Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

Please leave a comment...

Friday, September 9, 2011

Dear Facebook Lucky Winner !!

DEAR LUCKY WINNER,

FACEBOOK ONLINE LOTTERY BOARD©
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM.
Tel   :  +447024079198

******************************************
    Winning Number: FB/575061725
    Batch No: FB/8056490902
    Ref No. FB/UK/2011
*******************************************

Dear FaceBook Winner

This is to inform you that your Facebook profile have won a prize money of five hundred thousand Great British Pounds {500.000 Gbp} at the on going Facebook Lottery Jackpot conducted 2nd September 2011.

All Facebook profiles was inputed in a computerized integrated random system from which your profile came out as one of our lucky winners.

This Program is sponsored by Facebook as part of our social responsibility and as a means to say a big thank you to all facebook user for making us the biggest and safest Social Networking Site which brought CEO the honour of being named the TIMES magazine personality of the year 2011.

For the claim of your winning amount of 500,000 Gbp , kindly email the claims administrator as stated below and forward your full details as Bellow.

Kindly send the below required details to:
Email: markzuckberg@w.cn
Tel   :  +447024079198


FULL NAME : ..........................................

ADDRESS : ............................................

CITY : ...................................................

STATE: ..................................................

ZIP CODE: .............................................

PHONE NUMBER(S) : ................................

OCCUPATION: .........................................

GENDER : ................................................

AGE : .....................................................

PERSONAL EMAILL..........................................

For security reasons and due to the mix-up and multiple occurrence of some names on Facebook, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-winners
in this program.

Note : All winnings MUST be claimed before the end of this program; otherwise all funds will be returned as Unclaimed and eventually donated to charity      organizations.

Mark Zuckerberg
Founder/Facebook.com

ICB GHANA

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately

Email:george_icb@blumail.org
Phone:+233546623354

With Regards,
George Nduka
+233546623354

Sunday, September 4, 2011

STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!

STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!

 Attn : Beneficiary,

 I'm Mrs Rose Smith of Tampa, FL 33629.But reside In New York for
 Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the
 inheritance/Compensation in Nigeria many years ago and they refused
 to pay me, I had paid over $78,000 while in the US, trying to get my payment all to no
 avail.

 So I decided to travel down to Nigeria with all my compensation
 documents, so i was directed to meet Barrister Tony Gani, who is the member of
 COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer),
 and I contacted him and he explained everything to me. He said whoever is contacting us
 through emails are fake.

 He took me to the paying bank for the claim of my compensation
 payment. Right now I'm the most happiest woman on earth because I have received my
 compensation funds amounting to $11,000,000.00 Moreover,Barrister
 Tony Gani, showed me the full information of those that are yet to receive their
 payments and I saw your email as one of the scam victims, that is
 why I decided to email you to stop dealing with those people, they are not with your
 fund, they are only making money out of you. I will advise you to
 contact Barrister Tony Gani.you have to contact him directly on this information below.

 COMPENSATION AWARD AUTHORITY
 Name : Barrister Tony Gani(Barrister)
 Email: barrgani009@yahoo.cn
 Telephone number- +234-8098562715

 You really have to stop dealing with those people that are
 contacting you and telling you that your fund is with them, it is not in anyway with them,
 they are only taking advantage of you and they will dry you up until you have nothing.

 The only money I paid after I met Barrister Tony Gani was just $750
 for the paper works which according to him is compulsory, take note of that.

 Thank You and Be Blessed.

 Rose Smith

FORM MR.JOHN DOUGLAS

MR.JOHNSON DOUGLAS ,THE CHIEF AUDITOR IN CHARGE,
AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

Dear ,

I presumed that all is well with you and your family. Please let this  do not
be a surprise proposal to you because i got your contact information from the
international directory in few weeks ago  before decided to contact you on
this magnitude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to disclose
this successful &confidential transaction to you.

I MR.JOHNSON DOUNAS , THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT
of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES DOLLARS($19,300,000.00 ) for our  success.This is an abandoned  sum
that belongs to one of our bank foreign customers who died along with his
entire family  through plane crash disaster since few years ago.Meanwhile i
was very fortune to came across the deceased file when i was arranging the old
and abandoned customers files  in other to sign and submit to the entire bank
management for an office documentation and audit of the year against 2010.

Be informed clearly that it was stated in our bank ingrates and regulations
which was signed lawfully that if such fund emails unclaimed  till the period
of 8 years started  from the date when the beneficiary died, the money will be
transferred into the treasury as an unclaimed fund.

As an hon our and advantage bestowed to our foreign customers base on the
rules guiding our bank, it was stated obviously that if you are not a Burkina
Faso citizen, you have the absolute authority to claim the fund hence you are
a foreigner despite your differences from the country of origin of the
deceased. So the request of you as a foreigner is necessary to apply for the
claim and transfer of the fund smoothly into your reliable bank account as the
NEXT OF KI OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, {39% } being (
US$7,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$10,036,000.00)will be my share being the coordinator
of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared
to  the respectable Organizations Centers such as Charity Organization,
Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality
on his transaction, contact me and agree that you will not change your mind to
cheat or disappoint me  when the fund have getting into your account. Besides
you should not entertain any fear because i am sure of the success as an
insider in the bank  OK.

Please reply with the assurance, include your private telephone and fax
numbers  necessary for facilitate an easy communication in this transaction.
As soon as you reply , step to follow in order to finalize this transaction
immediately.

I expect your urgent communication.

Yours sincerely,
MR.JOHNSON DOUGLAS