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.

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

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Saturday, May 26, 2012

Read and reply. - Barr.Alex Chang (wredgfhvjbnkm@msn.com) [barristeralexchang@gmail.com]



Good day! 

 I am Alex Chang, an attorney at law with many years of practice. I was an
 attorney to a late client of mine who died in Malaysia of a heart related
 condition in 2008. My reason of sending you this email is to help secure the
 amount left behind by my client before it is confiscated or declared
 unserviceable by the Holding Institution where this amount valued at six
 million three hundred thousand united states dollar was deposited.

 Since you do have the same last name with my deceased client, I would want
 to present you as the legitimate Close Relative with all legal documents
 required backing the claim up. The holding Institution has issued me a
 notice to contact the Close Relative, or the account will be confiscated,
 and so far, all my efforts to get hold of someone related to this man have
 proved abortive.

 I am asking for your consent to present you to the holding Institution as
 the Close Relative of my deceased client, since you have the same last name,
 so that the proceeds of this account can be paid to you. Then we can share
 the amount on a mutually agreed-upon percentage. I do have a good standing
 in Malaysia, it is my assurance that this proposition will be successful and
 that I will make sure that the proposition is done within the applicable
 laws to guarantee full legitimacy.

 All legal documents to back up your claim as my client's Close Relative will
 be provided by me. All I require is your honest cooperation to enable us see
 this transaction through. This will be executed under a legitimate
 arrangement that will protect you from any breach of the law. However, if
 this proposition offends your moral values, do accept my apology.

 Please contact me on barristeralexchang@gmail.com once to indicate your interest. Do   understand that this
 proposition does require utmost confidence and you should keep this mail to
 yourself not withstanding if you are rejecting the transaction or accepting
 it. Note that I reserve the right to reject your acceptance of this proposal
 if I have reasons to believe that you may not be honest or discreet as it
 concerns this proposition. Further details will be giving as soon as your
 interest is indicated.

 Regards,
 Barr.Alex Chang Esq.

FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION! - ECONOMIC AND FINANCIAL CRIMES (info@efcc.org) [mr.ibrahimlamorde02@yahoo.dk]


FROM MR. IBRAHIM LAMORDE(CHAIRMAN)

ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
ATTN:
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of ($1.5Million Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($1.5Million Dollars) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling!
We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United State Dollars.
We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of ($1.5Million Dollars) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mr.ibrahimlamorde02@yahoo.dk) to forward the requested information below.
YOUR FULL NAME.....................................
YOUR RECEIVING ADDRESS...............................
YOUR TELEPHONE NUMBER..................................
YOUR PROFESSION......................................................
YOUR ID/ INTERNATIONAL PASSPORT.........................
AGE..........................................................................................
COUNTRY...............................................................................................
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.)
Economic and Financial Crimes Commission

RE: FINAL NOTIFICATION REGARDING YOUR FUND - Mrs. Janet Napolitano (mrsjanetnapolitano@in.com) [nnmrsjanet@ymail.com]


Desk of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.
Attention: Beneficiary,
 
FINAL NOTIFICATION REGARDING YOUR FUND
 
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those
of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you
have been transacting with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your
payment totaling $200,000 will be released to you via a custom pin based
Credit card with a maximum withdrawal limit of $8,000 a day which is powered
by Master Credit Card and can be used anywhere in the world for for withdraw
or transaction.
We have perfected everything in regards to the release of your $200,000
United States Dollars to be 100% risk free and free from any hitches as it's
our duty to protect citizens of globally
To redeem your fund you are hereby advised to abide to the instruction below
to enable the shipment of the Premium Master Credit Card and it back up
document and the charge fee required to pay the shipping and security
insurance fee is $140 only nothing more and no hidden fees as everything else
has been taken cared of by the Federal Government including taxes, custom
paper and clearance duty so all you will ever need to pay is $140 only.
Use the details below to send the required charge fee $140 to FedEx
International Manager Rev.Babatunde Amao via Western Union Transfer.
 
Receiver: Tunde Amao
Address: 12 shipping street
City: Apapa
State: Lagos
Country: Nigeria
Zip Code: 23401
Question: Have
Answer: Faith
 
PROVIDE THIS INFORMATION BELOW
SENDERS NAME
SENDERS ADDRESS
MTCN NUMBER
 
Thanks and hope to read from you soon with the payment confirmation details
to enable the delivery.
 
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm
 

Sunday, May 20, 2012

Dear Beloved In The Lord - Martins (rose_102martins@yahoo.co.jp) [ rose_222martins@yahoo.co.jp]


Mrs Rose Martins
Dear Beloved In The Lord,
I know that this mail may reach you by surprise. As we don't know ourselves previously, Please dear read carefully and your help with TRUST i need now. I am the above name person. I am married to (Mr.EDWARD MARTINS) who work with Ambassador of Philippine for nineteen years in Cote D'Ivoire. We were married for fifteen years without a child. He died in December 27th 2008 after a brief illness that lasted for only two weeks. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. but When my late husband was alive, he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote D'Ivoire which he declare and register it as family valuables. Meanwhile, i have not tell anybody about this money. I am telling you about it reason that i want you to assist me use the fund for the work of GOD. Even do you are not a Christian. that is not a problem to me what i want is for you to use it and help the helpless people around you to help the orphanages, widows, and motherless children. Right now i am hospitalized here in London because of my health condition Recently, my Doctor told me that i have serious sickness which is Cancer problem.The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to you to utilize this money for charity work. I also want you to know that this matter is %100 RISK FREE because I have all the deposit documents with me.all I needs is your seriousness to handle this matter with all your mind, So please i am waiting for your urgent reply so that i will give you all the information about this money. Remain Blessed always
Mrs Rose Martins.