Latest Email Scams

419 scams Dearest Beloved, Complement of the day. My name is Mrs. Deborah Par from South Africa , I am a new Christian convert, suffering from long time cancer of the breast presently hospitalized. I do not a child due to my sickness. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn’t live more than two months, according to my doctors and in all indication regards to medical analysis. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will be going inn for an operation soon. I decided to WILLING to donate the sum of 20.5 million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage.YOU WILL ALSO GET 3025 OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS $6,100,000 AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION I will provide you more details information a

419 scams From The Desk of Mr. Jeffrey Lucas Smith the Head Foreign Operations United Nations Foreign Credit Commission New York Attention: Beneficiary I am Mr. Jeffrey Lucas Smith, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide. This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefo

419 scams Ref.: Transfer Payment Approval Notice. Approved Payment Valued: US$10, 500, 000.00. Payment Reference No.: SANDR/LHO/XXCL10678/18. Dear Sir, We are pleased to inform you officially that we have received a first Installment Credit Order from the Home Office, in association with the International Monetary Fund in your favor valued at US$10, 500, 000.00 (Ten Million Five Hundred Thousand US Dollars Only), also note that this payment order has been fully verified through the Bank of England for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or upon self visit to our cash payment Office. To this effect, you have been issued with this Exclusive Payment Reference Number SANDR/LHO/XXCL10678/18; and you are therefore advised to respond to this payment instruction at once so we can commence with the immediate transfer of your fund as approved. You are to respond to this payment notice with your full Contact details, copy of your identification, along with the

419 scams Attention: Beneficiary I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,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 $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Bruce Hoek, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on

Loan scams I’m a private lender and investors; we lend money to borrowers? nationwide (USA) and a few other countries overseas. We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 3% without stress. We are writing to see if you have any deal that needs funding, I also offer referral fees as well if you know of anyone that need any type of funding? if there is any please do send me an email with more detail so we can discuss and arrange on how to get your deal funded and closed ASAP. Interested individuals should contact us with our address below first information needed are: Name… Loan Amount ($)… Country/Tel… Duration… References are available upon request.

419 scams U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA CALL/SMS (929) 256-1595 Dear Beneficiaries, This letter is brought to your attention by the committee of the U.S Department of the Treasury in conjunction with the federal supreme council and the office of the foreign assets control of the treasury department. Your email information files were forwarded to my desk this morning and it’s among the list to be reimbursed with a Debit MasterCard worth sum of $7,500,000.00; Which have been uploaded with cash on it by the treasury department in conjunction with the internal revenue service and united states attorney general {A.G} which is concerned with the legal affairs and law enforcement of the united state government for this fiscal quarter of the year 2018; and its duly inter-switched which makes it easy for you to make withdrawal in any location of the ATM machine center of your choice nearest to you or wit

Lotto scams CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! We happily announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw 2017/2018 Xmas and new year promo. You are now a winner of a brand new “Mercedes Benz c300 4matic 2018 model” and the grand prize of $4,500,000.00 USD. For easy claim of your winnings, you are simply advice to contact our Claim Agent in Orlando Florida Barrister Rita Edward(ritaedward00@gmail.com) BENEFICIARY FULL NAME: CONTACT EMAIL ADDRESS: OFFICE ADDRESS: HOME ADDRESS: PHONE NUMBER: OCCUPATIONS: All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. NB: Delivery cost is mandatory in claiming your winning. Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682). Signed Mercedes Benz Inc.

419 scams Dear Sir / Madam, REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and I head a seven-man tenders committee in charge of Foreign/Expatriate Contract Awards Review and Payment Approvals (CRPAC). I came to know of your name and address in my search for a reliable and low-key person to handle a very confidential transaction based on unflinching trust, as we have not met before. This transaction involves the transfer of huge sum of foreign exchange (The United States Dollars) to a foreign account.There were a series of contracts executed by a Consortium of Multinationals in the oil industry in favor of SBGP among which are: (1) The expansion and rehabilitation of the ageing pipeline network within Nigeria for crude oil and downstream products distribution and evacuation – US$9 Billion. (2) Contracts for the Turn Around Maintenance (TAM) of the four epileptic refineries in the country. (3) The construc

419 scams Dear Beneficiary, Kindly note that you are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours to enable your payment of US$10.7Million.This is as a result of the mandate given to me by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. Get back to me urgently. Best Regards, Mr.Adebayo Adelabu. Deputy Governor (CBN) KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME

419 scams Greetings, My name is Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does n

419 scams I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact me for more information. I look forward to hearing from you. Sincerely, Yu Yong Beloved, Please kindly accept my apology for sending you this email without your consent. I do have a project for you.Please do contact me as soon as possible for more information regarding this project. Remain Blessed, Mrs. Laurelle Bennett

419 scams INTERPOL General Secretariat 200, Quai Ronald Noble, 69006 Lyon France. Congratulation to you for our successfully recovered your fund from swindlers. We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growing challenges of fighting crime in the 21st century about innocent people Fund invested in Some Banks in Asia and U.S.A after our real-time and pain-stacking investigation we find out that your name was use transfer and invest the Sum of $36,000,000.00 with Asian Development Bank. We are contacting you because your name and email address was used to transfer and invest the fund with the bank and all the dividend is paid to the brokerage account in United States so We have already informed the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice to confirm this information with your full information for final verification befor

419 scams Attention: Beneficiary, We humbly received an instruction from our correspondence bank to transfer the sum of Seven Million United States Dollars (USD$7,000,000.00) into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay. Surprisingly this day, we received an email from Mr. George Willson who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he’s below account. Here are details of the bank account he forwarded to our office. Citi Bank 301 S Kings Dr, Charlotte, NC 28204, United States Mr. George Willson Account# 004763124292 Routing # 064120351 P.O.Box 43,182 B Circle St., Herlong,CA 96113-0043 USA Please let us know vividly as a matt

419 scams Corporate Headquarters NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja. Perpetuated by GMD NNPC-Dr. Baru, the memo (HMS/MPR/001/Vol.1/100) Approval of Contracts No by the NNPC: FGN/NNPC/ABUJA/2013/17 Confidential Business Proposal Dear Sir, Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce and Industry, I have the privilege to request your assistance to transfer the sum of $90,500,000.00 (ninety million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria (CBN) Apex Bank. We are now ready to transfer the fund overseas and that is wher

419 scams Hello Beloved, I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155 and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al- Sabah), however it’s true we do not known each other before, but My spirit lead me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER). Based on this, I wish to share some more details with you, regarding myself , family and fund I wish to offer to charities and also invest in very good business, but I will like to know more about you, to enable me have more trust in you, as my heart wish to have you close to me and believe that you can handle whatever processes I move over to you, so please reply back to me, so that I can provide more details to you, i will be waiting for your reply email Warm wishes Mrs. Sarah Reynolds.

419 scams Good day, How are you today, Please forgive me for sending you this unsolicited email. I know you may be a little apprehensive because you do not know me, I got your email in a database search of your country, I have an important information/Business Deal for the owner of this email, But before I give out the information and detail, I will like to know if I am communicating with the sole owner of this email. If you are, please write back quickly. Best regards, Kevin B

419 scams Greetings, I am Sgt. Kristen Griest, am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I was deployed to come and work in Kabul, Afghanistan on the platform of North Atlantic Treaty Organization (NATO). I need your assistance in receiving the sum of US$4.5M i recovered from the Taliban’s/Terrorists hide out here in Kabul Afghanistan. Kindly furnish me with your names,address and phone numbers if interested. God bless you. Sgt. Kristen Griest.

419 scams Maxwel Al Lawal Personal Assistant To Col. Dasuki Sambo Former National Security Adviser Federal Republic of Nigeria. Dear Friend, My names are Mr. Maxwel Al Lawal, I make this contact with the hope that I can trust you to assist me secure funds of my principal deposited in an offshore account. The content of this mail are expressed in clear confidence and solely for your personal consideration. My principal instructed me to make sure that this fund deposited in an offshore security company is retrieved ASAP using a foreigner to facilitate clearance of the deposit. Therefore I am using this medium to request for your assistance in transferring ownership of the sum of $35m safely secured in an offshore security firm. I need your cooperation to transfer ownership of this fund to you for our joint investment benefits. He has proposed to take 50% of the fund, proposed to give you 40% of this amount, and 10% for my participation and coordination. I assure y

419 scams Dear Friend, We seek for investor for gold Mining and we are located in Bamako, Mali welcome to fly in & will move together to Bougouni, Community to inspect our mining site. We have available for sale 330kg DORE BARS of 94.3% purity 22 carat+, Kindly indicate your interest if you are interested to buy our GOLD we will send our FCO with procedure after receipt of your reply. We sincerely hope to avail ourselves of this great opportunity to approach you for gold transaction with our community. Hoping to read from you. Kind Regards, Mr Yusuf Garuba Gold Consultant Mobile: +223-92275056

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 foreign contract

419 scams Attention: Beneficiary  I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here  in Florida USA.My residential address is as follows, 7008 E Hwy 326  Silver Springs FLorida 34488 United States,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 $85,000 while in the US, trying to get my payment all to  no avail.  So I decided to travel to Washington with all my compensation  documents, And I was directed by the Federal Bureau of Investigation  Director to contact Barrister Bruce Hoek, who is a representative of  the Federal Bureau of Investigation and a member of the Compensation  Award Committee, currently in Nigeria and I contacted him and he  explained everything to me. He said whoever is contacting us through  emails are fake.  He took me to the paying bank for the claim of my compensation  payment. Right now I am the most happiest woman on

419 scams Dear Winner  We are pleased to inform you of your winning sum of five hundred  thousand united state dollars with microsoft surface pro 3 laptop  by GMAIL CORPORATION, in conjunction with microsoft windows.  We collect all the gmail addresses of the people that are active  online from the gmail directory, among the people that subscribe  to gmail and various microsoft windows users only select five  people as our winners,without the winners applying and we are  also congratulating you for being one of them.  However you will to fill and summit the below information to the  event manager.  CONTACT EMAIL:dubb.barry2015@hotmail.com  Note we dont respond to forwarding email,you have to summit your  details to the email stated above.  FULL NAME:  CONTACT ADDRESS:  AGE:  TELEPHONE NUMBER:  SEX:  OCCUPATION:  STATE:  COUNTRY:  Contact the events manager department,summit your information to  the email given above.  Your urgent response is needed immediately so we can be able  releas

419 scams ATTN: Sir/Madam I am Major General Mohammed Babagana Monguno, National Adviser to President Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service. Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don’t have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will acc

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  FEDERAL BUREAU OF INVESTIGATION  INTELLIGENCE FIELD UNIT http://www.fbi.gov  J. EDGAR HOOVER BUILDING  935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C  20535-0001, USA.  Attention,  This is to inform you that we have just intercepted a trunk box at JFK airport in New York, and we are on the verge moving it to our bureau head quarters.  After scanning the box we found out that it contains a total sum of $2.1 million and also backup document which bears your name as the receiver of the money contained in the box, as investigations carried out on the diplomat who was moving with the box, he said that he was to deliver this funds to your residence as payment which was due from the United Nation Compensation Commission (UNCC )office of the United Nation Headquarter New York.  After cross-checked all legal documentation attached to the box, We found out that the documents is lacking one very important documentation which as a result that, the box has been confiscated.  Because! Accord

419 scams ATTN: Sir/Madam I am Major General Mohammed Babagana Monguno, National Adviser to President Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service. Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don’t have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will acc

419 scams Attention: Beneficiary I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,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 $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Bruce Hoek, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on

Lotto scams CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!  We happily announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw 2018 promo. You are now a winner of a brand new “Mercedes Benz c300 4matic 2018” and the grand prize of $4,500,000.00 USD.  For easy claim of your winnings, You are simply advice to contact our Claim Agent Mr. Patrick Obi (patrickobi01@foxmail.com) with this code C3004M. You can call him on this number or text, (929 – 256 – 4573) USA with the below details as stated.  NAME:  CONTACT EMAIL ADDRESS:  OFFICE ADDRESS:  PHONE NUMBER:  OCCUPATIONS:  All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you.  NB: Delivery cost is mandatory in claiming your winning.  Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).

Lotto scams BMW LOTTERY DEPARTMENT® 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. NOTE: If you received this message in your SPAM/JUNK 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 2017/2018 Model BMW 7 Series Car and a Cheque 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: 760Li 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 150,000 email addresses drawn from all the contine

419 scams ATTN:BENEFICIARY, I AM PASTOR OBI JACKSON ,THE DIRECTOR OF CENTRAL BANK OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY. YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.RE-CONFIRM YOUR FULL NAME AND ADDRESS I AWAIT TO HEAR FROM YOU SOONEST. YOURS, PASTOR OBI JACKSON DIRECTOR OF FEDERAL REPUBLIC OF NIGERIA DID YOU RECEIVE THE COPY OF YOUR BANK DRAFT YESTERDAY…..

419 scams Federal Ministry of Agriculture and Natural Resources Address FCDA Secretariat, Garki City Abuja Phone +234 9 314 1931 Fax +234 9 314 2532 http://www.fmard.gov.ng/ P.M.B. 135, Garki, Abuja, FCT 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 (F.M.A)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 our favor for