Latest Email Scams

Loan scams Infast Financial Group Pvt Ltd offers 3% loan to both companies and individuals… contact us for further discussion via email at: ( barackleefinance345354@gmail.com ). Thank you all. Regard Mr Barack Lee

419 scams Dear Sir, My Name is Engr. Issah Ahmed, I was a top official in the former government of Late Muammar Gaddafi of Libya. My late master Muammar Gaddafi, the deposed leader of our country, died on 20 October 2011 during the Battle of Sirte. Gaddafi was found hiding in a culvert west of Sirte and captured by National Transitional Council forces. He was killed shortly afterwards. We the official members continued with war till the early year 2017 due to the painful death and forceful removal of our Late Master Muammar Gaddafi, our country was totally destabilized because we refused to another government. In this year 2019 all we the officials in the former Gaddafi government are being arrested, persecuted and imprisoned by the new wicked government. Libya is presently not safe at the moment, therefore we all moving our money out of Libya. I want you to quickly help me receive and keep the sum US $20.5million to your country for safety. I have agreed you take 25% of the sai...

Lotto scams BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Email:jordan.stones230@gmail.com    Dear Winner,  This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 8 Series Car and a Check of $3.5 Million USD from the international balloting programs held on the 1st section of the 2019 annual award promo in the UNITED STATE OF AMERICA.secret pin code Number BMW:2541256004/25. Contact Mr Jordan Stones by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible 1. Name In Full : 2. Residential Address: 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number: NOTE: Delivery cost is mandatory in claiming your winning. You are advised to furnish Mr.Jordan Stones, with your correct and valid details. Also be inform...

419 scams Good Day, my name is Kofi Sarpong, I am an official of a bank in Ghana with a long service experience. I solicit your cooperation on behalf of an investor, to receive a   deposit of $12.5 million United States dollars in our suspense account  for investment in your country, with a 60/40 sharing benefits on the   revenue. I would make available to you necessary document that would   facilitate your application as beneficiary of the funds. Funds would be  released to you once your details are verified by our compliance unit. All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: kkofi48@yahoo.com Your cooperation is highly appreciated Regards, Kofi Sarpong

419 scams Hello Friend, This is the story of my life. I was diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only months to live, according to medical experts. I have not particularly lived my life so well that I never really cared for anyone (not even myself) but my business.Though I very rich, I was never generous, I was always hostile to people and only focused on my business as that was then only thing I supported for.But now I regret all I know now there is no life I just want to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way of how I lived. Now that God has called me, I wanted and given most of my property and assets to members of my immediate and extended family and some close friends. I want God to be merciful to me and accept my soul so, I decided to set goals to charities, as I want it to be one of the last acts that I do on ear...

419 scams Dear Friend,   Good Day,   I know that this message will come to you as a surprise. I am Mr. Moussa Dauda, “Director In charge of Auditing and accounting department of Bank Of Africa, BOA. I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.   I need your urgent assistance in transferring the sum of (US$10.5m) Ten Million Five Hundred Thousand United State Dollars to your account immediately to your account anywhere you chose.   Please this is a very highly secret, i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed.   I will also direct you on how this deal will be done without any problem; you must understand that this is 100% free from risk.   Therefore my questions are:-   1. Can you handle ...

419 scams From Office of, President David Malpass, World Bank Group. Dear Beneficiary, After my resumption as the newly 13th President of the World Bank Group by its Board of Executive Directors on April 5, 2019, I have made alot of progress in retrieving people’s payment and also ensure they receive it in due time. I have just come across your payment file of $11.5 Million Dollars which you are yet to receive. It has also been confirmed that you have spent lots of money in the past without any progress. Also very important, If you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately. We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you recei...

419 scams Dear Beloved My name is Joyce Nelson of Ireland, I am married to(Engr. Mr. Frank Nelson) from Republic of Ireland who is an Air Corps with Ireland Air Corps is the air component of the Permanent Defense Forces, based at Casement Aerodrome, Baloney, Co. Dublin. My husband died in a military plane crash , the Irish Times newspaper said citing the country’s Air Corps officials; According to Air Corps officials, a Pilatus PC-9 combat trainer went on a routine training flight together with two other planes but did not return to a home base at the Casement airfield located southwest of Dublin.. Before his death as result of our joint account venture we have $ 28.5 million (us) dollars in our fixed deposit account. I don’t have a child and am of age, I am 58 years now and my doctor at Royal Brompton Hospital, Sydney St, Chelsea, London SW3 6NP UK, told me that based on my kidney and liver failure disease. I cannot stay to live up three months ahead, and I am having serious p...

419 scams Our Ref: RTB /SNT/STB To Beneficiary This is to inform you that following the three (3) days meeting held between the FBI, International Financial Investigation Unit, the Association of Better Business Bureau and the United Nations in relation to the just initiated Compensation program by the UN, be notified that you have been included along side others in the compensation program since you were found to have been scammed in recent past due to the report we detected in the FBI Scammed Monitoring Network. Be informed that the sum of $5,200,000 Million United States Dollars had been set aside as compensation to you for being a victim as this is geared towards alleviating the suffering you might have gone through over time. We also do hope you will have a new beginning once this funds gets to you. The FBI headed by David Jackson have been officially delegated to come over to Africa by these agencies to investigate, monitor and ensure that all beneficiaries receives their com...

419 scams FROM: MR. DON BAKER DIRECTOR: CLAIMS AND INDEMNITY PRUDENTIAL INSURANCE COMPANY. HEAD OFFICE 101 VICTORIA ISLAND, P.O BOX 20057, LAGOS. Attn: I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused this days. But i want you to know that one does not closes his or her eyes for the sake of bad people, he or she will not notice when the good people passersby and the test of puddings is by eating. I choose to reach you through this medium ( Internet) because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Don Baker, Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY. I am contacting you based on T rust and confidentiality that will be attached to this deal for the ben...

Gold scams Good day, I am writing you at this time to advertise the availability of our main product, Alluvial Gold in Bulk Quantities. As we represent a large number of local artisan miners in different parts of Africa, we are prepared to provide quantities of up to 400 kilograms of 22+ carat Gold monthly. I seek partners/buyers, if you are interested, please reply for more information about this profitable venture. Kind Regards, Idan Bomto Head of Operations Email: idangoldx@gmail.com

I have been corresponding with a scammer who goes by the name of Mary Dean for several months now. Our relationship started because she said she wanted to buy my chronically unplayed cello; I have lugged this instrument during two apartment moves over the past few months, and finally put it up for sale on Craigslist. After her first message, there was a delay, but I remained hopeful. Eventually, Mary Dean wrote and said that her mother had died and she had to tend to the family’s affairs, and I told her to take as long as she needed. When Mary Dean messaged me to say she was sending a cashier’s check for twice as much as I’d asked for so that I could “pay the movers,” my heart sank.

419 scams Attn: Sir/Madam My name is Mr.Stewart Douglas,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in John F. Kennedy International Airport New York City, 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 $5M 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. N...

419 scams Good day, I’m the Procurement Manager at the Singapore Refining Company Pte Ltd (SRC). We buy crude oil, refine it and sale the refined products. Our company has an urgent need for a 2 million barrel monthly supply of NOCL Libya crude oil for a total period of 12 months (1 year). Our vice president Ms. Foo, who is directly in charge of crude oil purchase has saddled me with the responsibility of looking for a crude oil licensed agent with the NOCL Libya who we can buy the crude oil from NOCL Libya through. This is so because the NOCL Libya does not sale their product directly to the buyers rather, NOCL Libya sales through their approved licensed agents who acts as their sales agent/middle man between them and their buyers. My proposal is this, that we (me and you) work together to get you the NOCL Libya license which will authorize you to be a sales agent for the NOCL Libya and subsequently the middle man between our company (SRC) and NOCL Libya in our company’s...

419 scams FROM: MR. DON BAKER DIRECTOR: CLAIMS AND INDEMNITY PRUDENTIAL INSURANCE COMPANY. HEAD OFFICE 101 VICTORIA ISLAND, P.O BOX 20057, LAGOS. Attn: I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused this days. But i want you to know that one does not closes his or her eyes for the sake of bad people, he or she will not notice when the good people passersby and the test of puddings is by eating. I choose to reach you through this medium ( Internet) because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Don Baker, Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY. I am contacting you based on T rust and confidentiality that will be attached to this deal for the bene...

Loan scams Beste meneer / mevrouw Wij zijn Funding BVBA Financiën die leningen verstrekken per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (leningen op korte en lange termijn, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentevoet van 3%. Wij verstrekken leningen aan mensen in nood niet ongeacht hun locatie, maar moeten over een wettelijke manier van terugbetaling beschikken. Onze leningen variëren van 20.000,00 tot 20.000.000,00 euro met een maximale looptijd van 15 jaar Laat deze kans niet voorbijgaan. Als u geïnteresseerd bent in een lening, vult u het aanvraagformulier in en stuurt u het onmiddellijk terug. INFORMATIE NODIG: * Jullie namen: * Benodigd bedrag: * Looptijd: * Beroep: * Telefoonnummer: * Maandelijks inkomen niveau: * Geslacht: * Land: Bedankt voor uw begrip. Vriendelijke groeten, Contactpersoon: Sigurd Pedersen +448709453058 info@fundingbvbafinances.com loans@fundingbvbafinances.com

419 scams Good Day, my name is Kofi Sarpong, I am an official of a bank in Ghana with a long service experience. I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60/40 sharing benefits on the revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit. All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: r.fkobina@gmail.com Your cooperation is highly appreciated Regards, Kofi Sarpong.

419 scams Dear Friend, Permit me to inform you of my desire of going into business relationship with you. I am the Business Development Officer of my Bank here in London UK ( ECO PRIVATE BANK UK ).l am seeking your assistance to stand as the next of kin to one of the accounts under my supervision  for the sum of $17 Million (USD) as long as I am assured that It will be safe in your care. This is not stolen money and there are no dangers involved. I count on your understanding. please get back to me in confidence and we will be grateful  to God for this day in our lives. SOURCE OF MONEY: This money was discovered  by some hired military contractors in Kabul,he transported it here  via diplomatic channel but unfortunately the sole signatory on the mandate card died on  April 20  in the  Bhoja Air Flight 213, a Boeing 737,  that crashed near Chaklala airbase, Rawalpindi, Pakistan, in bad weather, killing all 127 people on board on their back home her...

Lotto scams I won the $1.5 Billion Mega Millions jackpot, I have decided to pay it forward to a few random people, Get back to me with your name and address for further details. https://www.marketwatch.com/story/15-billion-mega-millions-winner-finally-claims-jackpot-but-stays-anonymous-2019-03-04 Anonymous I am Mr. Ade Goodchild, I want to donate £1,000,000.00 GBP to you for humanitarian project in your country, contact me back for more details/information. waiting for your response.

419 scams Sir, Prior to the debt re-payment agreements recently signed with the Federal Government of Nigeria to assist them with the payment of their long outstanding foreign debts and in view of an Irrevocable Payment Approval Order (IPAO) received from Zainab Shamsuna Ahmed, Minister for Finance and Economic Planning, Federal Republic of Nigeria, to credit your bank account with the sum of Twenty Seven Million Five Hundred Thousand United State Dollars (US$27.5 Million Dollars), I hereby bring to your notice that we have perfected all necessary arrangement to transfer the above mentioned amount into your bank account. However, I would want you to confirm to us if the bellow bank account forwarded to us by the Minister for Finance and Economic Planning, Federal Republic of Nigeria as your receiving bank account for this payment is still active: Account Name: Gustavo Ausgusto Rivero Bank Name: JPMorgan Chase Address: JPMorgan Chase N.A Miami Florida 33165 USA Account...

Love scams My name is Samantha Brandon, I’m from Delaware in US. I’m an American soldier but right now I’m in Afghanistan for United nation peace keeping mission.  I love meeting people, reading, playing guitar, traveling too!!and also sharing ideas,i care about nature, human being,love arts, environment, social culture, etc. I am 29 years old single lady, my height is 5.7 feet tall.my best foods are vegetables, Chicken and chips.etc..  So nice to have you as my new friend and my prayer is that the almighty lord will help us have a mutual friendship that will profit us in near future….Amen !!! can you please tell me more about yourself Age and your work?? From Samantha

419 scams Urgent Letter From Hospital.  My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don’t know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want...

419 scams Attention ATM Card Beneficiary, Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the year 2019,The fund has been deposited inside ATM Visa Card for easy delivery and withdrawals. Please for more information and enquiries fee free to contact our Office Secretary, Mr. David Mike, immediately for more explanation and better understanding via email (facebookfiduciaryagent765@gmail.com). Also send him your direct phone numbers and contact address where you want him to send the ATM CARD and PIN NUMBER to you, instruct him to send you the ATM card containing your fund $1.2 million. Best regards, Facebook Management.

419 scams Hello Dear, We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat Herbert Lloyed. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Respond for more directives. Yours Sincerely, Edarwds Khal.

419 scams Beloved I know this mail may come to you as a surprise, i am Mrs Rebecca Edward an aging widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d ‘ Ivoire, I have some funds I inherited from my late loving husband Mr Michael Edward, the sum of US$6.700. 000 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God’s work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you. Please if you would be able to use these funds for the Lord’s work kindly reply me. Your Sister in the Lord. Mrs Rebecca Edward

419 scams *Attention: Beneficiary,* *You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.* *This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of **you, with the sum of US$1,500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.* *In the meeting it was concluded that all potential Compensation beneficiary fund should be cre...

419 scams FBI INVESTIGATION ON ALL FOREIGN PAYMENT. FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 NOTICE!!! Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX). To. Beneficiary: This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details is in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Four Million United States Dol...

419 scams Attn: Sir Sequel to a brief meeting held this morning between the newly-sworn-in President and the Central Bank of Nigeria, it has been resolved that all beneficiaries whose contracts/inheritance funds have not been paid should now have a cause to smile.In the meeting, it was concluded that the concerned beneficiaries should be paid their contracts/inheritance funds without them (beneficiaries) paying any charges before they can receive such funds. As a result of this, no charges/fees shall be paid by any beneficiary concerned as all these will be deducted from the principal fund.in view of this, you are to forward all your account details for reconfirmation with the ones in our possession before the payment will be made to such a beneficiary. Kindly treat this as a matter of urgency as we are here to serve you better. Expecting your prompt and urgent response to this subject matter. Best Regards Demola Odeyemi Chief Consultant Federal Republic of Nigeria

419 scams Attn: Sir/Madam “Your Abandoned Consignment is Still Unclaimed” My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the Director Of Inspection , United Nations Inspection Unit. We are currently in Miami International Airport (MIA), Florida, United States of America for official inspection while i discovered an abandoned shipment from UK via a Diplomat with your name/email tagged on it, when i personally scanned the trunk boxes, 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 $5M 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 ...

419 scams TINUBU SQUARE LAGOS FROM THE DESK OF:GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN) OUR REF: CBN/IRD/CBX/021/19. ATTN: SIR/MADAM MY NAME IS GODWIN EMEFIELE, GOVERNOR CENTRAL BANK OF NIGERIA. YOUR LONG AWAITED CONTRACTUAL AMOUNT OF $12.3M HAS BEEN APPROVED FOR PAYMENT BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. THE MONEY HAS BEEN MOVED TO OUR CORRESPODENT BANK, BANK OF AMERICA. NOW YOU ARE TO FORWARD YOUR CONTACT DETAILS FOR RECORDS AND DUE DILIGENCE PURPOSES SO AS TO WIRE THE FUND TO YOUR NOMINATED BANK ACCOUNT. 1. YOUR FULL NAME: 2. YOUR CONTACT ADDRESS 3. YOUR CONTACT CELL PHONE NUMBER: 4. YOUR AGE: 5. YOUR SEX: 6. YOUR OCCUPATIONS: 7. YOUR COUNTRY AND CITY: BEST REGARDS, GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA

419 scams Attention. I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector. If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI) I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great...

419 scams Dear Beloved, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Joseph J. Keller , funds out from the Industrial and Commercial Bank of China (ICBC) New York City at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Naveed Abdul Rasheed from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Joseph J. Keller any more who died on the plane crash on 11th of September 2001 you can view the link to know more about him (http://edition.cnn.com/SPECIALS/2001/memorial/people/2636.html). I thank God very much for all He has done. ...