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.
#416881 by FishyMails Tue Sep 08, 2020 4:21 pm
From: "Mr.Richard" <[email protected]>
Other e-mails: [email protected]
Tel: +2348069230119
Date: Wed, 02 Sep 2020 05:22:11 -0700
Subject: ATTENTION MY DEAR FRIEND

ATTENTION MY DEAR FRIEND


Hello Good morning to you and everyone around You,I want to let you
know that the federal government now approved your payment via
international bank draft value $3.800,000.00 USD which is cash able at
your local bank over there in your city.

You are therefore, advise to contact me back with your delivery
address and phone number so that we can verify the possible way out to
send the check to you.

This is very urgent because i will be very busy tomorrow morning. The
earlier you get in touch with me will determine the time to register
the parcel for delivery to your country which possibly take 12/24
hours shipping service options.

Contact me back on my email or phone below for quick proceed. Email:
[email protected]
Phone: (+234) 8069230119
Sincerely,
Mr.Richard

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#417254 by AlanJones Mon Sep 14, 2020 11:34 pm
From: Mr.Richard - [email protected]
Subject: ATTENTION MY DEAR FRIEND
Other Email: [email protected]
Tel. No.: +2348069230119

ATTENTION MY DEAR FRIEND

Hello Good morning to you and everyone around You,I want to let you
know that the federal government now approved your payment via
international bank draft value $3.800,000.00 USD which is cash able at
your local bank over there in your city.

You are therefore, advise to contact me back with your delivery
address and phone number so that we can verify the possible way out to
send the check to you.

This is very urgent because i will be very busy tomorrow morning. The
earlier you get in touch with me will determine the time to register
the parcel for delivery to your country which possibly take 12/24
hours shipping service options.

Contact me back on my email or phone below for quick proceed. Email:
[email protected]
Phone: (+234) 8069230119
Sincerely,
Mr.Richard

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.
#420590 by FishyMails Thu Nov 26, 2020 11:19 pm
Reply-to: [email protected]
From: "Mr.Richard" <[email protected]>
Tel: +2348156438818
Date: Thu, 26 Nov 2020 05:04:37 -0800
Subject: Attn: Package Beneficiary

Attn: Package Beneficiary .

I want to acknowledge you that we have finally succeeded in getting
your package worth of $10.2million out of (ECOWAS) Economic Community
of West African States department with the help of Mr. Paul Ude
Attorney General of Federal High Court of Justice of Nigeria which act
as your foreign Attorney representative here in Nigeria

So every necessary arrangement has been made successfully with the
Agent Mr.Jimmy Terry for the delivery of your Consignment Box and
every Documents guiding your delivery is well updated so you are
advised to reconfirm your full delivery information to the Agent right
now as he is currently at George Bush International Airport Texas with
your Consignment Box, As he called me this morning to inform me that
he misplaced your delivery address which he has due to CUSTOMS /FBI/
CIA and POLICE searching and scanning on the Box as if he is a
terrorist there in your country but finally I thank God that they have
confirmed that his movement is clear and legit with out any suspicious
intentions to your country only to deliver this Consignment Box to you
and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you the copy of your consignment so as to
prove to you that he is currently in your country also ask him to give
you his mobile number so as to have easy conversation with him and to
enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent
Mr.Jimmy Terry has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

Furthermore as he is at George Bush Airport right now in Texas because
of the Searching and Scanning of the Consignment which made him to
misplace your address A Copy of Your ID For Identification.Kindly
contact him via his email address, Contact person, Name Agent Mr.Jimmy
Terry Email Address( [email protected] ) and his phone::+1(346)
800-855, So contact him to deliver your consignment box first thing
tomorrow morning possibly today, So get back to us immediately you
contact the Agent to make sure that your fund has getting to you
without any hitch, Furthermore remember the Agent delivering the
Consignment Box does not know the content of that consignment box is
money,Because the Attorney which represented you at (ECOWAS)
registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is $10.2million to avoid lost of your fund as your
Consignment was Sign and Stamp by Federal Ministry of Justice to make
sure that it is protected until it gets to you.

SINCERELY
Mr.Richard
CALL ME AFTER GOING THROUGH THE EMAIL +234 81564-38818
The Director of DHL Courier Company Nigeria

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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