Latest Email Scams

419 scams We are pleased to inform you of the result of the Coca-Cola Online season Winners International programs held on the 7th March,2015. Your E-mail address attached to ticket #:538-6064-31, with prize #:52-418-042, drew $5,500,000.00 which was in the 2nd category of the draws. You are to receive $5,500,000.00 (Five Million,Five Hundred Thousand United States Dollars). This program is in conjunction with Australian, British and European Governments and the Coca-Cola bottling company International.  Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your winning prize ($5,500,000.00) is fully remitted to you by our accredited pay-point bank. You are advised to adhere to this instruction so as to forestall the abuse of this program by other participants.  FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE TO YOU, CONTACT OUR PAYING BANK ADDRESS WRITTEN BELOW.  Send them the following information:  (i) Your name:  (ii) Contact telephone:  (iii

Lotto scams My wife and I won the Euro Millions Lottery of ?41 Million British Pounds and we have decided to donate ?1.5 Million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your ?1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Full Name:……..Mobile No:………..Age:…………Country:……… Send your response to (garethcathy2015@outlook.com ) Call Now Tell- +447442826249 Best Regards, Gareth & Catherine Bull Euro Millions Lottery Tolpits Lane, Watford, Herts W

Loan scams Welcome to Universal Service Provision Fund, we give out loans of all kinds. If you are in need of urgent loan kindly contact us now for your loan with instant approval for just 3% interest rate. APPLICATION FORM NAME……… COUNTRY…….. AMOUNT…….. NUMBER……… ADDRESS…….. DURATION……. PURPOSE…….. guten Tag Sie braucht dringend Darlehen? wenn ja Wir bitten Sie, Darlehen Antragsformular ausfüllen und mit Ihnen in Verbindung so bald wie möglich und geben Sie uns Ihre Telefonnummer, die Sie kontaktiert werden können … Kreditantrag vollständig und senden, um zurück zu bekommen. Name (Herr, Frau, Frau, Dr., etc.): … Vorname: … Zweiter Vorname: … Name: … Tag der Geburt (yyyy-mm-dd): … Geschlecht: … Familienstand: … Insgesamt benötigt: … Zeit, Dauer: … Adresse: … Stadt: ……………. Staat / Provinz: … PLZ / Ort: … Land: … Telefon: …………………. Fax: ………………. Mobile / Handy: … Monatliches Einkommen: … Beruf: … E-mail: …………

419 scams ​Calvary Greetings and compliments of the seasons, I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Aden Banfu, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (twenty one million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you w

A short message sent on a Thursday evening in early December 2013, under the subject line: Match? You were listed as a 100% Match! I am not sure what a 100% match means … First, would you be interested in me. Check my profile. Later, when she puzzled over their relationship, she’d remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn’t know that yet. So much of this was new. Amy had never done this online-dating thing. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother. Two sharp blows that had left her alone in her late 50s.

419 scams Attention Beneficiary, With all due respect. My name is Dan Scalan from the STANDARD CHARTERED BANK, I receive an email from Mr. Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries. Please,we would want to know if you really authorize Mrs.Page Liberty to claim your CONTRACT AWARD sum $35.7 Million as your next of KIN which has been deposited with us STANDARD CHARTERED BANK, PHOENIX UNITED STATES OF AMERICA. Please, your prompt response is needed before we shall adhere with the release of the funds through delivery of the ATM CARD,Certified bank draft, Bank to Bank wire transfer or Cash delivery to her location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM and has been endorsed on her name, please if you do not authorized her kindly forward your contact details immediately so to enable us proceed with the release of your fund. HERE AR

Job scams Hello, Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America. Benefits: – Flexible Schedule – Boost your business growth and productivity – Connects you with possible customers – Attract more customers to your business – $5000.00 basic salary monthly – 10% commission from every processed operation. For more details contact GIC with the below information via email. Name: Phone #: Best time to reach you: I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to (gi

419 scams Dear Friend, Complements of the season and how are you doing today? It’s my pleasure to inform you that I have finally succeeded in completing the project with the help of one Mrs. Mary Wesley living at Jacob Grace Court-Windermere Florida USA. It was not an easy task but the good thing is that i succeeded at last. I want to use this medium to show appreciation to you for all the help you rendered to me towards my search for a partner and for your co-operation. If you were not a kind and honest person, Who knows, maybe you would have reported me to my bank and my project would not have yielded a huge success, so once again thank you for the confidentiality you kept, it shows you are a honest person and that is why I have decided to compensate you with the sum of $50,000 (Fifty Thousand Dollars). I am no longer working with the bank in Ukraine due to the fact that I have more than enough to establish on my own so I retired after the transfer of the estate was transferred out

419 scams Hello Friend, How are you today? My name is officer Philip Ronald I work with the US Army and i am in the investigation and intelligent unit. I need your help to claim some funds. I got this funds during our search in the inner chamber of the the late Libya president Gaddafi. Can you help me this funds? I am ready to give you 30% from the total funds. I wait to hear from you so i can give you detail. Philip

419 scams Attention, We would like to inform you that we are already over West Union sent 5.000,00 USD We received the order as your Total full 50,000.00USD overdue payment, Western Union Since By Treasury. I tried to get away Call comprehensive Over the phone to give, but I could not so I decided send to you the MTCN and sender name, so that they die 5,000.00 To obtain USD, so we did today Another 5,000.00 USD, How write, we know only send 5,000.00 USDs per day. And it was agreed, That the Escrow, die sum of 120 USDs to be paid to you By paying must be considered before the release, did die 120USD before picking up your first payment. Please bring ESTA information and pick up for each round Western Union 5.000,00 USD and call die Operation Manager Mr. Benlly Dues, Because he who is responsible for your payment person, and I can choose to send another payment today when it closed Contact, Phone call him (+2347039297675 E-mail: Contact Us, HIM, ideally located on the 5,000.00 USDs is em

419 scams Attn: Beneficiary, Greetings to you and your house hold. I believe you have been expecting to receive an email from me regarding your payment which was not paid to you by the past administration. Yes I am talking to you about your unpaid fund and I was able to recover so many unpaid files which your name is among the listed names I saw herein, and I have found out that former President Dr. Goodluck Jonathan wasn’t man enough to stamp his authority over those who are suppose to transfer your fund to you. I have been elected by my people as the whole world saw how my victory was emerged, and it is expected because my people know what I am capable of doing and I have done immensely well before as a Military Head of State and my second coming as a Civilian President under Democracy will be much more intense as I am not a party to corruption. So you should count yourself lucky as you will receive your fund under my authorization and you will follow my instructions and you shall be

419 scams Dearest in Christ, I am Mrs Doris Hamson, from Kuwait I am married to Mr Robert Hamson who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. 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. When my late husband was alive he deposited the sum of US$5.2, Five Million, Two hundred Thousand United States Dollar in a Bank in Abidjan Cote d’Ivoire West Africa. Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization or an individual that will use this fund

419 scams Hello Dear, I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response. Please reply through this my alternative email address mrprincebensontarawally@gmail.com Thank

419 scams Attn:The Owner of this E-mail ID, Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information: CONTACT: Morgan Chambers. EMAIL:(allusers.group@yandex.com ) PHONE NUMBER: +22968862641 And Also Send The Following Information As Listed Below. 1. Full Name

419 scam Special Agent in Charge of the FBI’s Atlanta Division Federal Bureau of Investigation Intelligence field unit 2635 Century Parkway N.E, Suite 400 Atlanta, GA 30345 USA E-Mail: johneedward@yahoo.com Urgent Attention I am Special Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Harts field Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-c

419 scams Good Day Beneficiary, This is to inform you that the United Nations in conjunction with the African Development Bank has agreed to compensate foreign contractors and beneficiaries that have not received their funds as a result of change in Government policies.You are being contacted because your email address was on the list submitted by our monitoring team as one of such beneficiaries and the sum of US$28.5 Million has been made available for immediate release to you. In other to ensure that there are no delays in the release of the funds to you,kindly provide the below information to enable us process and release your funds to you without any delay. 1) Full Name: 2) Full Address; 3) Your contact telephone and fax number; 4) Your Age and Profession; 5) Copy of any valid form of your Identification; 6) Your Bank name; 7) Your Bank Address; 8 ) Account name and Number; 9) ABA/Routing Number; 10) Swift or Sort Code/IBAN; You have to stop further communicati

419 scams Dear Friend How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,2

419 scams Mr Kingsley Ibe Headquarter, Central Bank of Nigeria. Abuja, Nigeria.Deputy Governor (CBN) Attn: RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and

419 scams Mrs. Suzan Hebert, Deputy Executive Director Head of U.S Foreign Treasury Lodging, U.S Treasury Department 1650 Cherry Street, Vicksburg, Mississippi 39180 USA Urgent Attention: We are very sorry to inform you that we are responsible for non- release of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, U.S. Department of the Treasury and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World. So we are Very sorry for delay of your fund, but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsor in the world general, however congratulation as your name was on the list of 10 Beneficiaries their fund has been issued with immediate Release Order Authority. Based on the above we have approved your fund for immed

419 scams Hello colleague Greetings to you from Mr.Huang Guangyu,Once a poor village boy who drop out of high school at the age of 16 and went on to found the giant electronics retail chain GOME. Its my pleasure to reach out to you through this email. Being in prison since 2010 hasn’t changed anything from my lifestyle and affluent except the restriction to remain within the prison walls. Having established over 30 companies in British virgin Island (BVI), Funneled funds from China to different offshore havens. Collabrating with major western banks and accounting firms such as PRICEWATERHOUSECOPPERS,(PwC)CREDIT SUSSIE and UBS acting as middlemen in establishing those companies at offshore worlds created a heated hatred and envy between me and a group of powerful Chinese officials. Unknown to me that i have fallen afoul with them resulted on my being thrown into prison. Today i was contemplating on what to do with one offshore account that is totally hidden from my family and busi

419 scams Hello my dear, I want to transfer Eight Million Six hundred thousand Dollars ($8.600.000.00) which my late father deposited in bank before his assassination. His brothers and sisters have confiscated all his properties, Lands, houses cars and anything they can lay their hands on except the ($8.600.000.00) in the bank which they know nothing about so please, I want you to provide a bank account where I can transfer the fund for investment purposes. I am contacting you because I don’t know much about money transfer and investment so please I will need your assistance to realize the project. I am read you to offer you 30% of the total fund once the fund is successfully transferred in your bank account. I await your soonest response. Miss. Angelina Sow.

419 scams VERY URGENT, I am Mrs Elham Fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just Few days to leave.I am from (France) but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child. i am writting this letter now through the help of my computer beside my sick bed. I have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. i have already send authority letter that will prove you the present beneficiary of the fund. You have to contact the bank through this email address. (boa-bank.bf@tlen.pl ) please send your information along to the ba

419 scams PAYMENT OF YOUR CHECK FROM Mrs.JENIFFER CAMPBELL VERIFICATION OF YOUR PAYMENT FILE: Ref # : NLAG/FGN/FMF/CBN/B2517/99. PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK. I am happy to inform you about my successc in getting your winning funds under the cooperation of a new partner from BAHRAIN. Presently I’m in BAHRAIN for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow. Be inform that the check will be sent to you by the delivery company but through my boss account with Barclay bank London. so the check will bear Barclay bank London. This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account. You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the informati

419 scams Attention:Beneficiary We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt’s due for payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt,your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding payment TAG

419 scams Dear Sir/Madam, We wish to notify you again that you were listed as a beneficiary to the total sum of Two Million Pounds in the codicil and last testament of the deceased, Name now withheld since this is our second letter to you. All the legal papers will be processed in your name. In your acceptance of this offer, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim. Please contact me asap Yours Faithfully, James Kamp London-UK Tel:+447045766297

419 scams Dear Friend My name is Mr.Kang Y ,There is an unfinished business transaction involving a client of mine who bears the same surname as you and hailed from your country who had business interests here in Phnom Penh, Cambodia before his death last year. Please get back to me if you are interested for more information,kindly email me Sincerely. KANG Y.

419 scams Attn: Please, We wish to notify you again that you were listed as a heir to the total sum of Ten Million British Pounds. A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance. Yours truly, Admin Staff. Qs Services UK. For ? call: +447937418879 1.6.15.

419 scams Dear Greeting, I am Mr. Gui Anvanith and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami} There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away

It might sound like an unexpected blessing — a call from out of the blue, promising to help reduce the interest rate you pay on your credit cards. In reality, if you take the shysters up on their offer, you could end up losing thousands of dollars in fees or becoming the victim of identity theft. These credit card rate reduction scams were the most common telephone scam during the first nine months of 2014, a study by Pindrop Security found. Pindrop helps companies prevent phone-based fraud.

419 scams 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. 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. 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) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer

419 scams Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref: BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear Esteemed Customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives On Monday,the 29th Day of March,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week

419 scams INTERNATIONAL MONETARY FUND (IMF) 9 Hon. Justice Mohammed B3ll0 St. Asokoro Abuja Attention Beneficiary INSTRUCTION TO RELEASE YOUR INHERITANCE FUND This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr David Nellor .. a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates,

419 scams Barrister Chan S Ahn & Associates. Wood Hilock Road, Sunny Side Pretoria Republic South Africa . Attention: Your e-mail address came up in a random draw conducted by our law firm, Reality Law Chambers in Pretoria South Africa My name is Chan S Ahn (Esq). A personal attorney to our late client Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a well known Philanthropist,before he died, he made a Will in our law firm stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any Philanthropist of our choice overseas. We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury account as regards to law