Latest Email Scams

419 scams Dear, Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My names are CLARE SIBSON attached with CLOTH FAIR CHAMBERS (LEGAL PRACTITIONER’s & FINANCIAL SOLICITOR’s). Actually, I got your contact information through the public records while searching for a relative from the same country to my late client ANDREWS MARK, a business magnate in United Kingdom, for Fifteen years, but unfortunately died along with his family during the Tsunami catastrophic, which occurred on Sunday, 26 December 2004. Before his death; he deposited in a security vault the sum of $10.8M (TEN MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with one of the prime banks in England for security reasons. The bank have mandated his Certified Public Accountant [CPA],Daryl Matins , to present any family heir/inheritor for ...

419 scams Goodday Sir/Madam, I am Looking for a profitable business that my client can invest his funds in your country.I will be waiting for your positive business idea as soon as you can. With Regards, Gerardo Rillera. alshamllan.e@consultant.com _____________________________________________________________________________________ Disclaimer: The information in this e-mail is confidential and it is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, please delete the e-mail and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this e-mail and any attachments may be altered, Statement and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Saudi Oger LTD.

Lotto scams The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize 1,000,000.00 (British Pounds) held on the 24th August 2012 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. T...

419 scams You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number:to the western union payment center via email ( wstern.union1@aol.com ) to apply for your payment Or call Mrs Franca Lee @ +601 6487 2136 for more inquiries on the above.This means that you will continuously receive a daily amount of $5,000USD-$7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. Yours truly Jim Burch Announcer Good day, My name is Daniel Mitchell, UN Staff working at the UN Independent Station (Humanitarian Abuse Reporting Department) United Kingdom.  I got your contact through cross border business information centre situated here in London as an online investor. On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD15Million. The money in question is sourced to us by a particular head of st...

419 scams I am a straight forward person and this is the same way I would like for you to respond to this email. I am an accountant in UK. There is an account opened since 1999 dormant since 2001, Investigations revealed the owner is dead without a benefactor. I am contacting you regarding a transfer to your name. Contact me for further information if interested. This is real David Jones Loan scams Are you looking for a loan? have you been denied of a loan before? Hurry up the solution provider is here now contact us today via email for any kind of loans: Email us today at: blessingloanfirmz@gmail.com LOAN APPLICATION FORM PERSONAL INFORMATION First Name: , Last Name: , country, Have you applied for loan before(yes or no), Gender: , Amount Needed: , Duration:, Telephone: , Best Regards MRS BLESSING JONES 

419 scams Dear, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.. I am Dr.Nabba Wende the Senior Accounts Manager,Offshore Mortgage Services Dept at the foreign remittance department of Bank of Africa. This message might meet you in utmost surprise however,it’s just my urgent need for foreign partner that made me contact you for this transaction I am a banker by profession from BURKINA-FASO in west Africa and currently holding the post of Director in Auditing and Acct. Section in our bank OUAGADOU-BURKINA-FASO office. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about ...

The psychology and economics behind the so-called Nigerian advanced fee fraud scams have been recently been explained by Microsoft researcher Cormac Herley in great detail, and it all boils down to this: the scammers are interested in separating the most gullible users from those who are not very early in the game, in order to avoid spending their time on people who will ultimately see through the bogus emails.

Lotto scams YAHOO MAIL LOTTERY www.lottery.co.uk 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom. This is to inform you that you have won a prize money of Eight Hundred and Twenty Thousand British Pounds (£820,000.00) for 20112012 Prize promotion which is organized by British Micro-Soft Award. MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER: 28234522, WINNING NUMBER: 02241 30 35 48.Thes...

Lotto scams On-Line Coordinator, Microsoft Lottery Award Team Customer Service Dept: #28 Tanfield Road, Corydon London E14 5HP UK Tel/Fax: 011 44 870 912 2585 Dear Winner Number 5, We are glad to inform you that the Heritage Lottery Fund in conjunctions with MSN/Microsoft Corporation UK, FIFA Senior World Cup 2014 which will be hosted in Brazil in June 2014 have set out and successfully organized a Sweepstakes and rolled out over £65,000 000 00 for our 2014 FIFA World Cup Promotions. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a (CDS) Computer Draw System attaching personalized email addresses to ticket numbers. Microsoft/MSN, AOL, and all Yahoo Networks etc are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program by running an E-Mail Beta Base Test (EMBBT). For more updates please visit the fo...

419 scams Dear Sir/Madam How are you and your family? Hope all is well. Firstly we the entire citizens of Libya express sincere gratitude to the United Nations, all the organizations and entire Nations of the World that in one way or the other fought for the liberation of Libya people. We also thank the almighty ALLAH for making it possible and pray that he will grant our dear brothers and sisters that lost their lives in the struggle. I know that this mail may come to you as a surprise as it coming from unknown person but all the same it is to appreciate all individual and group that helped to make our dreams a reality and to introduce to the hidden investment opportunities available in Libya . My name is Gadi Omar Al Gadi a native of Sirte province in Libya the same area with COL MUAMMAR GADDAFI. I have worked in many capacities in his administration and recent during the rumors and early stage of war, he mandated me with other officers to travel to South Africa with one ...

419 scams 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer Services. Payment File: RBI-DEL/id1033/11. Payment Amount: $ 500,000. US Dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund Recently on the 18th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao m...

419 scams CANADA LOTTERY/ EMAIL DRAW ONTARIO 49 1550 Princess Street Kingston, ON, Canada, K7M 9E3 UK Office No 47 Se1 7na – Balking London United Kingdom 24hrs.Tell; +44 703 174 3813. Fax no: +44 844 774 5729. Email: onlineclaims3300@gmail.com Sat, August 18th 2012 – Ontario 49 LASTEST WINNING NUNBERS 7,12,29,31,41,46 Bonus 25 Attn: Winner, We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2012. You have won £1,000,000.00 (One Million United Kingdom Pounds) from Canadian lottery draw 2012.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment. Name: Mr. VICTOR MICHAEL. Emails: onlineclaims3300@gmail.com (and) onlineclaims0033@gmail.com Telephone: +44 703 174 3813. Fax no: +4...

Lotto scams OFFICIAL NOTIFICATION. We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by VODAFONE, in conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of June 2012 in The Netherlands where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of €550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor: Mr. Kroos Vrij. Telefax: +31-847-339-655. Direct Line: +31-633-270-676. Contact Email: kroos.klantenservice@dutchmail.com INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!! FULL NAME: AGE: SEX: OCCUPATION: ADDRESS: POST CODE: CITY: STATE: COUNTRY: MOBILE-TELEPHONE: FAX NUMBER: WINNING EMAIL ADDRESS: REFERENCE/...

419 scams 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer Services. Payment File: RBI-DEL/id1033/11. Payment Amount: $ 500,000. US Dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund Recently on the 13th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao m...

Lotto scams Net Exploration. Wij willen u informeren dat uw e-mailadres 150,000,00 euro gewonnen in een El Gordo Loterij Award-prijs promotie op 14 augustus 2012 voor de vordering van de gunning prijs contact. Mr.Anthony Oliver. Tel: +34-602-426-284 Neem contact op met e-mail: infoespcl@aol.com Loterij Ref No: ES/9420X2/68 Batch zekeringheidsnummer: GK 520 Ticket Nr: DS-166 Uw volledige naam, adres, leeftijd, beroep, telefoonnummer, Gefeliciteerd. Let op: Dit is een internationale loterij programma, Dit bericht is automatisch vertaald vanuit het Engels naar je. Met vriendelijke groet, Mr.Alvaro Claro Award-coördinator.

419 scams ZENITH BANK BENIN REPUBLIC . Director, Zenith Bank Benin Republic. Zenith Bank Benin Republic . TelFax Number: 0022-967-684-216 or +22-967-684-216. 0022-999-653-899 or +22-999-653-899. 0022-966-481-855 or +22-966-481-855. PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND. Attention:Sole Beneficiary Customer’s Goodday to you ,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed Director of The Zenith Bank Benin Republic .You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the “Federal Suspense Account” of Zenith Bank Benin Republic last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank. Well known to all, The Zenith BANK Benin Republic is the pan Bank of all commercial Banks here in Benin Republic. This morning at about (9:00am Sta...

Lotto scams MICROSOFT AWARDS CENTER. BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON British Microsoft Award Headquarters: Customer service 68 Newman Street. City, London. Country, United Kingdom. Postal/Zip Code, W1T 3EF ATTN: WINNER, Your email addresses have just won a Microsoft And Yahoo Award prize money of (ONE MILLION BRITISH POUNDS STERLING) (GBP£1,000,000.00) 2012 Award winners emerge through random selection of all active email subscribers online. Two are selected monthly to benefit from this promotion. Payment of Prize And Claim Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than one month from date of draw notification after which unclaimed prizes are cancelled. WINNER NO: 4 these are your identification numbers: Winner Number: 4024680 Batch Number: YPB/08/APA-43658 Reference Number: YPN560992008 Award File Security code: UK/+ QU34005 These numbers fall within the South Africa fi...

Lotto scams WINNING NOTIFICATION DEPT, MILLIONAIRE LOTTERY PROMO, ORANGE GROOVE,61-70 JOHANNESBURG, SOUTH AFRICA. Dear Winner, Your Email Address has been shortlisted as winner of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15(USD) in the South Africa SHELL Promo.The draws were conducted from an exclusive list of 12,000 E-mails of individual and corporate bodies picked by an advanced automated random computer search.{ Canada, Asia, Australia, United State, Europe, Middle East, Africa And Oceanic } Batch number:SH/037/11/06/SA Reff number:JBSH/10/JB/SA Please Provide Your information in full to facilitate immediate released of your prize. 1.YOUR FULL NAMES: 2.POSTAL ADDRESS: 3.COUNTRY OF RESIDENCE 4.PHONE NUMBERS: 5.EMAIL ADDRESS: 6.SEX: 7.AGE: 8.OCCUPATION: 9.NATIONALITY: 10. COPY OF YOUR DRIVER Forward your information to Financial Consultant to proceed ahead to release your winning fund. Name: Katty John Emial:sa_randsl@mail.com or sa_randsw...

For the past decade, France has worked as part of a Western U.S.-Canada cross-border task force helping to catch perpetrators of lottery and sweepstakes frauds. Such scams fall under mass-marketing fraud, which according to the FBI, costs consumers tens of billions of dollars per year on a global level. One case France is working on is that of Odowa Roland Okuomose, who is wanted on a federal arrest warrant accusing him of masterminding a lottery scam before fleeing in 2008. Okuomose, who was based near Vancouver, Canada, allegedly stole more than $1 million from at least 300 people across the U.S.

419 scams DEPUTY MINISTER OF SOCIAL DEVELOPMENT REPUBLIC OF SOUTH AFRICA. Email: mariabongi1001@gmail.com My Dearest in Christ, My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za .click on government contact information’s, click on deputy ministry’s and locate Social development and read about me. I am married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed. Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million usd in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he d...

Love scams Hallo, Ik hoop dat deze mail u te ontmoeten in goede staat. Mijn naam is Miss Rita Konte. Vanuit West-Afrika (Senegal). Ik ben een jonge mooie enkel meisje. Ik wil graag om kennis te maken met u.Vergeet niet dat stam, afstand en leeftijd niet belangrijk voor me. Ik zal graag willen dat u mijschrijven met mijn e-mailadres, zodat ik kan uitleggen meer over mij samen met mijn foto’s. Hier is mijn e-mail, (rita_konte@yahoo.com) In afwachting van uw antwoord. rita ———————————- Hello, I hope that this mail will meet you in good condition. My name is Miss Rita Konte. From West Africa (Senegal). I am a young pretty single girl. I would like to get acquainted with you. Remember that tribe, distance and age did not matter to me. I will like you to write me with my email address,so that i can explain to you more about me along with my pictures. Here is my email, (rita_konte@yahoo.com) Awaiting your reply. Rita 419 s...

419 scams PLEASE READ CAREFULLY & REPLY BACK, I am Mr Lambert Zongo.The Director in-charge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. May the almighty God be with you at all times so Please contact me  back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE FOLLOWING INFORMETIONS. YOUR FULL NAME…………………….. YOUR PHONE NUMBER…………………...

419 scams BARCLAYS BANK PLC CLAPHAM JUNCTION BRANCH 7 ST JOHNS HILL SW 11 1 TN, LONDON www.barclaysbank.co.uk Attention, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$ 8,500,000.00) This is the second time we are notifying you about this said fund, After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of (USD 8,500,000,00) from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying allot of charges to see to the release of your fund (USD$ 8,500,000,00) , which has been delayed, Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria, You don’t have to pay any charges to receiv...

419 scams FROM THE DESK OF: Mr ALI MUSA. THE HEAD OF FILE DEPARTMENT AFRICAN DEVELOPMENT BANK (A.D.B)         Ouagadougou Burkina Faso    Dear friend, I am Mr Ali Musa, the head of file department of African development bank (A.D.B) here in Burkina Faso / Ouagadougou . In my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.   It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.   You have to contact my Ban...

419 scams I hope this message will find you in your best of health. It is not my intention to introduce myself to you through this unconventional means. I unassumingly solicit for your utmost consideration. I am Mrs.Harriet Hossanmi Din Gh, a widow to late Mr Gaius Hossanmi Din GH who died in an Egyptian airline 990 with other passengers on board. (http://news.bbc.co.uk/1/hi/world/americas/502503.stm). I lost my first pregnancy because of the trauma and became sick of Cervix Cancer with associated illness resulting from years of loneliness and childlessness. As a result, I dedicated my life to minor charity work and since then, I have been in and out of the hospital. Believing God to see me through in the proposed medical surgery which the doctors are deciding because of the deteriorating state of my health, I have decided to fulfill a vow to give out the deposit which my late husband had left me and the ever hoped child. Please bear in mind that you must show honesty and p...

419 scams ATTENTION BENEFICIARY: CONTRACT FUNDS – CREDITED FROM THE FEDERAL RESERVE BOARD. Congratulations as we bring to your notice, officially of the United States has chosen you by the Federal Reserve Board Of Trustee (FRBOT) on Appropriation And Finance as one of the final recipients of this year Contract/Inheritance file payment to celebrate this year and our Independence of the Fiscal 2012 We received the instructional letter to credit USD$10,500.000.00 million Dollars into your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars including with your direct cell phone number for easy communication. CONGRATULATION ON YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Yours faithfully. Ben .S. Bernanke Chairman Federal Reserve Board New York. http://www.federalreserve.gov/

419 scams Greetings, I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information, http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html http://dailycal...

Phishing  Beste klant, Voor de veiligheid van onze klanten en bankwezen, is de SNS Bank bezig met het invoeren van een nieuw beveiligingsysteem voor uw rekening(en). Tot onze spijt is de SNS Bank samen met andere Nederlandse banken doelwit geworden van grootschalig internetfraude. Na aanleiding van het hoge percentage slachtoffers zijn wij een campagne gestart om dit te bestrijden en door uw medewerking in het vervolg te kunnen voorkomen Alle online bankrekeningen dienen daarom te worden gekoppeld aan een nieuw ontwikkeld beveiligingssysteem, zodat verdachte pogingen tot fraude op uw Internet Bankieren sneller getraceerd en opgelost kunnen worden. Er is helaas geconstateerd dat uw Internet Bankieren tot op heden nog fraudegevoelig is en niet is voorzien van het nieuwe beveiligingssysteem. Wij vragen u dan ook 5 tot 10 minuten van uw tijd, om deze update compleet te maken om de beveiliging van uw Internet Bankieren zo snel mogelijk in orde te maken. Hierbij vragen wij u ...

Nagoya University and Fujitsu announced that they will begin the world’s first field trials of technology for detecting phone scams at households. These trials, commencing in August in Japan’s Okayama Prefecture, will be in collaboration with the Okayama Prefectural Police, the Okayama Pref. Information Communications unit of the National Police Agency’s Chugoku Regional Police Bureau, and The Chugoku Bank. During the trials, when the technology detects a call suspected of being a phone scam targeting a monitored household, it will first warn the participant with a synthesized voice message.

419 scams Greetings from the caves of war. My name is Sgt Goerge Lucas. I am an American soldier, serving in the military with the army’s 3rd infantry division based in Iraq before my redeployment to Afghanistan. I am seeking your kind assistance to move the sum of ( $ 8 Million U.S. Dollars ) Eight Million United State Dollars to United States soil, as far as I can be assured that my share will be safe in your care until I complete my service here.Source Of Money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation,IT WAS AGREED TO KEEP SOME AMOUNT ASIDE BY FELLOW SOLDIER,SGT KENNETH BUFF, WILSON HOGGE AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG US BEFORE INFORMING ANYBODY ABOUT IT, SINCE THREE OF US SAW THE MONEY FIRST WE SHARE THE MONEY AND DECIDED THAT WILL TRANSPORT THE MONEY OUT ON INDIVIDUAL RISK This money has been kept somewhere outside Baghdad for some...

419 scams Peace Coumber peacecoumber05@gmail.com Thursday, 2 August 2012, 11:33 Hi From Peace. I am writing with the earnest prayer that my attention will meet favorably with you. I don’t know quite where to begin. Let me start by saying simply, that I am inspired to sending you this e-mail in my quest for you for someone I could call my own, with opportunity that will be mutual benefit to two of us, However, I am Ms. Peace Coumber by name My aim here is to meet someone that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love. I am not here for any games, and I am not looking for a player, but if you are seriously looking for a serious relationship like I do then let’s make it happen. I will email you my picture once I receive permission that we can go on and be friends. Looking forward to hearing from you as soon as possible. I believe we can move from here. Have a nice and a productive day. Thank you for your time. ...

a2012 Toyota International Promotion Program Customer Service Department. Toyota Motor Manufacturing (UK) Ltd, Burnaston Derbyshire East Midlands DE1 9TA United Kingdom. Dear Beneficiary, We are pleased to inform you of the announcement made on this month of August, That you are among the winners of the 2012 Toyota International Promotion Program, Participants were selected through a computer ballot system drawn from 6,500,000 email addresses of individuals and companies from all part of the world as part of our Electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your Insurance Number: FLS433 /GMSA and consequently you won in the Second Category of the 2012 Toyota International Promotion Program. You have therefore been approved the paym...

419 scams Global Payments Inc. 51 De Montfort Street Leicester,LE1 7BB,UK. This is to inform you that your payment has been approved this Morning through our Escrow account with BARCALYS BANK Affrica Benin Republic via BARCLAYS ATM Credit Card. We will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world. This ATM card payment center has been mandated to pay you the sum of US$3,500,000.00.(Three Million Five Hundred Thousand Dollars) Note: because of impostors, you are required to use this code (ATM-007) as your subject when contacting this payment center. Clearly state your full names, cell phone, fax number and delivery address where you want the card to be delivered to you. Send your response to this office email. (atm_department_department377@yahoo.fr) All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. Thanks for your cooperation while you comply urgently. Y...

Lotto scams YAHOO AWARDS CENTER. MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG, SOUTH AFRICA ON 30/07/2012 CONGRATULATIONS! Your active email address have just won you the sum of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 30/07/2012. Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually. Payment of Prize and Claim Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not less than 15 days from date of draw and notification, after which unclaimed prizes will be cancelled. YOU ARE A WINNER NO: 2 these are your identification numbers: Batch Number: YPB/08/APA-43658 Reference Number: YPN560992012 Award File Security code: SA/+ QU34005 PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAIL...