Latest Email Scams

Lotto scams Reference Number BMW:6743222009/13 THE LOTTERY DEPARTMENT BMW Automobiles United States. Dear BMW Enthusiast, This is to inform you that you have been selected as a winner for a cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held on the 5th of January, 2015 in United State..  Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.  The BMW Lottery is approved by the British Gaming Board and also Licensed by the The ...

419 scams Hello, Greetings from Bestway, distributing consumer products around the globe . we supply various products to our customers requirement world wide. am writing in respect of our interests in purchasing some goods from your company. Before we proceed further I would like to know if your products are authorized to be shipped to these locations Malta, Mauritius, Indonesia, and Philippines and if you accept credit card payment. If its okay for your products to be shipped to these locations and you accept credit card payment. feel free to send me you catalogue, pictures and price list of each product to enable me get back to you with the quantity of goods we are going to order from you. I await the requested information so I can proceed with the ordering. Regards, Bestway Purchasing Department Central regional office

Lotto scams Dear Google User/Winner, We wish to congratulate you for being among the four (4) selected winners in the ongoing Google E-mail Electronic Online Sweepstakes; we believe with your prize, you will continue to be an active user of Google search. Kindly go though the attached official letter from Google Corporations. Regards

419 scams ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria/West Africa. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email addr...

419 scams I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.( ahmdabdulw@gmail.com ). Regards Mr.Ahmad Abdulwahab FROM JAMES B. COMEY JR[Code SSSSFBI] FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC./United State Office. FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI] I believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigations (FBI) Washington,DC in conjunction with some other relevant Investigation Agencies in the United states of America and right now in Africa, headed by Rick Brown (RPO) I understand you are expecting your delayed fund to be transferred to you, but some top governmen...

British Columbia’s civil forfeiture office repaid $70,000 to a 91-year-old California woman who was tricked into giving away her life savings to a lottery scam. The office seized a Vancouver building that it identified as the headquarters of an alleged ring of international fraudsters. The property sold for almost $900,000. Justice Minister Suzanne Anton said Wednesday repaying fraud victims is “normal practice” for the office. “That’s been a long-established use of civil forfeiture funds,” she said. “The fraud is established. The money is recovered. It is repaid back to the victims.”

419 scams Hello Greetings Dear, This message might come to you as a surprise but please be rest assured that it is all for good, meanwhile, I prayed before contacting you and please for God’s sake do not see my mail as embarrassment as we do not know each other before. For proper introductions my full names are Miss Sonia Richard, I am a 23 years old girl the only child of late Mr. and Mrs. Roland Richard, my late father was an International business man a gold dealer and also a cocoa merchant, he was killed recently during his business trip in Syria by one of the Air strike in Syria, and my mother died when I was only 6 years old and I am the only child. I am contacting you with regards to my search for foreign investment , I wish to bring to your notice my interest to partner with you on a great business opportunity, I am writing you because I have plan to relocate and establish an investment in your country and also to further my education over there, I have the total sum of US...