Latest Email Scams

419 scams UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. Please take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds worth USD$24 Millions that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in United Bank of Africa UBA in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President of France François Hollande, where they finally concluded that

419 scams We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below: Your Full names:_______ Contact address:_______ Country Of Residence:______ Loan Amount Required:________ Duration:_____ Gender:_____ Occupation:________ Monthly Income:_______ Date Of Birth:________ Telephone Number:__________

419 scams DEAR FRIEND, What kept you waiting to claim your EUR8.5m. that was issued out to you as a compensation award notification,your email is here in our compasetion list and you are urgently needed to reply to us with your information to enable us forward it to the bank where the fund was safely posted and await you being the beneficiary to claim it.hurry and get back to us immediately you recieve this mail to avoid error procedures. Contact person :Mr Pastor.Jeff Aldus E-mail: jeff.a1d@citromail.hu Tel: +2348108549223 Regards Mr.Apan Hinan. Announcement Officer

419 scams Foreign Payment Department Nigeria General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND 12, Adewole Crescent, Victoria Island, Lagos, Nigeria Great News, You are advised to Stop Contacting Them. I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritanc

419 scams Dear Beloved one, A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below. 1).Telecommunication 2).The transport Industry 3).Five Star Hotel 4).Tourism 5).Real Estate I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans. Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty, Sincere regards, Miss.Edith Bamb

419 scams Attention; Are you alive or dead? The reason for this question is that we received an email from Mr.William Ugo He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the transfer of your fund (3.5Million US Dollars.) is the transfer fee of the sum of $28.00 dollars only and that the fund has been approved for transfer in your favor. we asked him to call back on Monday, so we can confirm from you first.Are you aware of this? The only money you will pay to our office here is just $28.00 for the paper works, Take note of this now. so we can stop further communication with Mr.William Ugo and deliver the (Consignment Box) to your door step being the original benefactor of the $3.5Million US Dollars. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $28.00 TO OUR CASHIER NAME THROUGH WESTERN UNION TODAY OKAY. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $28.00 TO

419 scams Dear Friend, My Name is Mr. Zakir Hossain, I am from Burkina Faso, a Burkina be by nationality, in West Africa, working with Bank of Africa, I am the Audit and Accounts director in the foreign remittance department of the bank, B.O.A, I am married. My address, Plot 24 Rue 6, Ouagadim 2000, in Ouagadougou. My phone number is +226 67207548. Do inform me of any other information you shall like to know concerning my person actually I got your impressive email through the search I made when I was looking for a reliable person that can assist me in this transaction. Anyway, I am very happy about your quick response. I contacted you and what do I want you to, if this endeavor does not require a foreigner, I don’t think I need a second Party. I can single handily do it alone. I know that you might be wondering why I have decided to trust you with this huge sum but the truth is that I need you to pull Out this money before our corrupt government will confiscate it and

419 scams I  am Mrs. Gu Kailai the wife of Bo Xilai, one of China’s most influential  politicians until he was stripped of his offices in 2012. Read this link to have a better understanding: https://en.wikipedia.org/wiki/Gu_Kailai I  have decided to give out Donations to Charity, as the Government will  not Stop until they have completely destroyed my Family. I do not intend  to involve any member of my Family, as I will not want the money traced  to them. This is why I have decided to contact a complete stranger who  believes in Charity, to assist me give out the money to help the less  privilege. I have decided to do this because if the Deposit is not  cleared within the next 3-4 Months it will be Declared Unclaimed, and it  will be returned to the Coffers of the Government. Will it not be  better to have the Funds given to Charity than have it Claimed by the  Government? If You will want to be part of this Charity Work, I  will need You to follow up with all I will state on this ema

419 scams A CONTRIBUTION FOR THE WORK OF GOD. My Lordship, Greetings in the name of our Lord Jesus Christ, I am (Mrs) Surat Shinawatra, a widow to Late Nishita Shinawatra, I am 74years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indications,that my condition is really deteriorating and is quite obvious that I won’t live more than six months,because the cancer stage has gotten to a very bad stage. My late husband was killed his business associate,and during the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I may not live for more than six months, so I now decided to divide part of this wealth, to contribute to the development of the church in Asia,Africa America and Europe. I selected your church after visiting the website and I prayed over it, I am willing to donate the sum of US$5,000 000.00(Five Mi

419 scams Hello, Greetings from J&L Ventures Ltd, We extend our kind interest to make purchase on some items in your facility and also i would like to know if you ship to Iceland.. Before we proceed kindly let us know the kinds of credit cards you accept and do you allow private pick-up by freight forwarders ? Get back to me at : 9099089@gmail.com Hope to read from you so soon . Thanks, Justin Lucas. J&L Ventures Ltd

Last year’s shocking increase in Jamaica’s homicide rate has refocused attention on lottery scams in the Caribbean island nation. But it is not a uniquely Jamaican problem, with well-organized lottery frauds operating throughout the Americas, costing the United States hundreds of millions of dollars each year. The total number of killings in Jamaica jumped to 1,192 in 2015, a 20 percent increase from the previous year with the majority believed to be gang-related. Authorities point to violence between lottery scam rings fighting over profits and valuable “lead” or contact lists as the major cause of the spike. This type of advance fee fraud usually targets elderly Americans but also fuels gang warfare in the origin country as rival scam rings compete for resources.

419 scams HSBC BANK PLC 8 Canada Square London E14 5hq, United Kingdom. Tel.No.:+44 7024038709 Frim the Desk of: Mr William Wallace Director Private Banking/Investment Attn: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK Refer to the above subject matter,we wish to inform you that one Mr Michael Blomberg of 401Olive Street, St. Louis,Missouri 63102, USA came to our office last week and submitted a request authorizing him to receive your fund $63,8million us dollar with this bank,on your behalf. He informed us that you are aware of this and in fact you sent him on your behalf to receive the fund. As a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. We have asked them to come back later this week because they did not provide any power of attorney from you which will prove that you sent them on your behalf. This was to enable us contact you directly and verify how genuine their cla

419 scams Dear Friend; I’m DIPLOMATIC MR David Williams I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F Kennedy International Airport, New York (USA) with your two boxes of consignment worth $1.4million USD dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on th

419 scams Attention dear; We Received an email from one Miss . Connie L. Barton who presented her telephone number with her resident address, saying that you gave er the power of attorney to make your claims your funds of $12.5 million usd and stop order instruction on the fund pending when your views and comments are received with regards to this matter. But due to what has be happening in the world this days, no one is trustworthy and went for inquire of this matter and I now verify that you have not be writing so every body where to believed, this lady told me that you had a fatal accident and you died in the hospital at the result and then your line and your phone lost, so I want to release this fund of $8000 to her since she is going to pay us the fee $57 Or$35 you have today Please try urgent reply email today and get back to us immediately as I told you OK. Your be informed that i have send the money via Money Gram money transfer today, this is the information. p

419 scams Dear Customer Am in the receiver of your message, you said that you did not receive the document that i sent to you, now am sending it again i do not know if you are aware that your payment was originated from Africa in Nigeria and that is where all the approval document was issued so please view them, why we are contacting you in this process is because the payment cod on your payment is the same code that the C B N Central Bank Of Nigeria has instructed us to pay to Dr Von , so if we should make this payment to him means you do not have any payment to receive again . I will advise you to contest and write an official letter to us saying that you did no instruct Dr Von to receive any money on your behalf if you have any document that you have secured regarding this payment please forward them to us or i will advise you to contact Barrister Robert James, he is a legal adviser to the united nations on international payment in Africa table your matter to him he will advise

419 scams Attention; Following a unanimous approval and agreement between all banks, financial institutions and the Governments of the United States, Canada, United Kingdom, African Union Governments, Swiss Government, Asian Heads of Government and the European Union for the release of all funds not paid, We wish to inform you that fund listed in your name is among these numerous list of unpaid funds and it is ready for payment to you upon confirmation of your details. These funds have been trapped in many banks and financial institutions for years and decades and in most cases, the original depositors or owners of these funds are late or deceased. We are now releasing all these trapped and unpaid funds to the named and listed representatives, next of kin or heir to the funds as found on the documents. These funds amounts to Multi Billions of US Dollars stashed in banks and most of them even forgotten. All these funds shall be paid to the respective beneficiaries before the

419 scams MY BELOVED, I want to use my money $3,200,000 for a charitable work in your country that will benefit the less privileged. I am very sick and my chances of surviving surgery operation is very slim, according to my doctor’s information. And I do not want the bank to get hold of my money when I die,because I am a childless widow. If you can help me do this, please contact me immediately for more information about me and how to get to get the fund. I am impatiently waiting.Please, make sure you protect this message from the public. I do not want people to take advantage of this to start contacting me. I await your reply at my private email: mrs.helenopio@gmail.com Mrs. Helen Opio

419 scams I am an Investment Broker , am contacting you in regards a request from my client who wishes to Invest in Your Country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up ,develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually. Your immediate reply will be highly appreciated via email and I shall give you more information on this project. Thanks, Yours Faithfully, Edward Bristel

Lottery scams were among the Top Ten Scams of 2015 as reported to BBB Scam Tracker. Typically, targets of a lottery scam are asked to pay “taxes” or other fees upfront before they can claim their “winnings,” the release said. Of course, once they make the payment (or several payments), the big prize never materializes and the scammers are nowhere to be found. In another variation, the target receives a congratulatory letter in the mail informing them of the big win. Included is a check to cover the taxes on the winnings. Victims are instructed to deposit it into their bank account and then send the money to a third party, usually by wire transfer or prepaid debit card, which are largely untraceable. The lottery check is a fake that bounces and the victim is out the money.

419 scams I am writing you this message with tears and sorrow and I know this mail may come to you as a surprise, I am Janet Koffi. The only daughter. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d’Ivoire) my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Euro (€3.600, 000.00) Three million Six Hundred thousand Euro, left in fixed / suspense account in one of the international bank here in Abidjan, he used my name as his only daughter for the next of Kin in depositing of the fund. My late father instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. I am hon

419 scams Hello Please permit me for contacting you through this media with such a proposal. It is wise to say that luck occurs when opportunity meet preparedness. It is preparedness that grants the ability to realize the full potentials of opportunity when it comes our way; it then enables us to take advantage rightly. It is about an opportunity which is presently at hand, but which must be handled with utmost care and caution. Nevertheless, I am taking the risk of contacting you through this media after several weeks of deliberation with my colleagues, only with the hope that you will not report to the Police, FBI, CIA or the IRS, since we believe that it will rather do you a lot good to cooperate with us than to ruin such an opportunity that will continue to positively touch lives even after us. In contribution to your proper understanding, I make haste to quote from the Robert Greene?s Book, 48 Laws Of Power; ?Use the wisdom, knowledge and legwork of other people to further your ow

419 scams From: Mrs Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia Dearly Beloved In Christ.. I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I am Mrs Esther Masego the wife of Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great Br

419 scams LETTER OF COMPENSATION FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES This is to inform you that the Federal Government Of Nigeria and the Economic Community For West African States has decided to compensate all international investors who have one way or the other lost a whole lot of money while trying to get their inheritance, lottery, business contract or compensation funds claim from any West African Countries under the Ecowas body. We need you to understand that you have being dealing with the wrong persons and you are adviced to seize immediate communication with them to avoid further lost of your personal funds. You’re hereby adviced to Reconfirm. YOUR COUNTRY…………….. YOUR FULL NAME………….. HOME ADDRESS…………….. MOBILE PHONE NUMBER……….. OFFICE NUMBER…………………… HOME NUMBER…….. AGE……….. SEX……….. Meanwhile, For the purpose of clarification, it is advised that the entire fee has been Paid for the delivery so all that you will have to pay is only $85 dollar Th

419 scams FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICATION OF US$18.400, 000.00 HELLO DEAR. HAPPY NEW YEAR?      AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS US$18,400,000.00 HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. ALSO WITH THE ATM CARD YOU WILL BE ABLE TO TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT. THE ATM CAR

419 scams United Nations Compensation Assisted Program Directorate of International Payment United Nations Liaison Office – Africa Attention Beneficiary, This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company a

419 scams FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE Our Ref: FGN /SNT/STB Compliment of the season, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can’t seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I

419 scams GREETINGS FROM MADAM FARRAH IBRAHIM. I am Mrs. Farrah Ibrahim Hamad from IRAQ, After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrs.salade54@yahoo.com Thanks and Allah Bless You. Hope to hear from you soon. Yours Sincerely, Madam Farrah Ibrahim Hamad madamfihamad@yahoo.com

419 scams Dearest one, Accept my Greetings in the name of the GOD Almighty the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Cecilia David Brown an aging widow to late David Brown and currently diagnosed of long time cancer of the throat. I have some inherited funds from my late husband, the sum of US$11.2 million dollars with more than 100 Kilos of gold and I needed a very honest and God fearing Person who can use the funds for Charity works and for non-privilege people as we have no child before his demise. I contacted you after long prayers to GOD to review me well honest and reliable person that can fulfill my wishes in terms of using the funds according to my desire and i decided to contact you to handle these trust funds in

419 scams Dear Friend, I hope you are fine over there in your country. I know that this message will come as a surprise to you but let me start by introducing myself; I am Dr.Daouda Augustin, Manager of Bank of Africa BOA Burkina Faso. I am writing you this letter to fulfill the promise I have with Almighty, now listen to me let me explain to you, in my department in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for a foreigner partner who will assist me to claims the fund, first I send you an E-mail concerning this transaction but I waited to hear from you about the transaction business in which I proposed to you but did not hear anything from you again maybe you are too busy or you did not received my messaged. So I have to search for another person who will assist me luckily for me I founded a partner from South Korea and both of us did the business now when this transaction was going on I have agre

419 scams Hello My Dear, This is my second mail but No response, and Why ? Reminding notice/ this is to inform you that i am still in the hospital bed taking a medical treatments because of my Old age illness. Please i need your urgent answer/ i want to know if you have received my donation offer this sum of $4.5 Million Dollars from the Church Bishop John Allen ? Yes ? OR No? Reply Back immediately so that i can have rest of mind. Yours’ faithfully, From Mrs Linda Elvis Roland.

419 scams United Bank of Africa™ Benin Republic Hours of Operation: Monday – Friday 8:00AM – 5:00PM Eastern Daylight Time(EDT) Greetings from UBA Group, Thanks for the response to our message You can now view and transfer your long awaited payment of US$10.5 Million through our website by clicking your log-in link portal below and log-in accurately with your email account and password. CLICK:http://jobsinvermilion.com/wp-content/plugins/simple-forum/forum/page2/file.html Just click on the above Blue Color link and Log-in accurately to view and complete the transfer of your payment online. If the link doesn’t work automatically when you click, then copy and paste the direct log-in portal below in a new tab on your browser and sign-in with your email account and password to view and complete the pending transfer of your funds today: Copy and Paste Direct Portal: http://jobsinvermilion.com/wp-content/plugins/simple-forum/forum/page2/file.html Follow the online transfer instructions to c

419 scams Compliments of the season to you. I have a proposal for you that may interest you greatly. My name is Dean Johnston. I am a P/A to Mr. Andre Tumelo who is is very influential and wealthy businessman in Botswana. He also owns a diamond mine in the country. Now, the Government are trying to seize his diamond mine. They already control 50% of the whole countries diamond reserves and are doing everything possible to frustrate private citizens who own mines. They are now probing his business and are threatening to incarcerate him if he does not surrender his mine. As of now, his passport has being seized and he cannot travel out of the country. He is now very scared because they have threatened that they will confiscate all his properties and will put him in jail. So, he asked me to discretely find a foreign investor that can be trusted to help him invest the $73.8 Million US Dollars that he has in a private deposit in Europe. He basically wants this funds moved out before the Gov

Lotto scam MENLO PARK, CALIFORNIA UNITED STATE FACEBOOK ONLINE INTERNATIONAL LOTTERY FACEBOOK MEMBERSHIP AWARD NO FB-9162/51 BATCH NUMBER: FB-0791/544 SERIAL NUMBER: 99352748-2015 Facebook gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (seven Hundred United state Dollars (700,000.00) for the month of December 2015. Lottery win promotion which is organized by Mr. Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was set_up to encourage the active users of the facebook search engine and the facebook ancillary services. Facebook, collects all the mail ID of the people that are online on internet, among the millions that subscribe to Online we only select five people every end of the year as our winners through electronic balloting System without the winner applying,we are congratulat