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Ahmed Al Asiri wants me to be his partner in crime

2011-10-20 Av Kommentera
national-bank-abu-dhabi

Ahmed Al Asiri seems to be living in the past. A past, when 419ers where roaming the internet with their wonderful confidental letters bearing wonderful news about inheritances tat where to be collected and hidden funds that need a proxy for a bank transfer.

It’s been quite some time since I last found any of these in my mail, but my new-found 0inbox policy reveals them in a new way, and since the iScam section of this site needs a new contribution, I thought Ahmed’s mail about trying to scam the National Bank of Abu Dhabi for 12 million US dollars that ”the late Mr. Thomas Stone” deposited there before he died.

Arkiverad i: 419ers @en, Forgotten funds, iScams Taggar: ,

Michael Williams with a Nigerian business proposal

2009-06-29 Av 1 Comment
Gmail - hello - nigeria

You have to give this Nigerian scammer some respect for being so brief in his pitch. However, I don’t think he will get that many replies, wich of course is a good thing in itself! I kind of like his method of sending from an msn mail address and taking replies from Yahoo! mail too. [...]

Arkiverad i: 419ers @en, Investment scams @en, iScams Taggar: ,

Ekene Chukwu – a newbie scammer

2009-01-11 Av 3 Comments

Ekene Chukwu seems to be really new as a 419 scammer, since he makes some of the classic mistakes. First of all he has his own email address as the recipient of the mail. Secondly, the mail has those small mistakes that a real solicitor just wouldn’t make, such as the left out blank after [...]

Arkiverad i: 419ers @en, iScams, Lost relative scams @en Taggar: ,

Dr. J. C. Williams – House of Senate

2008-12-23 Av Kommentera

The below House of Senate scam is almost as old as the concept of 419 mails. When you get a mail that sounds too good to be true, it probably is. When you get a mail written in all-caps, it’s probably written by someone who isn’t quite sure about the concept of capitalization, e.g. someone [...]

Arkiverad i: Forgotten funds, iScams, Mis-adressed offers

Miss Maryrose Adam sends a classic 419 mail

2008-12-11 Av Kommentera

Wow! It’s not everyday you receive such a classic and truly typical 419 scam in your inbox! Miss Maryrose Adam claims to have deposited a ridiculously large sum in a bank in the US, and she needs someone to help her claim them….

Arkiverad i: 419ers @en, iScams Taggar: , , , ,

David Adams wants to relate

2008-11-06 Av 1 Comment

If you aren’t a scammer, and want to hook up with people for a legitimate business proposition, I have a few pointers to give you, like using a legitimate e-mail address, addressing people directly and not through an undisclosed email recipiant list. David Adams has done the oposite in this mail that just landed in my inbox…

Arkiverad i: 419ers @en, Forgotten funds, iScams Taggar: ,

David Brinsford has a shady proposition

2008-10-14 Av 5 Comments

This is a perfect example of a classic 419 scam. You get a proposition from a distinguised banker. It’s a proposition you shouldn’t rightfully get and it involves a lot of money. You don’t have any relatives who have died in any car accidents in Birmingham, but the seed of a thought awakens in your [...]

Arkiverad i: 419ers @en, Bank scams @en, Lost relative scams @en, Mis-adressed offers Taggar: , ,

Your ATM Card Value USD ($700,000.00) is Ready

2008-10-14 Av 7 Comments

I think this scam attempt is a pretty new one. I notice that the scammers have noticed that websites such as this one exists, and write that this mail has been sent out to many receivers. However, if it looks like a scam mail, is written like a scam mail, have all the markings of [...]

Arkiverad i: 419ers @en, iScams Taggar: , ,

Mrs. Grace Beatrice Minor wants assistance

2008-03-13 Av 2 Comments

There are lots of instances of the below mail on the web, and I’m afraid that there is also a real Grace Beatrice Minor, the name that these scammers use in the below scam mail. Actually, there is no chance at all that the below mail is sent by the Grace Beatrice Minor who is [...]

Arkiverad i: 419ers @en, Bank scams @en, iScams Taggar: ,

Mr Ahmed Usman wants to donate 500,000 pounds

2008-03-13 Av 14 Comments

It’s been a while since I posted the last scam mail here. Not that I haven’t received any, it’s more that they seem to come in at such a steady stream that it sometimes seems futile to even think that I can publish them all. Anyhow, here’s a mail that seems to come from a [...]

Arkiverad i: 419ers @en, iScams, Lottery scams @en Taggar: , ,

Abdul Isa of African Development Bank, Burkina Faso

2008-01-11 Av 35 Comments

This e-mail from the alias of Abdul Isa, from the African Development Bank in Burkina Faso must be one of the longest bankscam e-mails I have ever received. It has all the markings of a scam, with the bait, the re-assurments, and the wow of silence. The first rule of a bank scam is ”don’t [...]

Arkiverad i: 419ers @en, Bank scams @en, iScams

Will for charity – Jennifer Wilson

2007-12-19 Av 12 Comments

If you received the below mail fron ”Mrs. Jennifer Wilson” you might wonder how a mail where somebody is willing to include you in their will might end in a fraud attempt where you are actually separated from some of your own money. The woman just wants help with finding goood causes you think. Well, [...]

Arkiverad i: 419ers @en, Charity scams @en, iScams, Wills

E Dominique and the millions belonging to Martin J Hillenbrand

2007-12-16 Av 15 Comments

If I am to believe, Mr E Dominique, the forgotten funds belonging to a Mr Martin J Hillenbrand is to become partly mine. And who would say no to a chance to get 40 % of almost 30 million dollars? Well, I do. I say no since I don’t believe a word of what the [...]

Arkiverad i: 419ers @en, Forgotten funds, iScams

Godswill Dikko needs my help

2007-12-15 Av Kommentera

Cultural differences are never as obvious as in this type of scam mails. Now if I was to choose an alias that would fill my potential scam victims with trust, I wouldn’t choose an alias such as Godswell Dikko. Neigther would I write that i got a list of names that I prayed over, and [...]

Arkiverad i: 419ers @en, iScams

Mary and Robert Ugo in Abidjan, Cote D'Ivoire

2007-11-11 Av 21 Comments

The Ivory Coast (Cote D’Ivoire) must be full of rather well-off orphans seeking financial guardians. At least if I would believe the number of e-mails sent to me with queries if I would like to act as their guardian and assist them in their quest to transfer their funds. In this e-mail the sum is [...]

Arkiverad i: 419ers @en, iScams

Hajia Faridat and a widow's funds

2007-11-03 Av 2 Comments

Now why would a Burkina Faso based financial consultant want to contact me via an undisclosed-recipients e-mail list with an offer to safe-keep 11 million dollars for a client, and find it necessary to reveal the fact that the client is a widow? I can see no reason at all, other than the fact that [...]

Arkiverad i: 419ers @en, iScams

Ibrahim Mohammed – scammer alias

2007-11-03 Av 13 Comments

Ibrahim Mohammed is a scammer alias who’s seeking for a better life and a new guardian who can help him take care of his 6.7 million dollar inheritance. Again, a scam directed to gready victims who very much wants the poor boy’s money, and will be willing to pay a lot of fees, bribes and [...]

Arkiverad i: 419ers @en, iScams

Miss Angela Kennedy from Eritrea

2007-10-31 Av 16 Comments

The amount of scam mails ending up in my e-mail accounts are just incredible these days. In todays catch is also a Miss Angela Kennedy, and I must say that the scammer behind the alias has a lot of imagination. There are some really good story tellers in Nigeria, that’s for sure. So who want’t [...]

Arkiverad i: 419ers @en

Mubule F Nzembe

2007-10-31 Av 3 Comments

This is more like it 20% of 24,000,000 US$ makes 4.8 million! But it’s just another charity scam where the 419 scammer has come to peace with god after a life of wheeling and dealing. The scammer alias of Mubule F Nzembe asks us to help him place his huge hidden treasure of 24 million [...]

Arkiverad i: 419ers @en, Charity scams @en, iScams

Mrs Maryann Gbagbo – another benevolent scammer

2007-10-31 Av 2 Comments

Another benevolent scammer has turned up.  Mrs Maryann Gbagbo is just one more of the scammer aliases that involves our gread. Who would not want to lay their hands on her inheritance of 2.8 million dollars? This is a classic 419 scam, where a childless widow wants to give her money away to charity projects. [...]

Arkiverad i: 419ers @en, Charity scams @en, iScams, Wills
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