Latest Email Scams

The Central Bank of Nigeria has moved to shut down more than 100 social networking accounts which impersonate the governor, Sanusi Lamido Sanusi, in its continued fight against scams that seek to defraud members of the public. In a statement released today, the central bank firmly states that Sanusi has neither a Facebook nor Twitter account, and warns that any account allegedly belonging to the governor is a fake.

Lotto scams GOVERNMENT ACCREDITED LICENSED!!! CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department CHEVROLET Motors P.O. Box 850 MANCHESTER MR2 8GD TEL: +44-871-974-8848 Congratulation Winner, Your email address has won a cash prize of Ј1, 000, 000GBP (1 Million Great British Pounds) from CHEVROLET MOTORS COMPANY UK 2013 Email Scrabble Online Draw; You are required to fill the form below details for processing/verification of your Identity and location for further remittance of your Winning Amount to you in your country. VERIFICATION FORM FULL NAME: COMPANY NAME: FULL ADDRESS: SEX: AGE: OCCUPATION: TEL: COUNTRY: E-MAIL: Congratulations once again from all members and staff of this promotion. Yours faithfully, Contact: Edward Williams Email: chevrolet.net@dgoh.org Online coordinator for CHEVROLET MOTORS WORLDWIDE LTD LOTTERY UK

419 scams MR.SUNG LEE DAH SING BANK LTD 35/F, DAH SING FINANCIAL CENTRE, 108 GLOUCESTER ROAD, HONG KONG Hello , Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall...

419 scams Attention Please!!! This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia. To appreciate your past assistance and commitments I have dropped an automatic teller machine of $2.5 for you. I am in now in hospital for treatment of cancer which may led me to die any moment from now, please remember to pay 10 percent to charity organization and remain balance is for you and your family. Moreover, contact Mr. Nwaleeag Ilochi With below information to enable him delivery the atm to you Contact person: Mr. Nwaleeag Ilochi Email:( nwaleeagilochi@yahoo.com.tr) Telephone:+229-98381076.Forward my mail to him, and then ask him to send the ATM card to you and provide him the following information. Take good care of your self and more bless. Regards, Mrs.Rose Joseph.

419 scams Attention: The Owner of this email Address, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address. This is to inform you that our presidency held meeting with director of ministry of finance on the Wednesday 15th march 2013 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4500 everyday till your final payment is made to you. now contact ministry of finance with this;so delivery address iphone country E-mail (wunion388@yahoo.fr) Contact Person; kevin jarry Your western union, maximum amount receiving each day From tomorrow is $4500.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence. Best Regards Allen Bell

419 scams Attn: Beneficiary, It was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Thanks, Dr. Sanusi Lamido Sanusi. My Dearest, How are you today? I know this mail must come to you in a surprise but I have no choice than to write to you. I just read your profile and find it facilitating that you’re someone I can trust with all my heart. I am writing to you with tears and sorrows in my heart. I am deeply crying out to you for a help that has to do with my life and future. I am Jennifer Wasi, 21 years old girl from Ghana, West Africa. I am a Medical student undergraduate from university of Ghana Accra. I am the only surviving child of late Mr. & Mrs. Frank Wasi. My father was a part-time politician and also successful cocoa merchant based in Accra, the economic capital of Ghana before...

Gold scams Raw Gold For Sale My name is Mr Micheal Koffi I am a local minner in my home town in Ghana. I would like to know your interest in the buying of raw Gold. I have the capacity of supply for 50-kilos to 100-kilos a month. Please let me know your interest, my prices is $35,000 usd for one kilo I wish to bring to your notice an intention of mine to go into gold business ,It may please you to know that I have 500kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Ghana, Liberia and cote d ivoire. Thanks and i will be waiting for your reply and we are also ready to welcome our buyers who wish to visit us here to withness the product before purchase. Regards Mr Micheal Koffi.

Lotto scams DEAR COCA-COLA LOTTERY WINNER,PLEASE OPEN THE ATTACHMENT AND FILL THE FORM ACCURATELY FOR THE SECURITY OF YOUR WINNING PRIZE AND THE PROCESSING OF YOUR BANK DRAFT.CONGRATULATIONS FROM THE BOARD MANAGEMENT OF COCA-COLA LOTTERY UNITED KINGDOM. REGARDS, DR.ROBERT ELLOT ONLINE COORDINATOR. E-mail: cocacolawinverifcation_uk@live.com Tel: +44-8719158665 419 scams I am Watson Thomas. I have a secure and confidential business proposal for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my personal email address (tomwatson856@gmail.com ) Regards. Watson Thomas DR.COLLINS DANIEL <kenjames_4@myway.com> 3:57 AM (4 hours ago) to undisclosed recipients FROM MR COLLINS DANIEL TELL- + 233-546986781 ATTENTION: SIR/MADAM I AM PLEASED TO SEND MY COMPLIMENTS TO YOU. I KNOW THAT THIS WILL DEFINITELY COME TO YOU AS A SURPRISE, BUT PLEASE, DO ACCEPT IT AS A REQUEST FROM VICTIM OF CI...

419 scams Attn: THE MANAGING DIRECTOR/CEO My name is Ahmed Salem and this is an urgent contract invitation from Iraq. My benefactor, the vice president at the American controlled Iraq government has mandated me to seek for your cooperation in a multi million dollars worth of supply contract on Building/Medical/Textile and General Ship equipments chemicals etc agricultural produce, general items etc, electrical equipment and appliances, cables etc. If you can assist us, then kindly contact me via My personal email: ahmsalem@yahoo.com for detailed discussion. As soon as we receive those, I shall get back to you with all details exclusively. Note that all payments would be made 100% upfront. Regards, Ahmed Salem Baghdad,Iraq Harry Cole

Job scams We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for Redbull Energy Drink. How it works? Here’s the basic premise of the “paid to drive” concept: Redbull Energy Drink seeks people — regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for “REDBULL ENERGY DRINK” plastered on the front doors of your car. The ads are typically vinyl decals, also known as “auto wraps” This strategy helps with Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it’s a form of advertising with a captive audience,meaning people who are stuck in traffic can’t avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month. You will be compensated with $300 per week which is essen...

419 scams Mr. Daswani Mensah <daswanimensah1@gmail.com> Mar 5 to me Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more STANDARD CHARTERED BANK OF GHANA, ACCRA GHANA. Attention: To Whom It May Concern, My name is Mr. Daswani Mensah I am the regional manager of Standard Chartered Bank of Ghana Tema branch in the western region of Ghana . I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2011 business report, I discovered that my branch in which I am the manager made Six million eight hundred and fifty thousand united state dollars ($6...

Lotto scams Dear e-mail user, Your email has won the Pepsi Cola 126years Birthday sharing happiness Award and In other to claim your $900,000.00 Pepsi Cola prize winning and to file in for your claims, contact our assigned Claim’s Agent Dr Joe Simon. Agent Contact: Name : Dr. Joe Simon Tel : +27-733 66 5564 Email : drjoesimon62@gmail.com For administrative needs, provide him with the following information: Full Names:………………. Country:……………… Private Phone Number:………. ….. Sex…………………….. Age:……….. Occupation:…………… Nationality:…………….. Residential Address: ……………………. Your’s Sincerely, Mrs. Eva Newton. Notification/Information Officer

419 scams BANK DRAFT WORTH of $800.000.00 … Authoritatively, this is the FedEx courier service company mailing you in respect of your parcel that was brought to this company to be delivered to you by one Mr.Collins Alex We understand that the content of your package itself is a Bank Draft worth of $800.000.00 FILL THIS FORM (1) Full Names (2)Telephone (3) Occupation (4) Postal Address (5) Country (6) Age Note: You are to pay $100.00USD only For the security Keeping Fee of the Courier Company so far. Mr Collins Alex has already payed for the delivery of the bank draft. Mr Ken Ottaro +2348058227811 Contact this email for more details: fedexcourier101b@hotmail.com

Lotto scams UnisUS visa lottery program You have been selected as one of the lucky winners of the US Visa through our internet email extracting and screening machine. This e-mail ballot visa lottery program was held on (10th Feb), This is the 2nd edition of the program and was designed to be held every year. No registration were being made or required, the program was being conducted through computer draw system of e-mail random extractions from world wide registered websites. Your winning number is. (ABA871653561609N),your visa type permits you to travel with your family. your visa duration is 10 years entry to US. It is renewable upon expiration. (Processing fees) Single processing fee ($880) dual/family ($1590) N.B: YOUR WINNING DETAILS FALL AT ASIA CENTER, THEREFORE REPLY THIS E-MAIL WINNING NOTIFICATION TO THE ASIA REPRESENTATIVES ASSIGNED TO HANDLE YOUR VISA ISSUANCE, SHE WILL GUIDE YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESS,HER CONTACT DETAILS ARE LISTED BEL...

419 scams OFFICE OF THE DIRECTOR OF OPERATION ATM PAYMENT DEPARTMENT (UBA) TEL LINE: +2348036233806 DATE: 16/03/2013. ATTN;YOUR KIND ATTENTION, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT PAYMENT, SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED PRESIDENT FEDERAL REPUBLIC OF BENIN. AND EFCC. AS WELL THE INTERPOL AND FBI. THIS CARD CENTER WILL SEND YOU A N ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR M...

419 scams Bill And Melinda Gates Foundation Development Program 80-100 Victoria Street SW1E 5JL London,UK. This is to inform you that your email address just won which makes you one of the lucky recipients to receive the award sum of $400,000.00(Four hundred thousand USD) from the BM Gates Foundation 2013 Development Program held in London, United Kingdom. Based on the random selection exercise of internet websites you were selected among the lucky recipients to receive the award sum of $400,000.00USD (Four hundred thousand USD) as charity donations/aid from the BM Gates Foundation in accordance with the enabling act of Parliament. NB: All beneficiaries email addresses were selected from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer balloting system and you are very lucky for your e-mail address to have been selected. Contact Mr. Jason Morrison via Email with the below information for claim. 1.FUL...

419 scams ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT # 1133 19th St. N.W. Washington, DC 20036. USA Tel/Fax: +1- 206-309-4667 Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD This is to inform you that, during the United Nations Climate Change Conference 2011 in Durban, South Africa . We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds i...

Apparently from the bloodbath that is Syria comes an email claiming to be from the brother-in-law of a Syrian government minister. And guess what? He wants my help, as “a reputable foreigner”, in helping him “secure his family’s future in case the unexpected happens”. In return, I get 15% of the $73.9million he has apparently squirrelled away. I suspect that for some of those at the heart of repressive regimes, that is just small change. And of course it is total nonsense. The promised $11 million is an illusion, to appeal to my greed. If the cash was real, he would already have it in some tax haven under an impossible to penetrate trust.

Loan scams It is easy and fast if you are ready and serious about securing a loan, We offer loan for both business, house, Vacations, car, student and private purposes. Worry less about your financial problems because we are here to assist you financially. Contact us and get that loan you seek within 24 hours. send us an email at bencinvestments@gmail.com to get more information. Hope to hear back from you soon. 419 scams Dear Elect I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs Leslie Mariam Heidi And am contacting you because i don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr Heidi salf al-islam who died as the result of war in Libya moved some money out through diplomatic security means as a cons...

419 scams Attn: My Dear, I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information o...

419 scams Hello, This message is from the DAWES FOUNDATION, UNITED KINGDOM and directly addressed to you. This foundation was set up this month March, 2013 with the intention to make out donations to charity projects and the less privileged all over the world through 20 LUCKY persons. Firstly we’ll like to introduce ourselves…Dave and Angela Dawes are our names, the winners of one of Britain’s biggest lottery (101 million pounds) in the month of october,2011. Please see our video/interview in the web link (http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html ). Exactly 16 months after our lottery winning, we finally have an approval from the Government to commence our 2013 charity foundation/projects, and also to use the opportunity to give out cash grant of 1 million pounds each to at least 20 persons. You received this message because your email address was submi...

419 scams Hallo, Hoe gaat het vandaag? Ik hoop dat fijn, ik weet dat dit E-mail zal naar je toe komen als een grote verrassing, Dit is de tweede keer stuur u deze brief, de waarheid is ik uw E-mail op het internet en besloten om contact met u op over deze Business voorstel. Ik ben Dr Christopher Johnson Hoofd Boekhouding Auditdienst van Credit Suisse Bank, One Cabot Square, London E14 4QJ Londen, hier in Engeland. Ik schrijf u vanuit mijn kantoor die zal worden van een groot immens voordeel voor ons beiden. In mijn departement zijn de assistent-manager (regio Groot-Londen), ontdekte ik een verlaten bedrag van £ 16,5 miljoen EUR (zestien miljoen vijfhonderdduizend Pond Sterling) in een account die behoort tot een van onze buitenlandse klanten Late Mr Moises Saba, een jood uit Mexico dat een slachtoffer van een helikopter crash was op 10 januari 2010 hem te doden en familieleden. De heer Saba was 46-jaar oud, ook in de helikopter op het moment van de crash was zijn vrouw Ad...

Loan scams Absolute Financial Management is een van de belangrijkste onafhankelijke lening bedrijven in de wereld. We zijn goed ingeburgerd en door de jaren heen hebben een grondige kennis van uw behoeften en individuele wensen. We zijn toegewijd aan het behandelen van onze klanten eerlijk en bieden een dienst die is professioneel, vriendelijk en hoffelijk. Onze procedures zijn ontworpen om u past om ervoor te zorgen dat we een product dat uw omstandigheden past bieden; formaliteiten tot een minimum beperkt en samen met onze flexibele benadering van elke toepassing, zorgen voor een snelle afsluiting van uw lening. Wij zijn lid van de AFB (Vereniging van Financiën Brokers) en houden ons strikt aan hun regels en voorschriften. Het doel van de organisatie is om de consument te beschermen en de industrie te reguleren. We hebben altijd al een nauwe samenwerking met hen wat betekent dat u er zeker van zijn dat we bieden de hoogste normen van professionaliteit. We zijn het helpen van klante...

419 scams Hello, I came across your email in a vocational site and decided to alert you on this lucrative venture. I am Alexandro Chevalier, Fund Executive Manager with a leading Investment & Fund Management Institution here in Italy. I had an investor under my portfolio with a closing balance of Fifteen Million Euros as his initial deposit. This investor died intestate three years ago leaving no WILL or authorization for Re-transfer of this investment to his next of kin. I have personally carried out an investigation on the subject matter for 36 months now and it is very clear that his family and relatives knew nothing about his deposits and investment with us, thereby creating an open avenue for claim of the said funds and its accrued interest on presentation of a trustworthy person that can stand as the next of kin to the deceased. If you are interested I can present you as the next of kin with proper documentation that will qualify you to have the funds claimed and on doing...

419 scams Dear Sir/Madam, I will like to know if you can handle the supply of your products to the ECOWAS COMMISSION (EC) of the Republic of Ghana, through the ongoing Supply Tender. Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Acts of the ECOWAS COMMISSION (EC) of the Republic of Ghana. Note that I am an Accredited Commissioned Agent to the (EC) .You would be provided with further details on hearing back from you. Best Regards, Mr.Mike Seko Seko Company Limited +233549776755 CAFOD ORG.  Head office in South London.  CAFOD, Romero Close, Stockwell Road,  London SW9 9TY United Kingdom. http://www.cafod.org.uk  Tel: +447035951035  Attn.Beneficiary,  Cafod Organization approved the sum of $700.000.00 (Seven Hundred Thousand)US Dollars to be used to  aid the less privileged people and orphanages/Widows in your Country.  We have chosen you as the recipient of this ...

Lotto scams MINISTRY OF FINANCE LONDON, ENGLAND UNITED KINGDOM APPROVAL PAYMENT FORM F 24 hours banking service. Please reflect on the time difference in United Kingdom if contacting us from overseas. Office of the Operation Manager Ministry of Finance Payment Centre. Head Office, 5 Google reviews Retail unit 8, Canada Place Canary wharf, Greater London England ordinance of Federal Royal High Court England. After this process, you shall start to receive your transfer at once basis as agreed on the initial stage. Remember: This transaction has been overdue payment and it’s time it’ll be dispatched to your home address through ATM CARD or T.T wire transfer. You also instructed to open the attachment file and view how the funds will be delivering to you through UPS or by the Lloyds Banking Group England. I am looking forward to your positive cooperation fairly soon. Best Regards. Dr. Mrs. Josephine Fitzpatrick Operation Manager Ministry of Finance England...

419 scams Beste vriend, Ik ben Dr.Christopher Alline hoofd van de Boekhouding Auditdienst van Nat West bank, Harlesden, North West Londen, hier in Engeland. Ik schrijf u over een zakelijk voorstel dat zal worden van een enorm voordeel voor ons beiden. In mijn departement, waarbij de manager Greater London Regional Office, ontdekte ik een bedrag van 16.500.000 pond Million (zestien miljoen vijfhonderdduizend Pond Sterling) in een account die behoort tot een van onze buitenlandse klanten Late Zakelijk Mogul heer Moises Saba Masri Billionaire, een jood uit Mexico, dat was een slachtoffer van een helikopter crash 10 januari 2010, het doden van hem en zijn familieleden. Saba was 46 jaar oud. Ook in de helikopter op het moment van de crash was zijn vrouw, hun zoon Avraham (Albert) en zijn dochter-in-law. De piloot was ook dood. De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hieri...

419 scams FROM: MRS. SUSAN SHABANGU MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA Tele:+ 27-83-589-7873 Email: susan.shabangu.za@admin.in.th Attn:Sir/Madam First, let me start by introducing my self, I am Mrs. SUSAN SHABANGU, a mother of three Children and the Minister of Mining of the Republic of South Africa since May 2009. To date under the auspices of the President of South Africa MR JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my (website by clicking ( www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about me. THE PROPOSAL, after the swearing in ceremony making me the Minister of mining, my Husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account ...

419 scams Dear Sir/Madam,  I saw your email address during the course of my research today. My name  is Allen my wife and I won a Jackpot Lottery $11.2 Million in July and during  the process my wife passed away as a result of cancer illness, we are donating  the sum of 1.million dollars to 6 lucky individual over the world and if you  received this email then you are one of the luck recipients and all you have to  do is get back with is so that we can send your details to the payout bank.  Please note that you have to contact my private email for more information  (allen_violetlarge_1602@yahoo.ca)  You can verify this by visiting the our web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html  Goodluck,  Allen and Violet Large  Email:allen_violetlarge_1602@yahoo.ca

Packet scams Dear Sir/Madam, This is a reminder that Your packet is already on the transit point (Italy).It has been onhold awaiting pickup since January 04th,2013. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below; FULL NAME: ADDRESS: TELEPHONE NUMBER: From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your package or if you want us to deliver to you in your location. For more info,call us on: +39 3271195894, Note this is a highly valuable delivery and so,you must attend to all messages promptly. Looking forward to a prompt response from you. Helen Jenkins For: Roberto Perez (Delivery Agent) Tel: +39 3271195894

419 scams Good day Sir/Madam, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Data Collective Balloting Program. This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: GTL03-2013 and E-Ticket Number: EUB/8974IT,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars. The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below: Enquiry Officer: Mr. Samuel Trotti Phone: +39 2888146161 Emai...

419 scams GREETINGS!  I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE DOD DATABASE AND I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I ONLY PRAY THAT AT THIS TIME YOUR ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF.  I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAVE JUST ARRIVED THE USA FROM IRAQ.  I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. PLEASE ENSURE TO REPLY VIA MY PRIVATE-MAIL ADDRESS: capt.jeffwttn.usarmy@gmail...

ATM scams Good Day Beneficiary, This is to inform you that Your wining compensation sum of(US$800.000) has been converted into an ATM-VISA CARD by United Nations Contact Kinn Boboo Via Email:(kinn.boboo@yahoo.fr)with your address for delivery.Regard Vella Egobia 419 scams Attn: We offer great interest to purchase with your company. Please get back to us with the following information. PLEASE QUATE 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please your urgent reply will be highly appreciated. Best Regards, Denis Kirillov Degtyareva st., 2A Saint-Petersburg Russia, 195027. Tel.: +7 812 45126102 Fax.: +7 812 22744989

The Jamaican task force that has been set up  to go after lottery scammers has made major dents in their operations, working under the newly formed Major Organized Crime and Anti-Corruption (MOCA) unit. Giving an update on the successes, Minister of Justice, Senator the Hon. Mark Golding, says that members have seized important documents, equipment and machines used in lotto scamming activities. “The Anti-Lottery Scam Task Force carried out some 39 major operations last year, which seriously disrupted several criminal networks engaging in scamming. The task force recovered lead lists with approximately 1.2 million names; arrested 367 persons, charged some 100 persons for related offences, seized $32.6 million in cash, 121 motor vehicles, 124 computers, 577 cell phones, 30 magic jacks and two illegal firearms,” the Minister reported.

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