Latest Email Scams

419 scams Dear Sir/Madam Do you need a to consolidate your debts that has been disturbing you since or do you need some funds to start a business of your own? Are you in search of a personal, business, project execution Loan? We give out loan at the rate of 3%. So get back to us with Your Full Name, Amount Needed, Duration, Country and Phone Number. Thanks for your Consideration/Patronage.We await your swift reply.

Lotto scams FREE EMAIL LOTTO Fast Fun Ltd. 4-6 Floor, 127 Baker Street, London, England, W1U 6TY, United Kingdom. Winning numbers: 3 – 8 – 14 – 31 – 41 -7 -11 This is to notify you that your email address has won won £1,000,000.00 Great British Pounds in the Free Lotto Company! Internet Promotion organized by National Uk Lottery Groups in which your e-mail addresses were picked randomly by computerized balloting, powered by the Internet. After this automated computer ballot, your e-mail address emerged as one of (12)twelve winners in the fourth category for the second prize with the following data: Ref Number: ASL/941OYI/02/SHYN Batch Number: HGL-14/28/0046 Ticket Number: 025-11464992-750 To claim your winning prize, please contact Claims Officer on the email with the claims requirement listed below; *************************************** Barriater James Keegan {Claims Officer} E-mail: keegan.freelotto@yandex.com Tel: +44 7031972631 ***********************

Scammers claiming to be from the IRS continue to successfully prey on unknowing taxpayers. Knowing the common signs of these scams is the best way to avoid becoming a victim, says IRS Special Agent Kurt Bertram. “The IRS will never call you out of the blue and demand immediate payment,” said Bertram. Joe Garcia received one such call claiming to be from the IRS informing him he was facing legal action.

419 scams Hello friend! my name is Harold Diamond.I am a retired principal of George L.Cooke Elementary School.I’m from West buro,New York. In the month of January 12th,2015 I won $326 million in the Mega Millions lottery, the largest in New York state history after which i had to set up a charity project in other to spread this great fortune. Willingly, am donating $1m each to five unknown individuals in my ongoing  charity donation scheme. If you have received this E-mail, then you are one of my donation winners. Get back to me with your name,address,Gender,Country and phone number for more details on how you can receive your donation. See article of my winning below:Copy the link to your browser to read my article http://time.com/3665413/mega-millions-jackpot-largest-new-york-state-history/ Please You must send your response to this email address-(harolddiamond262@foxmail.com) Harold Diamond Donation Scheme Email: harolddiamond262@foxmail.com Don’t click reply just copy this email a

Shipping scam We need you to forward your delivery information to us for immediate shipping of your atm card $3.5m usd that was deposited under DPD company, So do reply us with required info detailed below, Receiver’s Name_______________ Country: _____________ Address: ________________ Phone Number: _____________ Thank you, johnson Ebele.E-mail; (dpdinternationalcompanyzone1@gmail.com ) AFTER GOING THROUGH THE EMAIL CALL HIM +229 99614744

Loan scams Caro Sr / Sra, Obter uma ajuda financeira que varia de 5.000,00 euros para 10.000.000,00 euros de nós hoje na taxa de 3% de juros baixa. Não é necessária qualquer verificação de crédito. Para se candidatar, por favor entre em contato conosco por e-mail mail: purity.fin@outlook.com para mais informações. Atenciosamente, Sr. Rafael Alfonso Purity Finance Co Ltd Email: purity.fin@outlook.com

419 scams We represent a high networth investor who is seeking investment opportunities away from his native Russia. Can you help achieve this?, kindly respond back for further details.Sergio Latkov

419 scams Attention beneficiary,  We the western union agent remitting office have sent your full compensation payment of $5.5million (Five million five hundred thousand united stats dollars) to you through western union, you will be receiving $5,000.00usd per day starting from today.  Now we have sent the first payment to you. Contact our Director Mr. Ben Fusa; and ask him to give you the western union payment information, mtcn number, sender name, text question/answer so that you can be able to pick up your first payment through western union without any problem.  Contact western union Director General Mr. Ben Fusa; Email: Tell +22999076749.  Contact him with your full information.  Receiver name——–  country————–  city——————  Telephone number——–  Age/——  Call or email him immediately you receive this email so that he can provide the western union information to you. For any question you can call him, The Director Mr. Ben Fusa; on this number: +22999076749.  Thanks and God bless you  

419 scams Dear Beneficiary, I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren’t due to greed. These funds are now being retrieved and will be delivered to intended recipient. We a

419 scams Western Union transferring payment head office 741 Rue Des Franciscans Adido gome Benin Republic / Lome broade P.O Box 9263 E-mail: {ahern_jayson@yahoo.com.sg } I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and lose your soul, any way there is good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $60.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $60.00 but I don’t see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $60.00 and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the managem

A small group of Nigerian scammers is using more sophisticated methods to defraud mostly Asian businesses, including buying exploit kits and malware from experienced coders, according to a new report from FireEye. The security company said the group performs deep reconnaissance of its potential victims, jumping inside financial transactions in order to try to divert payments to their own accounts. The schemes are much more complex than so-called 419 or advance fee fraud scams, where random victims are induced to send funds in order to get a non-existent but much larger payoff.

419 scams Flag dieser Nachricht, SIE HABEN ein Paket von FEDEX !!! Samstag 7. Januar, 2015 1.16 Lieber Kunde !!! Wir haben auf dich gewartet, uns für Ihre Bestätigt Package kontaktieren das ist bei uns für den Versand an Ihre Wohn location.We registriert dachte, dass der Absender hat Ihnen unsere Kontaktdaten und dass Sie haben uns mittlerweile in Kontakt gebracht. Wir möchten auch Sie wissen, dass ein Buchstabe ist auch angebracht Ihrer package.However, können wir nur wenig über den Inhalt zu zitieren, um Sie über E-mail Datenschutzgründen. Diese E-Mail ist, dass Sie wissen, dass unsere Lieferung Team hat endlich aufgehört Lieferung erfolgt zu Ihnen nach Hause. Das Paket Detroit Michigan erwartet Freiraum links die 3. Januar 2015 und vom 8. Januar 2015 hat in Ihrem Land. Zu verfolgen, Pakete, gehen Sie zu http://www.fedex.com/tracking und setzen Anzeige die Tracking-Nummer auf den Auslieferungszustand. http://www.fedex.com Tracking-Nummer: 800277347645 Das Paket von FedEx wurde von He

419 scams Dear friend, I am Mr, David Kim LEE, I am sorry for this interruption. I have no other way to reach you than these ways, please accept my apology.I am an account manager to one of our foreign late customer. It is my interest to contact you in respect of this our client who opened a draft account in my bank. It is with good spirit of heart I opened up this great opportunity to you. This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011.His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. After his death, I sent a routine notification to his forwarding address, but got no reply. He died without making any will. His draft account opened in my bank before his unfortunate death is $28,526,200.00 Dollars Only. I want to present you as the beneficiary of t

Loan scams Do you need a loan at 3% to pay your bills or start up a business of  your own? If yes ,contact US with this following details… SILVERS FINANCIAL LOAN COMPANY Sportvillaloancompany@yahoo.com  (1)Full Name  (2)Loan Amount Needed  (3)Duration  (4)Country  (5)Phone numbers Sportvillaloancompany@yahoo.com Dear Customer I wish to inform you that your first payment already been process today so go here (PAYMENT IS READY) then use your current email and current password to view your payment information’s. Get back to us as soon as you received your first payment today. I wait to your email. Mr KELVIN ANDERSON

419 scams From: Mr judge owen Director- General, ATM Card Payment. Federal Republic of Nigeria Central District Area, Lagos Attention: Distinguished Beneficiary, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors’ meeting held in london, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia< Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD whic

419 scams Attn Sir/Madam  HIGHLY CONFIDENTIAL PLEASE….  My name is Mr Isidro Gomez, executive member and director for finance El  Gordo Spanish Lottery company. I got your contact while searching for a  reliable and trustworthy person who will assist me and three others  executive members to claim the sum of €10.5 Million.  On the 22nd of December,2010 ticket number 73.144 won the second price of  the El Gordo Spanish Lottery,known as Lotería de Navidad since then the  lucky winner whereabouts could not be traced and nobody have come for  claim for over 5 year now. Loteria law in Spain states that at the end of  every five years, any unclaimed winning fund will be counselled and  return back to Spanish treasury as unclaimed.  We have been notified by the ministerio de economia y haicienda to remit  the sum of €10.5m into the treasury account of the spanish government as  unclaimed befor 22nd December ,2015 if nobody come for a claim.Base on  this notification, myself and three other co

419 scams Good Day! This is Mr. Chanan Natan, a Banker and credit system programmer . I saw your email id while browsing through the bank DTC Screen in my office yesterday, so I believe we should use this opportunity to know each other better. However, I am contacting you for an obvious reason. I am asking for your consent so that I can present you to my Bank Management as the next of kin to a late customer account proceeds for our mutual benefit. I am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured it’s risk free project. Have a pleasant day. Yours faithfully, Mr. Chanan Natan

419 scams Hello friend, I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas Collins the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone). Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s

419 scams Hello Dear, I am the manager in charge of Public Works in the Central Bank of Malaysia. My duty involves vetting and approving payments for contracts completed on behalf of the Federal Government of Malaysia. In the course of my duties, I have been able to vet and approve the sum of large amount of money for immediate payment to one of our contractors, Mr. Raul Khalid Johnson for the COMPLETED and COMMISSIONED CONTRACT of Turn- around Maintenance and Computer Optimization in Malaysian Ministry of Defense. Unfortunately, Mr. Raul Khalid Johnson was a victim of the ill-fated Malaysian Airlines Flight 370 that disappeared on March 8, 2014.Note that the Central Bank of Malaysia has approved the payment awaiting the final presentation of CONTRACT COMPLETION CERTIFICATE to late Raul Khalid and transfer of the contract sum into his account before the unfortunate incident.It is the policy of the government of Malaysia to transfer all unclaimed contract funds to a Redundant Funds Foun

419 scams Hello friend, I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas Collins the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone). Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s

419 scams Hello my Dear, It is with profound respect and humble submission,I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes,trust and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My names are Samantha Justin Yak. Age 22 years old, am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008. You can read more about the crash through the belowsite: plsease kindly click on the sit

419 scams Dearest I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don’t know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your heart and give you the grace to help me. My name is Miss. Hamucy Jimmy, I am 22 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website: http://www.bbc.co.uk/news/world-africa-12403620 My late father was killed by his driver whom was paid by unknown people to assailant my family but he succeeded in killing my father and the shocked death of my father leads to my mother death after 3 days of father’s death. May they soul rest in perfect peace, AMEN. I am actually in search

419 scams ATTENTION: BENEFICIARY This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Nigeria (U.S.E.N). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office BENIN REPUBLIC which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Nigeria Government. If you don’t want to conclude these matter before Saturday this week ju

Loan scams WELCOME TO GLOBAL LOANS LIMITED, WE GIVES OUT LOANS AT 2% INTEREST RATE TO INDIVIDUALS,COMPANIES AND INVESTMENT PURPOSES ALL AROUND THE WORLD NOT WITHSTANDING WERE YOUR BASED… APPLY WITH DETAILS BELOW. Fill Loan Application For Below: NAME:……….. AGE:………… SEX:………… ADDRESS:…….. COUNTRY:……… CONTACT PHONE NUMBER:….. OCCUPATION:…… LOAN AMOUNT:….. MONTHLY INCOME:…… DURATION:……… Yours sincerely Management

The Better Business Bureau warns that tech support scams can be a serious hazard to personal security and finance. Today the scam is commonly known as the “Microsoft Scam”, and since last year there has been a major increase in scam activity. The original approach by scammers was to place calls posing as a “tech support specialist”, but the BBB claims that now scammers are using pop-ups and web links claiming that the user’s computer has been hacked, then providing a phone number for “tech support”. Then the “tech support specialist” provides a solution to the problem, usually costing hundreds and thousands of dollars.

419 scams Sir, US$37 Available for short-term investment Prior to writing about my subject, I am searching for prospective fund administrator/manager who will assist me with high interest on invested capital. I have access to US$37 million UNITED STATES DOLLRAS but want to invest it in full/part for short term. The fund is readily available unencumbered but I want a capable person/company who will trade with it or wisely invest on short term basis with good returns on interest to me on monthly basis. The interest repayment is negotiable depending on the nature of trade/investment of the prospective individual/company. Details of the transaction will be forwarded to you as soon as I receive your return mail and you should contact me on Mobile: +27813124094 or e-mail my email addresses below: kennyjackson11@box25.com Regards, Kenny Jackson, 37 Edward Street, Witfield, 1459, Johannesburg South Africa Mobile: +27813124094 Email: kennyjackson11@box25.com

419 scams From United States Former Ambassador to the Republic of Benin: This is MR GODWIN EMERA. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I’m contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $1.5m which will change your life just bec

Job scams We have a customer service survey assignment in your location for you.We will pay $200 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Click Here to Sign Up if interested. Best Regards, Russell Shelton Platinum Corporation 419 scams I am Robert Peter and I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds of Eighteen Million Pounds £18,000,000 (Great British Pounds) to charities. I have set aside 40% for you and your family keep this as a secret to yourself. I selected your name after visiting your profile/website for this purpose and prayed over it, I am willing to donate to your church/Ministry for the development of evangelism

419 scams Attn: Beneficiary Congratulation for this update as you are advised to adhere to this directives Dear sir, Good day and i am happy to let you know that your name has been approved amount the beneficiary due to received his long awaited approved payment through the ongoing Transparent certified international cheque payment. Please note: Reference to the meeting held this morning among members of my organization here.,we have resolve to release this fund to you through a certified bank cheque. which will be delivered to your door step upon the confirmation of your willingness to work with us, so you are here by advised to confirm and indicate your willingness to receive your cheque with in 5working days excluding weekends. This is due to several complaints as a result of past ugly experience from some fraudulent officials. so You are henceforth advice to contact the name below for the immediate release of your bank cheque. Ensure you regularly update me for

419 scams My Dear, I am Mrs. Amelia Charlotte the wife of late Engineer McAnthony Charlotte We has been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive. It has It defied all forms of medical treatments, and right now, I have only about a few months to live and I want to donate to you all the funds (USD$4.2 Million only) that I inherited from my late husband before I die so that you can assist me to utilize it for Charity/Humanitarian work to help the less privileges like orphans, widows and poor people affected by war in Asia, Africa and Arab countries. If you accept my request, you will benefit 20% of total of the above funds but you must not discriminate against Muslims and people of other faiths when assisting the needy. I will give you more details about me and how I inherited all as soon as I receive your reply because I do not want to st

419 scams Hello, Good day to you and how are you doing with members of your family? My name is Sgnt. Muhamed Akeem, I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republique, we have in our possessions Gold and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch. We are currently in some parts of West African States through Niger Republic, we later transloaded through their Northern border with Niger Republique but was told by the government to leave their country, so we transloaded the treasures to Benin Republique and went back to our provided quarters in Niger Republique. http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/8745707/Libya-asylum-talks-begin-as-Gaddafi-loyalists-flee-across-border.html The Niger Government were preventing us from making further move to any other country as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of members of our fami

419 scams Dear Beneficiary, This is to inform you that I have registered your ATM Platinum CARD loaded with the sum of $4.500.000 United State Dollars with Express Courier Company with Package Number: 00876538 and code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now with your delivery information such as, Full Name______________ Home Addres _________ Country_______________ City- ______________ Nearest Airport _______ Phone Number________________ I have assisted you to paid for the Insurance & Delivery fee.The only payment you have to make is their Security fee $77, Please indicate the registration Number and ask Him how to pay their Security fee of $77 immediately, I am in India

419 scams Attention: Beneficiary, First, I must solicit your confidence in this transaction,this is by virtue of it’s nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace…Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below; http://english.sina.com/world/p/2010/0728/331293.html I did all that to be truly sure of the fact.I ha

419 scams Dear Beneficiary, I will advise you to receive your fund now or it will be cancels. This is to inform you that I have registered your ATM Platinum CARD loaded with the sum of $4.500.000 United State Dollars with Express Courier Company with Package Number: 00876538 and code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now with your delivery information such as, Full Name______________ Home Addres _________ Country_______________ City- ______________ Nearest Airport _______ Phone Number________________ I have assisted you to paid for the Insurance & Delivery fee.The only payment you have to make is their Security fee $79, Please indicate the registration Number and ask Him