Latest Email Scams

419 scams From: The Desk of President Muhammadu Buhari President Federal Republic of Nigeria. Attention: MOHAMMED ALDHAHERI You might be surprise to receive this message from me, I am President Muhammadu Buhari, President Federal Republic of Nigeria. I personally made up my mind to contact you direct by myself in order to make sure that you are among the foreign fund beneficiaries that will receive their over-due contract inheritance payment at this last batch payment of the year 2017. Please carefully read this message and respond back direct to me if you are the rightful beneficiary of this fund to avoid paying to the wrong person. On the 1st of October 2017 being Sunday, i made a public announcement during my speech on the Federal Republic of Nigeria Independence Day that i will pay all foreign beneficiaries before the end of the year 2017 to enable free and fair Federal Republic of Nigeria Presidential Election in 2019. Base on my promise to pay all fore

419 scams I am evergelist rehad bonke from Königsberg, East Prussia, Germany. i was born on 19 April 1940 i became born again at the age of nine i left for missionary work Africa at the age of 10 i ha and experience of Baptism in the Holy Spirit.since thane i decide to preach the gospel to africans for them to fellow the words of GOD and repent. presently now i am in benin republic in africa. I mate a man in africa who is very rich and he obtain is wealth from the internet by takeing money from people he is very sick he has travel round the world for treatment but he could not recive good helath the brouth him to the my crusade grown at the seven days of mircale deliverance and breakthrough and he confess his sin and accept christ as his personal saviour and GOD. he told me to help him plead to those that he as lied and taken money from, they should forgive him that he will refund the money back to people that he as rob and other that have also been rob on

419 scams We wish to inform you that you are one of our email beneficiaries via ongoing National Poverty Alleviation 2017 program. Kindly send your Full Name, Contact Address & Direct Phone Number/cell to claims department or dial 0060164617185/+60164617185 to speak with Mrs Jeannie Lee for more information on this. We wish to inform you that you have won (5,000,000.00 USD) To file for claim, please contact below: Mr. Charles Morgan (Claims Officer E-mail:mr.charlesmorgan52@foxmail.com You are to establish contact with the Following details: Name Residential/Office Address Telephone Fax Number Age Sex Occupation Thanks. Mr. Greg Mccoy    

419 scams 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 and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inherita

419 scams FBI Headquarters,935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,202 324-3000 THIS MESSAGE IS FOR THE OWNER OF THIS EMAIL ADDRESS. Attention Email Owner.You are in contact with Federal Bureau of Investigation FBI. The Federal Bureau of Investigation under the International operations hereby bring to your notice that your name is in the list of FBI and UNITED NATION (UN) Scam Victims to compensate. Please read the following. This is to officially bring to your notice that the Scotland Yard Police,the global INTERPOL of 192 countries, Federal Bureau of Investigation( FBI), the Economic and Financial Crimes Commission (EFCC) and other Crime Fighters have come together to stop scam/internet fraud all round Africa, United Kingdom, Spain,and some other Asia countries. We have recovered over USD$ 865 Million Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters i

419 scams YOUR PAYMENT APPROVAL LETTER  INTERNATIONAL MONETARY FUND (IMF)  HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.  Attention” Attention”” Attention””” 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 Michael  Ching 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 Correspondence on the uneasy way which people like you are  treated by Various Banks and Courier Companies across Europe to Africa  and Asia 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 parasites, NGOs, Finance  Companies, Banks, Sec

419 scams You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortegazarauk@gmail.com ) I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world especially those tates in United States and Cuba Caribbean island where the flood as take place destroy people’s propertys we donated this funds to help them to recover all they might lost.. My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $1

Gold scams Hello Sir /Madam We have a total of 5000Kg (Five Thousand Kilograms) of Gold Dust /Dore Bars ready for shipment in Ghana. Quality: 22+Carat or Better Purity:94.25% Contact me for more details on my other email here ( abdullahiadesanya2@gmail.com ) Regards, Abdullahi Adesanya

419 scams From Dr.Evans Egobia Dear Friend It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry – the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we a

419 scams I want you to read this message very carefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employer, its someone i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or F.B.I or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do, beside this is the first time i turned out to be a betrayer in my job. Now listen,i will arrange for us to see face to face but before that i need the amount of $4,000.00 and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you want us to meet, do not set any camera to cover us or set up any tape to record our conversati

419 scams From Mrs Bridggie William Ave 12 Rue 123 Abobo 01 Cote D’ Ivoire Abidjan With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Bridggie William nationality of Mozambique .I am married to Mr. Francisco Willam director J.R Industries Cote d’Ivoire. We were married for 46 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last longer due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $15.8 Million Dollars that he deposited at the Security Valut here In Ivory Coast. Presently this money is still in the Vault. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.. I want somebody that will use this fund according to the desire of mylate.husband to help Less privilaged people, orphanages,widows a

419 scams Hello Hope this finds you well. Do you have business ideas and lack funds to turn them into realities? Are you an aspiring entrepreneur? Are you a startup? Here is an opportunity to access funding to help you realize your dreams. Get access to subsidized affordable loan for your business and personal needs. Contact Wong Bacharo via e mail wongbacharo@gmail.com wongbacharo@financier.com Thank you.

419 scams Dear Friend, We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer. DESCRIPTION: Product: Gold bar /Gold dust Quality: 22+ carat Purity: 92% or better Origin: Ghana Price: Negotiable If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com ) Sincerely yours Emmanuel Amankwa Tel: +233275331541

419 scams The Bar Council of UK/American Bar Association  289-293 High Holborn London  WC1V 7HZ DX:240 LDE  Date: 09/12/17  Attention: Sir/Madam,  Do you know that the Bar Council of United Kingdom and the American  Bar Association (ABA) have resolved to combat African/Global scam to  Europeans and American citizens? We have collectively set up a  committee known as Debt Recovery Experts to recover any unpaid fund  like contract payment, inheritance or lotto payments for any person  that has not receive his/her payment free of charge?, are you  defrauded in any of African Countries, or do you have any outstanding  payment in any of African countries, why not report to us so that we  can use our Debt Recovery Experts to redeem such payment for you.  In our bid to defend human right globally which is one of our major  objective, we the Bar Council of UK/American Bar Association has  volunteered our services in fighting global scam and the nonpayment of  foreigners by some African countri

419 scams FROM MR TERRESA WANGER TAX REVENUE MONITORY COLLECTION? INTERNATIONAL FUNDS TRANSFER MONITORING DEPARTMENT BENIN REPUBLIC Payment Stop Order Notice Attention/Beneficiary My Name is Mr. James Knight i am the Attorney General Of Benin Republic This is to bring to your awareness about the present position of your total $15.5Million Dollars payment which you have Tried all you can to make the transfer into you Bank Account Or Receive It Through Atm Card Or Check, But we want to let you know that we have been arranged with Hon Mr Evariste Sebastian Bonou. Hon Mr Evariste Sebastian Bonou is a Director allocation department from the United Bank for Africa. which is the only Person whom can be able to contact with Janet L. Yellen The Governor Of Federal Reserve Bank, So With the help of Mr John Kerry The USA Secretary whom help us to Transfer the tota $4.8 Million Dollars Into State Federal Reserve Bank, But according to Mrs Janet L. Yellen Governor Of Federal Reserve Bank Of

419 scams I am Charles Chow, a business analyst and Investment consultant. I will like to develop a business partnership and investment with you. I will like to keep the details short for now. If you are interested and would like to hear more, kindly reply to this email ( mrcharleschow49@gmail.com ) Do not forget to include your direct cell phone number with country code and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from you. I am looking forward to your response and working with you on this Investment project. Yours Faithfully Charles Chow

419 scams INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary, Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund, reply to us with: Your Full Names………. Your Home/Office Address………… Your Tel Phone And cell phone………. Your Occupation……………… Your Age/Sex…………… The nearest Airport To Your City……… A Copy Of Your Identity…………….This is because US$10.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately, Just also be informed that any

419 scams Attn: Sir/Madam My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg each. On my assumption,each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the fun

Lotto scams BMW LOTTERY DEPARTMENT  5070 WILSHIRE BLVD  LOS ANGELES. CA 90036  UNITED STATES OF AMERICA.  EMAIL: bmwdepartment17@hotmail.com  NOTE: If you received this message in your SPAM/BULK folder, that is because of the  restrictions implemented by your Internet Service Provider, we (BMW) urge you to  treat it genuinely.  Dear Winner,  This is to inform you that you have been selected for a prize of a brand new  2015/2016 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the  international balloting programs held on the 2nd section in the UNITED STATE OF  AMERICA.  Description of prize vehicle;  Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6  Speed  Options: Cold weather package, premium package, fold down rear seats w/ski bag, am  fm stereo with single in dash compact disc player.  The selection process was carried out through random selection in our computerized  email selection system (ESS) from a database of over 250,000 email a

419 scams (RBC) Royal Bank of Canada  1122 International Blvd. Burlington,  Ontario, L7L 6Z8 Canada.  $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC)  Dear Customer:  The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to  officially inform you today that your outstanding Coca-Cola Company Winning  fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United  States Dollars) which was deposited with our bank here in Canada to your name  many years ago has been legally approved and Authorized by the European Union  committee on Foreign Payment Resolution, following with the payment release  letter we received from the Canadian Finance Ministry and Canadian Ambassador  to U.S, David Mac Naughton for onward transfer, therefore, an instruction to  credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank  Of Scotland for immediate release of your fund to your bank account.  Be informed that your fund trans

419 scams Attn: Good day to you and your family. I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am a retired government official and was former personal investor & financial consultant adviser to some top politicians in Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders of Syria Shell Petroleum Development ( SSPD ) etc. I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has bee

419 scams Greeting. Confirm This Information In response to your mail concerning your funds, Notice Mr. Donald Chase contact me  to claim your funds Valued at $6 MILLION DOLLARS’ Saying that you were dead. Please  re-confirm to me if you are Alive or dead!  Below his bank details he send to me.  Account Name: Donald J. Chase  Bank Name: First American National Bank  Bank Address: 401 Interchange Drive Fulton, MS 38843  Bank Phone #: 662-862-2333  Account Number: 9515294  Routing Number: 086201069  Account Type: checking account Notice that his ready to obtain the document needed to release your unpaid fund. Mr.  Donald Chase ask me to send him my personal remittances details to make payment for  the new Anti drug/terrorist clearance certificate needed to release your funds. i  am a man of my word and my word is my bond. I want to sure before i move ahead with  him.  I will be waiting to hear from you.  Please contact me here: raisasyviems@gmail.com  God bless you.  Mr. Komi

419 scams UNITED STATES GOVERNMENT ACCREDITED LICENSED US NATIONAL LOTTERY REGISTERED UNDER THE DATA PROTECTION ACT OFF (Registration ZX990356). The National lottery P.O Box:66603, 128 N Kansas Avenue Topeka, KS 66603 (Service Information) Sehr geehrter Email Account, Glckwnsche!! Wir freuen uns, Ihnen mitteilen zu knnen, dass Sie den US-amerikanischen Online Lottery Award in Hhe von 1.000.000 USD (eine Million US-Dollar) gewonnen haben. Ihre aktive E-Mail-Adresse, die an die computergenerierte Ticketnummer angehngt ist: BH 80689433 6743 mit der Referenznummer US / KA2C330EN5 hat den Preis der US-Lotterie 2. Kategorie gewonnen. Wenden Sie sich unverzglich an unsere Treuhnder, um die Freigabe Ihres Lotteriepreises zu beginnen, indem Sie die folgenden Details angeben: Full Name: Home address Occupation: Age: Date of Birth Phone Number: Country: Reference Number: Ticket Number: Kontaktieren Sie unseren akkreditierten Agenten mit den folgenden Informationen fr Ihren Lotterieanspruch: U.S L

419 scams Sir/Madam, This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Jacob Zuma) This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Afric

419 scams Good Day,  This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not  Know me again, but I contacted you previously concerning transferring ($10million Dollars )  Into your account, You agreed to help me but later opted out because you said you will not  Continue again, I want to inform you that I have successfully transferred the money to someone  Else who was capable of assisting me.  Due to your effort, sincerity, courage and trustworthiness you showed during the course of the  Transaction I want to compensate you and show my gratitude I have bought some gifts which  Include 10, Gold jewelries, Clothes, 10, iPads and 10, laptops for you, and more house use.  Please contact courier company that will convey it to you, Inside the laptops, you will see  $25,000 each (10 laptops) making it 250 Thousand Dollars. I hid them inside the laptops so  that Nobody will, not even the courier company.  Below are their contact details…. now E-mail them immed

419 scams Dear Sir/Madam, I am Mavis Wanczyk from Massachusetts,Winner of $758 Million Dollars Powerball Jackpot on August 23, 2017. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,this being part of our 2017 Mavis Wanczyk Donation Project(MWDP) to financially support Five(5) lucky people and ten(10) charity organizations from different parts of the world,Kindly view the News Link below for more info; http://money.cnn.com/2017/08/23/news/powerball-700-million-jackpot/index.html Please Reply with *Full Names:..,*Tel:…*Age:..*Country:… and Remember to be a blessing to your family and the society at large. Regards, Mrs Mavis Wanczyk Copyright 2017 Mavis Wanczyk Donation Project All Rights Reserved..

419 scams I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Dallas Texas that your present inheritance/contract claims application being handled by the Remitting Bank in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Sharon Mike & Consults have been duly consulted by the Federal Reserve Bank Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to

Love scams Hello Friend, I hope this letter finds you in the best of health and spirit. Forgive my i= ntrusion as I know that this is an unconventional way of reaching out to yo= u. My name is Amelia Lola and I’m Sweden. My reason for writing you is to seek= your friendship! Just being adventurous and decided to use this letter as = a resource tool to get your attention. As a matter of fact, I’ve been wanti= ng to try this a while now to chat. But I’ve been clueless on how to go abo= ut it. Maybe you find it strange that I’m using something as cold as this means to= reach you. But this is the best I can do for now.In short: the purpose of = this letter is just to ask you if you want to be my friend. And if you agre= e, just say yes and we can take it on from there. Direct (E)mail; ” amlol61144@gmail.com ” I look forward to hear hearing from you. Lola.

419 scams OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI CHRISTOPHER A. WRAY THE EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email:JOHNBILL9011@GMAIL.COM FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of BENIN REPUBLIC So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of BENIN REPUBLIC legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars) Because of so much scam going on in BENIN REPUBLIC.We the federal bureau

With the U.S. economy much improved, this year’s Christmas season is expected to be one of the best in years, and with the advance of digital technology, smartphones will be a key buying method for many consumers. Put those elements together and you have the latest “off the press” scam – the use of phony text messages and Whatsapp messages to spread malware, ransomware, and general misery. According to one study, one in every 25 apps supposedly issued by retailers especially for Black Friday were fraudulent – researchers found no fewer than 32,000 phony apps — delivering not news of a special “secret sale” but malware that could steal your credit card information, lock up your device in a ransomware scam, or unleash a malware agent on a corporate server if your device connects to the company’s network.

419 scams Federal Ministry of Finance (FMF) Ahmadu Bello Way, Central Business District Abuja, Nigeria PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria Attn : This is to inform the above named beneficiary that your NNPC Contract Payment file has been submitted to my office today for the cancellation of your approved payment in the sum of (US$10.5M) this file was submitted from the IMF/UN office yesterday with the report that you are dead and as such no next of kin to stand and receive the payment on your behalf ? . Before I go on to sign for your payment cancellation I need to get your response if truly you are alive and aware of this development? did you mandate them to cancel your payment ? Please explain to this ministry what really went wrong and why your file was submitted for cancellation . I declined to take this action until I hear from you, but if after 72hrs of this notice and no response from you then this ministry will assume there report is true that y

419 scams ATTENTION;THE REAL OWNER OF THIS EMAIL, This is to inform you that your ATM card contain $6.7musd has being converted into cash payments and deposited at TNT EXPRESS DELIVERY SERVICES to be deliver to you immediately after you contact them with your Full Name, address, direct phone number,Occupation, and position.This is the Reqistration number of your Package;KG/009/205/017.Batch Number,SG00323/17. Here is the contact information of the Security Company.E-mail;(tntexpress564@gmail.com) Contact Person;Mr Olu Jacob. Note; the Package was registered as your family clothes for security reason,therefore do not indicate the real content of the box so that the delivery company will not over charge you.Contact the company now. God Bless you while i wait to hear goodnews from you soon. Thanks Mrs Mary Condo