Phone scam

 A scammer called from the phone number: 876 470 4481 , claiming to be a Fed Ex employee named Mr. Goodman. The scammer said he was trying to deliver a cashier's check for $ 450 000 and a widescreen TV that the person had won. The scammer wanted the person to pay $295 in fees through Western Union.

The phone number traces to Jamaica. Included below is an article from December of 2009 warning people about this type of scam, which appears to be targeting senior citizens in several countries. An internet search for "Jamaican Lottery scam" yields many other articles.

"OFT and SOCA warn of new Jamaican lottery scam"

http://www.oft.gov.uk/news-and-updates/ ... 009/142-09

The OFT and the Serious Organised Crime Agency (SOCA) are warning the public to be on their guard against a new Jamaican-based lottery scam which has already seen some UK residents lose thousands of pounds each.

Fraudulent telemarketers based in Jamaica are making unsolicited phone calls to consumers telling them they have won a sum of up to £2.5 million, in a lottery or sweepstake. The fraudsters often pretend to be lawyers, bank officials, customs officers or lottery representatives to try and convince consumers that their prize is genuine. However, to 'release' their winnings, victims are told they must send money to pay for taxes, processing fees, insurance or customs duties. Victims receive repeated calls for further money, and in some cases have suffered threats of violence, arrest and removal to Jamaica if they do not pay up.

The fraudsters have pressurised some elderly victims into sending off their entire life savings. The victim's money ends up in the hands of organised gangs and helps to fund other serious crime in Jamaica.

The fraudsters have also targeted consumers in other countries such as the United States where victims are estimated to have lost $30 million. In response, SOCA and the OFT are working with international law enforcement partners to tackle this and other types of mass marketed fraud.

Heather Clayton, OFT Senior Director, said:

'We know that Jamaican-based lottery fraudsters have actively targeted US consumers in the past but we are now beginning to see this emerge as a problem in the UK. What is despicable is that some victims have been threatened with violence to coerce them into handing over their life savings. A genuine lottery would never ask someone to pay taxes, insurance or any other fee before receiving their 'winnings'.'

Paul Evans, Director of Intervention at SOCA, said:

'There is no doubt that there are links between mass marketing fraud and other serious organised criminality, including drugs importation and threats of violence. Falling victim to mass marketing frauds is not something people bring on themselves. They are deliberately and ruthlessly targeted by organised criminal groups. The potential harm inflicted is not just financial, but physical and psychological. Law enforcement, advice groups, and the public all have a part to play in preventing these crimes.'

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

419 scam

 Good day,

Sorry, I sent you an email earlier of the late Engineer and his
deposit, and have been expecting to hear from you. Try and get back to
me. I really need your responds as soon as possible

Thanks
Rifaat

Lotto scam

 Attn: beneficiary,

I am Richard Wahl, the winner of $533 Million USD Mega Millions Jackpot,
I am donating to 5 random persons, so if you get this message it means
your email was selected after a spin ball. I have spread most of my
wealth over a number of charities and organizations.I have voluntarily
decided to donate  sum of $2 Million USD to you as one of the selected
.
You can verify my winning by visiting my youtube website page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR WINNING CODE Number: 5300477

Reply with the WINNER CODE to this email: lucasgills81@gmail.com

He will send it to you either by Cashier check or ATM Card.

Contact Person
Name:  Lucas Gills
Email: lucasgills81@gmail.com

God bless you

Regards
Mr.Richard Wahl
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

419 scam

Je hebt een donatie van 4.800.000,00 EURO, ik won de Amerika-loterij
ter waarde van 40 miljoen Amerikaanse dollars in Amerika en besloot
een deel ervan te doneren aan vijf gelukkige mensen en
liefdadigheidsinstellingen ter nagedachtenis van mijn overleden vrouw
die stierf aan kanker. Neem voor meer informatie contact met mij op
via: info.mrtomcrist@gmail.com

419 scam

 
Good Day in the name of our lord Jesus Christ. I am Mrs. Josie Wilson, a 59 year old widow to late Dr. Nanu Wilson, from Ivory Coast. I am now a new Christian convert, suffering from long time cancer, and from all indications my condition is really deteriorating and it is quite obvious that I might not live up to 3 months, according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband died last year, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth; Based on the doctors reports that I might not live up to three months. My late husband family intentions to allow me die in this condition because I do not have a child, that what pushed me to source for a Godly person abroad who will make this claim of 4, Million  Us dollars which we deposited in a security firm here in the Bank. I will give you all the information you will need to make this claim of this fund once I receive a positive response from you and also your assurance that you will not betray this confidence that I am reposing in you. I am doping this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity.

Remain blessed.
Your Sick Sister
Mrs. Josie Wilson.

Love scam

 Hello,

You would be a nice person I guess. I'll be pleased to know you more
for a mutual friendship and I love making good friends out of the
blue. I would love to know you more.

Kiss, Stef.

419 scam

 Dear in the lord how are you doing today?
however is not mandatory nor will I in any manner compel you to honor
against your will. I am Mrs Ruth Roberto from Republic of France.
I married to Mr.Roberto Thomas from Republic of Cote d'Ivoire who
worked with France Embassy here in Cote d’Ivoire for nine years before
he died in the year 2017.
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
which the Bible is against.
When my late husband was alive he deposited the sum of $2,900,000.00
Million in a bank.
Recently, my DOCTOR told me that I would not last for the next Eight
months due to cancer problem. Having known my condition I decided to
donate this fund to an Orphanage or good organization that will utilize
this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund
for orphanages, widows, propagating the word of God and to endeavor
that the house of God is maintained.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians not even good
at all because they are the one that killed my husband in other to
have all my late husband properties and This is why I am making 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.Exodus 14 VS 14 says that "the lord will fight my case and I
shall hold my peace".
With God all things are possible.
As soon as I receive your message regarding your interest in this fund
to help the charity home and the fewer privileges, I will give you
more details about this fund.

God bless you while I'm waiting for your answer.
Your sister.

Mrs. Ruth Roberto

419 scam

 Heeft u alstublieft mijn eerdere berichten ontvangen die naar u zijn verzonden (op 10 JULI 2022) met betrekking tot mijn late klantenfonds, ik wacht op uw bericht.
Vriendelijke groeten
Mr Jeffery

Credit card scam

Hierbij bevestigen wij dat uw huidige creditcard uitgegeven door International Card Services BV is geblokkeerd. Wij hebben uw huidige creditcard geblokkeerd, omdat u niet online geidentificeerd bent. U moet u online identificeren om weer gebruik te kunnen maken van uw huidige card.

Let op: identificeert u zich niet? De overeenkomst(en) die u met ICS heeft, worden binnen 14 dagen na deze e-mail opgezegd. U kunt uw Card(s) dan niet meer gebruiken.

Klik hier om u online te identificeren.

Heeft u nog vragen? Belt u ons dan gerust. U kunt ons bereiken op nummer 020 - 6 600 612.

Met vriendelijke groet,

International Card Services BV
Postbus 23225, 1100 DS Diemen
KvK Amsterdam nr. 33.200.596

Loan scam

 Dag meneer/mevrouw

Hoe gaat het met je? Wij zijn een leningfirma die zowel kort- als
langlopende leningen verstrekt in verschillende categorieën, zoals:
bedrijfsleningen, openbare investeerdersleningen, particuliere
investeerdersleningen, onroerendgoedleningen, zakelijke
bedrijfsleningen, studieleningen, persoonlijke of individuele
leningen, enz. Wij verstrekken leningen met een lage rente van 2%, met
een looptijd tot 30 jaar. Dus als u geïnteresseerd bent om de lening
van ons te krijgen, doe er dan goed aan om contact met ons op te nemen
via onderstaande gegevens. Zodat wij u de voorwaarden geven van het
leenbedrag dat u nodig heeft.

INFORMATIE VAN DE LENER
1)Volledige naam: ...........
2) Leningbedrag: ...........
3) Duur:..........
4) Geslacht Man/Vrouw:..........
5)Burgerlijke staat:............
6) Staat/Provincie: ...........
7) Land: ...............
8) maandinkomen: ...........
9) Beroep: ...............
10)Telefoonnummer: .......
11)Doel van de lening ..............
12) E-mailadres:......
13) Uw adres:………….
14) Heeft u al eerder een lening aangevraagd?.....…
15) Geboortedatum

Deze informatie is nodig om verder te kunnen gaan met de voorwaarden
van mijn diensten. we wachten op uw snelle reactie en God zegene u.

Beste wensen
Bradley Kean

Charity scam

Mr. Azim Hashim Premji an Indian businessman, investor, engineer, and philanthropist, who was the chairman of Wipro Limited.

He has something important to share with you if you are interested in his vision.

Kindly check his link at ( https://en.wikipedia.org/wiki/Azim_Premji) and feel free to contact him for more details to know more about his foundation and his purose why he wants to give out 25% of his peronal wealth for the purpose of helping the needy and to build up a charity foundation.

Contact him now if you are interested or disregard this message if you are not interested. The choice is in your hands.

You can reach him on ( azimpremji750@yahoo.com) only if you are interested for his charity project.

Make sure you check his link at ( https://en.wikipedia.org/wiki/Azim_Premji) to know him better and decide.

Thanks,
Mr. Raj Mohamed
For Wipro Limited

419 scam

EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Branch of the European Commission Belgium
Address: Rue de la Loi / Wetstraat 200 Brussels Belgium .
Date: August 16, 2022.

Hello beneficiary!

This is to inform you that your payment check has been sent to DHL Hamburg Germany for delivery to your address. Please contact Mr. Bodo Schuda, DHL Kurierdienst Hamburg Germany, so that your payment check package can be sent to you immediately.

Now you can send your complete data to Mr. Bodo Schuda for further processing of the delivery,

your ID picture.
Your address.
Profession.
WhatsApp number.

Contact details Mr. Bodo Schuda,
Email: info.dhl77@gmail.com
WhatsApp 0176-8386-3057.

Note that you must first pay a delivery fee of 70€ to Mr. Bodo Schuda before your package can be delivered to your address. This is the official fee for the DHL Hamburg courier service.

Kind regards,
Mr Johannes Hahn,
Commissioner European Anti-Fraud Office.
WhatsApp +32 2 299 11 11.

Lotto scam

 Sehr geehrter E-Mail-Besitzer

Bitte bestätigen Sie den Besitz Ihrer E-Mail. Es wurde nach dem Zufallsprinzip nach einer elektronischen Computer-Spin-Ball-Ziehung ausgewählt, um eine Spende von 2.500.000,00 USD von der Kristine Wellenstein Foundation zu erhalten. Senden Sie für weitere Einzelheiten eine Bestätigungs-E-Mail an wellensteinfoundation@gmail.com

Kristine Wellenstein.
Gründer;
Kristine Wellenstein Stiftung.

Loan scam

 We hebben een niet opgeëist saldo van £4,000,000.00 gekoppeld aan jullie namen. Stuur uw volledige naam naar: silvana_tenreyro@hotmail.com voor dringende claims

419 scam

 RE: REQUEST FOR INVESTMENT COLLABORATION
This Message is sent to: redactie@emerce.nl


Attn:

My Name is Steve Harry, am a Investment/ loan Advisor and International Outsourcing
personnel. I recommend credible Entrepreneur/viable projects to a Consortium of Private
Investors who are looking for good business plan/Entrepreneurs to invest and manage funds
on a short and long term basis.

I have a loan offer from my principals to recommend on merit a reputable Private
Individual/ Company Owner with good financial standing to receive and
invest between $1Million to $5Billion USD in a secure High Risk/Low Risk
Investment/ projects that will generate a good Return on Investment annually
{ROI}.

The terms are 2% interest rate per annual (Negotiable) / time duration is 10 years/ 1 year
grace period.

Kindly indicate your interest for more details , respond with your whatsapp number for an
instant chat and easy communication.



Yours Sincerely,
Steve Harry

Lotto scam

 Je hebt een donatie, ik heb de Amerika-loterij gewonnen ter waarde van 40 miljoen Amerikaanse dollar in Amerika en besloot een deel ervan te doneren aan vijf gelukkige mensen en liefdadigheidsinstellingen ter nagedachtenis van mijn overleden vrouw die stierf aan kanker. Neem voor meer informatie contact met mij op via: infottcuckk@gmail.com

Loan scam

Dag meneer/mevrouw

Hoe gaat het met je? Wij zijn een leningfirma die zowel kort- als
langlopende leningen verstrekt in verschillende categorieën, zoals:
bedrijfsleningen, openbare investeerdersleningen, particuliere
investeerdersleningen, onroerendgoedleningen, zakelijke
bedrijfsleningen, studieleningen, persoonlijke of individuele
leningen, enz. Wij verstrekken leningen met een lage rente van 2%, met
een looptijd tot 30 jaar. Dus als u geïnteresseerd bent om de lening
van ons te krijgen, doe er dan goed aan om contact met ons op te nemen
via onderstaande gegevens. Zodat wij u de voorwaarden geven van het
leenbedrag dat u nodig heeft.

INFORMATIE VAN DE LENER
1)Volledige naam: ...........
2) Leningbedrag: ..........
3) Duur:..........
4) Geslacht Man/Vrouw:..........
5)Burgerlijke staat:............
6) Staat/Provincie: ...........
7) Land: ...............
8) maandinkomen: ...........
9) Beroep: ...............
10)Telefoonnummer: .......
11)Doel van de lening ..............
12) E-mailadres:.......
13) Uw adres:………….
14) Heeft u al eerder een lening aangevraagd?.....…

Deze informatie is nodig om verder te kunnen gaan met de voorwaarden
van mijn diensten. we wachten op uw snelle reactie en God zegene u.

Beste wensen
Bradley Kean

419 scam

 Dear in Christ,

With all respect and humanity, I was forced to write on humanitarian
field. I am Mrs. Bernita Johnson a widow, who is aging long term ill
(cancer). I am currently admitted to a private hospital.

I have some assets that I inherited from my late husband, Mr. Martines
Johnson, who later died in a car accident. When my husband was alive,
He made a deposit of EUR 8,600,000.00 to the bank (Eight Million Six
Hundred Thousand Euros). Currently this money is still in the bank.
The doctor told me, that I will not last for more than one month due
to cancer problems.

I need someone who is very honest and wealthy and an organization that
can spend these funds on God’s work to help the poor and the needy. My
late husband taught that this fund should be used for charitable
purposes such as building schools, houses orphanages, hospitals, etc.

I made that decision because I don't have any child that will inherit
this fund and want God to have mercy on me and receive my soul. With
God all things are possible. Please, please, if you could use these
funds for God's work.

I want you to send me the following information listed below.

Your full name
Your country
Your address
Your age
Your occupation
Your phone number

As soon as I receive your reply, I will manage and process a
certificate of affidavit in your name so that you will be legally
approve as the new beneficiary to the fund,

I hope to receive your reply.
Stay blessed in the Lord.
Thank you

Mrs. Bernita Johnson.

419 scam

I  am the personal attorney to the late Michael Harris. My late client left a total sum of $15 million in a finance company. I need you to stand as the next of kin, my proposal needs urgent attention, and I am in possession of every document to back up the claim from my law firm.

Kindly contact me if you want to have the full details, and treat it as confidential.

Please reply ASAP.

Regards,
Philip Zeman, Esq.
+44 20 37698579