Tuesday, January 23, 2007

What are Nigerian aka 411 Scams?

Nigerian scams with their many variants, also known as 419 scams, are a worldwide mult-billion dollar industry originally built around offering a mark an opportunity to receive a percentage of a stolen or hidden account in return for using the mark's name and bank account to receive the funds. At some point in the process, the scammer asks the mark to pay for bribes, filing fees, advance fee or other semi reasonable sounding payment, small in relative terms of the purported monies available, and absconds with the amounts.

From the 419 Coalition's website:

"A Five Billion US$ (as of 1996, much more now) worldwide Scam which has run since the early 1980's under Successive Governments of Nigeria. It is also referred to as "Advance Fee Fraud", "419 Fraud" (Four-One-Nine) after a formerly relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection" (mostly in Europe). However, it is usually called plain old "419" even by the Nigerians themselves. In brief, 419 is a sub-classification of Advance Fee Fraud crime in which the perpetrators are West Africans, primarily Nigerians, operating globally from Nigeria and elsewhere. "

"The Scam operates as follows: the target receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing either a money laundering or other illegal proposal OR you may receive a Legal and Legitimate business proposal by normal means. Common variations on the Scam include "overinvoiced" or "double invoiced" oil or other supply and service contracts where your Bad Guys want to get the overage out of Nigeria (Classic 419); crude oil and other commodity deals (a form of Goods and Services 419); a "bequest" left you in a will (Will Scam 419); "money cleaning" where your Bad Guy has a lot of currency that needs to be "chemically cleaned" before it can be used and he needs the cost of the chemicals (Black Currency 419) ; "spoof banks" where there is supposedly money in your name already on deposit; "paying" for a purchase with a check larger than the amount required and asking for change to be advanced (cashier's check and money order 419); fake lottery 419; chat room and romance 419 (usually coupled with one of the other forms of 419); employment 419 (including secret shopper 419) ; and ordering items and commodities off "trading" and "auction" sites on the web and then cheating the seller. The variations of Advance Fee Fraud (419) are very creative and virtually endless, so do not consider the above as an all-inclusive list!

At some point, the victim is asked to pay up front an Advance Fee of some sort, be it an "Advance Fee", "Transfer Tax", "Performance Bond", or to extend credit, grant COD privileges, send back "change" on an overage cashier's check or money order, whatever. If the victim pays the Fee, there are often many "Complications" which require still more advance payments until the victim either quits, runs out of money, or both. If the victim extends credit on a given transaction etc. he may also pay such fees ("nerfund" etc.), and also stiffed for the Goods or Service with NO Effective Recourse.

The Nigerian Scam is, according to published reports, the Third to Fifth largest industry in Nigeria. It is the 419 Coalition view that, in effect, the elites from which successive Governments of Nigeria have been drawn ARE the Scammers - therefore, victims have little recourse in this matter. Monies stolen by 419 operations are almost Never Recovered from Nigeria. "

Other resources:

419 Coalition website
Flow Chart of a Classic 419 Fraud
Federal Trade Commission site
NigerianScams.org

Please feel free to post the text of Nigerian Scam emails in comments on this site.

33 Comments:

Blogger David said...

From www.davidjamesonline.com

Below I have cut and pasted a scam e-mail I just received in my inbox. This is a very dangerous email and the scam has been perpetrated for years. Keep reading following the copy of the e-mail for why you should be wary.

INTERNATIONAL BANK OF AFRICA <---first clue foreign bank

BENIN REPUBLIC REGIONAL OFFICE (SARO)
BD. TRIUMPHAL EL HADJ OMAR BONGO
B.P. 4075
COTONUE

My Dear,<--- second clue, not personalized


I am Dr. Peter Williams Country office Manager INTERNATIONAL BANK OF AFRICA , BENIN REPUBLIC. I has an urgent and very confidential business proposition for you. On May14th, 1999, Jerome Patulot, made a numbered time (Fixed) Deposit for Twenty Four calendarmonths, valued at US$7,500,000.00 <--- third clue. A to good to be true amount of money, get rich quick offer. (Seven Million, Five Hundred Thousand United States Dollars) in my branch.

sob story--->Upon maturity which was suppose to be 14th May 2002, I sent a routine notification to his forwarding address but got reply from The ABB Construction Corporation that Mr. Jerome Patulot died from Heart Failure. On further investigation, I found out that he died without making a any "WILL" and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Jerome Patulot did not declare any kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$7,500,000.00 is still lying in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to Benin Republic laws, at the expiration of 5 (five) years, <--- according to his own letter, the offer is already expired almost 2 months ago.the money will
revert to the ownership of the Benin Republic Government if nobody applies to claim thefund.<--- improper grammar Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Jerome Patulot so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that i<--- improper grammar.will forward to you the text of application which you will fill and send to the bank for approval which will put you in place as the next-of-kin.<--- sob story


We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you. While we map out 10% for every expenses that might rise up during the transaction.<---This guy is offering to "do you a favor" if you split the profit with him.


Once More, there is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as Director guarantees the successful execution of this transaction. If you are interested, please reply immediately via a return email;( pet_williams1@yahoo.fr ) <---This was an e-mail link... NEVER click on links in e-mail! Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply
Thanks and regards.
Dr. Peter Williams
PLS Call Me :00229 -970135 83
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.<--- Another e-mail link!

5:38 PM  
Blogger Sybrtek said...

Hello, my mame is nora
it give me a great pleassure to write you after viewing your email on www.mybloglog.com

which really interest me to have communication with you if you will have the desire with me so that we can get to know each other and see what happened in future.
i will be very happy if you can write me through my email for easiest communication.
my email is noraudeh@yahoo.com



i will be waiting to hear from you.
have a blessed day.


(noraudeh@yahoo.com)



i will be waiting to hear from you.
have a blessed day.
from nora

I replied then this email
Dearest,
How are you today? i hope fine, i really thank you for your reply to the mail i sent you through the site. My name is Miss nora Udeeh, i am 22 years old, i was an undergraduate in general Nursing, i am hoping to further my education in nearby future. i am not married and i don't have any kids, I'm a bite fair in complexion and of average of heigth, i am from Ivory coast in west Africa and presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last four years.
The name of my Late father was HON.adama UDEEH, he was the managing director UDEEH GROUP OF COMPANY LTD IN ABIDJAN the federal capital city of Ivory coast my country, and he was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother and my father.
So i am the only surviving person in my family, then i have to ran to a nearby country which is where I'm now in the refugee camp, haven't finish up my education and need a man who will make use of my fathers wealth and get me through in life,
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell you more about myself in my next mail. I attach here my picture for you to know whom i am. I wait to hear from you soonest
Love from nora

5:17 PM  
Blogger Sybrtek said...

Hello, my mame is nora
it give me a great pleassure to write you after viewing your email on www.mybloglog.com

which really interest me to have communication with you if you will have the desire with me so that we can get to know each other and see what happened in future.
i will be very happy if you can write me through my email for easiest communication.
my email is noraudeh@yahoo.com



i will be waiting to hear from you.
have a blessed day.


(noraudeh@yahoo.com)



i will be waiting to hear from you.
have a blessed day.
from nora

I replied then this email
Dearest,
How are you today? i hope fine, i really thank you for your reply to the mail i sent you through the site. My name is Miss nora Udeeh, i am 22 years old, i was an undergraduate in general Nursing, i am hoping to further my education in nearby future. i am not married and i don't have any kids, I'm a bite fair in complexion and of average of heigth, i am from Ivory coast in west Africa and presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last four years.
The name of my Late father was HON.adama UDEEH, he was the managing director UDEEH GROUP OF COMPANY LTD IN ABIDJAN the federal capital city of Ivory coast my country, and he was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother and my father.
So i am the only surviving person in my family, then i have to ran to a nearby country which is where I'm now in the refugee camp, haven't finish up my education and need a man who will make use of my fathers wealth and get me through in life,
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell you more about myself in my next mail. I attach here my picture for you to know whom i am. I wait to hear from you soonest
Love from nora

5:18 PM  
Blogger Sybrtek said...

sorry for posting twice

5:20 PM  
Anonymous Anonymous said...

I am blighted by scammers! This is the first one to mention my demise!!!


From the desk of Alhaji Oby Issah
Senate committee on Debts Payment
5th Floor, Annex 3,New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.



Dear Beneficiary,



My name is Alhaji Oby Issah, I am secretary to the chairman Senate Committee on Foreign Debts Reconcillation and Payment , I'm directed to contact you by the Ministry of Finance, to urgently confirm from you if actually you know one "Mr James Ford "who claim to be your business associate/ partner here in Nigeria.

The said Mr. James Ford is claiming to this office that you are dead and
that instructed him to receive the fund/payment which the federal Government of Nigeria recently approved to transfer to you as your payment.However,Mr James Ford also instructed that all relevant documentation/Informations regarding your
payment transfer should be changed to him as the beneficiary of this payment, that is short-listed among the foreign beneficiaries who are to receive their debts owned by the banks here in Nigeria.
We wish to inform you that this Ministry in directives of the federal Government instructions/mandate to offset all outstanding payments to all our legal and verified foreign beneficiaries arround the world and your payment file was affected.


Be informed that this Government has approved , the total amount of US$5,000.000.00 million.(FIVE MILLION UNITED STATES DOLLARS ONLY) to all verified foreign beneficiaries . With this application Mr Ford filed to this office that you are dead,We need to confirm the reality of that thus we decided to write this letter.
Note that,If we did not hear or receive any response from you,within the next 24 hours,we will automatically beleived that what he told us is true and correct,then we will proceed to process this payment in favour of Mr James Ford.
You are hereby requested to reply this mail immediately for confirmation,before we proceed in processement of this payment,and for us to know the true position of your health status so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.Your quick response will help
this ministry alot.Do email me with the following data :


1) YOUR FULL NAME AND ADDRESS.
2) YOUR DIRECT TELEPHONE NUMBER
3) YOUR OCCUPATION AND AGE


The above informations will help this ministry to tackle this problems of double claim by this Mr James Ford.Note You can also email me via ssmbh@maktoob.com
Best Regards.
Alhaji Oby Issah
Secretary to the Chairman

7:25 AM  
Blogger bernie said...

Dear Sir,

I represent the Economic and Financial Crimes Commission for the Nigerian Government. We appreciate websites like yours that put the spotlight on these frauds. In recognition for which our government has allotted $50 thousand in US dollars to be awarded to you.

If you will kindly forward your bank 9 digit code and your account number we will forthwith deposit the sum within 7 days.

Waiting to hear from you, I remain your faithful servant, Mboi U Gull Ibl. Director EFCC Nigeria

***************************

Just FYI, I linked to your article from Obama and Nigerian Frauds

10:50 AM  
Anonymous Anonymous said...

I was scammed by www.world-pharma.org for $ 974 plus fee.
I later found out they have hundreds of other sites that all sell anabolic steroids from asiapharma and eurohormones that are run by the same people that run world-pharma.org fraud.
They have many people on the web that they pay to say they are in fact a real pharmacy and everyone else is a scam.
Never send money to Sofia Bulgaria and never use world-pharma.org as they will not send anything.
Google: asiapharma scam or eurohormones scam for more information.
I feel stupid and mad and sad. This is a scam of epic proportions they have more than a hundred online pharmas selling and scamming for anabolic steroids they are scamming milions of $.
www.world-pharma.org scam has got to end. eurohormones is in Skopje Former Yugoslav Republic of Macedonia this is where asiapharma and world-pharma.com reside too. But they have your money sent to Sofia Bulgaria to cover that fact.

2:46 AM  
Anonymous Anonymous said...

Eurohormones.com aka asiapharma.com is associated with William Llewellyn who is being paid to help sell asia pharma homebrewed anabolics as human grade and at the same time say that all other underground labs have high bacteria count and underdosed steroids.
Mihael Karnner who owns eurohormones and asiapharma brands has been known to scam many.
Karnner, Mihael info@pharmaeurope.com PO BOX 983 Klagenfurt, 9010 AT 44 716 18789 Technical Contact: Karnner, Mihael info@pharmaeurope.com PO BOX 983 Klagenfurt, 9010 AT 44 716 18789 Registration Service Provider: Domenca d.o.o., support@domenca.com +386 4 5835 444 +386 4 5831 999 (fax) Domain servers in listed order: WOODY.SOFTNET.SI BUZZ.SOFTNET.SI Domain status: ACTIVE


This guy is THE biggest scammer on the net. He has literally tons of sites registered.
Here's a list of his sites

http://www.eurohormones.com
http://www.asiapharma.com
http://www.pharmabolic.com
http://www.pharmaeurope.com/
http://www.pharmabolic.com
http://www.pharmaeurope.com/
http://www.anabolicshop.net/shop.htm
http://www.eurobolica.com/prices.htm
http://www.medica-center.com/shop/catalog/default.php
http://www.pharmanabolics.com/anabo...log/default.php
http://www.pharmanabolics.com/
http://www.steroidscorner.com/shop/
http://www.eurosteroids.com/
http://steroan.com/cart/shopping_cart.php
http://www.drdeca.com/
http://www.capital-pharmacy.com/
http://www.united-pharmacy.com/
http://www.pharmaeurope.com/ordering_info.asp
http://www.pharmabolic.com/
http://www.ana************/
http://www.parabolan.org/product.asp?id=18
http://www.roid4sale.com/
http://www.ammersham.com/anadrol.htm
http://www.anadrol.net/
http://www.dianabol.net
http://www.sustanon250.org/Decadurabolin.htm
http://www.deca-sustanon.com/
http://www.anabolicsteroids.org/sustanon.htm
http://www.deca-sustanon.com//winstroltablets.htm
http://www.steroidtraining.com/
www.anabolic-steroids.net
www.anabolic-pharma.com
www.supreme-pharmacy.com

The very worst thing is he has a banner at www.mesomorphosis.com

2:47 AM  
Anonymous Anonymous said...

We have the opportunity to review a report from Germany. It covers the analysis of different anabolic steroids and ancillary drug products at the Center for Preventative Doping Research in Cologne. All of the samples analyzed in this report were obtained during police raids of three illegal dealers of anabolic steroids. Once underground lab clearly stands out asiapharma.com aka eurohormones.com for it's high bacteria count in stanabolic injection and false claims on the label. The product does not contain what it is supposed to. While this is not a set of tests from the United States (where most readers of this column reside), I believe the results are still very relevant, especially when you consider that Western Europe is known for less stringent controls and the greater availability of legitimate steroid drugs than the United States. In other words, the results should have been at least as bad had they been conducted in the United States.
The Results
Included in this article are the results of the study separated by drug type. I felt upon review that it allowed a somewhat interesting view of the “relative confidence” one could have for a particular type of steroid or drug, at least according to the numbers in this small report. It is important to emphasize that while a fairly large sample for this type of analysis, 70 drug products taken from three dealers is not sufficient to prove any specific market trend, overall counterfeit prevalence or brand legitimacy. Still, as we find in the results, counterfeiting is still very much alive and well and is an issue Germans have to deal with just as do Americans. We would also like to draw your attention to high bacteria count in Asia Pharma Stanobolic Injection Stanozolol. This product is not safe for human use due to high bacteria count.

Anadrol (oxymetholone):

1. Oxytone 50mg (SB Labs, Thailand) Result: PASS
2. Oxytone 50mg (SB Labs, Thailand) Result: PASS
3. Oxytone 50mg (SB Labs, Thailand) Result: PASS

2:48 AM  
Anonymous Anonymous said...

Deca (nandrolone decanoate):

1. Norma Hellas (100mg/mL) Result: FAIL (testosterone)
2. Norma Hellas (100mg/mL) Result: FAIL (testosterone)
3. Norma Hellas (100mg/mL) Result: FAIL (testosterone)
4. Norma Hellas (100mg/mL) Result: FAIL (testosterone)
5. Decabolic Injection (Asia Pharma, Underground) Result: FAIL (testosterone)

Dianabol (methandrostenolone):

1. Anabol 5mg (British Dispensary, Thailand) Result: FAIL (methyltestosterone)
2. Anabol 5mg (British Dispensary, Thailand) Result: PASS
3. Anabol 5mg (British Dispensary, Thailand) Result: PASS
4. Danabol DS 10mg (March, Thailand) Result: PASS
5. Danabol DS 10mg (March, Thailand) Result: PASS
6. Naposim 5mg (Terapia, Romania) Result: FAIL (methyltestosterone)

Equipoise (boldenone undecylenate):

1. Boldabol 200 (Asia Pharma, Underground) Result: PASS

Halotestin (fluoxymesterone):

1. Fluoxymesterone (IP, Underground) Result: PASS

Primobolan (methenolone enanthate):

1. Primobolic Injection (Asia Pharma, Underground) Result: FAIL (nandrolone, testosterone)

Proviron (mesterolone):

1. Proviron 25mg Result: PASS

Sustanon 250 (testosterone mix):

1. Sustanon 250 (Karachi, Pakistan) Result: PASS
2. Sustanon 250 (Nile, Egypt) Result: FAIL (different testosterones)
3. Sustanon 250 (Nile, Egypt) Result: FAIL (different testosterones)
4. Sustanon 250 (Karachi, Pakistan) Result: PASS
5. Sustanon 250 (Karachi, Pakistan) Result: PASS
6. Sustanon 250 (Karachi, Pakistan) Result: PASS
7. Sustanon 250 (Karachi, Pakistan) Result: PASS
8. Sustanon 250 (Karachi, Pakistan) Result: PASS
9. Sustanon 250 (Karachi, Pakistan) Result: PASS

Testosterone Cypionate:

1. Testex Prolongatum 125 (Q Pharma, Spain) Result: PASS
2. Cypiobolic Injection (Asia Pharma, Underground) Result: FAIL (different testosterones)

Testosterone Enanthate:

1. Testofort 250mg/mL (Pliva, Pakistan) Result: PASS
2. Testosterone Depot 250 (Eifelfango, Germany) Result: PASS
3. Testosterone Depot 250 (Eifelfango, Germany) Result: PASS
4. Testoviron Depot 250 (Medipharm, Pakistan) Result: PASS
5. Testoviron Depot 250 (Medipharm, Pakistan) Result: PASS
6. Cidoteston 250 (CID, Egypt) Result: FAIL (includes T. cypionate)
7. Cidoteston 250 (CID, Egypt) Result: PASS

Testosterone Propionate:

1. Testovis 100mg/mL (SIT, Italy) Result: PASS
2. Testovis 100mg/mL (SIT, Italy) Result: PASS
3. Testovis 100mg/mL (SIT, Italy) Result: PASS
4. Testovis 100mg/mL (SIT, Italy) Result: PASS
5. Testovis 100mg/mL (SIT, Italy) Result: PASS
6. Propiobolic Injection (Asia Pharma, Underground) Result: FAIL (different testosterones)

Trenbolone (various esters):

1. Trenabolic Injection (Asia Pharma, Underground) Result: FAIL (boldenone, testosterone)
2. Trenabol 100 (British Dragon, Underground) Result: FAIL (boldenone, testosterone)
3. Tri-Trenabol 150 (British Dragon, Underground) Result: FAIL (trenbolone, testosterone)
4. Trenabol 200 (British Dragon, Underground) Result: FAIL (trenbolone, testosterone)

Winstrol (stanozolol):

1. Winstrol Depot 50mg/mL (Zambon, Spain) Result: PASS
2. Winstrol Depot 50mg/mL (Zambon, Spain) Result: PASS
3. Winstrol Depot 50mg/mL (Zambon, Spain) Result: PASS
4. Stanobolic Injection (Asia Pharma, Underground) Result: PASS* (with high bacteria count)
* high bacteria count

2:49 AM  
Anonymous Anonymous said...

So they are pushing dirty UGL asiapharma as human grade. What a scam! And William Llewellyn is in on this. If If I got an abscess from bathtub asiapharma gear that dear William Llewellyn claims is not underground kitchensink operation. I will shoot him in his scaming lying face.

2:49 AM  
Anonymous Anonymous said...

asiapharma will scam you blind. Don't trust any of the sites that claim to sell asia pharma they are all liars and scammers.

2:52 AM  
Anonymous Anonymous said...

My world-pharma.org asiapharma.com nightmare!
I ordered some gear from world-pharma.org and only got less than half of it! 3 months later and the other half never came!
They ignore my mail saying I'm making it all up and it does not end there!
This is my third ever cycle, but first time using test prop from Asia Pharma. My shoulder was swolen and painful for 10 days. And I never had such issues when injecting any other test prop into delts or anywhere else and I only did 2 cc. At first I thought it was me so I went for the buttocks shot and same problem only this time it was worse I went to my doctor for some antibiotics that took care of the problem. I will never ever buy Asia Pharma overpriced dirty UGL. The lies of them being human grade and that no good William Llewellyn took me for a ride. As cheap as powders are letely asiapharma must be making 500% profit whit that rip off gear that makes you a cripple.

2:37 AM  
Anonymous Anonymous said...

Another great source for information related to Nigerian scams is www.nigerian419fraud.com

2:07 AM  
Anonymous nicks said...

go to Thai FDA and check Asia Pharma products on

http://www2.fda.moph.go.th/consumer/drug/dcenter.asp

Check first box and type in Anabol, danabol or Decabolic (Asia Pharma) or any Thailand FDA approved product and
it will show info on wholesaler and registration number.
What more do you need?

6:56 AM  
Anonymous Anonymous said...

Question!!!! I am emailing a man about a house he has down here in Fontana, he knows my name and my address and he gave me his name and address. He is supposably living in nigeria this moment because he won land out there? he is trying to rent his house out to someone down here, although he wants me to send half the payment, and in return he sends me the keys and documents, then i send him the rest. Should i be worried that this is a scam, and should i be worried that he has my address, and first and last name, He also gave me a number to call, and i forgot to block it, so he also has my number, someone please comment back ASAP thank you!

2:42 PM  
Anonymous Anonymous said...

From: williancheung@fastwebmail.it
Subject: **JUNK** Your earliest response to this letter will be appreciated.
Date: February 11, 2010 8:55:04 PM MST
To: undisclosed-recipients:;
Reply-To: williamcheung_jp@yahoo.cn

Good Day To You My Friend.

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (williamcheung_jp@yahoo.cn) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - williamcheung_jp@yahoo.cn

9:16 AM  
Blogger The Nigerian Advance Fee Scam said...

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which gives info about scammer, scam letters, tips to avoid scams and more .

6:39 PM  
Blogger The Nigerian Advance Fee Scam said...

http://scam419.blogspot.com

i have pasted a scam blogspot. It has fruitful info about scam.

3:26 PM  
Blogger Nigerian Spam said...

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12:37 AM  
Blogger Nigerian Spam said...

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Hope you would follow my blog.visit our site http://www.nigerianspam.com/

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2:48 AM  
Anonymous Anonymous said...

worldpharma is not guilty for this. It is because asiapharma make tainted steroid with bacteria. Asiapaharma makes baththub steroid and now world-pharma is guilty for this?
This is not right! Deadweight want blackmail world-pharma because he sell dirty asiapharma. Asiapharma is responsible! What happen if somone die from dirty asiapharma baththub steroid? Is world-pharma responsible? No it is maker that is responsible!


Dr. S. is asiapharma. He only defend world-pharma because it is asiapharma that is responsible for bacteria in tainted aquabolic asiapharma. If asiapharma aquabolic was not full of bacteria Deadweight would not say he will reveal all and worldpharma would not give his address to customs. Now world-pharma is known for giving addresses of people to USA customs to get them to jail and Dr. S. Dr. Stevens is defending them and twisting all so it look like other are gulty. Dr. S. is asiapharma.
Dr. S is the mouth of asiapharma. He always defend asiapharma when proof come out they blackmail when proof come out they are fraud and when proof come out they have bacteria in asiapharma ugl aquabolic. Dr. S doctor Stevens is asiapharma mouth and he tell lies all time so to hide asiapharma work with LE to get other in jail and hide asiapharma steroid is full of bacteria UGL.

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8:33 AM  
Blogger David said...

There is no dearth of fraudsters and scam artists who beguile people with fake company names leading to fraudulent scams. check this...

http://companynamescam.blogspot.com/2011/06/419-company-scam-example.html

4:09 AM  
Anonymous man and van London said...

In the net is hard to find a reliable sourse of information, because you don't know the origins of the story. Sharing your point of vew was very helpful for me to evaluatle where the truth lies.

11:11 AM  
Anonymous removals London said...

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10:36 AM  
Anonymous cash advance said...

That is indeed a serious assault. Great blog by the way.

8:13 AM  
Blogger Steve said...

Here is a personalised scam email. That is a new development as far as I know. They are usually to to undisclosed recipients. This one was addressed to me personally and claimed to have money in the name of a person of similar name. Here is the text and some similar scams apparently by the same fellow.

Dear Mr ,
>
> I am Barrister Gabriel Ahilin KOMLAN, a solicitor at law and acted as a personal attorney to (late) Engr. D. Williams, who dwelt and worked here in Togo for more than twenty years as a gold business merchant and major contractor to shell petroleum development company. After unsuccessful attempts to locate their relations after his death over the years, I decided to contact you, to assist me and get this huge amount (US$37.7million) he left over the bank here in Lome-Togo.
>
> Due to the pressure from the Bank to present to them, the next of kin to this estate, I decided to contact and present you as the next of kin to my said deceased client and to further, asking your hand of co-operation under utmost confidentiality to claim the outstanding sum as the Next of Kin of my late client. This deal is absolutely risk free and a secret between both of us.
>
> I have searched through internet for persons who share similar surname, and I have to contact you through this medium. Please endeavor to get back to me as soon as you receive this message, but if not interested, kindly delete it. Contact me via my chambers/office E-mail: etienne_consult@consultant.com.
> Thanking you in anticipation for your prompt response.
>
> Regards,
>
> Avocat Diop. Gabriel Ahilin KOMLAN, {S.A.T Esq.}.
> Address : N° 36, Avenue Faidherbe,
> BP 11443, Lome/Togo.
> +228 9187 9430.

6:30 AM  
Anonymous Kieran O (Cambridge, UK) said...

I too received an identical email to Steve above from "Avocat Diop. Gabriel Ahilin KOMLAN, {S.A.T Esq.}" sent as a personalised email via my facebook account in November 2011. I didn't reply and only just remembered to find out how much information had been posted about this guy. Consequently, I came across your blog.

You're doing a great job in trying to make people aware of how prolific these scams are.

Thanks and good luck to everyone in helping to prevent these scams and keep these sharks at bay!

4:22 PM  
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