Latest Email Scams

Rental scams Thanks for your interest in my property and still available, It’s available for long-term also short-term and Month to month, 3, 6, 9, month lease also 1 yr to 2 yr lease and I have questions for you, but I enjoy meeting people from different cultures, I love to travel, singing, acting, I like to exercise, cuddle up with a good book or DVD and again I really like sports and cooking, Love Deep muses, Surrealism, Philosophy, esp. Eastern, Anthropology (was Major), adore nature, kids & animals, I am the owner of my property, I lost my husband in Auto Crash 2 years ago left me 2 kids and I inherited property’s from my late husband, so you are renting it directly from me Do you need it for how many months? Do you want it furnished or unfurnished? Do you have a special check-in date in mind? Do you have any pet? Fully private no sharing of anything with anybody, clean with no damages, the property is in a safe and quiet neighborhood and close to all attractions in the neighb

Business scams Congratulations, the vehicle is ready for delivery. You can find attached the proforma invoice and purchase contract. You will receive the original invoice if you decide that you want to buy the vehicle. The purchase contract must be signed only after you decide to keep the vehicle after the 5 day inspection period. The payment for delivery with TRACKING NUMBER: 865095611 – 2015 NISSAN LEAF is pending. The next step is for you to deposit your payment into uShip’s secure bank account. These funds will be released to the Seller once you are in possession of the purchase and it passes your inspection. We will proceed with the transport when payment is completed into our representative account, this is our company’s return policy. A payment of 9.250,00 EUR is due to uShip. You will find the invoice attached in PDF format. You can print the Proforma invoice to provide it to your bank to transfer funds to uShip. uShip Logo -= SHIPMENT DETAILS =- TRACKING NUMBER: 865095611 DATE

Business scams Greetings, How are you doing today? I hope everything is going well for you. My name is Mr Clifton Redford, a Fund Manager with one of the worlds largest investment companies. I need a reliable and trustworthy person with whom I can work this deal out without hitches. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Mean while, I have worked out the modalities and technicalities whereby the funds can be claimed without any hitches. If you are interested, email me back so we could discuss more about this opportunity. Yours sincerely, Clifton.

Lotto scams FREE LOTTO WINNING NOTIFICATION!!!! The Bill & Melinda Gates Foundation in conjunction with Microsoft has award you with the sum of $12.7 million dollars in view of giving back to the people through Lotto. Your Email address with ticket number,BG19742018M and serial number 5777-07, being officially announced today. contact claim officer for payment with the information’s below: Name :Morris Lung      Email: claimoffice@thelottery.ml Endeavuor to state your name in full and telephone number. Sincerely Yours, Jean Paris

Lotto scams CONGRATULATIONS!!!! We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of October 2019. due to the mixture of Emails and address the result was released on the 25th November 2019. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year’s Annual Euro Millions Lottery Draw. Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order: (I) Batch No: WTWU/3030/INSD (ii) Ticket No: 245-242-065 (iii) Lucky No: 06-19-25-39-44 (iv) Ref No: MGMT/1770/5800/EUES (v)Amount won:€ 750,000:00 The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of oth

Scams Ik ben een hacker die toegang heeft tot uw besturingssysteem. Ik heb ook volledige toegang tot uw account. Ik heb je nu een paar maanden in de gaten gehouden. Het feit is dat u bent geïnfecteerd met malware via een site voor volwassenen die u hebt bezocht. Als je hier niet bekend mee bent, zal ik het uitleggen. Trojan Virus geeft me volledige toegang en controle over een computer of ander apparaat. Dit betekent dat ik alles op uw scherm kan zien, de camera en de microfoon kan inschakelen, maar u weet er niets van. Ik heb ook toegang tot al uw contacten en al uw correspondentie. Waarom heeft uw antivirus geen malware gedetecteerd? Antwoord: Mijn malware gebruikt het stuurprogramma, ik update de handtekeningen om de 4 uur zodat uw antivirus stil is. Ik heb een video gemaakt die laat zien hoe je jezelf tevreden stelt in de linkerhelft van het scherm en in de rechterhelft zie je de video die je hebt bekeken. Met één muisklik kan ik deze video naar al uw e-mails en contacten op social

419 scams Subject: Transfer of Fund !! From: “Kenneth F. McKenzie Jr.” <no_reply@opcw.org> Reply-To: kenmckenzie@weinquartett.at Hello, did you receive my email?  I would like to make a donation to support your work/business and to finance the maintenance of abused women, local orphanages, and churches, out of school children, humanitarian organizations and elderly people under your supervision. Please reply with your payment instruction and contact information #; Respectfully,  Gen. Kenneth F. McKenzie Jr. Commander USMC, CENTCOM – United States e-Mail: kenmckenzie@gmx.us 

Lotto scams Dear Winner, This is to inform you that your facebook online profile post has just WON in the Facebook Lottery Jackpot 2011-2012,which was sponsored and organized by Microsoft, Webmaster Inc. and Facebook Officials. Subscribers to few Companies domains were selected and your e-mail address emerged as one of the Selected facebook Winner and also the 5th from the 9th Beneficiary to gain from this promotion. Below are your approved details to claim your winnings. *********PRIZES WON********** One Hundred And Fifty Thousand United States Dollars [$150.000.00] One Facebook Medium Face-Cap Facebook T-Shirt (medium, Blends with Cap) Facebook Shopping Bag (Male Wallet) Facebook Winning Certificate.

Lotto scams You have a Charity donation of $1,500,000.00 Dollars from Mrs.Lisa Robinson. For more information contact them now by e-mail: robinsonlisa086@gmail.com

419 scams LISTEN WE RECOVER ($2,BILLION DOLLARS) IN UNITED BANK OF AFRICA IN NIGERIA AND INDIA AND MALAYSIA AND INDONESIA, LISTEN IF YOU HAVE BEEN SCAM, IN THOSE COUNTRYS PLEASE ADD US IN YOUR WHATSAPP NUMBER DON’T CALL BUT JUST ADD US IN YOUR WHATSAPP NUMBER AND MESSAGE US WHATSAPP NUMBER +447466404468 WHATSAPP NUMBER +971529015984 DUBAI AND LONDON CHRISTOPHER WRAY

Loan scams Hello to you. You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons. Please contact us for more information. E-mail: federicomorvillo8@gmail.com Sr FEDERICO MORVILLO

Loan scams Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: adrian.tg047@gmail.com with the below details. Full Name: Loan Amount Need: Loan Duration: Phone Number: Country: State: Address: Monthly Income: contact us now at: adrian.tg047@gmail.com Best Regards,

Loan scams Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details…full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com

Lotto scams GOOGLE ANNIVERSARY WINNING NOTIFICATION We wish to congratulate you on this note, for being part of our selected winners (Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) in our concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check

Lotto scams Reference Number: BMW:2551256003/23 Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information’s below and you can call this numbers for confirmation ( +447024016394 ). Make sure that you send the needed information’s to this email ( gray.richard68@msnzone.cn ) Names …….Address …..Country…..Phone No…..Occupation….Sex…….Age…. Best Regards Mr Richard Gray.

Lotto scams We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of October 2019. due to the mixture of Emails and address the result was released on the 25th November 2019. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year’s Annual Euro Millions Lottery Draw. Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order: (I) Batch No: WTWU/3030/INSD (ii) Ticket No: 245-242-065 (iii) Lucky No: 06-19-25-39-44 (iv) Ref No: MGMT/1770/5800/EUES (v)Amount won:€ 750,000:00 The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT

Lotto scams We happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which is organized by YAHOO & MICROSOFT 2019. YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2006234522 PIN: 1206 Your winning numbers fall within the South Africa Location file, you are requested to call our fiduciary claim manager and send your winning identification

Lotto scams Dear Lucky Winner, Your email address has been selected in the ongoing global Facebook award for the price money of Two Million United State Dollars Reply to this email with your Name and reference number 9623UKJW for claim of your money Email: samtomax9@gmail.com Congratulations! Jacqueline Anne Trevor Online Winning Coordinator

419 scams Interim Assistance General Manager, (Operations, Maintenance, Transportation) San Antonio International Airport Guide To San Antonio, Texas 78233 USA. Hello Good Friend                   Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Castillo Hector, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the San Antonio International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was

Lotto scams Your E-mail was selected as a Lucky (FUND) winner Under the Spanish Government. the European Union Throw Lottery of the year 2019 and you won. it will be Credit in ATM Card and send to you. Congratulation!!! hope to hear from you. Regard António Manuel de Oliveira Guterres UN Secretary General

Supply scams Reply to: aaldakhill_dhws@aol.com Subject: INQUIRY RESQUEST  Dear Supplier,  We are interested to cooperate with your company, we want to purchase your products.  Please inform us if you do international supply or refer me to the person in-charge of international sales to enable me proceed with our order & specifications.  Thanks in advance!  Thanks & Kind Regards,  Amed Yusuf [Mr.]  CEO  aaldakhill dhws  (A dhws Group of Industries)  Address: Office B-03, Season’s Avenue CHS,24172,Safat,kuwait 13102  Mobile [WhatsApp]:  +96 945 1121 12.  WeChat: Amed_Yusuf12.  Email: aaldakhill_dhws@aol.com http://www.dhwsgroup.com  USA Office: 2900, Knight Road, Bensalem, Pennsylvania PA 10420, USA. 

419 scams Greetings Beloved Friend / Email Owner, My name is Sarah Howell. I am an American soldier, born in Austin Texas, USA.  Upon my graduation from High School, when I lost my mother and father in a car accident. I volunteered to join the U.S. Army serving in the military of the 3rd Infantry Division presently in Jarabulus Syria, for training, also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of US$10,500,000.00 (Ten Million, Five Hundred Thousand 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 the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and

419 scams Good Day Beneficiary, We have tried several times to get hold of you,note that your winning overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready for delivery,kindly Contact Dr.Ben Maxwell,via:Email (ben3355maxwell@hotmail.com) with your address. Regards Mrs Donald

419 scams ATTN: This is to inform you that the IMF office instructed us to transfer your $2.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until 31th Of Dec. 2019 you will be receiving a sum of $5000 dollars per day. However you are informed that we are waiting for your informations bellow as stated so that we will start by sending the first $ 5000 dollars to you first thing tomorrow morning, for you to avoid cancellation of your payment. You have only 48 hours to Call(+22892331995 ) or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000. So provided the below information: 1) Your: Full Name=================== 2) Your: Full Address================ 3) Your: contact telephone and fax number;===== 4) Your: Age and Profession;========= 5) Your:Copy of

419 scams Dear Sir, I crave your indulgence to a joint establishment in viable investment in the areas of real estate, telecommunication, hotel and restaurant or profitable venture portfolio of your expertise. I need experienced person who will develop and handle any of above projects on my behalf on partnership terms, thus act as Chairman of the investments pending when I will be free to leave my country. with no options left for me I sincerely hope that you will be trustworthy enough to handle a project on my behalf. I am Ex-Col. Sambo Dasuki, Former National Security Adviser of Nigeria under the regime of former president Good-luck Ebere Jonathan. I urgently want to invest my hidden money before the incumbent president Buhari confiscate it for his Government or personal use. I need your maximum cooperation and trust to invest USD $65 Million in your country or any other country you may recommend.This money is earned from my long time service and proceeds from my 18 y

419 scams Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards,Mr. Budi Musa

419 scams Reply-To: drnelson.robert71@gmail.com From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea101@gmail.com> Subject: Your Payment CODE which is (WF/200/105/09), IP: 65.110.6.10 Your Payment CODE which is (WF/200/105/09), Attn: Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did not have access to your Compensation Funds. if you didn’t receive your funds within the next 72 hours after making the payment of $180 usd.. The fee will be refunded back to you, i will send you the Guarantee Letter. to sign as well before the payment will be made .. It only $180 usd. No more fee. (BE WARNED ) 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

419 scams Dear Beloved, Hearty Greetings Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country’s guestbook. I am Mrs Barrows Maria Esther from London and presently in Texas where I am hospitalized for now because I work here, I am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby’s home and was married to my late husband for twenty years without a child; my husband was working in a mobile company in Saudi Arabia before he won a contract with the Nestle Company in California and died in a fatal motor accident. Since his death I decided not to re-marry, I sold