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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