentiality in this Transaction. I am Barr. Amber George, the personal attorney to late Mr. Kurt Kahle, 51.

The Proposition: My late client, late Kurt Kahle who died on 25th July 2000 aboard AF4590 which crashed into the Hotelissimo with all 109 people on board and five who died on the ground when the plan crashed, while flying to New York to join a Caribbean cruise for a "vacation of a lifetime".

He deposited with a bank the sum of ₤18.6 Million Pounds, having heard of the tragic incident involving late Kurt Kahle and his family,the bank now expects a next of kin as beneficiary to come forward and claim his fund. Valuable efforts have been made by the bank management to get in touch with any of his family's but all effort were in vain as he died with his entire family (his wife 37, and only son michael 8).

Based on this, the bank then contacted me as their only known legally consultant. The only name of next of kin given to me by late Kurt Kahle unfortunately was his only son with him in the same flight that crashed, and this is unknown to the bank. I'm taking this advantage in order to better my life and that of my family since there is no relation of my late client that can claim the fund now hence the bank will share it among themselves as unclaimed fund.

I now decided to seek your permission to have you stand as next of kin to late Kurt Kahle, so that the fund be released to you as the next of kin. All documents and proves to enable you get this fund will be carefully worked out by me because he gave me the certificate of deposit before his death as his legal adviser.

I am assuring you that this transaction and its procedures is 100% legal and risk free involvement. Your share stays while the rest will be for myself. The sharing of the fund between the two of us will be as follows: 40% of the total sum will go to you for your effort and commitment to the success of this transaction. 60% will be for me here.

As soon as I receive an acknowledgement of the receipt of this message in Acceptance, I will immediately start up with the process. If this proposal is acceptable by you, kindly reply me immediately you get this mail. Note, you will not travel because this will be a wire transfer transaction, but most importantly to achieve success, you must keep TOPMOST CONFIDENTIALITY of this transaction.

I want you to also furnish me with the following information:

1.Your private telephone/fax or preferably your mobile numbers.
2. Your full names and address,.

Yours faithfully,

Barrister Amber George,
Senior Partner.

Friday, September 7, 2012

Shop worker jailed over UK lotto fraud

A shop worker has been jailed for 30 months for trying to claim a winning GBP 1 million lottery ticket belonging to a pensioner couple. Farrakh Nizzar, 30, told Maureen Holt her EuroMillions ticket was a loser - and asked her if she wanted the ticket back. Mrs Holt, 78, and her husband Fred, 80, told him to bin the seemingly worthless ticket. In fact, when Nizzar scanned the ticket at his cousin's Best One shop in Oldham, Greater Manchester, where he worked, the terminal told him the holder should contact Camelot.


419 scams

From Barrister Joe Cooper
La Sagrada Familia Calle Mallorca,
601 08713 Barcelona
TEL: 01134672949714

Attn: Dear Friend,
I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before the
y get confiscated or declared uns

Already, the finance company where the deceased had an account valued at about ?1 Million has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ?1 Million can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards,
Barrister Joe Cooper

Thursday, September 6, 2012


419 scams

P.O Box 45005,
Abu Dhabi,
United Arab Emirates
Toll Free No :800 MUBADALA

Dear Sir/Madam

We are UAE based investment company working on expanding our portfolio globally in financing projects and servicing debts.

I am Mohammed Ahmed Al Bowardi The Vice Chairman of Mubadala Development Company.

We would be happy to partner with you, if you have any viable project that we can finance by making investment in form of a debt-financing. If you are interested to co-operate with us, please provide your full contact information for further details.

Best Regards,

Mohammed Ahmed Al Bowardi
Vice Chairman(Mubadala)
Mubadala Development Company
P.O Box 45005
Abu Dhabi
United Arab Emirates
Private Email:
Private Tel: +971 555 425 294

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd.

This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance.

To track your package, go to and insert the tracking number below to view delivery status.
Tracking Number: H8640250193

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Please note that you are required to provide a redirection fee of $210 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.

Receivers Name: Marvin Smith
Receivers Address: Lagos-Nigeria
Text Question: White
Text Answer: Red
MTCN: -----**

upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately.

Give me a call on 2348087531508 or email:

This is important and as such your immediate response will do you Good.

Mr.Robert Brandy
©1994-2012 United Parcel Service of America, Inc.
All rights reserved

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (>

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (>

Wednesday, September 5, 2012


419 scams

Dear good friend,

I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident That i am about to repose on you for the Mutual benefit of our Both families. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a long with his supposed next of Kin in an air crash Since July 2000.

I don't, want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and please I would like you To keep this proposal as a top secret and delete if you are not Interested.

Upon receipt of your reply, I shall send you full Details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If You agree to transact the business with me and I am waiting for your urgent Response so that we can start Immediately please reply me on ( )


Your Name.
Your Home Addresses.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,

Tuesday, September 4, 2012


419 scams


I am Dr.Nabba Wende the Senior Accounts Manager,Offshore Mortgage Services Dept at the foreign remittance department of Bank of Africa.

This message might meet you in utmost surprise however,it's just my urgent need for foreign partner that made me contact you for this transaction I am a banker by profession from BURKINA-FASO in west Africa and currently holding the post of Director in Auditing and Acct. Section in our bank OUAGADOU-BURKINA-FASO office.

In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after Fifteen years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than Twelve years and I am now preparing documentation to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabé cannot stand as next of kin to a foreigner.In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail through the above email.

Yours Faithfully,
Dr.Nabba Wende
Eagerly waiting for your response.

Monday, September 3, 2012


419 scams

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .

Sunday, September 2, 2012


419 scams

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam


I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large
amount of money and in giving a clear research and feasibility study on areas I could invest on.

Kindly indicate your interest by replying to my private email address which is as follows:


Ming Yang


Saturday, September 1, 2012


419 scams

Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but you
will realize the need for my action. My names are CLARE SIBSON attached with CLOTH
contact information through the public records while searching for a relative from the
same country to my late client ANDREWS MARK, a business magnate in United Kingdom,
for Fifteen years, but unfortunately died along with his family during the Tsunami
catastrophic, which occurred on Sunday, 26 December 2004.
Before his death; he deposited in a security vault the sum of $10.8M (TEN MILLION AND
EIGHT HUNDRED THOUSAND US DOLLARS) with one of the prime banks in England for
security reasons. The bank have mandated his Certified Public Accountant [CPA],Daryl
Matins , to present any family heir/inheritor for claims, before the funds gets confiscated
or reverts to the Government account , as unclaimed funds. So I decided as a member in UK
bar to search for any of Andrews relative to no avail, as he did not declare any other person,
address, partner or relatives in the official paper works of his fund deposit, hence the need
to contact you.
Against this backdrop, my suggestion to you is that I want to use your name to make a
claim on part of the estate of late Andrews which has gone unclaimed. Andrews Mark
nationalized in England and for that reason i suggest the best way to achieve our aim is by
getting the funds offshore to your country where England local authorities will have a
difficult time getting it back. With my position as his lawyer, I will now place your name as
the partner to late Andrews and obtain relevant documents that will assist your claims, and
facilitate the release of the funds to you as Investment Funds.
Be assured that this transaction is 100% risk free, as all modalities to actualize the
operation effectively are in place and the funds once released to you will be shared in two
equal half (50/50 each) after settling your country’s taxation. Kindly indicate your
response to this letter via the above stated email, for further clarifications and directives.
Also please be kind to get back to me with only your FULL NAME and PHYSICAL
ADDRESS, if you are not willing to work with me, so that I can further my search for
another partner.
Kind Regards,
Clare Sibson(Principal Attorney)

Dear Sir/Madam,

My apology as I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you, I am Francis James from Florida USA I was the personal account officer of late Libyan Leader Omar Muammar al Gaddafi for 25year, before his dead last year 2011 he ask me to transfer a very huge amount of money about $20m (Twenty Million US Dollars) to a Commercial Bank in Malaysia for a twenty five story’s building he wanted to buy in SARAWAK MALAYSIA without a beneficiary name because of the nature of his country, since after his death no one has come for the claim of the money due to the fact that there was no beneficiary to the fund.

Now the Bank is asking me the depositor to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now. After going through your profile and that of your company I believe you are the right person for this job since your company’s business correlates with a kind of business I would like to invest with your company when the fund is finally transferred.

But right now my healthy condition and security in my country I can’t transfer this fund to my personal account rather I want you to assist me to receive this fund" If you would assist me with this I will compensate you with 30% of the total sum and at the same time invest my own share money in your company’s business.. More details will be sending to you when I receive your interest response regarding my email letter.

Please do not hesitate to call or email me for more information.

Thanks & Best Regard.

Mr James Francis,
1815 Griffin Road, Suite 33321
Ft. Lauderdale, FL 33004
[T] +1-732/659/5513 [F] 866/449-8443