Latest Email Scams

419 scams I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane c...

419 scams My name is Charlene Saitoti, 28 years old single lady, a Canadian citizen, I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don’t have anybody here. I have a reasonable sum that I inherited from my step father Mr.Jean Saitoti, which I would like you to help me invest it in your country. Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late father’s death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person. Please reply me as soon as you read this message and the documents so that I can know how to proceed. Note:below is the major reason i am contacting you. (1) To provide a new empty bank account which this money would be transfer. if you dont want us to use ...

419 scams THE UNITED NATIONS ORGANIZATION LONDON UNITED KINGDOM UNITED NATIONS PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: UNO /SNT/STB ============================================================================== Attn: Beneficiary, WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/15 BATCH “A” Payment in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Weathersby Private Bank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified no...

Lotto scams Google Gmail, Yahoo!®Mail,Rediffmail  Windows Live Lottery Incorporation.  Stamford New Road,xxxxx Cheshire,Wxxx 1xx London,United Kingdom.Winning No: GUK/247/666/2015 Ticket No: GUK/799/01/2015Notification Date: 25/08/2015  GOOGLE ANNIVERSARY WINNING NOTIFICATION.  We wish to congratulate you once again on this note, for being part four winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.  Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}We wish to formally announce to you that you have successfully passed the requirements,...

419 scams Hello my friend,  I am Mr. Calvin Bush, Executive Office Holder, General Operation and Regional Accountant of ULB Bank Plc, United State of America. I believe it is the wish of God for me to come across you today. Also, I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit.  One of our Customers, from your Country had a fixed deposit Account with our bank in 2004 that valued the Sum of (Twelve Million, six Hundred Thousand United State Dollars). The maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 Earthquake disaster in Jawa, Indonesia that killed about 5,782 people.  He was on a business trip in Indonesia during this disaster that end up his life. Being Single, He did not state any Next of Kin Heir-Apparent when the account...

Lotto scams WINNING NOTIFICATION 2015 REF NO: MSW/56B-672GH/EA BATCH NO: 4583JL/WIN/IDS LUCKY NO:10/23/44/72/80 Ticket NO:4-18-19-30-48 PROMOTION DATE: of 22 AUG 2015 FROM DESK OF PROMOTION {COCA-COLA LOTTERY}YOUR EMAIL ID HAS WON 450,000,000.00(FOUR HUNDRED FIFTY THOUSA AND EUROS) in the first category of our computer ballot email lottery. No ticket was sold butit is to encourage internet claim your winning, the paying agent office: NATIONAL POSTCODE AGENCY.S.L Mr.Jaime Sanchez Email:infocarfer@aim.com Tel:++34-634-184-524 Send the following to the claim departmen: Full names: Age: Occupation: Phone/Fax Congratulations Best regards,

419 scams I am Mr.Melvin Kakha. Mackenzie,I have been given out donation to a churches in United States of America and i was advice by the pastors to give out funds to individual who can manage the funds and also use the funds to grow good investment. I have $2,000,000.00 Million left for donation. I am old and with no children to manage my funds. I will write you back or note my nurse will write you on this same email address ok. Have a blessed day.

419 scams Urgent Attention of Beneficiary, Your contact details appeared on the outstanding payments record this Monday 20Th Aug. 2015, which has accumulated great interest over the years. I shall supersede the swift wire transfer of your outstanding amount including the accumulated interest totaling $15.5M US Dollars through the Central Bank International Remittance Department in Europe. I await your swift reply for further briefing and you must reward me awesomely as soon as the $15,500,000.00 is confirmed in your operative bank account. Regards, Dr. Stanley Amuchie Financial Control Officer of Zenith Bank Economic Adviser to the Central Bank Governor Private email: dr.stanleyamuchie@yahoo.com

419 scams My name is Raymond Gilbert. I am a Senior Banker& a Director with a Reputable Offshore Bank here in UK.England I have under my Management and Administration the sum of £69 million GBP that required urgent claiming and evacuation. I need someone that has the financial strength to receive the aforementioned amount on my behalf for intelligent safekeeping. If you are interested, Please send your Direct-Telephone Numbers for discussion of this Business Proposition in full details and whereas, I shall upon receipt of your positive response to the above subject matter will provide you with comprehensive details of this offer which includes your commission (Percentage), the execution strategies and road map. Please do contact me over my confidential email: osdkwe252700@gmail.com Hello beloved , My name is Mrs Patricia Williams from USA. I wish to donate some funds through you to help the poor and the needy. Contact me on my private email address: ( mrspatricia73@gmail.com )...

419 scams 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). Here in this bank exists a dormant account for the past 11years which belongs to an German national who is now late, by name Engineer Jeffrey Miranda the account owner an engineer who owns a Miranda’s Construction Company Sarl Ste Import and export, his wife and two children and his wife’s parents were also among the victims in a plane crash of airlines flight number AF4590 which crashed on 31st July, 2013. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Ther...

419 scams CONTACT ATM PAYMENT CENTER Greetings Dear Beloved Friend, I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card;please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money. Meanwhile, I didn’t forget your past efforts and attempts to assist mein transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of U.B.A BANK NIGERIA on this email (ww.atmoffice389@yahoo.pt ) they will send you the sum of Two Million Five Hundred United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time. That is compensation for all your past efforts I really appreciated y...

Attorney General Patrick Morrisey warns college students to be on guard for scams offering fake employment opportunities. The Federal Bureau of Investigation has frequently warned of email scams circulating around college campuses offering “work from home” opportunities specifically targeted toward college students. The emails have been known to target students through their school email accounts. “Many students are looking for convenient, good paying jobs to make some extra money while pursuing their education,” Attorney General Morrisey said. “We want to be sure that people know what to expect and are able to protect themselves, especially since many of these employment scams often seem like legitimate opportunities.”

419 scams Hello I work with a bank In West Africa , Burkina Faso . I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq . Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I decided to seek your assistance and present you to the bank as his Next of kin. If you accept I would give you the guide lines on how we can achieve this transfer of the balance (10.5Million Dollars)to your account. And we will shear the money 50-50%. I expect that you will give me this information’s requested bellow such as Your full names ……… Phone number ………. Nationality …………. occupation …………….. . Only reply to me through this my private email mremanuel.shadrack@yahoo.com Then for me to give you more...

419 scams VITAL UNITED BANK OF AFRICA MONEY GRAM TRANSFER DEPARTMENT..LOCATION ADDRESS; PLOT 1261 ADEOLA HOPEWELL STREET CO/Nigerian. Email: mgram5996@gmail.com Payment Notification Note: We discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $5000 to you daily until your $4.5 Million is completely transferred to you accordingly. The only money you are to pay for this service is $200 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are required to pay in this regards. So know it, there will be no any other money you will be demand to send. We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appoin...

419 scams UNITED NATIONS CYBER SECURITY DEPT. United Nations Branch Office UK, London Suit N7, NS1T2WK, UNITED NATIONS COMPENSATION PAYMENT 2015. REF/PAYMENTS CODE: 02096/ (5,000,000.00 GBPS): This good-news is brought to you by the UNITED NATIONS ORGANIZATION UK Branch, in conjunction with THE FINANCIAL SERVICE AUTHORITY UNITED KINGDOM to pay 9,000 scam victims the sum of (5,000,000.00 GBP) each. your name are listed and approved for this payment as one of the scammed victims, You have to contact the ATM Swift Card Center for the immediate payment of your (5,000,000.00 GBP) compensations fund which has been titled on your name by the United Nation. On this faithful recommendations, we want you to know that during the second U.N meeting of the (year 2015 junly 13), held at the U.N Headquarters New York, in the present with the United Nations Secretary-General. Mr. Ban Ki-moon on the World Economic Situation and Prospects On the Global Financial and Economic Crisis. It w...

419 scams Hello My Good Friend, How are you doing today, Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter i am contacting you for obvious reason and good important business. My Name is Miss Mary Stevens David, 25 Years old Girl Originated from Southern Sudan. I really want to have a good relationship with you i feel quite safe dealing with you in this important business, i know my letter may come to you as a surprise because we have never meet for the first time, but due to unsolicited nature of this important business here i decided to contact you for help, My late father was the Formal Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed along side with my beloved mother during the last crisis in my country, and after the death of my beloved father my wicked step mother team together with my uncles and sold everything that my late father had and share the money wit...

419 scams Good day Dear friend, Please urgent attention is needed in this matter and this is for real and legal, I am Mr Waziri Mohammad a manager with Contract Inheritance Payment Commission and i want to let you know that your outstanding payment the sum of €9.738.000.00 has been approved through my good effort and is ready to be transfer to you.so that both of us can share it 50%/ 50% for me and you. i want to know if you will be honest and sincere with me if the fund is transfer to you, (my E-mail: waziri.mohammad1@yahoo.com ). Mr. Waziri Mohammad

419 scams From Dr.James Broderick I expect my letter to meet you in good health and your finest mood today; my name is Dr. James Broderick, Assistant Manager Ubs Investment Bank London Branch. I decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and urge you to keep it a top secret because of the nature of this transaction. During the auditing of bank accounts in our bank, I discovered an unclaimed fund total sum of £ 15.000,000.00 GBP (Fifteen Million Great British Pounds Sterlings) in an account that belongs to one of our late foreign customer ( mr. Hock Miller) an American Scientist and Engineer who unfortunately lost his life and family in a fatal car accident. After going through his personal file in my bank, I discovered that he died without any specific heir to these funds. I gladly seek your consent to present you as the next of kin/ heir to the deceased so that the proceeds of this account valued...

419 scams Hello, Kindly confirm, if you are interested in a loan; I have a United Arab Emirates and Dubai base industrialist but a Saudi Arabian National who is currently looking for an avenue to make a discrete investment of US$500 Million before making systematic liquidation of company. His company is currently running on over a billion dollar deficit and this has prompted his need to put some funds aside before submitting paperworks for bankruptcy and liquidation. The loan will be offered based on your good out standing profile. He is willing to invest part of the fund in exchange for 5% yearly interest for a maximum duration of 5 years. However, he will require a corporate equity or original documentation of the proposed investment to safeguard his fund in case of default. If interested, kindly write for terms and possible meeting with my client including your direct tel number. Get back to me on this Morgan Hill. Broker Agent.

419 scams Dear Beloved Peace of the lord be with you. With heavy tears in my eyes and great sorrow in my heart, I decided to contact you for assistance and distribution of my inheritance after going through your profile. My name is Rchael Buska a dying woman who have been exposed to a violent incident of a bomb blast that affected my hearing ability and damage to my brain which the Doctor has told me will stop full functioning very soon and also been diagnosed for cancer. I have requested for (euthanasia) the act or practice of ending the life of myself which was also declined. I was married to my late husband for 14 years without a child; he was a philanthropist and senior Syria Army officer. He defected and join the Syria Revolutionary and Opposition Forces to fight president Bachar el-Assad because of the brutal murder of Syria people by his government. As a result of his defection He was arrested because he joined the opposition army and later killed by president Bachar el-Assad. B...

419 scams My Dear in Christ I don’t want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Olivia Abel I have been diagnosed with esophageal cancer. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars $72,000,000 that I have with a finance/Security Company. I w...

Lotto scams AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K https://www.swisslos.ch/swisslotto/home.do CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds (Seven hundred and fifty thousand pounds) You have been awarded ?750,000 Pounds (Seven hundred and fifty thousand pounds ) in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. Your email address attached to Ref number 3, 12, 13, 28, 39, 40 with Serial 5, and consequently won the lottery in the “A” Category. You have therefore been approved for a lump sum pay out of ?750,000 Pounds. (Seven hundred and fifty thousand pounds ) Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are luck...

419 scams Dear Strickland  I have being trying to reach you for a while now without success, I do not know if you received all the emails I sent you? I am an American I work with a financial institution.  I have the opportunity of transferring a substantial amount of money to you,The money was deposited in our bank a few years back by a wealthy contractor who is now deceased and fortunately you have the same LASTNAME with the depositor. Considering the fact that the depositor has no traceable relative who will eventually apply for the claim, I decided contact you so that you can apply for claim “WITH MY ASSISTANCE” and take custody of the funds for our mutual benefit. I will not mention the amount of money which runs into millions of US Dollars presently neither will I mention the name of the bank I work with,until I am sure you have agreed to deal. I trust you will understand the need for such precautions.  Please note; in 2001, I succeeded in claiming $32mil...

419 scams Accept this as a token from me Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you. Accept it as a gift from me. Below is Mr. H. Edward contact address. Email: eholebar@gmail.com address: 147 Inland Bank road, Abuja – Nigeria. Tel: +234-701-602-0991 I wish you the best and stay blessed. John Fola

Police arrested an alleged scam artist early this week as she attempted to sell a hunting lease for land that she didn’t own. Dean Anderson, a longtime hunter and local listing agent for Whitetail Properties offered the story as a cautionary tale for hunters looking for properties to lease for this upcoming deer hunting season. “It could happen to anyone,” he said. “If if you’re unsure at all you should always verify the land ownership.”

Loan scams Do you need a loan? Credit investments of the ocean is now offering loans, such as the following. Home Loans commercial and consumer loans, auto loans, credit card companies, student loans, commercial loans, and so you have been rejected by other banks or brokers? Do you have a bad credit rating, and no one wants to give you a loan? Contact us today by e-mail: Oceanicworldloan@gmail.com OCEAN credit is now worldwide. E-mail: Oceanicworldloan@gmail.com All rights reserved Advertising Manager Copyright © 2015 419 scams I am a Diplomat from the Caribbeans named John Grieger, mandated to deliver your inheritance to you in your country of residence. The funds total AU$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the Funds to you in accordance with the Agreement i signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently in your Country and bef...

419 scams Dear Sir,    With due respect, pleasure and almost sincerity I introduce myself as Mr. Eric Lim, a partner with Ludwig, Thomasson & Associate. We work as financial Advisors & consultancy firm. In the past two years I have being working closely with clients from the Gulf region and foreign financial securities. In the line of duty I had contacts with several leaders and politicians from the Middle East, Asia and beyond. My present client is by law and political inhibitions not permitted to operate a foreign account talk less of doing business or having any incorporation or him being in the board of any company carrying on business. It was by this law and premise that he contacted me in one of this my official trip to Bahrain to assist him secure a fund. My client will need your consent to upload such slush funds into your bank. Alternatively, you may wish to receive such funds as Unclaimed Deposit. Conversely, I can assist to upload into any of our offshore co...

419 scams My Dear in Christ I don’t want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Olivia  Abel I have been diagnosed with esophageal cancer. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars  $72,000,000 that I have with a finance/Security Compa...

419 scams Bom Dia, Eu sou o Sr. David Li Kwok-po o presidente e CEO da The Bank of East Asia. Durante o final do meu banco de auditoria de 2013 anos, o Governo de Hong Kong decidiu reivindicar tudo fundos de heranзa em meu banco, devido ao fato de que foram colocados aqui por algum tempo agora e hб tambйm foi uma decisгo do conselho que todos os fundos nгo reclamados, relativa Inheritance devem ser declarados maus crйditos para permitir a prуpria a mudar de banco contra dнvidas acumuladas (Ou seja, coleta de dinheiro nгo reclamados no curso de assegurar a si mesmos). No curso da minha responsabilidade, eu descobri $ 43.7M USD (quarenta e trкs milhхes, setecentos mil Dуlar Americano) em uma conta pertencente a um dos nossos clientes estrangeiros tarde Mr. Roman Blum, deixou nгo reclamados desde maio de 2007. O Sr. Roman Blum foi um sucesso verdadeiro New York incorporadora e sobrevivente do Holocausto, que morreu sem um testamento, Blum era divorciada com sem filhos ou herdeiros, e...

419 scams OFFICE OF MUHAMMADU BUHARI (GCFR) PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA. Our Ref: FGN/PRE/AF/XNX/2015. Attn: Beneficiary, Your ATM card was dispatched to your address on the 24th of July 2015, to my greatest surprised it was returned back to my office this morning by the DHL courier agent. It resulted that your address could not be located by the DHL courier agent. You are advice to reconfirm your delivery address immediately you receive this mail. Be informed that the delivery and insurance coverage fee was taken care by us, now your ATM card was returned back because of the DHL delivery agent could not locate your address, if you want us to dispatch your ATM card to you for the second time, that means the delivery cost and insurance coverage fee which is $300 will be shared 50/50 now as it was not any body=E2=80=99s fort why your ATM card was retur= ned back as the D...

Loan scams Hoi, Bent u op zoek naar een zakelijke lening, persoonlijke lening, hypotheek, auto lening, studenten leningen, consolidatie van schulden leningen, ongedekte leningen, risicokapitaal, enz . CONTACT: danieljohnsonltd@gmail.com 419 scams Hello, It was resolved and agreed that your Inheritance/Contract Fund $8.5M would be released to you on a special method of payment which tag Name Reads “SWIFT CREDIT CARD”. You are advised to re-confirm Your Name, Address, Next of kin. Phone Number to Claim Your Fund. Contact the below person for Card delivery Email:moree.brandy@yahoo.es Mr. Brandy Thanks. KINGS

419 scams FROM THE DESK OF MR IBRAHIM LARMODE EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA. Dear Sir / Madam, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing...