Latest Email Scams

Lotto scams Reference Number BMW:6743222009/13 THE LOTTERY DEPARTMENT BMW Automobiles United States. Dear BMW Enthusiast, This is to inform you that you have been selected as a winner for a cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held on the 5th of January, 2015 in United State..  Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.  The BMW Lottery is approved by the British Gaming Board and also Licensed by the The Internati

419 scams Hello, Greetings from Bestway, distributing consumer products around the globe . we supply various products to our customers requirement world wide. am writing in respect of our interests in purchasing some goods from your company. Before we proceed further I would like to know if your products are authorized to be shipped to these locations Malta, Mauritius, Indonesia, and Philippines and if you accept credit card payment. If its okay for your products to be shipped to these locations and you accept credit card payment. feel free to send me you catalogue, pictures and price list of each product to enable me get back to you with the quantity of goods we are going to order from you. I await the requested information so I can proceed with the ordering. Regards, Bestway Purchasing Department Central regional office

Lotto scams Dear Google User/Winner, We wish to congratulate you for being among the four (4) selected winners in the ongoing Google E-mail Electronic Online Sweepstakes; we believe with your prize, you will continue to be an active user of Google search. Kindly go though the attached official letter from Google Corporations. Regards

419 scams ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria/West Africa. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email addr

419 scams I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.( ahmdabdulw@gmail.com ). Regards Mr.Ahmad Abdulwahab FROM JAMES B. COMEY JR[Code SSSSFBI] FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC./United State Office. FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI] I believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigations (FBI) Washington,DC in conjunction with some other relevant Investigation Agencies in the United states of America and right now in Africa, headed by Rick Brown (RPO) I understand you are expecting your delayed fund to be transferred to you, but some top governmen

British Columbia’s civil forfeiture office repaid $70,000 to a 91-year-old California woman who was tricked into giving away her life savings to a lottery scam. The office seized a Vancouver building that it identified as the headquarters of an alleged ring of international fraudsters. The property sold for almost $900,000. Justice Minister Suzanne Anton said Wednesday repaying fraud victims is “normal practice” for the office. “That’s been a long-established use of civil forfeiture funds,” she said. “The fraud is established. The money is recovered. It is repaid back to the victims.”

419 scams Hello Greetings Dear, This message might come to you as a surprise but please be rest assured that it is all for good, meanwhile, I prayed before contacting you and please for God’s sake do not see my mail as embarrassment as we do not know each other before. For proper introductions my full names are Miss Sonia Richard, I am a 23 years old girl the only child of late Mr. and Mrs. Roland Richard, my late father was an International business man a gold dealer and also a cocoa merchant, he was killed recently during his business trip in Syria by one of the Air strike in Syria, and my mother died when I was only 6 years old and I am the only child. I am contacting you with regards to my search for foreign investment , I wish to bring to your notice my interest to partner with you on a great business opportunity, I am writing you because I have plan to relocate and establish an investment in your country and also to further my education over there, I have the total sum of US$ 7.5

Lotto scams Facebook Escritório Corporativo & Headquarters PROMOÇÕES Internacionais / PRÊMIO prêmio. CATEGORIA: 2ND Você foi aprovado para receber um prêmio de US $ 150.000 ATM do Facebook Escritório Corporativo Seus ganhos podem ser de acesso através da emissão de um cartão Multibanco. Prêmio Código de referência: FB / 575061725 Número do arquivo: 77801209 / N Código ATM: ATM822 Para coletar Card, contato e confirmar seus dados a Lloyds Bank, que foi mandatada para dar-lhe os saques com detalhes abaixo MAIS CEDO POSSÍVEL: ============================================================= Customercare inqecom020@yahoo.com.hk ============================================================= 1 de seu nome completo: 2 Sua Tel / número de celular: 3 Seu Nacionalidade: 4 País atual: 5 Seu contato Endereço: 6 Ocupação: ================================================== ============ Facebook é um dos site da maior Rede Social que valorizava mais de US $ 100 bilhões de dólares

419 scams I am Lady Elene Mark; I was recently diagnosed with ovarian cancer and I have a few days left to live. So I wish to donate the sum of 9,927,453.20 euros to you and I want you to use this money to fund the upkeep of people who prove to be genuinely handicapped. Please endeavor to get back to me with your personal information for further details. Sincerely yours, Lady Elene Mark

Loan scams Heeft u een lening nodig? nu toepassen Heeft u slecht krediet? of dringend geld om een dringende behoefte te lossen? Wij lenen gedekte en ongedekte leningen aan eerlijke en betrouwbare Individuen en bedrijven wereldwijd ten 1% rente. We hebben het in bruikleen geven van leningen aan particulieren en bedrijven met succes Heeft u een lage credit score en hebben moeite met het verkrijgen van werkkapitaal leningen van lokale of andere financiële instellingen en banken. Wij geven leningen voor het project, het bedrijfsleven, belastingen, rekeningen, en zo vele anderen redenen Als u geïnteresseerd bent, neem nu contact met ons op Schrijf dan terug als belanghebbende. Bij antwoord, zult u worden gemaild terug zo snel mogelijk !! De heer Dickson Richard Fairbank Voorzitter, Chief Executive Officer

419 scams JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA This is Dr. John Keno the Director Unit at John F. Kennedy International Airport NY USA; during our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned consignment box from one Diplomatic agent who came all the way from West Africa Benin Republic, under shipping forwarder from your airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of 5.8 million dollar in Metal Trunk Box weighting approximately 12kg. However; You should be informed that the Consignment metal box weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/email and official document from the United Nations in Benin Republic were tagged on the Metal Trunk box. Further

419 scams Je m’excuse pour cette intrusion, je me nomme Rosmond Loukys originaire de la France . J’ai du vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera étonnant bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Si vous aviez été choisi pour bénéficier de ma donation c’est grâce aux œuvres de DIEU et ceci suite a des jours de jeunes et de prières intenses alors je conclu que DIEU réserve un miracle dans votre vie puisque dans mes prières j’ai toujours demande faire DON de mes biens a une personne ayant la foie en DIEU . En fait,Je souffre d’un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m’informer que mes jours sont comptes du fait de mon état de santé dégrade. Selon ce que le Docteur m’a justifie une Boule s’installe présentement dans ma cage cérébrale,j’ai décider de vous livrer mon héritage afin que vous allez en faire un bon usage, si vous être d’accord répondez moi sur mon

Internet scams are constantly evolving. Much of the $190 billion raked in each year by credit card fraud comes from online schemes. As long as there are gullible heartstrings to tug, con artists around the world are targeting a computer near you. So, what should you look out for when it comes to these things? This article outlines today’s most common Internet scams, and what you can do to safeguard your personal information and wallet.

419 scams  Attention: Please  We have finally succeeded in getting your package worth sum of  $10.5Million USD out of delivery with the help of Dr David Don  Attorney General of Federal High Court of Justice Benin which act as  your foreign Attorney representative here in Benin.  So every necessary arrangement has been made successfully with the  Agent, Mr Kenneth Rice so note that every Documents guiding your  delivery is well updated so you are advice to re-confirm your full  delivery information to the Agent right now as he is waiting on  receiving the information then upon confirmation of the information he  is going to commence with the Delivery to your home address  So you are advice to reconfirm your full delivery information to the  diplomat and call him with this Number +229 95118205 so as to have  easy conversation with him and to enable you give him full direction  to get your package delivered to you and hand you over your package  safe and sound, Furthermore you are advice

Lotto scams Congratulations !!! We are very happy to inform you that your name appear on the facebook lottery promotion for the year 2015  and we are giving out the total sum of $550,000 USD (five hundred and Fifty Thousand United States Dollars) to our winners,which is the sum you have won. Your name was selected in a raffle that was made  for this year, so we  need your fast response so that we can  proceed with the delivery of your fund. we only selected Twenty (20) candidates per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners. Our winners include both subscribers and non subscribers of FACEBOOK. Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ) FACEBOOK did this in appreciation to encourage people to use there services, facebook is  the first and ever largest means of meeting both old and new friend. The promotion was made

Loan scams Heeft u een lening nodig? nu toepassen Heeft u slecht krediet? of dringend geld om een dringende behoefte te lossen? We lenen gedekte en ongedekte leningen aan eerlijke en betrouwbare Individuen en bedrijven wereldwijd ten 1% rente. We hebben het in bruikleen geven van leningen aan particulieren en bedrijven met succes Ook heb je geld nodig hebt voor je, project, het bedrijfsleven, belastingen, rekeningen, en vele anderen reden, onze lening zijn gemakkelijk en goedkoop, contacteer ons vandaag nog voor die lening die u wenst, kunnen we een lening regelen om uw budget tegen lage rente . De heer Dickson Richard Fairbank E-mail: capital-loan@live.com Voorzitter, Chief Executive Officer

419 scams U.s. Department of justice 950 pennsylvania Avenue, Nw Washington, DC 205330-0001 Department of justice Attention: The justice department hereby email you regarding the scam activities on the internet, we have a not right in front of us that you are having something to do with some internet spammers all in the name of the compensation funds and winning funds. this emails you get usually come from the spammers who claim to be the FBI, INTERPOL,EFCC,UNITED NATION, INTERNATIONAL MONETARY FUND and some other scam names that mostly comes from Africa countries like, GHANA,NIGERIA,BENIN REPUBLIC. we got the not on our desk this morning from the inspector General of head internet security (Gen. Daniel Doherty) You are asked to stop all contact you have been in so far with any of those so called spammers or else your case file will be stamped as money laundry. You are advised to get back to us with all that have been sent to you by those spammers to hasten our investigation on

419 scams Attention Please, I am Mr Nafi Zongo. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18million 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 Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from

419 scams Hello friend! I would like to contact you personally for an important proposal that could of interest to you. I send this email only to know if this email address is functional. I have something very important to discuss with you. Contact me for details by: Email: fernrodyup12@aol.jp with your direct contacts. Kind regards. Antonio Vinal

Loan scams Subject: Loan Offer Apply Now Do you need 100% Finance? I can service your financial need with less pay back problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 3 to 20 years.Contact us at:miriamfavourloans@gmail.com Apply now for all kinds of loans and get money urgently! * Appointments in the amount ranging from $1,000 to $50,000, 000.00 * The interest rate is at 3% * Choose between 1 and 40 years of repayment. * Choose between Monthly and annual repayment plan. * Terms and conditions of the loans flexibility. All these plans and more, please contact us. 1. Full Names:………………………. 2. Contact Address:………………….. 3. Loan Amount Needed:……………….. 4. Duration of the Loan………………. 5. Direct Telephone Number:…………… 6.Loan Duration:…………………….. Email:(miriamfavourloans@gmail.com ) Best Regards, Mr Miriam Favour

419 scams [/DEAREST, IS GOOD TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM MISS RITA EDO 22 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.LUSEN EDO. MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL MERCHANT)WHO OPERATED IN THE CAPITAL OF LOME REPUBLIC DE TOGO WEST AFRICA.DURING HIS DAYS,IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD ON THE 24TH.NOVEMBER.2012.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE HIS DEATH HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HER THAT HE DEPOSTED THE SUM OF TWO MILLION,FIVE HUNDRED THOUSAND UN

Loan scams Do you need cash to pay off your bills, start up a business We give out credit at a very low rate of 2%. For quick response provide the below information. Name: Amount: Duration: Country: Age: Address: Mobile Number: Regards.

Lotto scams BBC LOTTERY BOARD Po Box 200, Harrogate England, United Kingdom E-mail (bbc.onlineclaim@hotmail.com ) Tel: +447937452678 Visit Our Web Site http://www.bbc.com/news/uk-england-london-26627075 Batch No: 515944052 No. Bbc000d2 (04) (13) (22) (26) (36)( 39) (44) BONUS (05) (09) DRAWS Dear Winner. Your e-mail has won you £500,000.00 GBP from the BBC LOTTERY DRAWS 2015 charity bonanza. The draw brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficed winner of the stated winning amount. It is online lottery draws which is usually organize every year. You are to contact us via e-mail (bbc.onlineclaim@hotmail.com )providing the below information for the processing of your claims. 1Full name: 2 Full Address: 3. Sex/Gender: 4. Age: 5. Country: 6. Occupation: 7. Telephone Number: 8.Personal email: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY P

419 scams Bedrijf Hallo mijn vriend, Ik weet dat dit e-mail aan u zal komen als een verrassing, dan kunt u de inhoud te goeder trouw te accepteren. Laat ik me even voorstellen, ik ben de heer Andrew WANG Shuhui, ik werk met Chong Hing Bank in Hong Kong. Ik heb een zakelijk voorstel voor u. Ik had een Iraakse client genaamd Mohamed Al Ghanim, een zakenman, hij maakte genummerde vaste depositorekening van 44,500,000.00 dollar in mijn tak. Op de eindvervaldag verschillende aankondiging aan hem, zelfs tijdens de oorlog, enkele jaren geleden. Opnieuw na de oorlog een andere kennisgeving is verzonden en nog steeds geen reactie kwam van hem. Later bleek dat Mohamed Al Ghanim en zijn familie waren gedood tijdens de oorlog in Schoten die hun huis hit op Mukaradeeb waar zijn persoonlijke olie bedrijf was gevestigd. Na verder onderzoek ook werd ontdekt dat Mohamed Al Ghanim geen nabestaanden heeft verklaart in zijn officiële papieren, waaronder het papier werk van zijn bank storten. En ook hij ve

Loan scams Bent u op zoek naar een lening? Of was u een lening geweigerd door een bank of een financiële instelling voor een of meer redenen? U hebt de juiste plaats voor uw lening oplossingen hier! Elina Johnson lening bedrijf zijn we in beperkte geven leningen aan bedrijven en particulieren tegen een lage en betaalbare rente van 2%. Neem dan contact met ons op via e-mail vandaag via elinajohnson11@hotmail.com De gegevens van sollicitanten: 1) Volledige naam: 2) Land: 3) Adres: a 4) Staat: 5) Sex: 6) Burgerlijke staat: 7) Beroep: 8) Telefoonnummer: 9) Momenteel positie in plaats van het werk: 10) Maandelijks inkomsten: 11) Lening Bedrag dat nodig: 12) Lening Duur: 13) Doel van de lening: 14) Religie: 15) Heb je eerder toegepast; 16) Geboortedatum; dank, Mevrouw Elina Johnson

419 scams Greeting to you My name is Mr. Charley Hans. I am a senior banker with one of the major banks here in Cambodia and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.  I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have all the details and required information to make you the beneficiary to the funds. Get back to me for more details about the deal only if you are interested to actualize this deal with me.  Best Regards  Mr. Charley Hans

419 scams Western Union Money Transfer Avenue Mallan; Quartier Kandevie Bp 1148 Porto-novo, Oueme BP 1493 Benin republic, Cotonou. Hello Dear WESTERN UNION Award Winner, Breaking News,2015/ We Welcome you to our world of promotion Western Union Board Award Group 2015, meanwhile this is to inform you that you have won a prize SUM of US$1,500.000.00 for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide. This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Western Union Email draw is held to encourage you and others to play and promote Email users. All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the

419 scams I never forget you How are you with your family? I hope fine. I’m happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently I’m in Venezuela, meanwhile I didn’t forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (vctcv@hotmail.com)(vctcv1@yahoo.fr) ask her to send you the VISA CARD worth’s sum of ($880,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary, she will send the visa card to you Mr.Kabore Williams My Dear, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr.Ayman Mansour; I work with a bank (one of the leading banks in Africa).

419 scams Hello, I saw your email address through an online business directory during my search for an honest person and I contacted you personally because I seriously needed your assistance. My name is Sofi Boris; I am 20 years old girl and the only child of my late parents Mr. and Mrs. Boris ADAM. My father worked for many years with an oil and gas drilling company and he deposited the sum of Six million, four hundred thousand dollars (6.4M US$) in my name before he died in January 2012. and during this deposit, my father had an agreement with the bank that the money will not be given directly to me until I am 25 years of age or above. . Please I want you to help me transfer this money to your bank account for investments and also help me come over to your country to continue my education because my uncle wants to kill me and collect my inheritance money from me because I am a little girl. I have reported him to the local Police of my country (Ivory Coast) but the Police have not

419 scams Bonjour mon cher. Je me nomme Estelle GURRIA, je suis Française de nationalité et âgée de 31 ans. J’ai fais la Médecine et dentiste de spécialité mais actuellement je suis la Chargée de Mission et de Publication de l’organisation normée O.C.D.E (Organisation de Coopération et de Développement Économiques) au canada qui offre actuellement des emploies et organise des forums.Présentement je suis en mission au Royaume-Unis (LONDRES) dans le cadre de mon travail. C’est en fessant une petite recherche sur le moteur de recherche Google que je suis tombé sur votre adresse émail et je voudrais profiter pour correspondre avec vous afin d’établir si possible une relation plus affinée à divers niveaux et sans complaisance car une personne de plus comme ami est une bonne chose dans la vie d’un humain, car nul ne sait là ou se trouve son bonheur sauf en cherchant qu’il le trouvera. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L’am

Lotto scams The claims officer contact email is:Google Claims Officer  Name:Dr David Drummond  Email:dr.daviddrum@email.com  Fax Number:+448715036939  Yours faithfully,  Online Co-ordinator,  GOOGLE.PRO. ZONAL COORDINATOR.  Contents of the attachment: Quote: Belgrave House  76 Buckingham Palace Road London SW1W 9TQ United Kingdom.  Ref No: GFSP/ 7748/782/2014  Batch: GFSP/ 955/GPWIN/UK  OFFICIAL NOTIFICATION LETTER.  It is obvious that this notification will come to you as a surprise but please find time to read it  carefully as we congratulate you over your success in the following official publication of results of  the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation  for the Promotion of Software Products, (F.P.S.) held Last Year Xmas December 2014 here in  London UK and Officially released Today.Google earns its profit mainly from advertising using their  very own Google search engine, Gmail , Gala , All Asia e-mail service Google Maps,