Examples of scam, variations of Nigerian scam 419
( find more at http://scam-examples.efacade.net )

mail received by post (from NORTH AMERICAN PRIZE AWARD COMMISSION, RE: FINAL AWARD NOTIFICATION)

419 scam 0002  "...When my late husband was alive he deposited the sum of Twenty Five Million Pounds (25,000,000.00 Million Great Britain Pounds Sterling) which were derived from his vast estates and investment in capital market with his bank here in UK(all records kept by my family lawyer)"....

419 scam 0003 " ... (National Lottery. "RE/AWARD NOTIFICATION; FINAL NOTICE. We happily announce to you the draw (#1183) of the UK NATIONAL LOTTERY, online Sweepstakes International program held recently. Your e-mail address attached to ticket number: 023-0148-790-459 with Serial number 5073-11 drew the lucky numbers: 01 07 25 31 32 39 bonus ball 18 which subsequently won you the lottery in the 2nd category i.e match 6. You have therefore been approved to claim a total sum of £1,000,000 (One Million Pound Sterling Only) in cash credited to file REF NO. UNL/26510460037/02..."

419 scam 0004 "...Please treat this mail with utmost urgency as we plead for your patience, assistance and understanding. I am the wife of a former Minister in the United Arab Emirate {U.A.E}, due to our political views and stand against autocratic rulers in our country, my husband and the whole family is unjustly being punished....

419 scam 0005 "CONGRATULATIONS: YOU WON ˆ1,000,000.00 ... We are pleased to inform you of the result of Euro Millions Lottery SPE, which was held on the 15th August. 2007. You were entered unaware as an independent email participant

419 scam 0006 "ATTN.: BENEFICIARY, MY NAME IS DR. PAUL MAX OF THE TELEX/COMPUTER DEPARTMENT OF THE WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE UK. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION

419 scam 0007 "DEAR FRIEND, I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong. An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (139,513,102.50 HK) for 18 calendar months,  this is valued Seveteen million Eight Hundred and Sixty Thousand United States Dollars only in my branch. Upon maturity several  notice was sent to him, even during the war, three years ago (2003)."

419 scam 0008 "DEAR FRIEND, I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong. An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (139,513,102.50 HK) for 18 calendar months,  this is valued Seveteen million Eight Hundred and Sixty Thousand United States Dollars only in my branch. Upon maturity several  notice was sent to him, even during the war, three years ago (2003)

419 scam 0009 "Good Day, Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have anobscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch..."

419 scam 0010 "REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
FINAL NOTIFICATION
We are pleased to inform you today of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held December, 2007.
You have therefore been approved for a lump sum pay out of £1,000,000 (One Million Britain pounds sterlings) in cash credited to file XYL/26510460037/06. ..."

419 scam 0011 "...Attn: Lucky Winner, Winning Coupon number AWIN-01257:
We bring to your notice the winning prize from Vodafone NL Lottery held on the 12th of December, 2007 through Internet ballot System among 10,000 Microsoft users.
Subsequently, your email attached to Coupon number (AWIN-01257) won contract sum of €1,000,000 Euros from a total sum of €10,000,000 Euros. We request your serious attention to this notification by contacting the claims and notarization department with claim information and procedures of claim."

419 scam 0012 Hello, I am an investment consultant working with Natwest Bank of England, at their offshore department London England. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant account with holding balance of 18.000.000.00 {Eighteen million Pounds only} this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

419 scam 0013 " ...FINAL NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,000,000.00 (British Pounds) held on the 28th of December 2007 in London Uk. The selection process was carried out through random selectionin our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

419 scam 0014 (full text) "Dear Sir, I am Christopher Kietha, i wish to invest some money with you. I have the sum of $8,700,000 which i will like to know the kind of investment we can invest the money into, so if you are willing get back to me , in order for us to discuss on how my fund will be transferred to your account for your assistance i am going to give you 10%.So fill free and contact me on : christopherb@zworg.com  Finally, i will be waiting for your response.  Christopher Kietha.

419 scam 0015  GLOBAL E-LOTTERY PROMOTIONS     Announce to you as 1 of our 2 lucky winners of this year draw held on 8th of FEBRUARY 2008. All 2 winning addresses were randomly selected from a batch of 265,000 international emails.     And your email address emerged alongside with 1 other as
the First category winner. Consequently, you have therefore
been approved for a total pay out of 250,000.00 Pounds
(two hundred and fifty thousand pounds) only.

419 scam 0016  UK NATIONAL LOTTERY We happily announce to you that your email address emerged as the winner of Prize Amount: 750,000.00GBP Seven Hundred And Fifty Thousand Great British Pound Sterlings(GBP) in our Uk National lottery programme for this quarter of the year. In other to claim, you are required to contact the claims officer via the contact email address below.....

419 scam 0017  Congratulations!!!  We the Board and Management of Golden Fortunes Lottery London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on 20th day of JANUARY, 2008, which you emerged a winner. It is yet unclaimed and you are getting the final NOTIFICATION as regards. No tickets were sold......

419 scam 0018  Dear Sir/Madam  DIAMOND LOAN INVESTMENT COMPANY   I am Mr Mike Kelly, of the Diamondloan Investment Company (D.I. C), 0n behalf of my Financial Outfit, Ocean Finance (a private Loan lender and a cooperate financial for real estate and any kind of business financing), I will like to signify by way of this email, That we are interested in providing any form of financial assistance you might need as regards to your projects or Business

419 scam 0019  ATTENTION BENEFICIARY:   THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED  YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

419 scam 0020  Nestlé Foundation. Government Buildings, 42 Ikorodo Road Ikeja, Lagos Nigeria Official Email : nestle_grant@yahoo.com http://www.nestle-foundation.net ATTN.: The Nestlé Foundation Uk, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development, established by the Multi-Million groups and now supported by World Bank,the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development....

419 scam 0021  Hello , My name is mrwilliams thomas and I am manager of HYBRID MECH here in the North America in United States, I am contacting you because we are now in need of a Payment Representative in the United States.So I would like to offer you a part time job as our payment Representative and you can earn between 3,000 - 4,000usd in a month depending on your Speed, Accuracy and Devotion to your work. WHAT YOU NEED TO DO FOR US?  My Company needs a financial representative in the United States who will serve Has our Agent in processing any of our funds made out to us by our USA Customers And Clients...

419 scam 0022  WINNING NOTIFICATION: We happily announce to you the draw (#29) of the UK NATIONAL LOTTERY. An e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky numbers: 05,10,13,14,28,42,48 which subsequently won one of the two Jackpot prizes. You are therefore to stand as the owner of the said email add and claim the said fund, £500,000 (Five Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.

 

 

 

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