Posts Tagged “Africa”
Posted by Michael Holdcroft in Online Crime, tags: Africa, Distance Race, Email Address, Faith, Lonely Heart, Love Heart, Love Letter, Lt, Maurine, New Friend, Relationship, Reply, Yahoo
———- Forwarded message ———-
From: maurine faith <maurinef6@gmail.com>
Date: 16 Oct 2008 15:31
Subject: Hello
To: candlex1@yahoo.ca
Hello
My dear, my name is Miss Maurine, i am well pleased to contact you after going through your profile at signal penpal site, on my search for relationship. To me age , distance , race and color do not matter , rather what i value most is the understanding and love that will exist between us. So in a specially manner i will like to further communication with you so as for us to know each other well , if you share the same view with me you can reach me through my personal email address , try to tell me more about you , in reply i will tell you more about my self with my picture . Here is my email( maurinef2@yahoo.com ) .
I am looking forward to read from you .
Yours new friend ,
Maurine.
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Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: Africa, Diamond Gold, Export Contract, Falzon, Gold Diamond, Good Person, Lt, Married Woman, Mineral Gold, Money, Orphan, Rebels, Servant, Solid Mineral, Stepmother, Umbrella, Untimely Death
and he’s telling a story about money stashed away in Africa.
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Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: Africa, Beneficiary, E Mail, Email, Favour, Inheritance, Ivory Coast, Jelo, Lt, Marital Status, Medical Student, Nationality, Occupation, Orange Fr, Profession, Reply, Road Sweeper, Sierra Leone, Stranger, Wikipedia, Writting
To be honest if a real medical student sent me a message like this, I would suggest they consider another profession, like a road sweeper, for example.
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Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: 7days, Abuja Nigeria, Africa, Africans, Aol, Attn, Authorization Center, Bank Details, Beneficiary, Contract Payment, Crooks, Federal Executive Council, Finance minister, Inheritance, International Bank Draft, Ministry Of Finance, Ministryoffinance, Network Computer, Nigeria, Ploy, Release Authorization, Time Frame, Usman
This is a favorite ploy that the Africans use. Of course, they are targeting people who have already been involved with any of the crooks running 419 types of fraud. It doesn’t really matter with whom they have been in contact with, these crooks just adapt their story to accommodate anyone contacting them.
3 Comments »
Posted by Michael Holdcroft in Lottery Fraud, tags: Africa, Creative Artists, E Mail, Latinmail, Little Bit, Lottery Scam, Lt, Marc Andressen, Mega Million, Pdf File, Photo, Speak French, Wikipedia
For most people who don’t speak French, this e-mail would probably be deleted without much thought
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Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: Accountancy Department, Acct, Africa, Bank Of Africa, Bank Of Africa Boa, Beneficiary, Benin, Benin Republic, Cnn, Cnn Report, Crash Index, Documentation Purposes, E Mail, Emeka, Emman, Financial Transaction, Foreigner, Incharge, Jnr, Transaction Worth, World Africa, Yahoo Co Uk
Here’s another abandoned, deceased or suspended account just waiting for you to claim it.
2 Comments »
Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: 419 Scams, A310, Advance Fee Fraud, Africa, Air Bus, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Bank Web, Crime, Dr George, Federal Ministry, George Brumley, Hundred Thousand, Karim Ibrahim, Maximum Confidence, Mixmail Com, Money Transfers, Mr Karim, Ouagadougou Burkina Faso, Private Search, Reputable Person, State Dollar, Sum Of Money
It looks as though the George Brumley story is a great theme to run 419 scams on.
32 Comments »
Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: 419 scam, Abuja, Abuja Nigeria, Africa, Alhaji, Atm Card, Atm Machine, Bank Of Nigeria, Card Image, Central Bank Of Nigeria, Central Bank Of Nigeria Cbn, Contract Payment, Federal Republic Of Nigeria, Google, House Of Assembly, International Monetary Fund, International Monetary Fund Imf, Nigeria, Overseas Contract, Republic Of Nigeria, Residential Address, Senate President, Senates, Umaru Yar'AdAdua, Umaru Yar'Adua, Yar Adua
Sometimes Google does recognise 419 scam e-mails and flags the as suspicious. That is a good thing, as it does give pause for thought.
3 Comments »
Posted by Michael Holdcroft in 419 scam, Living with Corruption, tags: 419 scam, Advance Fee Fraud, Africa, Africans, Asia, Civil Servant, Civil Servants, Corruption, Europeans, Fellow Countrymen, Financial Situation, Fraud, Greed, Gullibility, Journalist, Life Image, Local Office, Nigeria, Office Workers, Politicians, Prey, Preys, Privilege, Samura, Sorious Samura, Way Of Life, Westerners, Wikipedia
Most Africans succumb to corruption in their every day lives. They either suffer at the hands of people who relieve them of their money or they are the ones who want the cash.
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Posted by Michael Holdcroft in Lottery Fraud, Online Crime, tags: Africa, Africa International, Ballot System, Batch Number, Bonus Number, Business Promotions, Category Winners, Contact, E Mail, Email, Email Address, Email Addresses, Fifa World Cup, Fifa World Cup 2010, Football World Cup, Full Names, Global Mega Lottery, Global Mega Lottery South Africa, Insurance Number, International Winners, Lottery Board, Lottery Scam, Ltsa, Lucky Number, Lucky Numbers, Lump Sum, Mail, Mail Scam, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Occupation, Oha, Security Company, South African Lottery, Ticket Number, World Cup 2010, Yahoo
The Football World Cup is being held in South Africa in 2 years time. This is enough of a story for 419 to create an imaginary Lottery as a basis for the well know lottery scam type of E-Mail.

Scam – South Africa Lottery
———- Forwarded message ———-
From: msn online <online656@web.de>
Date: Mon, Apr 21, 2008 at 11:14 AM
Subject: FROM THE SOUTH AFRICAN LOTTERY BOARD
To: online656@web.de
SOUTH AFRICA FIFA WORLD CUP 2010
SOUTH AFRICA FIFA WORLD CUP 2010
CONGRATULATIONS!
We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.
You qualified for the draw.as a result of our visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 12, 19, 29, 30, 37, 40, BONUS O1, and consequently YOU HAVE won in the Second Category.
Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky Numbers are. 12, 19, 29, 30, 37,40
Bonus Number 01
Your INSURANCE Number: LP3/7599.LTSA
You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7,000 000.00 shared among the Seven international winners in the Second category.
CONGRATULATIONS!
Please be informed that your won fund, US$US$1,000,000.00 is now deposited with the Global Omega Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
CLAIM PROCESSING FORM
1.Full Names .
2.Full Address .
3.Country of resident.
4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.
Call the claim manager on his telephone number for urgent processing and the immediate payment of your money and send your claim processing form via his Email address.
Remember, you must contact your claim manager not later than one week, which this message was sent to you. After one week, all funds will be returned as unclaimed.
FOREIGN SERVICE CLAIM MANAGER,
MR. WILLIAM GUGU
EMAIL: info_2010worldcup@yahoo.com
TEL: 0027-731 139 488
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GLOR:39-4025-P
BATCH NUMBER: 7490-26004-ZZA
THIS GLOBAL MEGA LOTTERY SOUTH AFRICA PROGRAM, IS A BONUS FOR THE WORLD FOR THE 2010 SOCCER WORLD
Congratulations” once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
GLOBAL MEGA LOTTERY SOUTH AFRICA.
234, WOODMEAD STREET
UNIT 999 9TH FLOOR
JOHANNESBURG, SOUTH AFRICA.
GLOBAL MEGA LOTTERY SOUTH AFRICA
GOES INTERNATIONAL
AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation Internationale de Football Association) FIFA SUPPORT AFRICA
SOUTH AFRICA FIFA WORLD CUP 2010
Tags: LotteryScam, FIFA World Cup 2010
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