Latest Email Scams

419 scams Good Day, I hope this message finds you in good health . I am still waiting for your response to my numerous unreplied emails to you concerning your relative inheritance fund valued 6.2M USD left in our bank here before his untimely death. Contact me for more details on my private email address ( fj68794495@gmail.com ) so that you can understand better. I await your response. Mr.Frank J

419 scams I am Mr Peter P.James from Compensation Award Committee, I was Appointed by World Bank to pay $500,000 Compensation for your Scam Victims through eBay Credit Card, We will send you eBay Credit Card that worth $500,000 only. You are advise to send the below information Full Name Address Cell Phone Number Once we received it, We will proceed the payment immediately, Remind you also that this process will cost you $50 only. Looking forward to read from you soon Regard. Mr Peter P.James Scam Victims Compensation

419 scams My dear friend, Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Oko Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco- bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is ( $12.8 Million united state dollars ) all in $100.00 bills, belonging to our Bank late customer who died earlier this year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving hom

419 scams From Mark Stevenson Dear Good Friend. I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia . Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward Email: pauledwardz4gv@gmail.com or pauledwardz4gv@gmail.com Phone +27 832494469 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share

419 scams From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$100 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through

419 scams FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY. Attention:Beneficiary, We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United  States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime  fighter leaders have come together to stop scam/Internet  fraud in USA and all round Africa. We have recovered over US$4.6 Billion United State Dollars from the people we  have behind bars world wide. Listed below are the name of fraudster and banks behind  the non release of your funds. 1) Dr.Ransom Mike/Mr,Kelly jack 2) Ms. Carman L. Lapointe 2) Micheal Edward 3) Mrs era okaji 3) Dr Godwin Emefiele 4) Mrs. Sherry Williams 5) Robert S. Mueller, III 6) Barrister David Scott 7) Mr. James B. Comey Jr 8) Barrister Ucheuzo Williams 9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member 10) Mr. Dan Rochas (I.M.F) 11) Mrs. Tanner Williams 12) Mr Wilson Norman 13

419 scams Good Day my dear Beloved, I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week. I am Reverend Sister Josephine Michael from  St. John’s Cathedral Kuala Lumpur,Malaysia,it’s very pathetic that we lost Rev. Father William Ferdnard of St. John’s Cathedral Kuala Lumpur. Late Rev.Father William Ferdnard was an American and also an orphan but nationalized in St. John’s Cathedral Kuala Lumpur,Malaysia. He died on 13th November 2018 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of his fund as his spirit directed him and made you the beneficiary of his will a sum of $10,500,000.00 through your e-mail address which he choose after a random sampling of many people’s e-mail addresses by the help of Microsoft international firm. Now for you to claim your fund, forward your details below via this ( josephine_michael@aol.com )to me so I can forward it to the CIMB

419 scams Hallo Sehr geehrte Damen und Herren Herzlichen Glückwunsch an Sie Ich möchte diese Gelegenheit nutzen, um Ihnen zu Ihrem Gewinn zu gratulieren. Wir setzen uns mit Ihnen von der United Nation Organization (UNO) in Zusammenarbeit mit der MEGA MILLION LOTTERY 2019 Edition in Verbindung. Aufgrund der Neujahrsaktion wurden Ihre E-Mail-Adresse und Ihr Name ausgewählt Als einer der glücklichen Gewinner der laufenden Promo-Vergütung möchten wir Sie mit dieser E-Mail vor allem darüber informieren, dass Sie für das Angebot ausgewählt wurden, und Ihnen wird der Betrag in Höhe von (€800,000 euros) gutgeschrieben. um sicher zu gehen, beginnen dieses angebot und diese förderung oft jedes jahr. Sobald Sie diese E-Mail erhalten, müssen Sie sich an uns wenden, um mit dem nächsten Schritt fortzufahren. Aus diesem Grund wird Ihr Gewinn auf Ihr Bankkonto überwiesen oder auf eine andere Art und Weise, die Sie als sicher erachten. Sie müssen nun die folgenden Informationen mit Ihren

419 scams Dear Friend, I decided to write you this proposal in good faith, believing that you will not betray me. This is a very confidential transaction, I will trust you so much and i believe that you can handle this for me. I want to use this opportunity to seek for your assistance to help me repatriate this fund to your country for investment purposes, I was approached by a Syria political family, who were wanted to wipe away by the Syria Islamic groups, I rescued the family and relocated them to China, the family handed a box full of cash totaling US$8.5 Eight million five hundred thousand dollars with gold to me, because the fund is not safe here and I can no longer hold on to this fund because of the situation here. I am willing to set up a company with you. The money will change our life, I will be very grateful if the proposal is considered and given the urgent attention it deserves.Regards, Aleksandr Abramovich

Lotto scams BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2019 BMW 8 Series Car and a Check of $3.500,000.00USD from the International balloting programs held on the 1st section 2019 in UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Fiduciary Agent: Mr.Oscar Phillips Contact Email:oscarphillips314@gmail.com Contact

419 scams This is to know if we can have personal conversations. Please tell me more about your country and how good it will to invest in buying properties (Real estate), some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have total sum of eleveen million united states dollars for this project. Earnestly waiting for your prompt response. Thank you Ali H Mahmd East of Mezze, Damascus, SYRIA

419 scams This may come as a shocking or amusing email but you should read it. This email is also not about me giving money to some random people, it is about changing the world one person at a time. I won $1.5 Billion in the mega millions lottery and i have decided to pay it forward to random people i would never meet. We have already successfully paid 7 people, You are the 8th person we are trying to pay it forward to. We believe if we pay it forward, You will also pay it forward hence a chain reaction of doing good. Your email was picked at random after purchasing email addresses from a marketing firm. If you interested, You should send your full names and address for further directives. Read below articles about my win. https://www.marketwatch.com/story/15-billion-mega-millions-winner-finally-claims-jackpot-but-stays-anonymous-2019-03-04 https://www.cnbc.com/2019/03/05/1point5-billion-mega-millions-jackpot-claimed-in-south-carolina.html https://abcnews.go.com/US/winner-claims-15-bi

419 scams Good day, My name is Celic Erez, a Board Member of local bank of Turkey. A late investor of our bank died and left huge amount in our bank some years ago and there was no any next of kin to claim this fund. Please get back to me as soon as possible for more details if you are interested in my proposal. With Regards, Celic Erez

419 scams Thanks for your last email response to me. The information required should include the following-: Your full names Your address Telephone number Your private email Occupation Age This is to enable my further discussion with you in confidence. Best regards and wishes to you. Philip Twite REPLY TO ukpuk@mail.com.tr

Loan scams Wij zijn Lending BVBA die leningen per post verstrekken. Wij bieden verschillende soorten leningen of projectleningen (leningen op korte en lange termijn, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentevoet van 3%. We verstrekken leningen aan mensen in nood, niet ongeacht hun locatie, maar moeten een wettelijke manier van terugbetaling hebben. Onze leningen variëren van 5.000,00 tot 20.000.000,00 Amerikaanse dollar of euro of pond 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. Beste wensen, Contactpersoon: Mr.Roel De Lange +448709453058 info@lendingbvba.com Website: https://lendingbvba.com/

419 scams Notification Your compensation ATM bank card valued $1,500,000.00 Dollars is register under DHL courier manager Mr. Daniel Adjovi for immediate delivery contact him via email (fastdeliverybej@hotmail.com) for more information on how you will claim it Mr. Arum Ferdinand Dearest one in Christ Jesus how are you doing today? however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Marian Henry from United Kingdom . I married to Mr.Henry Paul from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank . Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I de

419 scams Hello, After my official inquiry from the foreign trade office of the chambers of commerce & industry here in Lagos, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of ($9.7 Million United States Dollars)to your country I’m a citizen of Libya working as Oil expatriate in West Africa. Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Lagos. I’m need of a silent foreign partner whose identity i can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedu

419 scams Hello My name is Mrs Diana Hamade. i have information for you. please reply me with your direct mobile number and your private email so i can communicate with you. Please Send your reply via my private mailbox at mrsdianahamade1212@gmail.com Thanks Mrs. Diana Hamade Tel: +971 58 292 9612 Email: mrsdianahamade1212@gmail.com

419 scams The Bank have been trying to reach you for some days now regarding your long time funds 2.5 Million USD in our UBA BANK. Now your ATM VISA CARD has been credited and you also can use to withdraw your COMPENSATION funds in any ATM machine in the world. But, the maximum is Ten Thousand Euros/dollars per day. Please update us immediately you are ready? (1) YOUR CELL PHONE NUMBER: (2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT : (3) YOUR FULL NAME: We expect your urgent response to this e=mail to enable us monitor this payment effectively, thereby, making contact with UBA BANK ATM CARD DEPARTMENT MS ELISABETH (ubabank.atmcard@financier.com), as directed to avoid further delay. CONGRATULATIONS. Thank you for banking with us. Kind regards Mr.Thomas YayaFrom UBA Bank. Head Office Benin Branch.

419 scams I am Mr.Paul Scpencer of the Debt Recovery committee(DRC) My committee has the mandate to recover unpaid debts associated with contracts, lottery fund,inheritance fund, loans and grants etc ranging from $ 1M-$ 19.5m owed to various beneficiaries across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her,you died in a plane crash therefore that the fund be paid to her as the heir apparent.She has submitted her Bank account with FNB for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong beneficiary,I have decided to contact you for confirmation.If I fail to hear from you a

Lotto scams Dear Winner, Are you the correct owner of this email address? If yes then be glad this day as the result of the August 2019 ASIA PACIFIC online e-mail address and free-ticket winning draws has just been released. We are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of One Million USA Dollars. Your email address was entered for the online draw on this Free Ticket Number: 085- 12876077-09 and won on this Lucky Number: 03-06-08-10-12-16-27. For claims, reply for options on how to receive your won prize of US$1,000,000.00 In your reply email, include the following: Your Full Names, Nationality, Country of residence, Telephone and Mobile Numbers, Home address, Month of draw, Sex, Date of Birth, Occupation and Job title. Announcer!!! Dr. Slaev Paul Asia Pacific Lottery Organization 70/1-4 soi Petchburi 15, Petchburi Rd. Phayathai Bangkok 10400 Thailand.

419 scams CENTRAL BANK OF NIGERIA  CENTRAL BANK REMITTANCE UNIT,  CENTRAL BUSINESS DISTRICT,  CADASTRAL ZONE, ABUJA,  FEDERAL CAPITAL TERRITORY,  CONTRACT #: MAV/NNPC/FGN/MIN/013,  Swift Code: BPH KPL PK,  A/C#: 329606=101244=169=678  PHONE : Phone : Call +234-08122317591  FOREIGN REMITTANCE  Our Ref: CBN/IRD/CBX/021/11  INSTRUCTION / WARNING FROM CENTRAL BANK.  This is to bring to your notice from the Central Bank Remittance  Department that your outstanding contractual payment which was  suspended by the Nigerian government there by stopping the TELEX  TRANSFER DEPARTMENT to pause the transfer of your contract fund to  your nominated bank account. As a result of this development  verification conducted by the Finance Ministry in conjunction with the  Debt Verification Panel on your contract case file has been endorsed  for payment awaiting your confirmations.  In view of several efforts already made by us to contact you for the  following reasons based on the new account submitted to

419 scams Please accept, the assurance of my highest consideration. I am Mr ALATTAS, ALWI ALI, I come from Saudi Arabia and I live in the United States of America for health reasons. I was the Deputy General Manager of Jubail Refinery (An Oil Refinery in Saudi Arabia). I contacted you to make you responsible for the good management of a fortune. It will seem a little suspicious especially that you do not know me. The main reason is that I was diagnosed with lung cancer that is in its final phase. So I have very little chance to live a few more months. I have no family since gas explosion at our largest plant in Jubail Refinery, 15 years ago, which is the basis of my suffering. I would really like to make you responsible for a sum of € 35.000.000, this sum intended for the charitable works in your environment. I would like you to accept my offer to offer orphanages to orphanages, and poor help centers, schools and to create a foundation in my name when I leave this life.

Loan scams Mijn naam is Mr.Roel De Lange van Lending BVBA gevestigd in het Verenigd Koninkrijk, die leningen per post verstrekt. Heeft u financiële problemen? Wij bieden fondsen Bedrag van: 20.000,00 Euro tot 5.000.000,00 Euro tegen 3% van de tarieven voor particulieren en bedrijven, neem vandaag contact met ons op (info@lendingbvba.com) voor meer informatie.

419 scams Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram United State Of America. ADDRESS: address:1 Columbus Ave, New York, NY 10006, United State Of America Greetings From Money Gram Money Transfer Send Money Worldwide office. This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team, and America representative officers, You will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first payment of $5000usd dollars and post it online to avoid delaying of this Fund, And also note You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of your payment is below. Dear Customer We

419 scams FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35 ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL:CONTACT EMAIL:firstbanknig84@gmail.com Dear Beloved Beneficiary This letter is written to inform you the reason behind your delay payment.I am Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaim

419 scams INTERNATIONAL MONETARY FUND (I.M.F) IMF WEST AFRICAN REGIONAL OFFICE, 5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC OUR REF: WFDMPB/NF/IMF/WA-XX027/N09 Dear Customer, Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account. Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and I’m expecting your urgent response before I can give you more details and the contact information of the bank. Listen very carefully, this information is a secret and I want you to keep it as a secret between you and me. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today. Contact me through thi

419 scams Dear Juatin Wilkies, I am Mrs.Rosmary Rio, LACAIXA BANK ESPAÑA Foreign payment director,I saw a file in respect of your Fund amounting the sum of US$10.5 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the LACAIXA BANK ESPAÑA transfer statutory disc. I assure you that the LACAIXA BANK ESPAÑA Management and the World Banking financial regulatory authorities will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund. Get back to us immediately via email so that we can know how to look into your matter urgently and make sure you receive your fund immediately without an

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 and pr

419 scams Hello! I have a piece of business information that will be of immense benefit to you and I. Email me if you would like me to forward this information, and I will gladly send it over. Thank you, Alenka.