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Thread: Nigerian 419 Scam: An Overview by KSChang

  1. #1
    kschang is offline Senior Scambuster
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    Nigerian 419 Scam: An Overview by KSChang

    Can someone look over my Nigerian 419 Scam article and gimme some feedback? Thanks.

    What is a Nigerian 419 Scam? Why are they spamming my inbox?
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  2. #2
    scratchycat's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    It looks like you did a great job with this Kasey. It should be very helpful to those who have been victims and those we hope to keep from becoming victims. I will post the link in the FB group.
    Don't get ripped off!! Stay informed!

  3. #3
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Just in time KS, awesome article. Got a hot offer today on one of my baiting profiles. The guy right above me actually left his full name and address as requested on this guy's wall. Not really sure if he was bating him or not, but I sent him a warning. Anyhow this guy wanted to go 70/30 on the split, but I won't except junior partner status in any caper.

    419reply.JPG

    419.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Nigerian 419 Scam: An Overview by KSChang

    Quote Originally Posted by kschang View Post
    Can someone look over my Nigerian 419 Scam article and gimme some feedback? Thanks.

    What is a Nigerian 419 Scam? Why are they spamming my inbox?
    Kasey, I posted the link to your 2 pages relating to these schemes. Thought you might like some feed back on one:

    Thank you so much for this article! It really help to catch my scammer. Still can't beleave it!!!
    It is a closed group, so I am not sure you can read it:

    https://www.facebook.com/groups/Stop...5810567804857/
    Don't get ripped off!! Stay informed!

  5. #5
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Quote Originally Posted by scratchycat View Post
    Kasey, I posted the link to your 2 pages relating to these schemes.
    KS, I posted your Romance Scam link on my wall and these folks shared it on their page as well. https://www.facebook.com/pages/Ghana...16098578479282
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #6
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    This just showed up today, awful trusting for a woman I never met. But I am busy with people that are a little more cheerful, so if anyone wants to contact this nice lady.

    Mrsrosejames.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #7
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    This is the second private message I got from this guy, first one trying to sell me gold. He seems to not know this is a dating site where men are supposed to be pretending to be women. This seemed like good deal though, the way I read it he wants to split his pile 64/40/10 or 110% LOL.

    NIGERIAN SCAMMER maigaamhed@yahoo.com

    Nigerian Prince.JPG

    So of course I am interested in the deal and got his email.

    np2.JPG

    My understanding is this fellow also owns a vending machine company. I asked him to call, of course the number belongs to another filthy scammer.

    gullibility4270.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    NikSam is offline AntiCon Artist
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    Re: Nigerian 419 Scam: An Overview by KSChang


  9. #9
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    That's catchy stuff Nik, no "Call Me Maybe", but I may learn it for for Karaoke night.

    Heard from my friend, hungry little fellow.

    maigaamhed@yahoo.com

    Dear<<<<<<<<NIGERIAN SCAMMERS ALL SEEM TO CALL ME DEAR.
    Thank for your update i was calling the number but i could not get through the line if you have discuss with them please let me know your conclusion i will still call the line if through we will speak you can also try my from your side +22374809882
    please try to send the mail to the bank head office for the the bank management to register you at the bank deta base file
    waiting to hear from you and i pray that your father will receive his heeling and be in good health
    Regards
    Ahmed
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. #10
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    SCAMMER maigaamhed@yahoo.com

    So I heard from this guy in the morning with a fake document I had asked for on my massive fortune he is going to split with me 60/40/10.

    Capture1.JPG
    Capture.JPG

    But I also got a fresh PM from him on my baiting profile, at least he is not pretending to be a girl. And props to Eagle for mentioning this in his book, but notice it is "Dear Friend" and then "Confidential" this makes spamming very easy. So anytime you get a letter, email or PM that is not properly titled think twice.

    Capture3.JPG

    This is the profile picture he is using and the wiki link to who this really is.
    Capture2.JPG

    ahmedmaiga ike watching firm, listening to music, profile, free online dating, d

    Gbenga Daniel - Wikipedia, the free encyclopedia
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  11. #11
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    SCAMMER: ruthyak445@yahoo.com

    This dummy sent me a FAKE Deposit certificate. And wants $10 for more FAKE documents, but that is unacceptable and don't really think she loves me.

    Baby,

    No need to argue with u this is all i have as a scan copy others are hard copies n i dnt have money to scan them on computer so if u need it you send me money to scan them ..

    via western union money transfer (DON'T EVER SEND MONEY WESTERN UNION TO PEOPLE YOU HAVE NEVER MET UNLESS YOU WANT TO LOSE IT).Capture.jpg

    with the following namesss....


    Names.......Ruth Yak

    Address.....Rue 25 Medinal ,Dakar Senegal.

    send me the control numbers n other details.

    small money like $10 will do.

    God Bless you.

    Love Ruth
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    littleroundman is offline Administrator
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    Re: Nigerian 419 Scam: An Overview by KSChang

    HeHeHe,

    Transfer: royalbank @ yahoo.co.uk

    Gotta love it.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #13
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    LOL, I completely missed that, my fake email has filled up with more fake garbage than the real me has ever seen. So I am on a cut "n" paste spree today. Hope I don't pass over a real deal in my haste.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #14
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Here is another one: I sent this poor 419 scammer an email offering my help like I do. http://en.netlog.com/abdul_habibb

    My Dear Friend,

    How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.

    My husband Eng: Habibb Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(€4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion .

    This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment .

    I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast at (mrs.habibbabdul@yahoo.fr) As soon as you send a mail to me, kindly call my private doctor in his direct telephone number +229 98-91-68-50 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor.

    I and will like you to send to me urgently in receipt of this message the information’s as I write below

    1 Your Full Name:
    2. Your complete address:
    3. Your age
    4.Your occupation and position
    5.A scan copy of your international passport/ ID CARD
    6.Your direct telephone number

    Ineed this information’s to draft a written letter that you will submit to the bank where I deposited the funds

    Thanks and God Bless you
    Mrs. Habibb Abdul,
    University Teaching Hospital
    Benin Republic.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #15
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Sad to say Ribshaw's people skills could use a spit shine, he got a little offended when I accused him of cheating me.

    SCAMMER ruthyak445@yahoo.com

    Ok .

    Baby
    Jimmy
    and
    the other people viewing this mail with you...

    Keeping secrete is just a waiste of time ,i kept my secret for long time thinking of whom to asssit me but now i founf you and you want to let me down then telling another person about this seems i am only fooling my self thinking stupid..

    This is your bussiness not my own but i gave you the document that i have scanned and explaiuned every thing to you ..tell me what is $ 10 the money that i give to beggers on the way to buy bum bum...

    You said you wnt to help me when ypou are onk,ly trying to kill me more with your bad attitude that can never change tell me how can a white dog get a black nose and strill looking for bleach to bleach it to white.

    The Dog nose can never change to black be you why i be me..
    The world is crazy so my parents died in my eyes and i did not cry even if this money get lost no problem..

    I will not kill my self untill you muther CENSORED LOL kill me ..

    CENSORED LOL with your money..

    send me back my document and delete my contact ..

    I dont need your help any more..
    what is $ 10 compare to 5 million pounds or less you dont believe ...

    Or you want to cheat me..

    any way you cant cheat me ...the Bank know me ...i was present in person on the Day of deposit ....

    My Pictures and Passport copy is there so f*** that..if you like you can keep the scan copy and fake it like you like spread it all over your friends n b****** eyes ...

    I dont give a f*** is all about God common nature...

    Bye ......
    no more mails

    forget me..

    Ruth
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  16. #16
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    SCAMMER smthprkr@gmail.com

    WESTERN UNION lottery???????----------NO YOU DID NOT WIN THE LOTTERY

    HE AMOUNT YOU HAVE TO TRANSFER YOUR FIRST $5000 ( JONAS MIKE )Samstag, 30. März, 2013 18:19 Uhr
    Von: "smith parker" <smthprkr@gmail.com>

    URGENT RESPONSE PLEASE,

    INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM OUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.

    REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $5000.00 PAYMENT TO YOU IMMEDIATELY.

    BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.

    1.RECEIVER NAME:......... rofem ernest
    2.COUNTRY:............. nigeria
    3.CITY :............... lagos
    4.TEST QUESTION:...........URGENT
    5.TEST ANSWER:...............NOW
    6.MTCN:...............................
    7.YOUR COUNTRY NAME........................
    8.SENDERS NAME....................
    9.AMOUNT YOU SEND:............

    SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,,E-MAIL---------- officewestern26@yahoo.com.ph SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS MORNING WITH THE MTCN DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ernestanita@ymail.com ) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, officewestern515@yahoo.com.ph ) CALL ME IMMEDIATELY +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2,6m USD.

    BEST REGARDS
    MR. JONAS MIKE
    FROM WESTERN UNION OFFICE BENIN REPUBLIC

    MTCN: 7692591
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #17
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    SCAMMER: fbiworldwide2011@hotmail.com

    FOR WHAT IT'S WORTH THE FBI DOES NOT USE HOTMAIL.

    Robert S. Mueller,YOU HAVE TO GET BACK TO ME NOW WITH THE MTCN NUMBERS - Send payment and shipping information.Mittwoch, 5. Juni, 2013 09:00 Uhr
    Von: "Robert S. Mueller" <fbiworldwide2011@hotmail.com>

    Robert S. Mueller, III Senior Office Department
    Federal Bureau Of Investigation FBI.WASHINGTON DC

    I just received an update from Mr.NZEWI ONYEBUCHI this morning regarding the shipping update of your package and he also told me he will assist you with some part of the charge fee and this is the best he can do for now. I know you have spent a lot recently but you need to know this is the last fee required and once the fee is paid Mr. Dennis Next flight will be this evening and i want him to act as your diplomat and deliver the package to you.

    TRY YOUR BEST AND GET A LOAN OF $50 FROM A FRIEND OR RELATION AND PROMISE TO PAY THEM BACK WITHIN 48 HOURS SO THIS TRANSACTION CAN COME TO AN END TODAY AND ONCE THE CHARGE FEE IS PAID YOUR PACKAGE WILL BE DELIVERED TO YOU WITHIN THE NEXT 48 HOURS. YOUR PACKAGE DETAILS A VISA CREDIT CARD WHICH CONTAIN $20 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA CASHIER CHECK WHICH CONTAIN $3 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 20 HOURS BECAUSE IT IS VERIFIED CASHIER CHECK.

    Use the details below to send the fee $50via western union to the U.S embassy official agent Mr. NZEWI ONYEBUCHI once you receive this email so everything can come to an end.

    RECEIVER NAME:NZEWI ONYEBUCHI
    ADDRESS:LAGOS STATE: LAGOS
    COUNTRY: NIGERIA ZIP CODE: 23401
    TEXT QUESTION: LAND OF
    ANSWER: HOPE

    Once payment is made get back to me with the required payment confirmation details so i can forward it to him and i will instruct him to board the next available flight once the required fee is paid. Await your reply and the required payment confirmation details.

    Robert S. Mueller, III Senior Office
    Department Federal Bureau Of Investigation
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #18
    kschang is offline Senior Scambuster
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    Re: Nigerian 419 Scam: An Overview by KSChang

    uh, congratulations on getting your scambait account onto a sucker list? :)
    ---
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    http://amlmskeptic.blogspot.com

  19. #19
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Quote Originally Posted by kschang View Post
    uh, congratulations on getting your scambait account onto a sucker list? :)
    Lol, they are crawling out of the woodwork, the last two and the next are actually from FB friends so I just cut and pasted like I do. Some of the better ones I started dropping on a baiting site as well. Still sort of working out the kinks, but here is what I really like to see. Google ruthyak445@yahoo.com, you certainly can't stop them all. But if people just do the smallest amount of homework they can protect themselves. If I was any good at bird houses I would while away the hours in the wood shop, but I quit trying to build stuff after 8th grade shop class and a pipe I swore for for dad's tobacco.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #20
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    SCAMMER: globalinternationallottery@rocketmail.com

    YAY I WON AGAIN!!!! STUPID SCAMMERS LOL From my friend Anne. https://www.facebook.com/pages/Scamm...ocation=stream

    British GLOBAL Center
    Date: Fri, 14th May 2013 05:52:52 +0000
    UK LOTTERY
    UK HEAD OFFICE
    SUITE 23-30,LION TOWERS
    CENTRAL LONDON ENGLAND:
    Email globalinternationallottery@rocketmail.com
    Dear Winner,
    We are please to announce you as one of the 10 lucky Global winners in the Free Lotto draw held on the 14th of Jun, 2013. All 10 winning addresses were randomly selected from a batch of 50,000,000 Members Your FishMeetFish account address emerged alongside 9 others as a category 2 winner in this year's Annual Free Lotto Draw. Consequently,you have therefore been approved for a total pay out of �?�1,000,000.00.
    (One Million Euros) only. Sterling on GLOBAL COMPANY award Promotion 2013 you are advice to contact our promotion manager Mr. Paul Kingston

    The following particulars are attached to your lotto payment order:
    (i) winning numbers: 37-13-43-85-67-11
    (ii) email ticket number: FL754/22/76
    (iii) lotto code number: FL09622UK
    (iv) the file Ref number: FL/04/736207152/UK

    Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
    Mr Paul Kingston
    E-mail Address globalinternationallottery@rocketmail.com
    N.B:Steps to claiming your prize;
    1.Please quote your Reference number in all correspondence with the claims officer.
    2.Winners should send to claim officer account detail or address where they want their prize paid or sent.
    3.Winners must send their names,address,telephone number and means of identification (international passport or drivers license) Age.country. city. Sex. And your real Email Address.to claim officer, via email, to process the immediate payment of your prize.
    Once again on behalf of all our staff,

    CONGRATULATIONS!!!

    Sincerely,
    Mr Gomes Wong
    Promotions Manager
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  21. #21
    scratchycat's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Sincerely,
    Mr Gomes Wong
    Promotions Manager

    Could it possibly be Mr. Gones Wrong!!???
    Don't get ripped off!! Stay informed!

  22. #22
    ribshaw's Avatar
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    Re: Nigerian 419 Scam: An Overview by KSChang

    BUNCH OF 419 SCAMMERS TODAY. Three were referred to me, and three from this page on Facebook. https://www.facebook.com/pages/Scam/340470669393547

    SCAMMER chidimafirmandassociate@yahoo.com

    Wisdom Godswill

    You are receiving this message from CHIDIMA AND ASSOCIATE CHAMBERS BENIN. We are sorry that we have to contact you in this way. I am Oluchi P. Chidima the chief Attorney in chidima’s chambers and a private lawyer to Late Miss. Anna Somerville,who was a legal CONTRACTOR here in West African rejoin died on 23rd march 2012, before she died she gave me some documents showing that she has a shear worth of valued $17.5 Million U.S dollars with a bank here in Cotonou republic of Benin which I have confirm with the bank. We are contacting you because we find out through our tree search that she is related to your family.

    Get back to us at chidimafirmandassociate@yahoo.com For more Details

    Your Full Names
    Your Age
    Your Phone numbers
    Your Occupation and position
    Your e-mail address

    CHIDIMA AND ASSOCIATE CHAMBERS
    Téléphone +229 68292027
    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    SCAMMER lighthouse001lawoffice@yahoo.com

    Dear GAGNÉ,

    My name is Barrister Mensu Bola , a personal attorney to Mr.Robert GAGNÉ, a native of your country, who died in 2007 through a Ghastly Motor accident with His wife and Only Daugther and he have the same surname with you, he left the sum of USD$ 10.5 Million on real estate with the bank here and I want you to stand as the next of kin and claim this funds from the bank. If you are interested reply this email to lighthouse001lawoffice@yahoo.com Through your private email adress or give me youre-mail address for more information and further details.

    Yours Sincerely,
    Mensu Bola Esq,
    Tel: +228 91726339.
    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    Trunk Box Scammer info.fastwaycourier@fastservice.com

    No one has 6.5 million anything to give you, and if there are two bricks it aint gold.

    i have my personal belongings like my military uniform, my awards, my pics, money worth of $6.5 million and 2 bricks of gold in it
    so i want you to be very careful when it gets to you that is why i do not want you to tell anyone until am home ok

    honey i will have to pay for the balance for the shippment fee before they make delivery to you but i can't do that for security reason as we have been asked not to use the banks here as none citizen i just wish you can understand so i want you to make things right for me as soon s you get the stuffs i will give you the code to it and tell you what to do

    here is the email address you will use to contact them info.fastwaycourier@fastservice.com

    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    SCAMMER kevin@att.net mrkevinmorrison@yahoo.com.hk

    United Nations for Internal Oversight Debt Services Under United States Diplomatic Unit.
    Attention:

    How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

    This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Ted Moors who is in charge of your payment through our paying center in Asia as she is our representative in Kingdom of Thailand, contact Him immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

    Therefore you are advice send her below for claim.

    1. FULL NAME:.
    2. PRESENT ADDRESS:.
    3. TELEPHONE NUMBER:

    Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you. International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Ted Moors so kindly click reply and your email will be redirected as approved.

    Mr Kevin Morrison.
    Chairman, United Nations for Internal Oversight Debt Services Under United States Diplomatic Unit.
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
    NYP Limited (t.a. New York Productions).
    Tel: +44 (0)191 5651222
    Fax: +44 (0)191 5651333
    visit: PA hire from New York Productions - sound, lighting and back line hire. Sunderland Newcastle Northeast and North East uk
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

    E-mail : kevin@att.net,mrkevinmorrison@yahoo.com.hk
    IP : 41.138.175.229,92.27.125.251

    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    SCAMMER engrgregorypaul@hotmail.com test@sungridinc.com

    REPLY URGENTLY
    Engineer Paul Gregory,
    Department o Budget and Planning> Ministry of Petroleum,
    Lagos-Nigeria

    Your candid attn:

    REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.

    Most competent people are chosen for competent jobs and assignments, and with that due respect have we also chosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from.Therefore, after due deliberation with my partners, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$2.5M (two million, five hundred United States Dollars) into a foreign account. We shall make it 100% legal as much possible asyou would want.

    We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of US$2.5M (two million, five hundred United States Dollars) We are working with the present Democratically elected Government in my country, and we are seeking the support of Foreign Government, which the race has started. So they have given directive to all Federal Parasitical to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation.

    What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with Us$1Million of the remitted funds. US$1.2Million belongs to us, while US$300,000 will be set aside to offset expenses and pay the necessary taxes.It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street,28th floor, New York 10022, with Telephone (212)308-7788 and Telex Number 6731689. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account. We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have be
    en reallocated too so We need a m
    transfer.Kindly treat this as urgent and very confidential.contact me through my email address (engrgregorypaul@hotmail.com)

    Best regards.
    Engineer Paul Gregory
    Department of Budget and Planning
    Ministry of Petroleum

    E-mail : engrgregorypaul@hotmail.com,test@sungridinc.com
    IP : 82.128.0.187,112.216.161.6

    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    SCAMMER barrister_martinsandrew@yahoo.com

    MARTINS ANDREW & ASSOCIATES
    MARTINS ANDREW & ASSOCIATES
    SOLICITORS AND ADVOCATES
    214/ GRE APPAPA LAGOS NIGERIA.
    POST CODE 23401
    PRIVATE EMAIL: (barrister_martinsandrew@yahoo.com)

    Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

    Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a goodand capable business person in your country for both business and investmen purposes. Let me start by introducing myself; I am Barrister.MARTINS ANDREW (Esq.) I was the Personal Attorney tolate Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost hislife in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.

    Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and stillno response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.

    After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 yearsthe funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

    I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr.Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

    [1] NAME:
    [2] ADDRESS:
    [3] AGE:
    [4] SEX:
    [5] TELEPHONE:
    [6] FAX:
    [7] OCCUPATION STATUS:

    Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval andletter of probate in your favor for the movement of the funds to a account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

    Please note that utmost secrecy and confidentiality is required at all times during this transaction.

    Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barrister_martinsandrew@yahoo.com)

    Your earliest response to this letter will be appreciated.
    Best Regards
    Barr.MARTINS ANDREW

    E-mail : scanner@bulkhaul.com.sg,barrister_ma...ew@ya hoo.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  23. #23
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Today's crop of 419 letters. Links here: https://www.facebook.com/pages/Jack-...98399986981403

    SCAMMER: john_abiola@superposta.com

    Wednesday, June 19, 2013
    VERY IMPORTANT MESSAGE
    Hello Dear,

    Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).

    On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

    I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

    I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.

    Respectfully,

    John Abiola Esq.

    E-mail : john_abiola@superposta.com
    IP : 103.23.201.58

    -------------------------------------------------------------------------------

    SCAMMER mrsdora66@live.com
    SCAMMER barr.paulput@yahoo.com

    Wednesday, June 19, 2013
    Mrs. Dora Dominguez
    I am Mrs. Dora Dominguez sending you mail from my sick bed in the hospital, I
    have a mutual proposal i want you to help me carry out. Please contact my
    attorney.

    Barr. Paul Put via E-mail : barr.paulput@yahoo.com

    Ensure to use a greater portion of the funds for its purpose in fulfillment
    of my last wish.

    You are Blessed.

    Mrs. Dora Dominguez

    E-mail : mrsdora66@live.com,barr.paulput@yahoo.com
    IP : 64.71.150.37,163.20.104.65


    -------------------------------------------------------------------------------
    SCAMMER wunion645@yahoo.dk
    Contact western Union now

    I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (wunion645@yahoo.dk) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. send the below information to them:

    Receiver name: _________
    Country:__________
    Mobile Phone:________

    The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 9692-8934

    Thank you.
    Mr Demanx Jezzy

    E-mail : wunion645@yahoo.dk,officeoffice53@cantv.net
    IP : 89.218.0.202,200.11.153.86
    -------------------------------------------------------------------------------
    SCAMMER mrsdora66@live.com
    SCAMMER barr.paulput@yahoo.com

    Wednesday, June 19, 2013
    Mrs. Dora Dominguez
    I am Mrs. Dora Dominguez sending you mail from my sick bed in the hospital, I
    have a mutual proposal i want you to help me carry out. Please contact my
    attorney.

    Barr. Paul Put via E-mail : barr.paulput@yahoo.com

    Ensure to use a greater portion of the funds for its purpose in fulfillment
    of my last wish.

    You are Blessed.

    Mrs. Dora Dominguez

    E-mail : mrsdora66@live.com,barr.paulput@yahoo.com

    -------------------------------------------------------------------------------
    Wednesday, June 19, 2013
    SCAMMER: kimaevalioudmila2223@cnegal.com
    SCAMMER kimaevalioudmila2@cnegal.com

    I have a profiling amount in an excess of US$11.2M,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?

    INTRODUCTION OF MY SELF:

    I am Ms. Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).

    SOURCE OF FUNDS:

    The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited somewhere in the UK (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this

    LINK THAT PROBABLY CONTAINED DISGUSTING MALWARE REMOVED.

    YOUR ROLE:

    All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks. As soon as I get your willingness to comply through my most private email address Reply to:kimaevalioudmila2223@cnegal.com ,I will give you more details.

    Thank you very much
    Regards,
    Miss Kima Lioud

    E-mail : kimaevalioudmila2223@cnegal.com, kimaevalioudmila2@cnegal.com

    More nonsense.

    google nigeria.JPGfake.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #24
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
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    Re: Nigerian 419 Scam: An Overview by KSChang

    Today's crop of 419 nonsense from:

    SCAMMER etuokwu_mr.victor@yahoo.com
    SCAMMER NOFFICIAL0N11@cosmos.ocn.ne.jp

    This reads like a Reload Scam sent to someone who has already sent money to a scammer.


    Thursday, June 20, 2013
    IRREVOCABLE PAYMENT ORDER (Again)
    UNITED NATIONS ORGANIZATION
    LONDON ANNEX OFFICE
    UNITED KINGDOM

    Dear Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER

    We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

    Mr. Victor Etuokwu
    Director ATM Payment Department, (Access Bank Plc)
    Email Address: etuokwu_mr.victor@yahoo.com

    Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your Atm Card:
    3. Your Age:
    4. Occupation:
    5. Mobile Numbers Only:

    NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
    Congratulations.
    DR. EDWARD FOX.

    Name : Dr Edward Fox,Mr Victore Etuokwu
    E-mail : NOFFICIAL0N11@cosmos.ocn.ne.jp,etuok...or@y ahoo.com
    ------------------------------------------------------------------------------
    SCAMMER: consultalex@london.com

    The international mega scam jackpot.


    Friday, June 21, 2013
    FIFA World Cup™ International Mega-Jackpot
    Promotion/Claims Department 18-24 Kempston Street LIVERPOOL L3 8NG England, United Kingdom. My names are Dr Alex Frank Willfield. I am the FIFA World Cup™ International Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. We wish to inform you that you are one of our lucky winners which were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery Draw. we intend to sensitize the Public in other to claim your $1,000,000.00 prize winning, which has been deposited in a designated bank. FIFA World Cup™ International Mega-Jackpot. A FIFA World Cup is a very special experience. Every four years, fans from all over the world flock to the host nation to witness the 64 matches at the FIFA World Cup finals live and in person. They come for many reasons, some to support a favorite team every step of the way, others simply to share in the passion and excitement at the stadiums. For every enthusiastic supporter, being at the FIFA World Cup finals in person is an unforgettable and thrilling experience. The 2014 FIFA World Cup Brazil is still some way off, but the eyes of the footballing family have already turned to the five-time FIFA World Cup-winning nation, which last hosted the finals in 1950, more than 60 years ago. Brazilians are justifiably renowned for their near-obsession with the world’s favorite sport, and there’s no mistaking the keen sense of anticipation ahead of 2014. Dear winner, We hereby urge you to claim the winning amount quickly as this is a monthly lottery and keep your winnings secret for now. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email. FORM NO. UK-231-BB 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. MOBILE NUMBER /FAX NUMBERS: 5. SEX: 6. OCCUPATION: 7. MARITAL STATUS: 8. NATIONALITY: 9. COUNTRY: 10.AMOUNT WON: 11.CLAIMS OPTION: Indicate which option you prefer to receive your FIFA World Cup™ prize: (A)Traveling Down Here To London UK For Collection Of Your Prize (B)On-line Bank Transfer (C) Cheque Delivery Via Courier YOU ARE REQUIRED TO SEND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR CURRENT ID ALONG WITH THIS FORM). DECLARATION I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid. ______________________________ Signature and date. Best wishes, Dr Alex Frank Willfield Tel: +44-703-590-0801 consultalex@london.com undefined Copyright ©1994 - 2013 FIFA. All rights reserved ================================================== ================================================== ================================================== ======== This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

    Name : Dr Alex Frank Willfield
    E-mail : consultalex@london.com

    ------------------------------------------------------------------------------

    Both were shared from here. https://www.facebook.com/pages/Scam/340470669393547
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #25
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
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    5,197

    Re: Nigerian 419 Scam: An Overview by KSChang

    SCAMMER josephlegwaila@hotmail.com

    This scumbag went right to the spam folder where he belongs. I had emailed him out of the blue asking him about this wonderful deed of assignment, even though I had never received his letter. Funny this was the response I got.

    Attention Beneficiary,

    Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) who has been contacting us to receive your funds? reply to us with your below information if you did not sign any deed of assignment with (Mrs. Grace Jackson.):

    Your Full Names..........
    Your Home/Office Address............
    Your Tel Phone And cell phone..........
    Your Occupation..................
    Your Age/Sex...............
    The nearest Airport To Your Country A Copy Of Your Identity................

    This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

    Best Regards,

    Ambassador Joseph Legwaila
    Phone Number :+234 7030450975
    Chairman, Investigation and Debt Settlement Committee

    Followed by today's inspirational message for the scammers from this bright young lady.

    Capture.JPG
    Last edited by ribshaw; 06-22-2013 at 11:39 AM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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