Scam Letters (419)

The following is a compilation of some scam letters, otherwise known as Advance Fee Frauds, Nigerian connection or 419 (named after a former section of the Nigerian penal code prohibiting activities of such nature). For more insight on the origins of these letters and how to recognise them so as not to fall prey to their devices a visit to the 419 coalition site could prove useful.

Scam

Scam letter: Mr.Jon Chan — Hang Seng Bank Limited

I will give you the full details in my next e-mail and what I need from you. So if you are interested please contact me...
Scam

Scam letter: De Nederlands Lotto

De Nederlands Lotto, Laan Van Hoornwijck 55, 2289 DG Rijswijk, Nederlands. (Customer Service) Notification Desk Attention: Email Account Holder, Congratulations!!!! We happily announce to you the draw of the...
Scam

Subject : Inquiries

Warning: This is a scam letter SUBJECT : INQUIRIES From: "Haatso Ibrahim" <[email protected]> Date: 5 juin 2008 08:28:24 GMT+02:00 Subject: INQUIRIES Reply-To: [email protected] Good Day, My name is Mr.Haatso Ibrahim, I...
Scam

Winning notification

Warning: This is a scam letter This is a scam letter From: [email protected] <[email protected]> Date: 3 mars 2008 15:34 Subject: WINNING NOTIFICATION To: Microsoft Award Team 20 Craven Park, Harlesden London...
Scam

Subject: From Miss.Sharon Idiozor

Warning: This is a scam letter Scam letter To: [email protected] Dearest one. I am the only daughter of my late parents mr.and Mrs.Lucas Idiozor.my father was a highly...
Scam

From the Bank of Ghana

Warning: This is a scam letter FROM THE BANK OF GHANA FROM BANK OF GHANA To: Dear Sir/Madam During the auditing and closing of all financial records of...
Scam

Final contract payment/Next of kin payment verification

Warning: This is a scam letter FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION African Development Bank Group Nigeria Country Office (NGFO) Plot 813, Lake Chad Crescent Maitama District Lagos,...
Scam

CBN interest payment notification

Warning: This is a scam letter CBN INTEREST PAYMENT NOTIFICATION To: From the Desk Of: Mr. Ernest Ebi The Deputy Governor Central Bank of Nigeria CBN, Tel:...
Scam

ATM card payment update

Warning: This is a scam letter ATM CARD PAYMENT UPDATE FEDERAL REPUBLIC OF NIGERIA Special Duties/Logistics Department FOREIGN CONTRACT PAYMENT BUREAU ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR...
Scam

Winning Notification ! !

Warning: This is a scam letter WINNING NOTIFICATION MICROSOFT AWARD TEAM MSN/MICROSOFT INTERNATIONAL MEGA JACKPOT DIRECTOR: Sir Seed Thompson TABLE OF REWARD. Maseter Card No: 5148 6547 8940 6543 Reg....
Scam

Business Proposal – CONFIDENTIAL

This is a sample scam letter Dear Freind, On Monday, 31 July, 2000, one Andreas Schranner, a German National, a property magnate, made a numbered time...