Latest Email Scams

Lotto scams You are among the lucky winners that have won $25,000,000.00,(Twenty Five Million United States Dollar) Each from the (WORLD BANK POVERTY ERADICATION PROGRAM) (WBPEP) Lottery Draw.Lucky winners were randomly selected from emails users email addresses. The World Bank financial Empowerment to assist the less privilege and people in need to eradicate poverty.This Lottery draw is called( WORLD BANK POVERTY ERADICATION PROGRAM)You are among the lucky winners and you are requested to send the following information to enable our Winners Team to process your claim and transfer your funds to your bank account or we can pay you by cash delivery payment. Full Name: Home Address: Work Address: Age: Sex: Nationality: Country: Phone/Mobile Email Address: Send the above information to ( wbpepluckywinner@gmail.com ) for our Lottery Processing Team to Process and deliver your fund package to your door step.This Price will be processed and delivered to you under 72

419 scams Attn: My Friend My name is Mr Kenneth Wesley ,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently Phoenix Sky Harbor International Airport United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $8.5 M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat 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 are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Now i want to

419 scams IMPORTANT NOTICE. Latest Development Regarding the Irrevocable release of your payment. ATTN: Beneficiary. This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you. With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID. This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner. Kindly reply for further details. Thank You. Casey Thoreen.

419 scams Attn: Sir/Madam My name is Mr Steven James,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort Worth International Airport, 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 f

419 scams TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are

419 scams Dear Friend, i am sergeant Suarez Edgar,i work with the united states army on a peacekeeping mission here in Syria for the sake of crisis and insurgency here.I know i might sound strange and my email is so unusual,but i would want to have and create a good relationship and to know you more as i would love to tell you more about myself too as soon as i hear from you. contact me via my private email: auteltechl1@gmail.com Do have a wonderful day and my regards to your family. Yours in Service, Suarez Edgar.

419 scams To: Recipients <thiago.ferraz@albalab.com.br>  From: “Ms.Ella Golan” <thiago.ferraz@albalab.com.br>  Reply-To: egolan2@foxmail.com  I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.  Faithfully,  Ms.Ella Golan

419 scams Attention; How are you today? Hope all is well with you and your family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau of Investigation (FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/ winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. so if you are receiving this email its means you were selected to be compensated as a scam victim

419 scams Dear beneficiary, This is to inform you we have the order requesting the immediate release of your payment totaling $10,500,000.00Million USD being an inheritance contract payment on your name and this claim is from one Mr. James Robert who is claiming you are incapacitated and that you cannot make your payment claim by yourself because you are incapacitated and to authenticate this claim he has sent us some pictures as evidence, but for your own good and to ensure your payment is release is to you alone and as the original beneficiary as stated with us, you are hereby advice to make an immediate disclaimer if you have not authorized him to make this claim on your behalf. And to enable immediate release of the said payment to you, do ensure to send the following below. Full name: Contact address: Direct contact phone no: Sex/Marital status: Occupation: Get back quickly to us. My regards Mr. Victor Attah, (Director of Foreign Remittance Dept)

The “Nigerian prince” email scam is perhaps one of the longest-running Internet frauds. Americans lost $703,000 last year to these types of frauds, according to a new report by ADT Security Services, using data from the Better Business Bureau’s Scam Tracker. “As long as these types of scams keep working, people will continue to use them,” Anja Solum, ADT project manager, tells CNBC Make It.

419 scams Dear, On behalf of the conference organizing committee, I am pleased to invite you to attend the upcoming International global combine conference on Civil Rights, Promoting Economic, Social Development, Violence and Human Trafficking, which will be taking place on 6th to 10th August 2019 in Paris France and from 12th to 16th August 2019 in Dallas Texas United States. The organizing committee sponsors are responsible for participants visa processing for those who requires visa to France and United States. Free round-trip air tickets for both event will be provided by the organization. The hotel accommodation booking cost will be your own responsibility, We shall send you more information for registration processing immediately we receive your response of interest. We look forward to see you soon! Warm Regards, Mrs Amelia Benjamin Human Rights Office

419 scams HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND? I ‘m contacting you by your email however; I feel it’s best and more convenient for me to explain why I am contacting you. I’m Mr. Kendrick D Ference a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialized on Investigating people’s funds which include Compensation Fund, Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re still in communication with any of them on issue of funds however, you’re hereby advised to stop every communication right now because, those people has being investigated and confirmed to be a Fraud. I wish to announce our successful investigation which was carried out few days ago, I guess it will interest you to know why this investigation was con

419 scams Attn: Sir/Madam My name is Mr Steven James,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort Worth International Airport, 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 f

419 scams Dear Friend, i am sergeant Suarez Edgar,i work with the united states army on a peacekeeping mission here in Syria for the sake of crisis and insurgency here.I know i might sound strange and my email is so unusual,but i would want to have and create a good relationship and to know you more as i would love to tell you more about myself too as soon as i hear from you. contact me via my private email: auteltechl1@gmail.com Do have a wonderful day and my regards to your family. Yours in Service, Suarez Edgar.

419 scams I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Faithfully, Ms.Ella Golan

419 scams TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are

419 scams My greetings This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto. My name is Mr.George Osel, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in

419 scams Dear Friend, Introducing myself i am prince kwaku.16 years, from Liberia.my late father was king of Liberia.my father told me that he has 2boxes consignment value 19.4million u.s dollars and 50kg Daimond deposited at Ghana diplomatic courier, because of bond/agreement made between parties for their private reasons which cannot make the consignment release out to me next of kin except foreign guardian. My father advice me that i should contact his friend in state to stand help me get the boxes to be deliver to him in arizona. but it was God work i most say, my Father’s friend pass away.that is why the diplomat ought to advice me to look for trust worthy citizen to handle this for me. my questions are these 1. can you receive these boxes for me as my foreign guardian? 2. Can i trust you in helping me? 3. Will 15% be OK for you? i want you to know that the boxes and document are with the diplomat over there at tucson arizona airport. Prince

419 scams How are you and your family doing ? First i got your contact from your Country’s email directory page and it’s my pleasure written you this very hour,please i want you to come into this transaction with me and also treat this proposal as a top secret and delete it if you are not interested and get back to me if you are interested for details as regards. I want to let you know that this is not a hoax arrangement. I am going to give you full details of this transaction bearing in mind that you will not betray me. My name is Chris I am a Banker and presently I am senior staff with the bank. There was a client who had a deposit and had no next of kin in his account-opening package with our Bank on April 2005, amount was US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars) and he runs his account with us for months. Sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people you can view

419 scams Dear Winner, Congratulations we are pleased to announced that you have been selected as our Easter super promo Winner by our automated computer E-mail powerball roll ballot system for the Mercedes Benz Online Lottery Draw for “2019”Easter super promo. You are now a winner of a Brand New “2019 Mercedes-Benz GLE 450” and the Grand prize of $2,500,000.00 USD.( Two Million Five Hundred Thousand Dollars) For easy claim of your winnings, You can request your payment and delivery by contacting your Claim Agent below Agent Barr ‘Justine Hall Orlando Florida USA. Email:(barr.justinehall@yahoo.com) Tel:(518) 241-3489 Do contact “Agent Charles Conroy” listed above with your necessary information stated below in order to process your documents legally and also deliver your winnings to your Private location… BENEFICIARY FULL NAME: CONTACT EMAIL ADDRESS: OFFICE ADDRESS: HOME ADDRESS: PHONE NUMBER: OCCUPATIONS Your Mercedes Benz Online Lottery Draw Reference Claim

419 scams Dear Sir/Madam I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$7.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom . Most importantly, you will be required to fill your data stated below to

419 scams Hi, I am Mrs. Catherine Mullen, Your email still valid? Please write Fred Anderson on cla.application@aol.com or call his direct telephone number +447424632241 for more details. Best Regards, Mrs. Catherine Mullen London United Kingdom

419 scams TO WHOM IT MAY CONCERN Dear Sir/Madam My name is Justice Sylvanus Nsofor a Nigerian diplomat to United States. I have received a presidential Order from the presidency of the government of Nigeria to contact you for the immediate payment of your overdue payment after his re-election for the second term in office as the president commender in chieft of armed forces Fedral Republic of Nigeria on his official visit to the United States to meet with the United States President (Donald Trumph) to express his gratitude to him for supporting won the presidential election. him . It has been discovered through our security monitoring network that you have been dealing with wrong channels to actualize your claim and lost some amount of money in the process. Be informed that the government does not pay foreign debt through sycophants but only through the government approved channels. Diplomatic trust cannot be put into disrepute by any responsible government. This is one o

419 scams Hello Good Morning I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer’s abandoned fund in the bank where i work. i am his personal Accountant before his accidental death. Furthermore, i would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars. I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself. Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed. AMINA OUADARAGOU My private Phone number and WhatsApp +226- 64-19-73-97 

419 scams I have registered your ATM CARD of $2.5 Million united states dollars with DHL Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact DHL Courier with your delivery information such as, Your Name, Your Address Your Telephone Number: Courier Office: DHL Name of Dir:Mr.Robert Anthony E-mail:(directorcourier@gmail.com) Tel : +229 682 719 26. I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number. Now I want you to contact DHL with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier,the delivery charges have been paid but I did not pay their safety fee since they refused, they refused and the reason is that they do not

419 scams DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with

Lotto scams Congratulations! to you dear luck winner, out of my $758.7 million Powerball jackpot, i decided to give away 1,000,000 dollars each to 20 lucky person’s of which your email was randomly picked. congratulations! once more Thanks Mrs. Mavis L. Wanczyk mavis_l@aol.com

419 scams From The Desk of Mrs. Susan Rice U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greetings from USA I.R.S, Attention Consignment Box Owner! We write to inform you that your package with reference number 2661428 which is your sum of $4,500.000.00 (Four Million, Five Hundred Thousand United States Dollars) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the USPS Agent. After the meeting that held on your behalf today With the Nigerian National Security Council and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $150.00 to obtain the needed Claiming Of Ownership Certificate from UN. The Clai

419 scams Compliment of the day, I am Mr.Philip.Kabore I Have a Business Proposal of $5.3 million For You. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage. Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation. You should forward your reply to this private email id Thanks for your anticipated cooperation. Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network. Thanks’ Best Regards Mr.

Loan scams We bieden leningen aan particulieren en bedrijven tegen lage rentetarieven van 2%. We verstrekken leningen voor schuldconsolidatie, woningverbetering, autotoelevering, een nieuw huis, investeringen / zakelijke expansiedoeleinden of zelfs een vakantie. In onze leenregeling hebben zowel lokale als internationale klanten de garantie om een lening van dit bedrijf te verkrijgen voor de wijze van ongedekte offshore internationale financiering, wat betekent dat er voor dit proces geen onderpand vereist is. Neem contact met ons op voor meer informatie via deze e-mail info@interventionmortgagefirm.org vriendelijke groeten Jesse Peterson info@interventionmortgagefirm.org

419 scams Hello Good Morning I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer’s abandoned fund in the bank where i work. i am his personal Accountant before his accidental death. Furthermore, i would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars. I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself. Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed. AMINA OUADARAGOU My private Phone number and WhatsApp +226- 64-19-73-97