Tuesday, July 30, 2013


419 scams

Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Vanessa Khalid a British Citizen, I''m a 59 years old widow diagnosed of cancer.

I was lawfully married to Late Engineer Osman Khalid, who naturally died after a brief illness, Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, I decided to adopt little Elizabeth and Diana some years
ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through in school and thus secure them a very bright future. I feel so fulfilled each time they both call me "mum", how nice...

In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer, I have decided to make a selfless donation of the entire funds derived from my
late husband’s vast estates and investments in capital market to you and I want you to use this gift of Good-Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

My Account officer at the Bank recently estimated the funds to have reached an approximated sum of twelve million Great British Pounds (Ј12,000,000.00).

You are to immediately get back across to me for further details to receive the Twelve Million Pounds (Ј12,000,000.00). 

Kindest Regards,
Mrs. Vanessa Khalid.


419 scams

Our Ref:EFCC/FGN/CTP6302/013.

 Dear Respectfully,

 We have sent several emails to you regarding your fund and you refused
 to respond to any of the emails.
 What is really going on ? Are you not well or you are no longer using
 this email address ?
 I got a mail from the FBI in your Country asking about the fund and
 the status of our transaction, I told them that you are the one
 delaying the transaction since I have not been hearing from you again.

 Please note that your fund is still indicating UNPAID here in our
 system,Is any thing wrong ? What is the current status of your
 transaction with Ministry of Finance ? Was the deadline given over
 some dead beneficiaries payment files affected yours ? Confirm this
 immediately if the decision that was taken affected the approval of
 your fund and also reconfirm to this office if you have received the
 new payment number sent to you some time ago for remittance of your
 Please reconfirm the following information of yours immediately if you
 have not in any way receive any of the above
 mentioned info so that we can immediately contact the Federal Ministry
 of Finance for obtaining your International
 Remittance permit instantly which will be forwarding to the Federal
 High Court of Justice without delay for a sworn
 Affidavit of Legality which will only cost you $75 to legally
 authenticate your claim as a living beneficiary to tally with your new
 payment number which is the only thing that is now holding the release
 of your fund to you.

 Kindly reconfirm the below information immediately after reading this
 email and choose your preferred option from the below listed three
 modes of payment(1)wire transfer(2)diplomatic cash payment(3)ATM
 card,and get back to me immediately with your preferred option.

 (1)Your Full Names:
 (2)Your Address.
 (3)Your Telephone/Fax Numbers:
 (4)Any copy of your Identification:

 As soon as I receive your confirmation email,I will forward to you the
 western union payment information of the
 receiving Senior Advocate of Nigeria who will proceed to the High
 court immediately tomorrow morning to swear the affidavit in your
 favor which will empower us to release your fund to you within the
 next 24 hours.
 Waiting to hear from you soon to enable the lawyer proceed to court
 first thing tomorrow morning to swear the afffidavit for immediate
 release of your outstanding fund to you.

 Best regards,

 Barr.Okere Nkem
 Legal Adviser,Economic And Financial Crimes Commission
 (EFCC) Ikoyi Lagos.



We sent you a mail a couple of days ago hoping that you will reply. Up
till now there is no response from you.

Do let us know if you got it or not so that we can re-send it. We have
limited time with your file.

Do reply us today so that we know the status of our correspondence.

Joshua Moses

Monday, July 29, 2013


419 scams

Center: United Nations Information Center
36 Amalia Avenue GR-10558 Athens , Greece.

Good Day,

You have been awarded an ATM CARD containing $315,810.00 USD. We will send you an International Swift ATM Card that has been approved in your favor with Card Number:6533465109900031, with valued sum of $315,810.00 USD.

You are to reply back when you receive this notification and address message to Dr. Peter Silva WITH THE DETAILS BELOW: Urgent Response E-mail: ( drpetersilva@webadicta.org )

With your personal informations listed below so that he can verify your ATM CARD and act accordingly without any further delay.

(1)Full Names:
(2)Your Country:
(3)Mobile Telephone:
(5)Confirm delivery Address:

Head Department Of (U.N.O)
Mrs Joy Oris

Sunday, July 28, 2013


Job scams

Environmental enterprise searching for representation internationally
 5% commission on 200K cash flow originated from promotion and sales of proprietary research articles

 Necessary conditions:
 - Own a company
 - Be reachable on daily basis through E-mail, phone or Skype
 - Proper execution of all planned undertakings

 In case if being interested, please provide:
 - Name and Surname
 - Age
 - Telephone number (including country code)
 - City and Country
 - Email

 Please answer to: Micheal@careers-consulting.com

 Faithfully yours,
 HR dept

419 scams

How are you today?,Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways, to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
Job scams


Saturday, July 27, 2013


419 scams

Good day,

Under the United Nations Economic Rehabilitation Scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the beneficiary. Your name and country was enlisted in our Office as one of the lucky beneficiaries to be recieve the United Nations Economic Rehabilitation Scheme fund through ATM MASTER CARD PAYMENT.

I just want to inform you that I have deposited your ATM MASTER CARD of USD $800,000,00 United state dollars to the payment release officer here in London, since i have waited enough to hear from you so that your payment funds will be transferred through CENTRAL BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Service. Your Parcel is Number EG2272-B.

Therefore, I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Name: Mr. Martin Perry
Email: martin-perry@live.com
Phone: +448719961095 begin_of_the_skype_highlighting +448719961095 FREE  end_of_the_skype_highlighting

Your Full Names,
Your Home Address,
Your Mobile Number,
Your Age,
Your Country,

This payment has been made available to you by the United Nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.


Yours Truly


Friday, July 26, 2013


419 scams

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am Dr Hocine Arioua, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

Now my questions are:
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account?

As I intend giving you 40% of the total amount……….
Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
Please reply with the assurance, come up with the information's showed below

1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY..............................
7)YOUR OCCUPATION............................
9)YOUR RELIGION...............................
10)YOUR PRIVATE E-MAIL ADDRESS................

Best Regards,
Dr Hocine Arioua

Thursday, July 25, 2013


419 scams

My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5Million Pounds each to 5 lucky people this June 2013, lucky for you, your email, was given to us by google managment as one of our lucky receipants.

For verification process see below
Please read the article - http://www.bbc.co.uk/news/uk-england-19254228

Send Name, Country, Age, Occupation and Phone Number for details

Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford
Email: gillianandadrianbayford403@rogers.com

Wednesday, July 24, 2013


419 scams

Nasser Bin Hamad Foundation (NBHF)
NBHF Area, Manama,Bahrain.

Nasser Bin Hamad Foundation (NBHF) was established in August 2012 as part of His Highness Shaikh Nasser bin Hamad Al Khalifa’s vision to develop the potential of the next generation of world to fulfill human dignity and changing the life's of less privilege.

By providing world-class support and resources, the Foundation invests in this vital asset to individuals for their business, educational and personal development, regardless of their color, sex, religion, race or nationality. You happen to be among the lucky beneficiary selected to receive this donations award sum of $10,000,000 United State Dollars (USD) as charity donations/aid.

For more details on how to receive your Donation, please contact us with your pin numbers(NBHF-999-9814),Your Full Names, Age, Sex, Contact Address,Nationality, Occupation and your Valid Phone Number.

Kind regards,
Nasser Bin Hamad.
NBHF President.

Tuesday, July 23, 2013


Money laundering

Hoi ,

Wij zijn op zoek naar gedisciplineerde mensen die vanuit het huis willen werken. We bouwen op dit moment een team van online werknemers om een wedsysteem te implementeren. Je zal minimaal 8 uur per week moeten werken. Het start loonlijst is €5,000 per maand bonussen niet meegerekend

Kandidaten dienen te beschikken over:

1. Middelbare school diploma
2. Gelegenheid om vanuit het huis te werken
3. Bewezen succesvolle ervaringen met http://freezoneuae.com/b/click/1894/130152602/d011f.html Moet minimaal €500 binnen een week verdienen, met echt of met speel geld met een start kapitaal van minder dan €54.

Vriendelijke groeten,
Virginia Cook,
HR Manager

Dear Beloved.
Compliment of the day to you. Please accept my apologies for intercepting your
privacy.I am Ms Tranko Wall, I reside in united Kingdom.I have
been diagnosed My motive of contacting you is based on Distribute my funds to the
motherless,lessprivileged and widows.I have been diagnosed with Esophageal cancer.
I have only about a few months to live and I want you to Distribute my funds
($US 10,300,000.00 million) to charities. reply me email on this email :bejesbejes@aol.com
I want you to help me dispatch the 70% deposit I have with a finance/Security
Company abroad to the motherless,lessprivileged and widows I have set aside 30%
for you.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.I know
this message will sounds very strange to you, but I have no choice than
to choose a stranger like you I have never seen before.what matters will be the
trust.i will tell you more about this transaction upon your reply.

I Shall send a copy of my international identity to enable you verify my the
legality of my charity intentions for humanity.
It is 100% risk free.

send below information for contact
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations
6. Your country and city:

Remain blessed in the name of the Lord.
Yours in Christ,
Ms Tranko Wall

Monday, July 22, 2013


419 scams


I am Mr. Richard Tony Director of
United Nations Inspection Agent in King County International Airport
Seattle Washington. During our investigation, I discovered An abandoned
shipment from a Diplomat from United Kingdom shipper was transferred
from JF Kennedy Airport to our facility here in Seattle Washington and
when scanned it revealed an undisclosed sum of money in a brown package
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as money
rather it was declared as personal effect to avoid diversion by the
Shipping Agent and also the Diplomat inability to pay for Non
Inspection Fees.

On my assumption, each of the boxes contained
$3 to $4M each and the consignment is still left in storage house till
today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment they are two metal
box with weight of about 110kg each (Internal dimension: W61 x H156 x
D73 (cm). Effective capacity: 680 L.)Approximately,

The details
of the consignment including your name the official document from
United Nation office in London are tagged on the Metal Trunk box.

your Phone Number full address, name of nearest Airport around you and
other details or disregard. You can send the required details to me for
onward delivery.

All communication must be held extremely
confidential. I can get everything concluded within 3-6 hours upon your
acceptance and proceed to your address for delivery. But I must get
assurance from you concerning my 50% before I will proceed.

want us to transact and arrange for the boxes to be moved out of this
storage house to your address, upon your acceptance, I will deploy the
services of a secured shipping Company geared to provide the security it
needs to your doorstep. Or I can bring it by myself to avoid any more

Below are my direct telephone number and i wait to hear from you.

Call me

1 253 326 4677 begin_of_the_skype_highlighting 1 253 326 4677 FREE  end_of_the_skype_highlighting

Sunday, July 21, 2013


419 scams

Dear Sir/madam

This is Emilia Olkrzycka from Canada; We are interested in your product.

We got a recommendation of your products from one of your customers. Having gone through your listed products with our client, they have offered great interest in having a purchase agreement with your company. Hope you can ship to any of their branches in Europe and Africa?

So please confirm to us immediately if you can supply us with the exact quantities and design of the products attached.

Please kindly get back with your Catalog.

Kind regards,
Emilia Olkrzycka

Saturday, July 20, 2013


419 scams

Mr.John Zikuo.
TEL: +229 99356570 begin_of_the_skype_highlighting +229 99356570 FREE  end_of_the_skype_highlighting
EMAIL: (w.u.m.transfer1010@live.com)


Information reaching us from our corporate headquarters now, states that you only have 72hours to effect payment for the activation of your MTCN to enable you cash up your first $4,000.00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have from $39 USD above for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have from $39 USD above for the activation fee we will activate your MTCN upon receipt of this payment.here is the payment for the $4,000 usd but you can not pick it up because the chairman of the western union say that before you pick that money you must pay the any amount you have from $39USD above OK
Hear is the payment information that we send you today,

MTCN #----------- 324-093-4179(pending)
ANSWER: ...........24HOURS

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first 4,000.00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your mtcn of which you will and can never cash up the balance sum i want you to send the renewing and transfer fee with the information bellow.

1.Receiver name:...Micheal Edochie Emeka.
2.Country:.........Benin Republic.
3.City :...........Cotonou
4.Test question:....In God
5.Test answer:.....We Trust
6.Amount you sent.....
Sender Name.......

Send us the mtcn number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $4,000
today and not tomorrow.

Mr.John Zikuo.
TEL: +229 99356570 begin_of_the_skype_highlighting +229 99356570 FREE  end_of_the_skype_highlighting
EMAIL: ( w.u.m.transfer1010@live.com )

Your Email address has won 800,000GBP.For more information please Contact
The Promo Manager-via e-mail with your full Names and switchboard number
(90661 230 67544)


Joe Parker

Friday, July 19, 2013


419 scams

I am Mrs. Laura Ben sending you letter from my sick bed in the
 Please help me to contact my lawyer barrister Andrew
 Email:barr.andrewvictor@dgoh.org for morn details.

Business Letter from Rowland J. Berger,
 CEO of Rowland J. Berger Strategy Consultants

Attn: Sir

 With all due respect and absolute sincerity, I present to you this business offer. Having realized how astonished you might be considering the manner in which your contact profile got to our office and also why such profile intrigued us, let me first of all appeal for your understanding, as the intention behind this proposal is a perfectly genuine one.
 My name is Rowland J. Berger, CEO of Rowland J. Berger Strategy Consultants. I have been consulted by a team of reputable top government Executives from one of the newly discovered mineral rich zones in Eastern part of Africa to source or identify (and scrutinize) a qualified, reliable and reputable investment fund manager in your country, who has the capability, qualities and relevant prerequisites to discreetly arrange transfers, protect and invest the sum of 55- million-U.S.D. (Fifty Five million USD) for a period of 10 calendar years. This team facilitates the award of various mineral exploration, construction and mainly oil lifting contracts in their region to various overseas contractors based on their personal interest. Surprisingly enough, they have indicated unflinching interest to invest in your home country for their own personal reasons.
 I am of the opinion and do strongly believe that you are aware of the recent discoveries of various minerals and large deposits of Crude oil in East Africa triggering the influx of foreign investors and explorers to the oil rich zone for various contracts. My clients are the top executives in charge of various oil based projects in the region and they have facilitated the award of quite a number of contracts to foreign based firms and in the process realized large volume of funds as compensation. They discreetly intend to remove the funds from where it is currently situated and invest same in your home country under the supervision and management of a qualified individual or institution. This is why I contacted you having done a thorough background check on your profile with satisfactory results. I have also thoroughly investigated all the government officials and verified the authenticity of the deal and source of funds hence I welcome you to this noble cause. This offer is not open to the public and for more information about the discovery of oil and other natural resources in East Africa please do kindly visit:
 The terms of the deal are as follows:
 1. 10% of total investment funds shall be paid to investment fund manager for every effort to discreetly facilitate the removal of investment funds from current location to investor’s home country.
 2. Upon investment of the remaining investment funds, 60% of all yearly profit shall go to investor’s purse while 40% of same shall go to investment fund manager’s purse and the investment capital shall remain the sole property of the investor.
 3. The project shall span for a period of 10 calendar years.
 4. The team is interested in stable investments yielding great returns yearly. They have stated that without limitations to other options investment fund manager may suggest, they are interested in the areas of tourism, Agriculture, stock, Real Estate, Property Rentals, IT, import and export, and Hospitality -Hotels.
 In this difficult times enshrined in uncertainties and harsh economic turmoil, it has become extremely difficult outsourcing reliable and reputable business partners overseas and it has also become rare finding legitimate businesses through the web. In as much as the above stated holds waters, I must also state that good businesses are still being conducted online every day and there are still good people in the world in these present times. I obtained your esteemed profile from your country´s trade publication and I am sure that It will not be a regrettable waste to give this offer that I unveiled to you a trial.
 To request details, proof of funds , identities, Memorandum of Agreement and other vital information in pursuant of this great deal please feel free to contact them directly at the email address: easternoilproject@prokonto.pl , subsequently; call them on their Direct Tel. number:  +256-793070351  or  +256-754416026 . (Attn: Tony Muyenga). Provide them also your mobile number and other contact details for speedy and effective communication including your corporate and company profiles.
 For further information about the discoveries of oil and other mineral resources in Eastern Africa please visit:
 Best Regards,
 Rowland J. Berger CEO of Roland J. Berger Strategy Consultants.
 Note: This is an authentic business offer requiring a proactive and committed individual hence do contact them urgently at the email address easternoilproject@prokonto.pl . Call them afterwards on their Direct Tel. number:  +256-793070351  or  +256-754416026 . (Attn: Tony Muyenga). Provide them also your mobile number and other contact details for speedy and effective communication including your corporate and company profiles.

Thursday, July 18, 2013


419 scams


The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq
at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq

If yes, let me know and we will discuss this project proper.



Wednesday, July 17, 2013


419 scams

For your kind Attention,

I am Mr.Roxas Corzon.I seek your partnership for an investment
opportunity in your country's economy.I need a trust worthy
person/investor whom I can talk to on how to invest, why to invest, as
well as sound financial planning advice.

I am certain it will be of great benefit to both of us, and I believe we
can handle it together once we have a common understanding and mutual
cooperation in the project implementation.email.Once you agree to this,
we shall prepare an Equity Investment Agreement where we shall state the
profit sharing pattern and all other conditions.Waiting for your

Yours sincerely,

Mr.Roxas Corzon.

Tuesday, July 16, 2013


419 scams


I am Mr. Willem Jacobus, I work with one of the international bank here in Benin Republic. I need your cooperation because it has been 7 years, that most of the greedy Politicians used our bank to launder money overseas through the help of their contacts/advisers.

Some of these times, I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from files and no one cares because the money was too much for them to control.

From the proceeds, I was able to recover and divert a total sum of Nine Million Three Hundred and Seventy thousand United State Dollars ($9.370M) and was logged as safe deposit in the vault with the help of agent now late.

Recently, the bank has become uneasy because of the long time dormancy of the safe deposit as a consequence now threatening to confiscate the deposit as abandoned/un-serviced.

Now, most of the politicians are no longer in power and my retirement is imminent hence, I am contacting you to assist me and move this fund out of the country to your country or any other convenient country for investment purposes.

You are kindly advised to only contact me via e-mail: sdwillemj@hotmail.com, if you are interested but if you are not just do me a favor by hitting the delete button of your system ok.

I hope to hear from you quickly.


Mr. Willem Jacobus

Monday, July 15, 2013


Lotto scams

Attention Consumer/Email Owner,

Your e-mail address was among the lucky winners of the Pepsi Cola Bottling
Company 2013 Grant compensation and You have therefore been approved for a
lump sum payout of USD$890,000.00 and Participants were selected through MTN
Global Network online ballot system drawn.

A Cheque of USD$890,000.00 has been Issued to you and deposited with the
FedEx Courier Company (West Africa,Nigeria) For Delivery to you and For your
information, we have paid the Delivery fee and Security Keeping fee &
Shipping charges as well as the Vat fees but we did not pay for the Insurance
fees because we don't know when you will be contacting them via email for
your package, so you will have to pay the sum of $141 USD to the FedEx
Delivery Department for the Insurance Fee to enable the insurance company of
Nigeria Insured your winnings Package for delivery to you at your
residential address.

Please Kindly reconfirm your Full Name{}, Postal address{} and telephone
number{} to FedEx Courier Company Nigeria through the below email:
Email: fedex.delivery.ng@yandex.com
Phone Number: +234 7063 281 899 begin_of_the_skype_highlighting +234 7063 281 899 FREE  end_of_the_skype_highlighting
Note: You are advised to contact FedEx as soon as possible.
As soon as you contact Fedex and their delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Insurance Fee. As soon as they confirm your payment of $141 USD, they will
not hesitate to work straight to the insurance company and insure your
winning for delivery.

Yours faithfully,
Pepsi Cola Bottling Company

Sunday, July 14, 2013


419 scams

Dear Beloved Friend,

I know that this mail will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past concerning a funds transfer which for some reasons I didn't conclude with you. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Trinidad and Tobago. Presently I'm in Trinidad and Tobago for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in NIGERIA, his name is Kelvin Dyer on (z.transferunitoffice@consultant.com) and ask him to send to you the total of $4.5 million dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. Kelvin Dyer and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the pains at that time. In the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Kelvin Dyer; he will send the amount to you without any delay.

Do make sure that you send your details to Mr Kelvin Dyer On :z.transferunitoffice@consultant.com +234 8037-36255 4 begin_of_the_skype_highlighting +234 8037-36255 4 FREE  end_of_the_skype_highlighting.

Eng .Mrs Reginald Taylor

Saturday, July 13, 2013


419 scams


I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via Email because I want this
message you receive to be confidential and official. For this reasons, I want our communication to be basically through email for now.

I am Staff Sgt Robert Bales , A US Army who work with the 3rd Infantry Division in Afghanistan till I was hit with a bomb blast that led to my Amputation of my left
leg. Am in the hospital now responding to treatment .My Men and I found over $900 million in Saddam Husein's hideout in Baghdad, we sent some back to the Iraq government after
counting it in a satisfied location, we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States
Dollars ,I kept my own share of the money in a security company sealed and bonded as personal Items.



I need you to help me receive and secure my own share, till am able to finish my treatment in the hospital and meet with you.
I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Afghanistan
Taliban Militants, i know this was Pure Divine intervention from God for me to be alive till this moment.

The total amount of money is $10,000.000.00 (Ten Million United States Dollars ), I am ready to entrust it in your care till i complete my treatment and meet with you for
subsequent sharing and investment project. I want to invest my own share of this fund in any profitable business that can yield us good interest within the shortest time
and period, I have lost a box of God to a trusted person .This transaction will not take more than 5 working days ,if you are sincere with me I shall send you the contact detail of the security company once I hear from you.

I await your message soon and God bless you.


Staff Sgt Robert Bales

Friday, July 12, 2013


419 scams

Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.

NAME: Mr NicolasSmith
Address: 18 Koffi Crescent Apapa Lagos Nigeria
Email: nicolasSmith@gmail.com

Do contact mr nicolasSmith of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
1000 Wilshire Boulevard
Los Angeles, CA
Email: nicoloasSmith@gmail.com
(424) 231-8570 begin_of_the_skype_highlighting (424) 231-8570 FREE  end_of_the_skype_highlighting

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. nicolasSmith of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistake and delete this email from your system.

Thursday, July 11, 2013


419 scams

This is a good news for you, and today is like your Christmas day, our federal
government in Benin giving you compensation of $2.500.000 usd because of all
what you spent so far in many country in the world, So this $2.500,000 is your
compensation, get back to Collins very urgent now with your home address ...and
mobile phone number,,,,,this atm card is not need any delay here in Benin, so
get back to barrister Collins ( barristercollins932@yahoo.com )Tell +229 99 83
9950 very urgent, you will cash it by $6000 twice daily in your country, So
this is very big opportunity to you, SUSAN

Wednesday, July 10, 2013


419 scams

Fidelity Bank Plc
Plot 1669, Oyin Jolayemi Street
Victoria Island, Lagos.
Payment Ref: FDBANK/C1170/13

Attention: Beneficiary

The United Nations in conjunction with the Federal Government and Ministry of Finance has assigned Mr. Johnson Alex to handle the affairs of all unclaimed Scam Victims Compensation Funds. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each ATM DEBIT CARD.

Mr Johnson Alex

Contact address;.========
Telephone number:.========

We hope to hear from you as soon as possible.

Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.

Tuesday, July 9, 2013


419 scams


Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000
(Five Hundred Thousand Dollars Only). You are listed/approved for this
payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying
bank under funding assistance by The WORLD BANK. Benefactor of this
compensation award will have to be first cleared by ECOBANK INTL PLC and
confirmed as a victim from Scam before scam payment can be effected. We
shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for
further verifications.

YOUR FULL NAMES.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________

Send a copy of your response via email or call your remittance officer
quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: Mr. James Morrison
ECB/06654 $500,000 USD.

Telephone : +2348076566865 begin_of_the_skype_highlighting +2348076566865 FREE  end_of_the_skype_highlighting
Email: ecobank_plc52@yahoo.ie

Monday, July 8, 2013


Lotto scams

 HR2 7RH UNITED KINGDOM                                         
 PIN NUMBER:*124*#

 Tel:  (+448712377036 ) 




 This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of FIVE Hundred Thousand Great British Pounds [500,000.00 GBP] and Hero Motocorp Bike. Won from the HERO MOTOCORP international promotion.


 (picture appear below)

 HONDA COMPANY selected 500,000 email address from all the services in all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven persons from seven different countries were selected to benefit from the promotion and you are one of the Selected Winner.

 You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 48hrs to enable you receive your winning amount without much delay.
 fill your details and send it back to this mail id claimheromoto13uk@hotmail.com

 To file for claim, fill out the information required in the verification

 Form and establish contact via e-mail between the hours of 8.00am-7.30pm

 From Mondayto Sunday.




 3. AGE:

 4. SEX:









 I hope my application will be favorable granted by your reputable office.

 . Quote your registration order number as O2-05OPR442-RSPT in all correspondence.
 Note: Any unclaimed prize will be returned to the treasury of HERO MOTOCORP CORPORATION. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your prize.

 *Accept my congratulations once again on behalf of the entireHEROMOTOCORP E-MAIL DRAWS Promotions Board.

 Yours faithfully, Dr David Brook.

 Promo Manager HERO MOTOCORP E-mail Promotions

 For Further Clarifications Contact:

 PHONE NUMBER:  +448712377036 

Sunday, July 7, 2013


419 scams

Dearest beloved one ,

 How was your day?My Dear Please do not be offended by the way or manner i came to you, it is about the only way i could get to you after going through your profile . I am Ms MAriam Kekou Mamadou from Republic of Cote d'ivoire in West Africa, am 5.8ft tall, chocolate in complexion, 25 years old and presently i am residing here in Cote d'ivoire. I come across your Profile as am searching for a nice person who will be a good friend to me, a friend who will put me through and guide me in this journey of life, whom to shear my feelings and reason together, and hold things for another.

 Since after the death of my father in the hands of the rebels i have been in a very big difficulty of how to safeguard the money that my father left for me before his death because,the money is too much that i am afraid i don't know how and where to start to go about it. So what i need from you is, for you to please help and stand for me and see th at this money is transferred from the bank to your personal account or any good account, then after the transfer, you can send some money from it for me to get my traveling documents, passport, air ticket to come over there to start a new life.

 Now permit me to ask these few questions:
 1. Can I completely trust you?
 2.Can you accept me as your own blood Sister Wife (Or Doughter)?
 3.What percentage of the total amount in question will be good for you?

 Please do keep this only to your self. I beg you not to disclose it to anyone until I come over to your country because I am afraid of my wicked uncle who has threatened to kill me here in my country.Please if you can help me try to reply me urgently and i will tell you how much and explain more to you and we can discuss fully and God will always bless
 you for your help which i know you shall never regret as .

 Waiting eagerly to hear from you. have a nice day.
 Yours f aithfully

Saturday, July 6, 2013


419 scams

Greetings My Beloved One,

 will you have time to do this for me?

 I plead to you with the name of God Reply to me immediately as soon as posible and as soon as I received your reply I will forward your information’s of the Bank to start the process of transfering the money into your norminected Information’s,

 My name is Mrs. Mame Birago, I have been suffering from ovarian cancer disease and my doctor told me that I have just a few days to leave. I am 53 years from France, but based in Ivory Coast. I was married to Late Paul Birago who was a contractor with Ivorienne Government of Cote D'Ivoire before he died after few days in the hospital.

 I am a business woman dealing with cocoa exportation When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars $2.500.00 Million Dollars with a Bank in Cote d ’lvoire. Presently this money is still in the custody of the Bank here in Cote d’Ivoire.

 My Doctor told me that it is very likely that I will die within few months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to you since I do not have a child to inherit it and its better I do not die leaving the money here without it reaching to the poor and the less privileged ones in the society. As soon as I receive your reply I shall tell my bank to the process of transfering the money into your norminected. Information’s Bellow are the Required from you as fellow/:

 Your Full Name (.........................

 Your Home or Office addresses (..............................

 Your Direct Tel & Fax° Sad.....................,

 With these information’s, I will forward them to the Bank immediately for transferring of the Funds to your Position. Please always pray for me and let God give me more Good health to stay in this World.

 Please always pray for me soon I will be going for a heart operation. I pray and ask God for a divine favour I wish you the best of luck and a happy and peaceful week.

 God bless you and your family

 Mrs.Mame Birago,

Friday, July 5, 2013


419 scams

Hello My Dear Friend.

 My name is Ms. Florence Walker I am a dying woman who have decided to donate
 what I have to you/ churches. I am 59 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.

 I have been touched by God to donate from what I have inherited from my late
 husband to you for the good work of God, rather than allow my relatives to use

 my husband hard earned funds ungodly. Please pray that the good Lord forgive me
 my sins. I have asked God to forgive me and I believe he has because He is a

 merciful God. I will be going in for an operation in less than one hour.

 I decided to WILL/donate the sum of US$15,500,000 (Fifteen Million, Five Hundred
 Thousand US Dollars Only) to you for the good work of the lord, and also to help

 the motherless and less privilege and also for the assistance of the widows.

 At the moment I cannot take any telephone calls right now due to the fact that
 my relatives are around me and my health status. I have adjusted my WILL and

 my lawyer is aware I have changed my will and he will arrange the transfer of
 the funds from my account to you. But this fund is with a legal mandate with an

 irrevocable comprehensive insurance cover, as a security measure against my
 husband relatives.

 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 with this specified Email Address: -

 { smithassociate5@superposta.com } and tell him that I have WILLED US$15,500,000
 (Fifteen Million, Five Hundred Thousand US Dollars Only) to you by quoting my

 personal reference number J-Smith and Associates JA/EG/WILL/779914131209 and I
 have also notified him that I am WILLING that amount to you for a specific and

 good work. I know I don't know you but I have been directed by God to do this.
 Thanks and God bless.

 NB: 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.

 And Also I will be contacting with you by email as I don't want my relation or
 anybody to know because they are always around me.

 Best Regards,

 Ms. Florence Walker.
 E-mail :ms.florencew@yahoo.com.ph


Thursday, July 4, 2013


419 scams

I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance.

Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.
Please reply with the assurance, come up with the information's showed below:-



Best Regards,

Wednesday, July 3, 2013


419 scams




A power of attorney was forwarded to our office by two gentle men, one of them is an American national and he is MR DANIAL OVIA by name while the other person is MR... JOSE MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million EURO which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Further informed that power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance and contract payment. You are to call this office +234-803-892-5109 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment and as well get in touch with this email address suleman_ebramham@yahoo.com.hk

Kindly reply


Tuesday, July 2, 2013


419 scams

Good Day My Dear,

With hope that this mail reaches you in good condition of health, my name is Miss Cynthia Adams; I am 18 year old girl, an adopted daughter of late Dr. Jerry Adams a well known business man in Ivory Coast, who died on the 15th of February 2013, at the age of 72.

At the moment we have finalized with the funeral ceremony of my late father, presently our family has turned their back on me because I was adopted against their Wish, this is just because they are jealous of me and they doesn’t want me to be a part of their family anymore and I do not WISH to go back to the Warfare (Motherless Babies Home) where my late parents adopted me, that is why i am contacting you today.

Because of the confidence my late father had in me before his death, he told me that he has a sum of Four Million Dollars ($4,000.000.00) deposited in Bank here in Ivory Coast, and he made me to understand that he used me as his next of kin not minding my age, so all the legal documents are with me presently without the knowledge of any other person; because of my age, I will need your assistance to move the fund out from the bank for investment thereof over there in your country, which is the mean reason why i am contacting you today, as I am still a little girl of no financial experience, so i really need your assistance on this issue.

If you assist me to get this fund out from the bank, I will offer you 15% of the total sum as compensation for effort input after the successful transfer of the fund into your own bank account before starting the investment project in your country.

I will be waiting to hear from you for more details.

Yours Sincerely
Miss Cynthia Adams

Monday, July 1, 2013


419 scams

Dear Brethren,

I Desired to contact you With Due Respect, Trust,Humanity And Asisstance.
I Am Pegina Kipkalya kones, 24yrs Old Female ( Single ) I’m From Kenya In East Africa . My Father Mr Kipkalya Kones Was The Former Kenyan Road
Minister. He And Assistant Minister Of Home Affairs MRS LORNA LABOSO Had Been On Board The Cessna 210, Which Was Headed To Kericho And Crashed In Remote Area Called Kajong'a, In Western Kenya. The Plane Crashed On The Tuesday 10th, June, 2008. After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered.
However, I Inherited From My Late Father The Sum Of ($5.800.000.00USD ) Million United State Dollars And Was Deposited In The Bank Here Burkina Faso . My Step-Mother Threaten To Kill Me Because I Didn’t Accept Her To Sit On My Only Inherited Money Willed On My Name. Because Of Her Attempt To Killed Me, I Ran Away and Traveled To Burkina Faso And Had A Discussion With Bank Managing Director To Make Some Withdrawal Of The Money For A Better Life, So I Can Take Care Of Myself And Start A New Life Again, The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The Inheritance Money Would Only Be Release To Me When I Present A Foreign Trustee Who Would Help Me And Invest The Money Overseas. Please, I’m Seeking Your Assistance For The Following Reasons Below:
1. To Stand As My Foreign Trustee Over The Transaction.
2. After The Transaction, Locate A Good School In Your Country For
3. To Invest The Money Into A Good Profitable Business Venture.
Looking Forward To Your Kind Reply Enable Me To Give You The Bank
Contact Information And My Late Father Bank Account Details Which
You Will Use As My TRUSTEE To Apply For The Transfer.