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...

Sunday, September 23, 2012

(no subject) - Allen Violet Large (cenank@erciyes.edu.tr) [l.allenviolet@yahoo.ca]

Dear Sir/Madam,
This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. 
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations( l.allenviolet@yahoo.ca )
You can verify this by visiting the web pages below.
Allen and Violet Large
Email:  l.allenviolet@yahoo.ca

Friday, September 21, 2012

From: General Raymond Odierno - General Raymond Odierno (raymondodierno316@aol.com) [generalray77@yahoo.co.jp]


 I know you will be surprised to read my email. I got your contact from your Email domain, apart from
 being surprise you may be skeptical to reply me because based on what is happening on the internet
 world, one has to be very careful because a lot of spammers are out there to
 scam innocent citizens and this has made it very difficult for people to believe anything that comes
 through the internet but this is a different case.lf you are willing to show me your honesty and trust, I
 think I will be able to trust and work with you. I am an American and you should be rest assured that I
 cannot be involved in scam.

 My name is Ray Odierno,a General the U.S. ARMY , which was deployed to Iraq at
 the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see
 the site below for more information,



 But I refused to come along with them irrespective of the fact that the war has
 ended. The reason for this is that I deposited two consignment boxes with a security company in
 Iraq. As a result of this, I have to escape and stayed behind to make sure that
 I am able to get these boxes moved to United State with the help of prudent Red Cross Officer who
 traveled to Washington DC for an official meeting for a war report,
 Please, I want this to be between me and you Since I am at large.To Prove my
 sincerity, you are not sending me any money. Because most of this scam is about sending money.

 Though, I would like to hold back some information's for security reasons for
 now until you have found time to visit the BBC website stated below to enable you have an insight
 into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.



 Also, could you get back to me having visited the above website to enable us
 discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable
 sending this message to you without knowing truly if you would misconstrue the importance and decides to
 go public. In this regards,I will not hold back to say that the essence of this message is strictly for
 mutual benefit between you and I and nothing more.

 I will be vivid and coherent in my next message in this regards, meanwhile,
 could you send me an email confirming that you have visited the site and that you have understood my
 intentions? I would like you to get back to me with with the following information's;

 1. Full Name
 2. Address

 I do not need your telephone number because I cannot call you, we can only
 communicate through email. I will await your reply via my email.

 Best Regards
 General Raymond Odierno

FAMILY CARE NEEDED - Mr. Abdulkader Maroof (hungjuan@singnet.com.sg) [abdkaderroof@yahoo.com]

Good Day,

I am Mr. Abdulkader Maroof Omar Uqba a
member of a strategic committee in a major
industry in  Iraq, I seek your partnership
because of an urgent need to move my family
out of Iraq due to the deteriorating
security situation and the strong prospect
of a civil war,if the U.S. finally pulls out
their troops.

Its just based on partnership for me to
leave iraq with my family To indicate your
interest or request more details, please
contact me by e-mail: abdkaderroof@yahoo.com

Sunday, September 16, 2012

WINNING NOTIFICATION. - BRITISH PETROLEUM AWARD (service@pina.com.tw) [claimsagent@btpetrol.com]

Your email address emerged as a winner in the British Petroleum Company Award 2012 with the lucky number: 09 14 24 25 42 48 (05).

And as a result you have been granted the lump sum payout of 700,000.00 Great British Pounds. Contact your claims officer: Dr. Harry Peterson on Email: claimsagent@btpetrol.com you are to forward the below details to enable him clear your file for immediate payment:

1. Full Names:.....{}
2. Address:.....{}
3. Age: ......{}
4. Sex:....{}
5. Marital Status: .{}
6. Occupation:.....{}
7. mobile numbers: ....{}
8. Fax number:......{}
9. Country: .....{}
10.Amount won.....()
11.Email address...()

Online Coordinator.

Friday, September 14, 2012

TRANSACTION NOTIFICATION. - UNITED NATIONS HEADQUATERS (barristerbernard@lawyer.com) [info.un.dept.consultant@gmail.com]


 REF: UN/IRD/NX/751X109/012

                                                    TRANSACTION NOTIFICATION

Attention Dear Beneficiary

 My name is  Dr.James Brown, A senior social worker for the united nations

(UN) .Please confirm this as quickly  as posible.

Did you authorise mrs LINDA LAWRENCE from USA to claim your family grant

funds of $1,500,000 (One million five hundred thousand dollars)?

Because she was in our office today with her account information to claim your

family grant offer from the united nations,and below is her account details

where she wants your funds remmited into

 Name on Account: Linda Lawrence.
 Bank: Chase Bank.
 Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
 Acct.#: 1010246561978
 Routing#: 053207766
 Swift Code: pnbpus76
 she is trying to pay all the charges for your funds and claim It.
 Please your urgent confirmation is highly needed now before Your funds will

be released to the Wrong Person Within The next 48 hours, and please if you

know that you never instructed her kindly get back to us immediately For Next

  *Re-confirm the following Information's for immediate release of your family grant

 1) Your full name.
 2)  Mobile telephone number
 3) Occupation
 4) Age and marital status.
 5) Mother's full name
 6) Copy of int'l passport, driver's license, or any valid ID card
 7) Next of kin

 Please quote this payment codes (UN/FGOF3124-FILE111-UN) in all

conversation or else you will not be recognized as a beneficiary of the family

grant offer.
Dr James Brown
senior social worker for the United Nations(UN)

Saturday, September 8, 2012

URGENT RESPONSE - Mr. Stephen Johnson ( kw.fritz@kabelbw.de) [globalsecuritycompany.gsc.uk@e-mail.ua]

Dear Sir/Ma
Sequel to your non response of our earlier letter to you on behalf of
the Trustees and Executors of the Estate of our late client We wish to
notify you that you have been subscribed as the beneficiary to the
total sum of $50,000.000.00 USD (Fifty million Dollars) representing
the pecuniary estate of the said deceased.
He died on 9th January 2011 at the age of 68.He was buried on the 3rd
of February. We reckoned that you can receive this fund; as you are
qualified via your name identity. All the legal papers will be
processed upon your response.
In your acceptance of this deal, we request that you kindly forward
any proof of identity of yours, your current telephone and fax numbers
and forwarding address to enable us file necessary documents at
Probate Registry.
Yours Sincerely,
Mr. Stephen Johnson.
Director Of Deposit.
Global Security Company.
Company Tel: Tel:+44-701-110-7766
Company Email: globalsecuritycompany.gsc.uk@e-mail.ua

EMRCP INVESTMENTEMRCP - David Mckay (davidmckay010@yahoo.co.jp)


Dear Friend,

I am Mr. David McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over $10,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund.  All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N.B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below



Mr. David Mckay.

Sunday, September 2, 2012

LETTER OF ADVISE - Mr.James Mcjunkins (federalbureauofinvestigation@fbii.us.tc) [agentcurtisanderson@fbidelegate.net.tf]

601 4th Street NW
Washington, DC 20535
Phone: (202) 278-2000
Fax: (202) 278-2478
Website: www.fbii.us.tc
E-mail: federalbureauofinvestigation@fbii.us.tc


The email contact i am sending you is the only saviour to this situation
and a lot of scam victims has received their fund as a result of this
agent that was sent to Nigeria to handle this issue over there. Agent
Anderson has a great reputation with the FBI and the United states Cyber
Intelligent service for his success over the years in dealing with
scammers and bringing them to book. His ethics includes no pity which
makes him one of the most dreaded cyber intelligent officer in the FBI, he
is reliable and has a good record of bringing this internet scammers  to
book and sent to jail after facing the court proceedings.
For your information, its in your best interest to comply with my
instructions and follow his directives so we can rid the Internet off
these criminals who use it as a tool for their crimes,so do not hesitate
to contact him at once on receipt of this email because i can assure you
he will be a great deal of help in helping you secure your inheritance
without any delays.

Find below the contact details of the FBI delegate.

Name:Mr.Anderson Curtis

Do comply to the directions that he will give to you so that your fund can
finally get to you without any form of further issue with this impostors
and please do me the favor and making available any information you have
of this impostors for it will help in tracing them because one scammer
taking off the street simply means saving a future scam victim.

Thanks for your time.

Mr.James W.Mcjunkin
Assistant Director in Charge
Federal Bureau Of Investigation.

CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. - Mr Leonard Williams (zzzzzzz1@hotmail.com) [dhl.servicecomp@superposta.com]

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your
(USD$2.5 MILLION DOLLARS and your inability to meet up with some charges levied
against you due to the past transfer options, We the Board of Directors, Bank
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD where your payment will be uploaded and today, we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and also have
registered it with
DHL for delivery to you.

Contact Dhl Director, Mr.Harrison Walter,
Tel:+229 987 427 88

with your Full name, Delivery Address, Your Country and Phone Number, note that
A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the
essence to ensure a hitch-free delivery and the amount is $98.usd only.

Regards Mr Leonard Williams.

International Monetary Fund Compensation Unit, - IMF OFFICE WASHINGTON /DC (malemajrjohnson@yahoo.com) [ imfbeninrepublicofficee@mattfisherrenovations.com]

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431


Attention Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which ended
yesterday with the Directors and Secretary to the IMF, World Bank and
United States representatives respectively in full attendance. The above
organizations after her prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all scam
victims with a clear verifiable proof with the sum of US$2,500.000 each

This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that allegedly
had unfinished transaction or international Lottery payment that failed
due to purported Government policies etc. Your name was among the list of
victims submitted to our office by the United States Fraud investigation
Department and final investigation by our secret agents who has been
monitoring your correspondence via special tracking device has shown that
you are truly a victim of scam. In respect of the above subject you are
therefore strongly advised for your own interest to desist from any
further correspondence with any person or group who purportedly claims to
have your funds in their custody without due clearance from this office
otherwise you have yourself to blame.

You are hereby urgently advised to contact Mr. Philip M. Edward at our
corporate Resident Representative Office in Benin who has been assigned to
handle your compensation payment, contact him immediately for your
compensation amount of US$2,500.000. With your information as stated


Contact Person:
Mr. Philip M. Edward

Email: imfbeninrepublicoffice@mattfisherrenovations.com

YOUR COMPENSATION ATM CARD - Fada N Gourma (f_adagurma@voila.fr)

Dear Friend,

I am glad to inform you that I have successfully concluded the transaction. The money has been transferred to China through the assistant of Mr Pong Eugene, who is a business man base in China. Currently I am in China with him; however I did not forget you because you are the source of my success.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favour a certified ATM CARD worth of US$4.750,000.00 I left the ATM CARD with my Secretary Dr.Len Gom on my departure to China. I would like you to contact him with the below information and instruct him where to send the certified ATM CARD to you.

EMAIL: dr.lengom@yahoo.com
Direct telephone +229-96-73-49-84
Best Regards,
Mr. Fada Gourma.

From: Cheung Pui/Business Proposal - Cheung Pui (cpuihsb1909@hotmail.com) [cpuihsb1949@yahoo.co.jp]


Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.

After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 9 years the funds will revert to the ownership of the Hong Kong 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 Major Fadi Bassem  so that you will be able to receive his funds.


I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Cheung Pui.