Tuesday, June 30, 2015


Lotto scams

My wife and I won the Euro Millions Lottery of ?41 Million British
Pounds and we have decided to donate ?1.5 Million British Pounds
each to 4 individuals worldwide as part of our own charity project.

To verify,please see our interview by visiting the web page below:

Your email address was among the emails which were submitted to us
by the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your ?1,500,000.00
pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your country, congratulations.

Full Name:........Mobile No:...........Age:............Country:.........
Send your response to (garethcathy2015@outlook.com ) Call Now Tell- +447442826249
Best Regards,
Gareth & Catherine Bull Euro Millions Lottery Tolpits Lane, Watford, Herts WD18 9RN

Monday, June 29, 2015


Loan scams

Welcome to Universal Service Provision Fund, we give out loans of all
kinds. If you are in need of urgent loan kindly contact us now for your
loan with instant approval for just 3% interest rate.


guten Tag
Sie braucht dringend Darlehen? wenn ja
Wir bitten Sie, Darlehen Antragsformular ausfüllen und mit Ihnen in
Verbindung so bald wie möglich und geben Sie uns Ihre Telefonnummer,
die Sie kontaktiert werden können ...
Kreditantrag vollständig und senden, um zurück zu bekommen.
Name (Herr, Frau, Frau, Dr., etc.): ...
Vorname: ...
Zweiter Vorname: ...
Name: ...
Tag der Geburt (yyyy-mm-dd): ...
Geschlecht: ...
Familienstand: ...
Insgesamt benötigt: ...
Zeit, Dauer: ...
Adresse: ...
Stadt: ................
Staat / Provinz: ...
PLZ / Ort: ...
Land: ...
Telefon: ......................
Fax: ...................
Mobile / Handy: ...
Monatliches Einkommen: ...
Beruf: ...
E-mail: ..................
Planen Sie, zu verwenden: ...
Mit freundlichen Grüßen
Mrs. Elizabeth

Sunday, June 28, 2015


419 scams

​Calvary Greetings and compliments of the seasons,
I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Aden Banfu, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (twenty one million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

I accept this decision because I do not have any child who will inherit this money after I die.
Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

I am waiting for your reply.

Thank you,
Mrs. Aden Banfu.

Saturday, June 27, 2015

Inside an Online Dating Scam

A short message sent on a Thursday evening in early December 2013, under the subject line: Match? You were listed as a 100% Match! I am not sure what a 100% match means … First, would you be interested in me. Check my profile. Later, when she puzzled over their relationship, she'd remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn't know that yet. So much of this was new. Amy had never done this online-dating thing. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother. Two sharp blows that had left her alone in her late 50s.


419 scams

Attention Beneficiary,

With all due respect. My name is Dan Scalan from the STANDARD CHARTERED BANK, I receive an email from Mr. Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries. Please,we would want to know if you really authorize Mrs.Page Liberty to claim your CONTRACT AWARD sum $35.7 Million as your next of KIN which has been deposited with us STANDARD CHARTERED BANK, PHOENIX UNITED STATES OF AMERICA.

Please, your prompt response is needed before we shall adhere with the release of the funds through delivery of the ATM CARD,Certified bank draft, Bank to Bank wire transfer or Cash delivery to her location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM and has been endorsed on her name, please if you do not authorized her kindly forward your contact details immediately so to enable us proceed with the release of your fund.


Mr. Dan Scalan
BANK PHONE: (602) 633-7538

Friday, June 26, 2015


Job scams


Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America.

- Flexible Schedule
- Boost your business growth and productivity
- Connects you with possible customers
- Attract more customers to your business
- $5000.00 basic salary monthly
- 10% commission from every processed operation.

For more details contact GIC with the below information via email.
Phone #:
Best time to reach you:

I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to (gicglobal.intl@aol.com )

Have a wonderful day.

Mark Anderson
China and UK
702-5-6 Hangzhou; Zhejiang; 310030
Effective healthcare distribution.

Thursday, June 25, 2015


419 scams

Dear Friend,

Complements of the season and how are you doing today? It’s my pleasure to inform you that I have finally succeeded in completing the project with the help of one Mrs. Mary Wesley living at Jacob Grace Court-Windermere Florida USA. It was not an easy task but the good thing is that i succeeded at last. I want to use this medium to show appreciation to you for all the help you rendered to me towards my search for a partner and for your co-operation.

If you were not a kind and honest person, Who knows, maybe you would have reported me to my bank and my project would not have yielded a huge success, so once again thank you for the confidentiality you kept, it shows you are a honest person and that is why I have decided to compensate you with the sum of $50,000 (Fifty Thousand Dollars). I am no longer working with the bank in Ukraine due to the fact that I have more than enough to establish on my own so I retired after the transfer of the estate was transferred out from my bank. My share of the estate was about $4,000,000 (four million dollars) and I also shared to my partner the same amount of money but I have a lot of debts to pay.

We encountered financial problems during the payment of the inheritance tax so my partner had to borrow money from an investor at 20% interest rate so when the estate was finally transferred, we had to pay back and it all amounted to the sum of $370,000 (three hundred and seventy thousand dollars).

I have decided to live Ukraine for security reasons and move over to Australia where I can establish on my own and also start a new life. My flight has been scheduled for tonight so I decided to send you a cheque of $50,000 (Fifty Thousand Dollars) through the United Parcel Delivery service and I have also given them your name phone number and address to ease contact. I placed the transaction under the care of Barrister William Hough, Principal Head of William Hough & Associate so you can confirm the status of your parcel.

William Hough & Associate
Orbital Park, 178-188 Great South West Road,
Hounslow,TW4 6JS, United Kingdom.
Email ( williamhoughandassociate@msn.com )
Email ( williamhoughandassociate@Safe-mail.net )
Telephone Sad +447031924821 ).

I will stop using this email address as soon as I get to Australia and I will send you my new email address as soon as possible. Once again thank you for your co-operation and the confidentiality, all the same please manage this token and use it wisely. Nobody knows tomorrow, it’s really good to be good and real to everybody you come across with in life.

Best regards,
Olek Matviyko.

Wednesday, June 24, 2015


419 scams

Hello Friend,

How are you today? My name is officer Philip Ronald
I work with the US Army and i am in the investigation and
intelligent unit.

I need your help to claim some funds. I got this funds during
our search in the inner chamber of the the late Libya president
Gaddafi. Can you help me this funds? I am ready to give you 30%
from the total funds.
I wait to hear from you so i can give you detail.

Tuesday, June 23, 2015


419 scams


We would like to inform you that we are already over West Union
sent 5.000,00 USD We received the order as your Total full
50,000.00USD overdue payment, Western Union Since By
Treasury. I tried to get away Call comprehensive
Over the phone to give, but I could not so I decided
send to you the MTCN and sender name, so that they die 5,000.00
To obtain USD, so we did today Another 5,000.00 USD, How
write, we
know only send 5,000.00 USDs per day. And it was agreed,
That the Escrow, die sum of 120 USDs to be paid to you
By paying must be considered before the release, did die
120USD before picking up your first payment.

Please bring ESTA information and pick up for each round Western Union
5.000,00 USD and call die Operation Manager Mr. Benlly Dues,
Because he who is responsible for your payment person, and I can
choose to send another payment today when it closed
Contact, Phone call him (+2347039297675 E-mail: Contact
Us, HIM, ideally located on the 5,000.00 USDs is empty you have,
Once picked Paid die 120 USDs today.

Below FIND die Western Union to Bern to die
Get get to 5,000.00 USD Information; Receive any
Sent day, Once your transmission range of 120 USD
and there is a re-confirmation of payment a file in their office

This displays information of the sender;

Money Transfer Control Number MTCN: (4680895364)
Senders first name: ____ OBALIMU
Surname: ____ Okechukwu
Amount: 5.000,00 USD
Question: In God
Answer: We trust

They are waiting with the transfer residual 120 USD is now,
use and You can ESTA information in order below the post
to operate
Transfer fees today.

Rename the recipient obi philip
------ Nigeria
State -------- EdoState
Quantity --------- 120 USD
Your.Question ---- START
You. Reply ----- TODAY
Sender Name ----
------------- MTCN?

Do we want a Merry Christmas, so 5,000 USDs to have ,, ideal
pick ,, perfect for you are among them 120 USDs 5,000 USDs in just
4mins Ok time message.

just wait in the western port after sending 120 USD once
The payment is confirmed, I will send you the bill chic 5000
Send USD ok.

His statement did 120 USD Transfer Clearance Certificate
is imperative we, as they threw me in fact the money that you
only, until you pay your payment in full. Effort, your
Email direct Since you die phone number to call when printing
Billing information, your information is sent down to
you.reconform that I know, sent a it is the right person.

Your full name: ............
Mobile: .............
Address: ...................
Country: ...................


Monday, June 22, 2015


419 scams

Attn: Beneficiary,

Greetings to you and your house hold.
I believe you have been expecting to receive an email from me regarding
your payment which was not paid to you by the past administration. Yes I am
talking to you about your unpaid fund and I was able to recover so many
unpaid files which your name is among the listed names I saw herein, and I
have found out that former President Dr. Goodluck Jonathan wasn't man
enough to stamp his authority over those who are suppose to transfer your
fund to you.

I have been elected by my people as the whole world saw how my victory was
emerged, and it is expected because my people know what I am capable of
doing and I have done immensely well before as a Military Head of State and
my second coming as a Civilian President under Democracy will be much more
intense as I am not a party to corruption. So you should count yourself
lucky as you will receive your fund under my authorization and you will
follow my instructions and you shall be paid. Suspend every transaction
you are dealing with any one,you have as i have cancelled all foreign
payments and i am now handling them by myself and it is for your own good
to end corruption and save your stress as well.

I don’t have time to mess with you or anyone else, and I saw how much you
owned herein but I am going to make your payment very easy for you to
receive your fund. I have approved USD$10.5000,000.00 to be transferred to
you, I don’t want to know how much you are suppose to receive before, so if
you want to receive your payment, then you will be ready to off-set the
bill for PAYMENT ACCEPTANCE FUND BOND FEE of $480.00 and that is all.

I am doing this to end your long awaited payment, and if you are not ready
to heed to my instructions and receive your payment, please do not bother
to reply me as I will not entertain any such mail from you. I believe in
Change and Excellency in Democracy will always stand.

Yours Sincerely

General Muhammadu Buhari(G.C.F.R).
President Federal Republic of Nigeria.

Sunday, June 21, 2015


419 scams

Dearest in Christ,

I am Mrs Doris Hamson, from Kuwait I am married to Mr Robert Hamson who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of US$5.2, Five Million, Two hundred Thousand United States Dollar in a Bank in Abidjan Cote d'Ivoire West Africa.

Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.

I want an organization or an individual that will use this fund for orphanages, church, and widows and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".

I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be used by his relatives. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire West Africa, I will also issue you an authority letter that will prove you the present beneficiary of this fund from Kuwait federal High Court of Justice. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord
Take care,
Reply to; mrsdorishamson@gmail.com

In Christ's Holy Love
Yours Sister in Christ
Mrs. Doris Hamson

Saturday, June 20, 2015


419 scams

Hello Dear,

I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.

Please reply through this my alternative email address mrprincebensontarawally@gmail.com


Prince Benson Tarawally

Friday, June 19, 2015


419 scams

Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following

CONTACT: Morgan Chambers.
EMAIL:(allusers.group@yandex.com )
PHONE NUMBER: +22968862641

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.

Thursday, June 18, 2015


419 scam

Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: johneedward@yahoo.com
Urgent Attention

I am Special Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Harts field Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent John Edward
Reply to:johneedward@yahoo.com
Special Agent in Charge of the FBI’s Atlanta Division.

Quick Reply

Wednesday, June 17, 2015


419 scams

Good Day Beneficiary,

This is to inform you that the United Nations in conjunction with the
African Development Bank has agreed to compensate foreign contractors and
beneficiaries that have not received their funds as a result of change in
Government policies.You are being contacted because your email address was
on the list submitted by our monitoring team as one of such beneficiaries
and the sum of US$28.5 Million has been made available for immediate
release to you.

In other to ensure that there are no delays in the release of the funds to
you,kindly provide the below information to enable us process and release
your funds to you without any delay.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8 ) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

You have to stop further communication with any other persons or offices
to avoid hitches and delay in receiving your payment. All communication
henceforth should be with this office this office alone has been given the
authority to release your funds to you.

Kind Regards
Gerald Freeman
Contact Mobile:+1(909)572-7157

Tuesday, June 16, 2015


419 scams

Dear Friend

How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,200,000.00. I have left an Bank Draft for you worth of US$5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Michael Brittany on his direct email address at:[officeinfile@gmail.com ]the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Brittany's directives so that he will send the draft to you without any delay.

CONTACT:Mr.Michael Brittany
Account Officer, Cotonou,
Benin Republic,
His email address: officeinfile@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone

Hoping to hear from you and kindly contact him through his email: officeinfile@gmail.com

Thanks & Best Regards,
Mrs.Rosemary George Thayer
Have a nice day.

Monday, June 15, 2015


419 scams

Mr Kingsley Ibe
Central Bank of Nigeria.
Abuja, Nigeria.Deputy Governor (CBN)



After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.

I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original contractor's name, company's name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them.Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project.

Now I am ready to forget the past. I do not need the US$80.000.00 any longer from you but a good compensation from your mind.

I need your assurance that those your colleagues will be totally kept out of this transaction.

I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it.

I personally did the work at the beginning and only me can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me that you will assist my wife to establish a foreign account in your country where my compensation will be lodged.

Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with me, kindly contact me, so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

Mr Kingsley Ibe
Central Bank of Nigeria.

Sunday, June 14, 2015


419 scams

Mrs. Suzan Hebert, Deputy Executive Director
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1650 Cherry Street,
Vicksburg, Mississippi 39180 USA

Urgent Attention:

We are very sorry to inform you that we are responsible for non- release of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, U.S. Department of the Treasury and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World.

So we are Very sorry for delay of your fund, but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsor in the world general, however congratulation as your name was on the list of 10 Beneficiaries their fund has been issued with immediate Release Order Authority.

Based on the above we have approved your fund for immediate release via ATM MASTER CARD and be informed that we are working in accordance with the instruction as received from the above mentioned organizations. You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.

Your Full Name:
Your Complete Address:
Cell Phone Number:
ID or Drivers License:

Be informed that we have concluded arrangement for the ATM delivery to you through an accredited Agent from the DHL Express Delivery Service soonest we receive the above information including a scan copy of your identification which will help us for documentation purpose so that you dont go back and start fighting for your fund again, kindly be informed that this will only cost the sum of $288.00 for the re-endorsement of your payment file. Keep us posted with the required details above and confirm your willingness.

You are advised to forward the above details to Mrs. Lawreta Ezeh on her Email below;

Email: lawretaeze27@yahoo.com

Best regard.

Mrs. Suzan Hebert
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department.

Saturday, June 13, 2015


419 scams

Hello colleague

Greetings to you from Mr.Huang Guangyu,Once a poor village boy who drop out of high school at the age of 16 and went on to found the giant electronics retail chain GOME.
Its my pleasure to reach out to you through this email. Being in prison since 2010 hasn't changed anything from my lifestyle and affluent except the restriction to remain within the prison walls.
Having established over 30 companies in British virgin Island (BVI), Funneled funds from China to different offshore havens.

Collabrating with major western banks and accounting firms such as PRICEWATERHOUSECOPPERS,(PwC)CREDIT SUSSIE and UBS acting as middlemen in establishing those companies at offshore worlds created a heated hatred and envy between me and a group of powerful Chinese officials.
Unknown to me that i have fallen afoul with them resulted on my being thrown into prison.

Today i was contemplating on what to do with one offshore account that is totally hidden from my family and business associates for my security.

This particular account was opened in 2008 when some group of Asteroid miners eager to raise funds to raid space rocks,some of which are packed with minerals valued in the trillions of dollars approached me to support the project.but were later faced with a legal code of the 1967 Outer Space Treaty that banned private property and sovereign claims on celestial bodies.
Thus the project was put on hold.
Consequently the fund has been lying ideal in the account since then,so i feel it should be engaged into a project with a good return on investment(Roi)
So feel free to furnish me with details of any prospective project you would like me to channel this fund into,in your country or your company.

NB,this information MUST not be shared with a third party to safeguard my interest.

Huang Guangyu

Friday, June 12, 2015


419 scams

Hello my dear,

I want to transfer Eight Million Six hundred thousand Dollars ($8.600.000.00) which my late father deposited in bank before his assassination. His brothers and sisters have confiscated all his properties, Lands, houses cars and anything they can lay their hands on except the ($8.600.000.00) in the bank which they know nothing about so please, I want you to provide a bank account where I can transfer the fund for investment purposes.

I am contacting you because I don't know much about money transfer and investment so please I will need your assistance to realize the project.

I am read you to offer you 30% of the total fund once the fund is successfully transferred in your bank account.

I await your soonest response.
Miss. Angelina Sow.

Thursday, June 11, 2015


419 scams


I am Mrs Elham Fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just Few days to leave.I am from (France) but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child. i am writting this letter now through the help of my computer beside my sick bed.

I have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

i have already send authority letter that will prove you the present beneficiary of the fund. You have to contact the bank through this email address. (boa-bank.bf@tlen.pl ) please send your information along to the bank.i have already inform the bank about you as my business partner (i do not know if you will hear from me reply me very urgent so i can send you my oreginal Prove to have the full access to this fund) and this fund those not involve in any act of money lundery. my good friend Prof.Duke Ali, Remittance Director Group Bank Of Africa and him will help you. here is Boa Bank direct phone number call Prof.Duke Ali. and make sure you send your Private E-mail ID to the Bank (boa-bank.bf@tlen.pl ) or Tel: +22678762622

Wednesday, June 10, 2015


419 scams

Ref # : NLAG/FGN/FMF/CBN/B2517/99.

I am happy to inform you about my successc in getting your winning funds under
the cooperation of a new partner from BAHRAIN. Presently I'm in BAHRAIN for
investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to get your winnings
despite that failed somehow.

Be inform that the check will be sent to you by the delivery company but
through my boss account with Barclay bank London. so the check will bear Barclay bank
London. This is a real check so be rest assured that the money will be cleared in your
account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified bank
Check will be sent. Your telephone number is also needed for easy communication. As
soon as the information is received i will send you the cashier check through courier
service and the tracking number will be sent to you to enable you track it down before
it arrival in your country.

Meanwhile be informed that the cost of shipment and the insurance coverage of
certified cashier check are at your expenses and cannot be deducted from you draft.

Fill this form and return it back to me to enable me dispatch your check at once.

(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.

Send the above information immediately to :

Ask him to send you a total sum of $500.000.00 (FIVE HUNDRED THOUSAND US
DOLLARS)certified bank Cheque, which I rais ed in your favor as your
compensation for all the past efforts and attempt on this matter.I appreciate
your efforts at that time very much. So feel free and get in touch with my secretary

NAME: Mr Kell Peters

Here is the total amounts for each of the three delivery company and right now
you are to make your choice of delivery.

The payment information to enable you make payment would be sent to you as soon
as you make your choice to enable you make payment and get your draft within the time
duration given below

you are advice to pick amongst the choice given to enable you get your draft in
due time:




Do make a choice to Mr Kell Peters to enable him send you the information
you would use in making payment.

Please do let me know immediately you receive the Cheque to enable us share the
joy after all the suffering at that time. In the moment, I'm very busy here
because of the investment projects, which the new partner and me are having at hand,finally,
remember that I had forwarded instructions to my secretary (Mr COLLINS DOUGLAS) on your
behalf to send your draft to you without any delay.

Best regards,
Presidential Library & Museum
Former Director International Online
Lottery Co-coordinator. © 2008 WORLD

Tuesday, June 9, 2015


419 scams


We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due for
Liquidate all outstanding debt,your name and Particulars were discovered as
next on the list due for outstanding payment.

I wish to inform you now that the square peg is now in square hole and can
be accelerated so that your payment can be processed and will be released to
you as soon as you respond to this letter. Also note that from the record in
our file, YOUR APPROVED outstanding payment TAG with Reference
NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to
choose any preferred method of payment.

{1} Certified Bank Draft/ATM CARD Mail to your home address.

{2} Wire Transfer to your nominated bank account of your choice,as soon as
you get in touched with.

In the light of this aforementioned, you are required to furnish this office
with the following information, as this will enable us to process and
release your fund without any further delay.

Your Full Name: ..............................
Telephone/mobile and fax Numbers: .....................
Residential Address:.........................

Forward your urgent reply with above information to Mr. Albert Martins.
Director Remittance Department Oversea Credit Commission.
Representative Officer
TEL: +44 708 762 9347
E-mail: overseacreditcomm2014@yahoo.com.hk

For speedy release of your long over-due payment within 48hours.

Yours Sincerely,
Mrs.Maureen Smith
Board of Director
Sebastian Schaefer
Oversea Credit Commission

Monday, June 8, 2015


419 scams

Dear Sir/Madam,

We wish to notify you again that you were listed as a beneficiary to the total sum of Two Million Pounds in the codicil and last testament of the deceased, Name now withheld since this is our second letter to you.

All the legal papers will be processed in your name. In your acceptance of this offer, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim.

Please contact me asap

Yours Faithfully,
James Kamp


419 scams

Dear Friend
My name is Mr.Kang Y ,There is an unfinished business transaction involving a client of mine who bears the same surname as you and hailed from your country who had business interests here in Phnom Penh, Cambodia before his death last year.
Please get back to me if you are interested for more
information,kindly email me

Sunday, June 7, 2015


419 scams

Attn: Please,
We wish to notify you again that you were listed as a heir to the total sum of Ten Million British Pounds.

A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.

Yours truly,
Admin Staff.
Qs Services UK.
For ? call: +447937418879

Saturday, June 6, 2015


419 scams

Dear Greeting,

I am Mr. Gui Anvanith and a personal Accountant/Executive
board of Directors with Foreign Trade Bank of Cambodia
it is with good spirit of heart i opened up this great
opportunity to you A deceased client of mine that shares
almost the same name as yours died as a result of
heart-related condition on march 2005.His heart condition
was duo to the death of the members of his family in the
tsunami disaster on the 26 December 2004 in Sumatra
Indonesia where they all lost their lives..{More info:

There is a draft account opened in my bank in 1999 by a
long-time client our bank,a national of your country.he was
a CEO/a textile company owner,business man,a miner at kruger
mining company here in Cambodia. he was a geologist and
consultant to several other mining conglomerates operating
in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam
all in Asia,before he passed away on 12th march 2005 leaving
nobody as the next of kin of his account after his death.

The amount in this account is currently $23,340,00.00{Twenty
Three Million,Three Hundred and Forty Thousand United State
Dollars}I want to present you as a beneficiary,I will use my
position and influence in our bank to make they release this
money to you for us to share.If i wait for days and i do not
hear from you,I shall look for another person.

Kindly get back to me for more details

Yours sincerely
Mr. Gui Anvanith
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

Friday, June 5, 2015

10 Phone Scams You Should Hang Up on Immediately

It might sound like an unexpected blessing — a call from out of the blue, promising to help reduce the interest rate you pay on your credit cards. In reality, if you take the shysters up on their offer, you could end up losing thousands of dollars in fees or becoming the victim of identity theft. These credit card rate reduction scams were the most common telephone scam during the first nine months of 2014, a study by Pindrop Security found. Pindrop helps companies prevent phone-based fraud.


419 scams

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr.ROMNEY NIKO. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until
the total amount of your Compensated/deposited fund is transfered and completely paid to you.

So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information’s required for verification below.


CONTACT TELEPHONE: +234-7080153874

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

7) SEX.

Contact efcc_alart20012@yahoo.co.jp with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Ibrahim Lamorde
Email ( efcc_alart20012@yahoo.co.jp )

Thursday, June 4, 2015


419 scams

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref: BOA/IRU/SFE/15.5/WD/011
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives On Monday,the 29th Day of March,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $250 to $45 and no other fee is involved. You are required to send the fee of $45 through MONEY GRAM only to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... PETER MARK
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ....... WHEN
Text Answer ........ NOW
Sender's Name:-------------

Please do reconfirm your home address and bank details where your fund will be transferred to you.

Full name: .........
Home address: ......
Phone Number: .......
Bank name: ....
Account Beneficiary name: .....
Account number: .....
Routing number: ........

Provide the name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 24hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Benson Moynihan(CEO)
Bank of America

Wednesday, June 3, 2015


419 scams


9 Hon. Justice Mohammed B3ll0 St.

Asokoro Abuja

Attention Beneficiary


This is to intimate you of a very important information which will be of a

great help to redeem you from all the difficulties you have been experiencing

in getting your long over due payment due to excessive demand for money from

you by both corrupt Bank officials and Courier Companies after which your fund

remain unpaid to you.

I am Mr David Nellor .. a highly placed official of the International Monetary

Fund (IMF). It may interest you to know that reports have reached our office by

so many correspondences on the uneasy way which people like you are treated by

Various Banks and Courier Companies/ Diplomat across Europe to Africa and

Asia /London Uk and we have decided to put a stop to that and that is why I was

appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,

Banks, Security Companies and Courier companies which have been in contact with

you of late have been instructed to back up from your transaction and you have

been advised NOT to respond to them anymore since the IMF is now directly in

charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with

respect to your transaction as your fund will be transferred to you directly

from our source.I hope this is clear. Any action contrary to this instruction

is at your own risk. Respond to this e-mail on ( imfoffice4444@gmail.com ) with

immediate effect and we shall give you further details on how your fund will be


Also call me as soon as you send the e-mail so that you will be given an

immediate response:


Mr David Nellor

Tuesday, June 2, 2015


419 scams

Barrister Chan S Ahn & Associates.

Wood Hilock Road, Sunny Side Pretoria

Republic South Africa .


Your e-mail address came up in a random draw conducted by our law firm,

Reality Law Chambers in Pretoria South Africa

My name is Chan S Ahn (Esq). A personal attorney to our late client

Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a

well known Philanthropist,before he died, he made a Will in our law firm

stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any

Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked as

the beneficiary to this Will. I am particularly interested in securing this

money from the Bank, because they have issued a notice instructing us to

produce the beneficiary of this Will within two weeks which happens to be

you or else the money will be credited to the Government treasury account as regards

to law of their banking code of conduct.

It is my utmost desire to execute the Will of our late client. You are

required to contact me immediately to start the process of transfering this

money to any of your designated official account. I urge you to contact me

immediately for further details bearing in mind that the Bank has given us a

date limit. i will be glad to have your direct telephone number so that i

can reach you for futher details.

Please contact me urgently via my email


Barrister,Chan S Ahn [Esq].

Email: chans1080@hotmail.com

Monday, June 1, 2015


419 scams


My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest private
foundations in the world. I believe strongly in‘giving while living' I had
one idea that never changed in my mind - that you should use your wealth
to help people and i have decided to secretly give {$1,500,000.00} to
randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual. Your email address was
chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your email address is
valid.(ckochfoundation1@hotmail.com ) Email me Visit the web page to know
more about me: http://www.charleskochfoundation.org/ or you can google me
( Charles Koch ).

Charles Koch.