Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#399300 by AlanJones Tue Oct 29, 2019 1:00 am
From: vice-president USA - [email protected]
Reply-to: [email protected]
Subject: Mike Pence the vice president of USA. GOOD NEWS
Tel. No.: +13092858716

Mike Pence the vice president of USA. GOOD NEWS

I'm Mike Pence the vice president of USA, And i am writing to inform
you about your BANK CHEQUE DRAFT brought by the United state Embassy
from the government of Benin Republic in the (White House) which
contains the sum of $20,million US dollars, The delivery of your BANK
CHEQUE DRAFT has been mandated to be deliver to your address today by
the delivery agent Mr. John White as soon as you get back to me with
your delivery details.

Reconfirm the following Details.

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11. E-mail:
12. Password :

The above requirements is for Security Reasons, and to avoid wrong delivery.
Text me only because i would be able to answer calls ,
You can decide to Text,+1(309) 285-8716 Remember that before the agent
move you will send the delivery fee to him which is $100 no more so
you have to get back quickly

Thanks For Your Understanding,

Yours Sincerely,
MR MIKE PENCE

vice-president USA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#401100 by AlanJones Wed Dec 04, 2019 2:22 am
From: Mr, Adrian Peterson. - [email protected]
Reply-to: [email protected]
Subject: Good News please Text +1(346) 202-1877
Tel. No.: +13462021877

Good News please Text +1(346) 202-1877

Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $11.7million USD (four million seven hundred
thousand dollar)
were included in this order.

Since you are unable to pay the delivery fee We hereby urge
you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery.

Full Name___________________________
Home Address________________________
Telephone#__________________________
Id card_____________________________
Occupation__________________________
Sex_________________________________
Nearest Airport_____________________

Your urgent reply is appreciated. Thanks for your co-operation. we are
here to serve you better This delivery will cost you $100 .

Yours In Service

Mr, Adrian Peterson.
New Fast courier Service Secure Office
Phone Number (346) 202-1877 for Call and Text SMS.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#414511 by AlanJones Tue Jul 28, 2020 11:22 pm
From: Andersonbenning - [email protected]
Subject: WINNING NOTIFICATION PLEASE TEXT NOW.+1(508)-538-1380
Other Email: [email protected]
Tel. No.: +15085381380

REF Nº:AL/74-A0802742007
BATCH Nº: 2020AL-01

WINNING NOTIFICATION PLEASE TEXT NOW.+1(508)-538-1380

The national Lottery wishes to inform you that the results of the
E-mail address ballot lottery international program held on the 10th
of April 2020.Your mail address have been picked as a winner of a lump
sum pay out of Two Million Five hundred Thousand Dollars Only,
$2.5M) in cash credited to file REF-NO.REF:AL/74-A0802742007.This is
from total prize money of America Dollar: $45,459,670.00 shared among
the FIVE(5) international winners in this category.You are to contact
our paying office agent for the delivery of your wining funds:

For your information on how you will start processing and received of
your wining prize through our delivery agent.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to
paying delivery agent,MR .JOHN SMITH for him to proceed with your
delivery today text him with this number.+1(508)-538-1380

Email me with bellow email:( [email protected])

Personal Verification Form:

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13.) Ticket Number:
14.) Serial Number:

Bank account information;

15.) Account Name;
16.) Account Number;
17.) Bank Name;
18.) Bank Address;
19.) Iban;
20.) Swift Code;

Congratulations again from all our staff and thank you for being part
of our promotions program.

We wish you continued good fortunes.

Best regards.
Mr Anderson Ben
The Management,
Lottery Organization.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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