Friday, December 30, 2016


419 scams

 Attn: my dear
I am Mr. John K. Abbey,and i currently work with a bank and will retire soonest.
I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another (6) weeks.
This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not  stolen funds,neither is it an inheritance.
Thank you and Regards.
Mr. John K. Abbey


419 scams

Dearest Beloved,
I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.
I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.
I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Thomas James

Thursday, December 29, 2016


419 scams

Dear Recipient,

A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment.

Name of Receiving Recipient:
Current Address of Recipient:
Telephone (Mobile/Home):
Current Email:
Alternative Email:

Yours Sincerely,
Susan Kingham (Mrs)
Regional Payment Officer

Wednesday, December 28, 2016


Lotto scams

MONEY GRAM Money Transfer Send Money Worldwide.
www.MONEY GRAM .com
Address: No. 7 Avakpa Avenue Port Novo,West Africa, Republic Du' Benin
E-mail: ( )Date: , 15/12/2016 -12:24:53 +0000 (UTC)

End of the Year Bonanza Draw

Dear Customer,

Thank you for your patronage and for using MONEY GRAM Money Transfer to send money, we are so happy to have a Customer like you. For using MONEY GRAM, your details were put to the Ballot box for the ongoing 2016 MONEY GRAM Money Transfer End of the Year Bonanza Draw, otherwise Promo. You have won your self $US(2.500,000.00) Dollars, This fund will be given to you through our office MONEY GRAM Payment Department Office, Dr Sander Mark Cotonou Benin republic, Your winnings sum will be paid installment with sums of US$5000 dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we program it in this way so we can be able to conclude the transfer before going for Xmas vacation, once again this is as a result that $5000 is the maximum limit our MONEY GRAM payment Department can send per transaction, we are legally allowed to pay you this sum until you receive your winnings fund worth of US$(2,500,000.00 )United States dollars.

The Following is the MONEY GRAM Money Control Number first name: Ezennia Last Name Ike MTCN Number: (691 339 72)for your First payment of $5000 dollars

Note that the above has not been activated for you to pick up the funds because your Name has not yet been activated to pick up the funds until you fulfill the necessary obligation, otherwise to enable us activate your payment immediately you would be required to pay a small activation charge of US$59 dollars, Listen be informed that this charge can not be deducted from your account because bonded and has been programmed till your final payment. This would be paid once and will not be requested to pay it after your transaction has been activated

Moreover you can send the activated fee of US$59 dollars to our MONEY GRAM payment agent below as soon as it's done. Upon the receipt of the US$59, dollars your programmed transaction will be activated and you would enable you start receiving your winnings funds in US$5000 installments. contact this email, (

Note: Your Personal Contact You Have only 10 questions here ,

1. Name in full_____________

2. Address._________________

3. Nationality._________________

4. Age.________________________

5. Occupation.___________________ __

6. Phone/Fax.____________________ ____

7. Present Country.______________________ _

8. Email address.______________________ _____

9. Marital Status ._______________________

10. pin code Number ____________________________

The Receivers Information For The US$59 dollars is as follows:

Receiver Name: SAMUEL OBI

Country: Benin Republic

City: Cotonou

Test Question: yes

Test Answer: yes

Amount: $59usd


senders name is needed;..............?

Listen Very Well Dear

Immediately he receives the payment, our MONEY GRAM payment Department shall activate your programmed transaction to enable you receive your first installment payment of $5000 immediately. Please Note: this control number (691 339 72) should be kept very safe and secret for your own security, to avoid someone else tempering with your funds.

Due kindly call for more Details and directives on our office phone line below
+229-68893725. or you can contact this email(
We congratulate you in Advance.Winnings Claims Bonanza Department moneygram Money Transfer Office.

Best Regards
Dr Sander Mark
moneygram Director of International Payment and Transfers.

Tuesday, December 27, 2016


419 scams

Dear Beneficiary;

As you can see i have try my best for you to make sure that i get to
your home address with your total fund sum of $10.5Million now i what
you to know that today is 13/12/2016 the last day the custom said that
if you fail to send the $57 for the INTERNATIONAL REMITTANCE FILL the
will send me back to my country with your total fund sum of
$10.5Million so let me know if you will send the $57 right now or not
so that i will go back to my country


Receiver::::::::::: (Sunny Njoku )
Country:::::::::Benin Republic
Question:::::How Long
Senders Name:::

( )
Call me ( +1407 792 5184 )
or send me SMS

DIPLOMATIC Richard Daniel,

Monday, December 26, 2016


Lotto scams

Registered in England and Wales
OUR REF: UKFL/2743/6839

This E-mail is to inform you that you have been emerged a winner of 1,952,000.00 Pounds in our online draws which was played on Friday 2nd of December 2016. Further More Information's about your Winning Claims, contact our Lottery Fiduciary Agent Name: Mrs. LAURA Patterson E-mail Address:

Yours Truly,
Sir Ferguson McEldowney
Co-ordinator Online Promo Programme.
 Open 7 days

419 scams

Dear Beneficiary:

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$50 Million Dollars via ATM cash Card which you will use to withdraw your US$50 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$50 Million Dollars and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as; (1) Shipment fee of the ATM cash Card to your address amounting to US$100.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$150.00.

Both payments is the sum of US$250.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$50 Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.

Package Contents: ATM card,Certificate and Security Documents.

Weight of Original Certificate: 1.13kg

Weight of ATM CARD: 0.6g

Total weight of Parcel: 0.18g

Total Net weight of Parcel: 0.20g

Colour of Parcel: brown

Parcel Packaging: Bonded

So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$250.00 via Western Union Money transfer or money gram with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name.. Ruth Nwabunwanne

Country.. Benin Republic

City.. Cotonou

Text Question..Land Of?

Text Answer...Hope

Amount $250.00



As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply and the payment information.

Tony Elumelu

Chairman of Heirs Holdings, the United Bank for Africa

Email: or

call or text +229 98836885

Saturday, December 24, 2016


Lotto scams

FedEx Courier Service,
38 Amrit Nagar, South Extn Part-1
New Delhi, DL, India
Tel: +917838565255
Customers Service Hours–Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) and also an Apple Mac Book Air 13 inch and Apple iPhone 7Puls added to your package which will be delivered to you at the moment as long as you provide all the required information to the FedEx Courier Service before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, Cheque or draft, Anyway, your Cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $200.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +917838565255

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your winning Funds and also provide us with any scanned copy of any proof of your identification.

Do Provide Us With The Information Below
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------

Kindly complete the above form and summit it to the delivery manager on As soon as your details are received, our 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 $200.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Amanda Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2016.


Loan scams

Goede dag,
    We zijn QUALITY LENING Service Corporation het geven van leningen via e-mail advertentie. Wij bieden verschillende soorten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven etc.) met 3% rente. We geven leningen aan mensen in nood niet, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding, status van de taak, maar moet een juridische middelen van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 10.000.000,00 het Amerikaanse Dollar of Euro of Pound met een maximale looptijd van 15 jaar. Als u geïnteresseerd bent in meer informatie, vul dan onderstaand formulier in en stuur het naar ons e-mail adres:


Jullie namen:

Adres: ...........
Telefoon: ...........
Benodigd .......
Duur: ...............
Bezetting: ...........
Maandelijks Inkomen Level: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........

"We tonen u een betere manier om uw financiële vrijheid"

Met vriendelijke groet,

Mrs.Isabelle Morgan

Friday, December 23, 2016


Loan scams

We are in receipt of your email regarding the request for a loan. Our
loan interest rate is 3% per annum. We assist our clients to obtain
loan and other financial instruments with the purpose of improving,
expanding and growing in all levels of business and personal. You are
required to fill the loan application form below.


First Name:
Last Name:
Home Address:
Office Address:
Date of birth:
Fax Number:
Personal Number:
Office Number:
Marital Status:
Monthly Income:
Amount Needed:
Loan duration:
Purpose of loan:

Thanks for your patronage and looking forward to having a good
business relationship with you.

Yours Faithfully,
Mr James Lucas

Thursday, December 22, 2016


419 scams

Attn: Package Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your package
worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African
States department with the help of Mr. James George Attorney General of Federal High
Court of Justice Benin Republic which act as your foreign Attorney representative
here in Benin Republic.

Meanwhile, every necessary arrangement has been made successfully with the Agent
Larry Paulson for the delivery of your Consignment Box and every Document guiding
your delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent right now as he is currently at Sacramento International
Airport California, (USA) with your Consignment Box. He has already called me with
his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and
ask him to send you your DHL Airway Bill so as to prove to you that he is currently
in your country also ask him to give you his mobile number so as to have easy
conversation with him and to enable you give him full direction to get your
Consignment Box delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you're advised to be very fast as agent Larry Paulson has no time
to waste due to his flight ticket. So the Information you are required to reconfirm
to the agent is as follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

So contact him to deliver your consignment box first thing tomorrow morning possibly
today, make sure the below stated codes are identified when contacting him and the
content of the box should not be revealed for his does not know the content as it's
a VIP Delivery dispatched directly from my office and the director of the Company.


Wednesday, December 21, 2016


419 scams

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs. Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

I have now found a secured way of getting the package out of Iraq for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutuallybenefiting relationship.

Contact me via my private box: so that I can furnish you with more details.

Sgt. Marco Giras

Tuesday, December 20, 2016


419 scams

This is a mail from Mr. Godwin Emefiele the newly appointed Governor of the Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. It is my pleasure to inform you that the deliveryman in the person of Diplomat Michael Richards has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in CANYONVILLE AIRPORT OREGON, on transit.
I want you to know that you have 24 hours to call him now with this line (541) 203-0440 or,then ask to speak to the diplomatic deliveryman in person of Mr.Micheal Richards in
the United States. Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intension.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-9099569469. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
N.B diplomatic delivery man information
PHONE: (541) 203-0440


Monday, December 19, 2016


419 scams


Have you receive your pending fund of 4.5 million dollars from the Bank If not
content the information below in order for us to reconfirm your information and
proceed with sending your fund



MANAGER; Scott Peter

also make sure you reconfirm your information to the bank to avoid any mistake

Full name .........

Home address .......

Country ............

Telephone number ...

State .............

Occupation ........


270 Park Avenue in Midtown Manhattan,

New York City USA

Contact the Bank as fast as this mail get to you, To avoid any delay of your payment

Mr.Jack have receive his fund $ 4.5 million a week ago.

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT
ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can
not bear any more pressure from them


Scott Peter

Sunday, December 18, 2016


419 scams

HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156

This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.

With due respect and utmost courtesy, we write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue fund valued sum of $15,000.000.00 USD which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.

I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC has successfully opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated bank account, and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $149.00 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours upon delivery.

Your HSBC details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Bank Code: 100258
Guichet Code: 01114
CLE RIB Code: 53566

So you are therefore advise to use below information and send the activation fee of $149 via Walmart transfer for urgent activation of your fund into your account:

Here is the payment information via Walmart transfer only;

Name Of Receiver: Clemente Amelio
Address: Middletown, New York 10940 USA
Amount: $149
Text Question: Approved
Text Answer: Always

Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.

Thanks for banking with HSBC Miami FL.

Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.

Saturday, December 10, 2016


419 scams

Dear Friend,

My Name is Mr Tim Bophal and a personal Accountant/Executive board of Directors Working with Foreign Trade Bank of Cambodia (FTB).
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,

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 Royal Kingdom of 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 $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States 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.

Please Kindly get back to me as soon as possible for more details if you are interested in my proposal,

Yours sincerely

Mr Tim Bophal
Executive Board Member
Foreign Trade Bank of Cambodia
Phnom Penh.

Friday, December 9, 2016


419 scams

Dear greetings to you.

Please kindly receive this message with Due
RESPECT.I am soliciting for your assistance
to save my life that isin danger because of
money, ($5.6 millions), I inheritedfrom my
late father. I am 21 years old boy from
Serre Lone,I am presently at the Benin Republic
Refugee Camp now for my safety. My late father
was a Gold and Diamond exporter when he was alive.
He was poisoned to death by my step mother, he died
last July 18th, 2016. Since after the painful
death of my late father, my step-mother was
desperately after my life because of this money
Late Father Kept in a storage company.

Please I want you to be my Guardian. I need your
maximum assistance to transfer this money into any
safe bank account you can provide for me and to help
me to invest the money into business investment you
can manage on my behalf while I continued my studies
in any best school. I will like to offer you 30% of
this money for your kind assistance and you will help
me to invest and manage the remaining 70% into any
secured investment you can approve. I want you to
receive me and help me as your own Son and as your
family member to protect my right and my interest
with fear of God as I want to entrust you with all
my heart to support me to archive a better future
under your guardian .i have the necessary document
covering the fund,I will give you more details as
soon as I receive your reply to

Best Regards,
Frank Coleman

Thursday, December 8, 2016


Lotto scams

World Lottery Association (WLA)
Basel CH-4002,

Attention Winner,

This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that there will not be any delay or much tax's as this lottery organizer want you to receive your winning prize within 30 days before the expiring date of the bank draft. The total amount mentioned above was awarded to your Facebook email address for winning a first category in the 2016 draw; your payment is available at one of the PRIME Bank here in Benin Republic where your payment file was allocated (NAME OF THE BANK WITH HOLD FOR SECURITY REASON).

It was decided to use ATM VISA CARD or Certified Bank Draft payment to pay our winners which you are one of them to avoid difficulties in receiving winning funds; this award came to you Curtsy of FACEBOOK and GOOGLE. Note that your ATM VISA CARD was powered by Gold MasterCard which is accepted at over 900,000 Automated Teller Machines payment centers in over 210 countries worldwide and the CARD withdrawal daily limit is $10,000USD until you withdraw all your total winner amount of $1,500,000.00USD, And note that the only and last money you are going to pay to receive your payment is $99USD courier shipment charges. To receive your winning payment,you are advised to contact the Fiduciary with your following information

Your Receiving Name..: Your Receiving Address..: Your Country..: Your Tel..: Your Sex..: Your Age..: Your Occupation..:

Note: the Ninety nine dollars is the last and only fee associated to this delivery of your package,(IMPORTANT) Winners are mandated to keep this notification private to avoid fraudulent claim pending the transfer.

Contact your payment fiduciary at: ( )


Wednesday, December 7, 2016


419 scams

Zhejiang Huayan Electric Co., Ltd.
No. 1828, Yongqiang Avenue,
Wenzhou, Zhejiang,
Fax: +86707502352


In our quest for a professional to handle this Job for our
organization, we contacted the Administrator of Linkedin Professional
Network. Hence, we were able to get your contact email. We are sorry
if contacting you in this manner upsets you. You may ignore if you are
not interested. If you are interested in handling the Job for us,
please let us know. In order for us to go further.

I am Cheng Chen, Recruitment Manager of Zhejiang Huayan Electric Co.,
Ltd. Zhejiang Huayan Electric Company Limited has been a well-known
company in Zhejiang Province since 1986 when we were established. We
have been dedicated to designing, manufacturing and exporting
electrical goods for more than 20 years. As one of the biggest
suppliers, Huayan deals with low-voltage electrical products in varied
series (and also according to customers' requirements), including Wall
switches, Sockets & Plugs, Junction boxes, Lamp holders, travel
adaptors, knife switches, and Fans/Lamp holders etc. As you will be
sent a full schedule of our yearly export and net income on your
partnership and competence with us. Awarded ISO9000 certificate in
2000, Huayan carries on complete quality control procedure from the
raw material incoming to finished product delivery. With strong
quality control, rapid business feedback system and professional
workers, we are able to meet all customers' requirements as well as
offer OEM services.Our products are sold around the world, such as
Southeast Asia, the Middle East,
Africa, Europe, America, Canada and Australia.

Due to the increase in demand of our products in Europe, Canada and
North America, we decided to move our products fully into these
continent. We seek for a financial representative/account receivable
agent in your region to represent the company in financial
transaction. Part of the duty will be to manage finances such as
receiving overdue payment from our client in your region. For problems
encountered in the past with receiving payment from our client in
North America as it takes a month for Canada/America Check to clear in
China with huge federal Taxes, we seek to employ an agent in these
region to assist Zhejiang Huayan Electric Co., Ltd. to communicate and
also retrieval of overdue payments from our customers/clients who are
located in the above region.

We are been owed huge amounts of funds by our various customers in
Europe, America and Canada and some of these companies in question
have agreed to begin install mental payment. Presently, be informed
that we have approximately $4,165,090.00 worth of payment with
different clients from different regions in the United State of
America and Canada currently owed to Zhejiang Huayan Electric Co.,
Ltd. If you are willing to take up this position, you will be paid on
a commission basis of 5% on any fund received on behalf of our company
and also you will be placed on a monthly payment of $2,000.00 to
$5,000.00 based on your credibility if you are willing and ready to
assist our company without any illegal act. This position needs no
prior experience. If you wish to work with us, Please send me an email
to let me know so we can continue.

Mr. Cheng Chen
Recruitment Manager

Tuesday, December 6, 2016


419 scams


Good Day Dear;

How are you doing together with your family? I hope you are fine and
if so glory be to God almighty in heaven. First of all let me
introduce my self to you, I am Dr. Patrice Talon, the new President of
Benin Republic. I am writing this mail to inform you that after the
meeting held in my office last week Friday 2nd Dec which consist
between the United States Embassy and the United Nations, African
ECOWAS we have concluded that you will be compensated with all the
money you have lost in the hands of Africans and most especially BENIN
REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN
cards and consignment packages) including CHAMBERS as well, so I'm
pleading with all scammed citizens that anyone that has been scammed
due to one reason or the other and for anything would be compensated
back and no matter your country or continent, AFRICA, ASIA PACIFIC,
AMERICAN, EUROPEAN, ETC. all scammed person(s) would be compensated
and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their
compensation fund sum of of four Million five hundred thousand united
state dollars ($4.5USD) each. And this fund would be sent to you
through ONLINE BANKING TRANSFER OR ATM CARD and it would be sent to
you in form of an executive enveloped sealed letter and there will
nothing like any delivery agent or courier company involved in this,
perhaps, this letter would be sent to you through POST OFFICE and
would be sent directly to your home address and P.O BOX. Therefore,
all beneficiaries is expected to send the below details for fast
procedure and immediate co-operation;

Full Name:
Home Address:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Finally, all the scammed beneficiaries would be sent this compensation
fund of Three million Five Hundred Thousand united state dollars and
the only money that would be involved in this would be the posting fee
of $45usd each and this would be the only money that would be paid by the
beneficiary of the funds and that is all. Moreover, there will be no
C.O.D in this stated method of payment and every beneficiary has just
from now till the 10th of December 2016 to comply and correspond with
this office respectively. Be informed to use this below information to
make the payment of $45usd.

Send the fee via money gram or western union,

Receiver's name......Cornelius Nwakasi
Country....... Benin Republic
Text Question......urgent?
Text Answer..... .today
Sender:. ..

Your urgent and fast response is highly needed and would be highly
appreciated, so as to enable this issue to be settled once and for
His Excellency,
Dr. Patrice Talon
President of Benin Republic

Monday, December 5, 2016


419 scams

935 Pennsylvania Ave, NW
Washington, DC 20535

Dear Beneficiary,


Series of meetings have been held over the past 5days with the secretary general of the United Nations Organization. This ended yesterday. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 10 of Dec 2016 you will only need to pay $159 instead of $359 saving you $200 So if you pay before 10 of Dec 2016 2016 you save $200 and your fund parcel will get to you without any problem. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

We guarantee the receipt of your fund to be successfully delivered to you within the next 19-hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper so all you need to pay is $159. To affect the release of your fund papers valued at $8,500,000.00 you are advised to follow our instruction to enable you get your long delayed fund without any problem.

Use the information below to send the $159 through Walmart money transfer only as stated below.

Receivers Name: Clemente Amelio
Location: Middletown New York 10940 USA
Amount sent: ??

After payment you are advised to text us with the Walmart payment ref digit information's and also the information as stated below:

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

To avoid global hackers please Text us the money gram or Walmart ref details only at (206) 596-7273

God Bless America.

Yours sincerely,

Sir: Joseph S. Campbell
FBI s Criminal Investigative Division

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 to forward any emails you get from impostors to this office so we could act upon and commence investigation.

Sunday, December 4, 2016


419 scams


Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in New York with information below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Western Union or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union or Money Gram as listed below.

Receiver's name: Clemente Amelio
Address: Middletown, New York 10940 United State

After sent the money kindly fill the below details for pick up"

Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

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

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

Saturday, December 3, 2016


419 scams

From Mrs Fifi Courcelle.
Abidjan Ivory Coast,
West Africa

Dear Beloved

I am Mrs Fifi Courcelle.,an aging widow suffering from long time illness. I have some funds I inherited from my late husband $9.5M USD, the sum is in

one of the prime bank here.

I needed a very honest and God fearing Person that will use the fund for God's work of charity, I found your contact from the internet and decided to

contact you. Please if you would be able to use the funds for the Lord's work selflessly and without attaching personal interest, kindly reply back to me

immediately for further details.

Yours in the Lord,
Mrs Fifi Courcelle.

Friday, December 2, 2016


419 scams

Dear Friend,

My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for assistance
and have summed up courage to contact you..

I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars (US$8M) to you in the United States as far as I can be assured
that my share will be safe in your care until I complete my service

Some money in various currencies were discovered in barrels at a
farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue
operation, and it was agreed by Staff Sgt Kenneth Buff and I that some
part of this money be shared between both of us before informing
anybody about it since both of us saw the money first. This does not
sound right to do but I tell you what! No compensation can make up for
the risk we have taken with our lives in this hell hole, of which my
brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind
of money became a problem for me but with the help of a British
contact working here and with his office enjoying some immunity, I was
able to get the package out to a safe location entirely out of trouble
spot. He does not know the real content of the package as he believes
that it belongs to a British/American Medical doctor who died in a
raid in Iraq, and before giving up, trusted me to hand over the
package to his family in united States.

I have now found a very secured way of getting the package to you at
home for you to pick up, and I will discuss this with you when I ‘m
sure that you are willing to assist me and that the money will be well
secured in your hands. I feel this is the right time to send this
money home

I want you to tell me how much you will take from this money for the
assistance you will give to me. One passionate appeal I will make to
you is not to discuss this matter with anybody. Should you have
reasons to reject this offer, please and please, I beg you to destroy
this message as any leakage of this information will be too bad for
the US soldiers in Iraq and even Afghanistan.

I do not know how long we will remain in this war, as each day looks
horrifying with deadly operation and battle against die hard militants
and terrorists. Totally, we lost well over 4,500 men so far and I have
survived two suicide bomb attacks and other forms of attack by the
special grace of God. This and other reasons I will mention later has
prompted me to reach out for help.

I honestly want this matter to be resolved immediately. Please contact
me as soon as possible via email which is my only way of
May God bless you


Jerry Brown

Thursday, December 1, 2016


419 scams

Start: 9 Nov 2016 09:30:00 AM

End: 11/09/2016 10:30:00 AM


Description: Your first payment of $7000 was send today,

We have deposited the check of your fund (4.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- ( He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229-66176809 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard