Wednesday, September 30, 2015


419 scams

Dear Beneficiary,

This is to inform you that the process of your just started and payment of
$15.5 Million USD approved to be paid to you.
Please do get back to us by sending the following information requested

1. Full names.
2. Home and office address.
3. Direct Mobile number, home and office numbers.
4. Age.
5. Occupation.

Once we receive the above needed information, we shall direct you on what to do next to speed up your payment process.

Dr. Karim Ahmed.
Union Bank Plc.

Tuesday, September 29, 2015


419 scams

The sum of $2.5 Million US dollars has been sent to you today and my partner has helped me to send the first $5000 to you via Western Union. You are to contact Mr. Eric Williams with this info bellow now and ask him to give you the full payment information that you will need to pick up your first payment of $5.000 that was sent to you;

Contact Name::: Mr. Eric Williams
Telephone Line::: +229 68829345.

You are to contact him today with your full info for confirmation such as :

Your Full Name:::
Home Address:::
Cell or Mobile Number:::

Note that the above information is needed for confirmation before he will release your full payment information to you. So contact him now for the first transfer he made to you today and ask him to give you the other information you will need in other to pick up your first payment.

Best Regards
Mrs Sandra Vivian.

Monday, September 28, 2015


419 scams

Dear Friend

I have a Mutual/Beneficial Business Project for you worth millions dollars.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply

Best Regard,
Alhaji Abdullahi Bukar

Sunday, September 27, 2015


419 scams

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$2.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer in charge of the delivery:

Name: Mr. Sebastain Jimmy

Send them the following information's of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Phone Number:____

Battern Gary

Saturday, September 26, 2015


419 scams

From the Desk of:
Nicholas W.Onyango

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this I wait your urgent response.

Thanks with great regards.

Thanks with great regards.
Nicholas W.Onyango

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems.

Thursday, September 24, 2015


419 scams

My Dear,

My happiness is that I have lived a worthy life. My doctor told me that I
have serious sickness which is cancer problem. Knowing my condition I
decided to donate my funds to you. I want this funds to be used for the
orphanages, poor and widows. Please i do not want a situation where this
funds will be used in an ungodly manner like what my brothers have done in
the past. That's why I'm taking this decision. I'm not afraid of death
because I know where I'm going. Please have me in your prayers always. The
last of my money which no one knows of is the huge cash deposit of united
state dollars $52,000,000 that I have with a finance/Security Company. I
will want you to dispatch it to charity organizations if only you will be
sincere. As soon as i get an answer from you i will give you contacts of
my bank and my attorney.

Mrs. Vinayak Arora

NB Please do not share my email address with anyone as I have received
some emails from some unscrupulous people claiming to be charity
organizations and other weird stories.

Wednesday, September 23, 2015


419 scams


 You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD OF $4.5000,000,00.USD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.

 This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIBSON OHMS from UNITED BANK OF AFRICA Plc on JUNE 10 2014 so we are very clear with your responding.

 Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $$75 which was made for our official keeping charges because ,Dr GIBSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $$75.

 And be inform that immediately we receive this fee from you that your parcel of your ATM card of $4.5000,000,00usd, will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $$75 because the depositor inform you that the keeping is $$75 per day but you are ask to pay for only today as you have contact us today.

 Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $75, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.



 Amount To Send; $75
 REFERENCE ??? ====

 SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $75,Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. fill this information..

 Beneficiary name-------------------------- --
 Home Address----------------------- -----
 Telephone-- ---------------------------
 Occupation.................... ....

 Our Diplomat agent will call you on his arrival to your country to hand over your package to you? EMAIL US (
 Contact phone +229 62192091

Tuesday, September 22, 2015


419 scams





 4.YOUR Home Equity {YES OR NO}.

 TEL: (00229) 9996 4659



Monday, September 21, 2015


419 scams

Someone you call a Friend want's you Dead by all means, and the person have spent a lot of money on this, and told me that he wanted you dead and he provided us with your name ,picture and other necessary information's I needed about you. So I have sent my boy's to track you down where you are right now and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not.since we have find out that you are innocent.Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me now if you are ready to pay some fees to spare your life, $7,500 is all you need to spend, You will first of all pay $4,000 then I will send a tape to you which i recorded every discussion I had with the person who wanted you dead and as soon as you get the tape, you will pay the remaining $3,500. If you are not ready for my help, then I will carry on with my job straight-up. Write me back as soon as you get my mail so I can tell you the necessary steps to take.(


Sunday, September 20, 2015

AG warns of scams aimed at Maine's elderly

Maine Attorney General Janet Mills is joining the A-A-R-P and other Attorneys General from New England to fight phone and Internet scams. "You can lose your life savings by falling prey to this scam," said Mills. According to the Federal Trade Commission, 814 people across the state of Maine were victims of phone and Internet scams last year. Nationwide there were 1.5 million fraud complaints. Consumers reported paying $1.7 Billion dollars to scammers. Many unsuspecting victims are elderly and senior citizens.


419 scams

From the Desk of
Mr. Perry Kuta.
A Financial Consultant

Dear friend,

With due respect to your person. I am Mr. Perry Kuta., a financial consultant of Mrs. Simone Gbagbo the wife of the former president of Cote`D Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$26.500,000.00( Twenty Six Million Five Hundred Thousand dollars) under my care, to invest in real estate. The present government of Cote d'Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you.

I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so that I can give you more details to enable us move forward.

And finally as soon as you declare your interest by sending me your full information's; I will immediately send to you the transfer procedures in details.

1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your private Cell Phone Number:..........
5) Your Country:-.................
6) Your Occupation:-..............
7) Sex:-.......................
8 ) Your Religion:-....................
9) Your Private E-mail Address:.............
10, A copy of your passport or driving license.............

I look forward to hearing from you soonest.

Yours Faithfully

Mr. Perry Kuta.

Saturday, September 19, 2015


419 scams

Dear beneficiary (Re: Unclaimed Fund Notification)

This is to officially bring to your notice that it has come to our notice via our

Central Monitoring Computerized Financial Database System in regards to all

beneficiary's outstanding unclaimed funds, your file was brought to my desk, and

as the newly director auditing Unit (CBN) I have tried to reach you but all to no

avail so i had to go for search in our database file to ensure that every

outstanding fund which your name is among the shortlisted will be paid to within

the next one week.

I will advise you to reply today with your below information so that I can

discuss with you directly on how you wish to receive your fund which has been

delayed for long. Below information is needed for re-confirmation in our database


(1) Full Names:
(2) Residential Address:
(3) Direct and Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

I am looking forward to your prompt response in this regard. Alternatively, you

can reach me on my private email id:

Mr. Andrew Lumley.

Friday, September 18, 2015


419 scams

Someone you call a Friend want's you Dead by all means, and the person have spent a lot of money on this, and told me that he wanted you dead and he provided us with your name ,picture and other necessary information's I needed about you. So I have sent my boy's to track you down where you are right now and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not.since we have find out that you are innocent.Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me now if you are ready to pay some fees to spare your life, $7,500 is all you need to spend, You will first of all pay $4,000 then I will send a tape to you which i recorded every discussion I had with the person who wanted you dead and as soon as you get the tape, you will pay the remaining $3,500. If you are not ready for my help, then I will carry on with my job straight-up. Write me back as soon as you get my mail so I can tell you the necessary steps to take.(


Thursday, September 17, 2015


419 scams

Hello, My Good Friend 

My name is Capt.John Edward officer in the US Army, presently serving with the 82nd Airborne Division Peace keeping force in Iraq. I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes which have just arrived the USA. With a Guarantee that the agent will locate your present place and make the delivery down to your custody. will explain further as soon as you respond. 

Yours Truly Friend 

Capt John Edward

Wednesday, September 16, 2015


419 scams

Dear Google User,

This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.

Larry Page
CEO & Co-founder of Google


We wish to congratulate you over your success in the official publication of results of the E-mail
electronic online sweepstake organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard®
International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify
e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing,
Google search engine and the Google ancillary services which are all offered to the public for free.

This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do
believe with your winning prize, you will continue to be active to the Google search engine/
ancillary 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 on-line e-mail beta test which
your email address won US$1,500,000.00.

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

A winning Cheque will be issued in your name by the Google Promotion Award Team, You have
therefore won the entire sum of US$1,500,000.00 {One Million, Five Hundred Thousand United
State Dollars} and also a winning certificate of your prize money will be sent alongside your
winnings Cheque.

Furthermore your details (e-mail address) falls within our Asia representative office, as indicated in
our database and your prize money of (US$1,500,000.00) will be released to you from the Asia
regional office in Kuala Lumpur Malaysia.
These are your identification numbers.

Ticket number.....................005-12876099-04
Serial number.......................62790-83002-71
Lucky number...................07-15-92-14-28-37
Ref number...................GPAT/1552167004/19

To begin your lottery claims, Please contact our Google Promotion Award Team as follows,
Name: Mrs. Helen Chong
Tel: + (60) 112-136-2310

You are advised to contact your Foreign Transfer Manager (Mrs. Helen Chong via the above email)
with the following details to avoid unnecessary delay and complications.

(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation/Age.
(6) Marital Status
(7) Ticket Number, Serial Number, Lucky Number AND Ref Number.
(Cool Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options Below:

(a) Cash Pick-Up (Coming down personally to our payment center in Malaysia to receive your
winning prize, available to only Malaysian citizens and residents).
(b) Courier Delivery of your certified winning Cheque in your name and other winning documents
safely to your address.

Google values your right to privacy! Your information is 100% secured and will be used exclusively
for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to
winners informing close friends relatives and third parties about their winning and also sharing
their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real
winners. The Google Promotion Award Team has reached a decision from headquarters that any
double claim discovered by the Lottery Board will result to the cancelling of that particular
winning, making a loss for both the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery. So you are hereby strongly
advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of Google Board Commission and we wish you
continued good fortunes.
Larry Page
Co-founder & CEO of Google™
©2015 Google Corporations® all rights reserved. This email was sent from a notification email
address. The information in this email is confidential and legally privileged. It is for the exclusive
use of the intended recipient(s). Please consider the environment.

Tuesday, September 15, 2015


419 scams

From Mr. saLIF Frank,

I hope that this message might meet you in utmost surprise. However,
it's just my urgent need for foreign partner that made me to contact
you for this transaction. I got your contact from yahoo tourist search
while I was searching for a foreign partner. I will be rest assured of
your capability and reliability to champion this business opportunity
as I prayed over it.

I am a banker by profession and currently holding the post of manager
in account and auditing department in our bank. I have the opportunity
of transferring the left over funds ($ 9.3 Million Dollars) belong to
our deceased customer who died along with his entire family in a plane

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio that we should agree upon.. Further
details of the transfer will be forwarded to you as soon as I receive
your return mail immediately.

Please indicate your willingness by sending the below information for
more clarification and fully explanation for more details.

(1) YOUR FULL NAME.......................... .....
(2) YOUR AGE AND SEX..............................
(3) YOUR TELEPHONE ...............................
(4) YOUR COUNTRY OF ORIGIN........................

Trusting to hear from you immediately.
Thank you.
Mr. saLIF Frank.

Monday, September 14, 2015


419 scams

How are you today? i hope you are fine..
i am writing to let you know that i received your mail after sending a message on that website, My name is Miss Salome Desmond, i was Born in the family of late Dr. Bernard Desmond i am the only surviving daughter(i am 24yrs old never married before)and the war lead me to this united nations camp here in Dakar Senegal.My father was the minister of Finance in our country Ivory Coast, He owns the two notable companies Desmond's Cocoa Factory and K-M Oil Company"He handled the last urban developing contracts in our country' State at Abidjan, But my father was killed by the rebels in our country' Which resulted to the war in my country" Ivory Coast, i was lucky to make my way to this near by country Senegal . In this camp where we are only allowed to go out from the camp only some days of the weeks for Senegal sanitation. Its just like one staying in the prison and i hope by Gods grace and with your help i will come out of here soon.i don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war.

The only person i have now is Rev Paul Wilson. I'. whom is the Reverend Minister in charge of the church in this camp (Christ De King Church)He has been very nice to me since I came here but i am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (+221-776680756) Feel free to call me through his number. If you call and tell him that you want to speak with Miss Salome Desmond he will send for me in the hostel.
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country . i want you to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now' took place . Please listen to this , i have my late father's Deposit and death certificate here with me which i will send to you later,because when he was alive he have good current account with hug some of money in a leading bank which he used my name as the next of kin,the amount in question is $ 7.5 Million Us-dollars (Seven Million five Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you can send me some money from it, so that i can prepare my traveling documents to come over to meet with you. i kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest people, understanding people and God fearing people,truthful and a person of vision and hardworking.
My favorite language is English' Because our country official language is French and English,i have attached my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile i will like you to call me like i said i have a lot to tell you.Have a nice day and think about me.
Awaiting to hear from you.
Thanks yours Miss Salome Desmond.

Tuesday, September 8, 2015


Job scams

To whom it may concern.

 My company is offering vacancies / job positions for an online sales representative in USA, CANADA, PHILIPPINES, MIDDLE EAST, UK and countries in EUROPE & ASIA with a monthly salary of 4,000.00 USD and a 5% commission on every sales made through you. If interested, kindly send your full name / telephone number & country of residence to OR and a consultant will be glad to provide you with more information about this job position. I apologize if the means by which I am contacting you seems unorthodox. I thought it would be a faster medium to advertise my company and employment vacancy.

 Note that registration/participation is absolutely FREE and this position is available to job seekers, already employed, retired and even company owners as the task involved in this job position is very flexible.

 Yours truly,
 Chris Power.
 RSA Wine Export Company.

Monday, September 7, 2015


419 scams

From the Desk of Mr. Usm4n Mukhtar B3ll0,
Head, Banking and Payments System Dept.
Central Bank of Nigeria (CBN)
Abuja, Nigeria.

Atten: Beneficiary,

Please kindly confirm this vital information if you are still alive and not
dead. One Mr. Donald Maxey from Oklahoma city, USA contacted us as your
only surviving relative to apply for the claim of your fund valued
US$3.5Million. He stated that you died in a fatal motor accident few years

Having gone through this claim application from Mr. Donald Maxey, we
thought is best we contact you first through your email address to confirm
if this is true or not before we proceed to release this fund to him. Your
response to this email stands as a proof that you are still alive and not
dead, and please as soon as you get this message do let us know in your
response to us if this man is truly from you or not to avoid paying this
money into the wrong hand.

Looking forward to your urgent response

Mr. Usm4n Mukhtar B3ll0

Sunday, September 6, 2015


419 scams

My Dearest Friend,

 I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars (twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of two year also will be given before the money will revert to the ownership of the Burkina Faso government.

 My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

 As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 50% will be for me as the moderator of this transaction and 10% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

 My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.

 Please send the following:

 1) Your full name.....
 2) Sex.....
 3) Age.....
 4) Country.....
 5) Passport or photo.....
 6) Occupation.....
 7) Personal Mobile number.....
Cool Personal fax number.....
 9) Home & office address.....


Saturday, September 5, 2015


419 scams

Compliment of the Season Dear,

My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety.

I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds.

I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds.

For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.

If you are interested in assisting us, please get back to me immediately using my email and contact details below:


Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification.

Please reply and send you information on this email:

I look forward to getting a favorable response from you.


Mr. Jamal Ghayas

Friday, September 4, 2015


419 scams

Hello Dearest One,

My name is Mrs. Daniella Worley, i am a dying woman who has decided to donate what i have to you, church, poor, less privilege, motherless and widows. i am 65 years old and i was diagnosed for breast cancer for about 2 years ago, immediately after the death of my husband, because the doctor told me i will not live more than 3 months do to my health condition, i decided to will/donate the sum of $5.5 million dollars to you for the good work of humanity. Presently I am at the hospital.

I wish you are the honest and hardworking type I am looking for. Please get back to me so that I can give you the details.


Mrs. Daniella Worley.

Thursday, September 3, 2015


419 scams

Blackstone Chambers,
Blackstone House, Temple,London EC4Y 9BW


I am Barrister Anthony Peto of Blackstone Chambers, Blackstone House, Temple,London EC4Y 9BW, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client who was a U.S born but a British based business man and international contractor before he died. My Deceased Client has a contract payment valued at 37,650,000.00 Euros (Thirty Seven Million Six hundred and fifty thousand Euros) with Falkland oil and Gas marketing company, London UK which is about to be paid to him, but unfortunately my client lost his life in an auto crash, and left no clear beneficiary as Next of Kin except some vital documents related to the contract which he executed with Falkland oil and Gas marketing company, London, UK which are still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death.

These funds we are about to transfer into your account was accrued from the contract payment for the supply of oil and gas equipments, storage product for Falkland oil and Gas marketing company, London UK. Also be informed that the Governing Board of directors of Falkland oil and Gas marketing company, London UK has contacted me on this matter and I am yet to provide the Next of Kin or any relation to lay claims to the Funds. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin, as I will like to invest my own share of the funds in your country so that my late client's funds will not be confiscated by the British government. I propose a sharing formula of 50/50 if you will agree to stand in as the next of kin and have the funds transferred into any account that you will provide.

Most importantly, i will use my position as my late client's personal attorney to secure a classified power of attorney in your favor that will name you as the next of kin of my late client and this will be obtained from Her majesty Court service here in the United Kingdom. As well as all modalities to effect the payment and subsequent transfer of this money will be worked out by you and I, so be rest assured that this transaction is 100% risk free, though you are required to treat this transaction with utmost confidentiality. On your acceptance to work with me, please send me your personal details as listed below for speedy correspondence.

Full Name .....................................
Company Name.......................... ...
Official Status/Position............. ..
Contact Address .............................
Country of Origin ...........................
Date of Birth......................... .........
Phone Number ..................Cell Phone ....................
Occupation.................... .................
Sex........................... .......................
Marital status........................ ..........

I await your urgent response.

Yours faithfully,
Barrister Anthony Peto (QC)

Wednesday, September 2, 2015


419 scams

Atco Lumber Trading Co. Ltd
No. 19/240 Cau Niem Str, Vinh Niem,
Le Chan Dist, Hai Phong, Viet Nam.


I represent the above named Company based in Vinh Niem. We manufacture, supply and export plywood and veneer, wood logs, timber wood, wood pellets and sawdust briquettes for world trade.

We are searching for representatives who can help us establish a medium of getting to our customers in Europe, Canada and America as well as making payments through them as payment officers.

In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities. We do not currently have payment officers in these places listed above, so reaching out to our debtors have not being easy. It is upon this note that we seek your assistance to stand as our representative in your country. Also, as our representative, you will receive 10% of whatever amount you collect for the company and the balance will be paid to the company's account officer.

To facilitate this transaction if you deem you would be able to undertake this task for the company, I would want you to submit to us the following information which includes:

Company Name:
Telephone Number:
Marital Status:
Date Of Birth:

If interested and applicable for offer, do contact the Legal Representative/CEO with the following above details.

Name: Mr. charles Dinh - CEO

Thanks for your time and we look forward to hearing from you.

Very Respectfully,
Mr. Johny Cheng

Tuesday, September 1, 2015


419 scams

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Wendy Kipkalya Kones