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419 Scam – 419 scammers solicit funds for Haiti earthquake victims

The same criminals who pose as email lotteries, corrupt bank employees, lawyers or family members of dead dictators in the "419" advance fee fraud seem to be taking advantage of the devastating earthquake in Haiti, just as they have after the 2004 Indian Ocean tsunami and Hurricane Katrina in 2005. Unscrupulous criminals like that are like vultures, feeding off the suffering of others.

Here we will collect examples of such scam emails.

Other charity scams:

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Here are several examples:

[email protected]

From: HIATI CITIZENS IN UNITED KINGDOM <[email protected]>
Subject: HELP FOR HAITI
Date: Sat, 16 Jan 2010 11:21:10 -0800

PASTOR JOHN BROMA
HAITI CITIZENS IN UNITED KINGDOM
23 BEN AVENUE S/W,LONDON
UNITED KINGDOM

DEAR SIR/MADAM

WE ARE HAITI CITIZENS LIVING IN THE UNITED KINGDOM WHOM THEIR FAMILIES
ARE AFFECTED BY THE RECENT EARTQUAKE,WE HAVE BEEN TRYING TO RAISE MONEY
TO HELP THE HAITI CITIZENS WHO ARE WITHOUT FOODS,DRUG AND SHELTER,SO WE
PLEAD THAT YOU SUPPORT US WITH WHAT EVER YOU CAN.

ALL DONATIONS SHOULD BE SEND THROUGH WESTERN UNION MONEY TRANSFER
BECAUSE OF THE URGENT ATTENTION NEEDED.DO SEND IT TO THE INFORMATIONS BELOW.

PASTOR JOHN BROMA

HAITI CITIZENS IN UNITED KINGDOM
23 BEN AVENUE S/W,LONDON
UNITED KINGDOM

PLEASE MAKE SURE THAT YOU FORWARD THE WESTERN UNION INFORMATIONS SUCH AS
SENDERS NAME,AMOUNT SEND AND THE MTCN.WE PRAY THAT ALMIGHTY GOD WILL
BLESS AS YOU HELP THE SUFFERING HAITI CITIZEN.

THANKS FOR YOUR HELP

PASTOR JOHN BROMA(SECRETARY)

Message headers: 

Received: from User ([82.128.33.35] RDNS failed) by mail.westnet.com
 with Microsoft SMTPSVC(6.0.3790.3959); Fri, 15 Jan 2010 19:13:32 +0900
Reply-To: <[email protected]>
From: HIATI CITIZENS IN UNITED KINGDOM <[email protected]>
Subject: HELP FOR HAITI
Date: Sat, 16 Jan 2010 11:21:10 -0800

IP address 82.128.33.35 belongs to a mobile phone provider in Nigeria: 

    inetnum: 82.128.32.0 - 82.128.63.255
    netname: INET-MLTL
    descr: CDMA 1x/EVDO Dial up pool
    country: NG
    admin-c: RIA27
    tech-c: RIA27
    status: ASSIGNED PA
    mnt-by: MLTL-INT-MNT
    mnt-lower: MLTL-INT-MNT
    source: AFRINIC # Filtered
    parent: 82.128.0.0 - 82.128.127.255

    person: IP Admin-RIPE
    address: Multilinks Telecommunications Limited
    address: 231 Adeola Odeku Str.
    address: Victoria Island, Lagos, Nigeria

The criminal who sent this mail must be one of their customers.

[email protected]

Date: Fri, 15 Jan 2010 07:33:19 +0000 (GMT)
From: “[email protected]”
Subject: pls confirm

Dear Beloved,

My Name is Mrs. Jane Pius I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 73years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for.I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband’s hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has,because He is merciful.

I will be going in for an operation,and I pray that I survive the operation. I have decided to WILL/Donate the sum of $5,900,000.00 Million to charity and the victims of the haiti earthquake through you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you 30% of this money if you will assist me because I am now too weak and frigile to do things myself because of my ca ncer.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don’t want anything that will Jeopardize my last wish. please i will appreciate you to kindly get back to me through this
email address [email protected] for further and effective proceedings.

Remain Blessed in The Lord
Mrs. Jane Pius

[email protected]

From: Sgt.Henning Hansen [[email protected]]

Haiti Relief and Development

On January 12, a series of earthquakes with magnitudes ranging from 6.5 to
7.3 devastated Haiti. The American Red Cross is working with its partners in the global Red Cross and Red Crescent network, including the Haitian Red Cross, and other partners to assist those affected by this disaster.

Your gift to the American Red Cross will support emergency relief and recovery efforts to help those people affected by the earthquake in Haiti.
Assistance provided by the American Red Cross may include deploying personnel, sending relief supplies, and providing financial resources.


International Response Fund


You can help the victims of countless crises, like the recent earthquake in Haiti, around the world each year by making a financial gift to the American Red Cross International Response Fund, which will provide immediate relief and long-term support through supplies, technical assistance and other support to help those in need. The American Red Cross honors donor intent. If you wish to designate your donation to a specific disaster, please do so at the time of your donation by sending your donation with the designation to the American Red Cross, accountant name by western union, Washington, D.C. 20013 or to your local American Red Cross chapter. Donations to the International Response Fund can be made by phone at +1-315-366-4253 or our london office +447031886030 you can still donnet at our (Spanish) office, 0034 672 861 321

You have the right to make the payment at any of this three country

Here is the Re Cross Given payment instruction follows:

UNITED KINGDOM ACCOUNTANT OFFICER CONTACT INFOR:
RECEIVER'S NAME; raymond singh
DESTINATION; 67 Nelson baskata Street, Bradford Manchester United Kingdom MTCN:.............................

UNITED STATE ACCOUNTANT OFFICER CONTACT INFOR:
Receivers Name: barbara Dionisio
Destination: 6 fonitur raod Washington, D.C MTCN:.............................

SPANISH ACCOUNTANT OFFICER CONTACT INFOR:
Receiver Name: David Majok
Destination: 18 arurubu street 889000 Malaga spain MTCN:............................
Thanks for you support God will pay you back: Please Email: US at
([email protected]) as soon as you make the payment

SIGH
AMERICAN RED CROSS

[email protected]

http://www.ifc.org/carees

Dear Sir/Madam,

My name is mary jones.I would be apreciative if you can help us to donate for the haiti earthquake which many lifes have been lost We have just been granted a funding to head and assist the haiti earthquake, poverty and pubilc policy , if you are interested in donating for the haiti earthquake send your donation to the company accountant through western union or money gram, name: polly lorenz,address: 67 grand ave #4 mount clemens,michigan48043,usa.when you donate send me the MTCN to [email protected] so i can forword it to the company accountant,visit our website or CNN if you need more information,as you donate for the haiti earth quake God will bless you and your family and no bad news of death we come near your family.

Your Immediate response will be appreciated.

Yours In Service.

mary jones

Message headers: 

Received: from [41.189.19.25] by web65702.mail.ac4.yahoo.com via HTTP; Mon, 25 Jan 2010 02:39:02 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Mon, 25 Jan 2010 02:39:02 -0800 (PST)
From: International Finance Co-op <[email protected]>
Subject: haiti earthquake
To: 
MIME-Version: 1.0
X-Original-Authentication-Results: mx.google.com; spf=neutral (google.com: 
 66.114.252.252 is neither permitted nor denied by domain of 
 [email protected]) [email protected]; dkim=pass (test mode) 
 [email protected]
X-Original-Sender: [email protected]

WHOIS lookup: 

inetnum:        41.189.0.0 - 41.189.31.255
remarks:        +---------------------------------------+
remarks:        |                                       |
remarks:        |           ATTENTION !!                |
remarks:        |           ============                |
remarks:        |                                       |
remarks:        |  THIS RESOURCE WILL BE DELETED AND    |
remarks:        |  RECLAIMED ON 24-JAN-2010. PLEASE     |
remarks:        |  CONTACT [email protected] FOR      |
remarks:        |  ADDITIONAL INFORMATION.              |
remarks:        |                                       |
remarks:        +---------------------------------------+
netname:        SWIFTNG-20080925
descr:          SWIFT NETWORKS LTD
country:        NG

M.E. FOUNDATION HOME ([email protected])

Dear Sir/ Madam

Reach out to the Haiti Earthquake victims today.

Save a life there through M.E. FOUNDATION HOME

Any form of donation will be appreciated, get to donate today through M.E. FOUNDATION HOME by writing to our Home Team leader Mr. David Isco Iker on [email protected].

Remain Blessed

Yours in Faith

Mrs. Mary Isco Iker
President
M.E. FOUNDATION HOME

Message headers: 

Received: from hosting.solo.by (hosting.solo.by [195.222.70.114]) by
 sienna.pobox.com (Postfix) with ESMTP id 709C1200214 for <[email protected]>;
 Thu,  4 Feb 2010 07:26:17 -0500 (EST)
Received: by hosting.solo.by (Postfix, from userid 33) id 940ED1CFF5B; Thu, 
 4 Feb 2010 14:25:15 +0200 (EET)
To: [email protected]
Subject: HAITI EARTHQUAKE VICTIMS
From: Mrs.Mary Isco Iker <[email protected]>
Reply-To: [email protected]

mary jones ([email protected])

Dear Sir/Madam,

My name is mary jones a medical representative of the red cross.I would be apreciative if you can help to donate for the haiti earthquake victims in which many lifes were lost We have just been granted a funding to head and assist the haiti earthquake, poverty and pubilc policy , if you are interested in donating for the haiti earthquake send your donation to the company accountant through western union, name: polly lorenz,address: 67 grand ave #4 mount clemens,michigan48043,usa.when you donate send me the MTCN and the amount donated to [email protected] so i can forword it to the company accountant,visit our website:america.redcross.org if you need more information,as you donate for the haiti earth quake God will bless you and your family .



Your Immediate response will be appreciated.

Yours In Service.

mary jones

Message headers: 

Date: 25 Jan 2010 16:47:08 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: <[email protected]>
Received: from unknown 41.189.19.25 by rediffmail.com via HTTP; 25 Jan 2010 16:47:07 -0000
Subject: =?utf-8?B?aGFpdGkgZG9uYXRpb24=?=
From: "haiti " <[email protected]>

[email protected]

This example is a typical orphan scam format, but rehashed for Haiti and in a "bilingual" version (machine-translated into German plus the English original). The sender IP can't be traced because the spam was sent through an insecure Microsoft Exchange server.



Herr/Frau,

Bitte gewähren Sie mir ein paar Sekunden, Ihnen für Hilfe zu nähern. Mein Name ist Nerlande Dieujuste und ich bin ein Bürger von Haiti., als Sie kennen müssen, dass mein Land kürzlich durch ein ernstes Erdbeben geschlagen wurde. Leider habe ich meine Eltern verloren und jüngerer Bruder während des Ereignisses und es ist durch Glück, das ich gelungen bin, zur Dominikanischen Republik zu überwechseln, wo ich momentan in einem Flüchtlingslager wohne.

Vor zwei Tagen wurde ich von meinem Elternrechtsanwalt kontaktiert. Offensichtlich haben meine Eltern einen Lebensversicherungswert um US$500,000 und als ich ein der einzige Überlebende, bin ich der Nutznießer. Dieses Geld ist momentan auf Einzahlung mit einer Bank in England und ich habe keinen Weg, Zugriff auf dieses Geld und ich zu haben, hat daher entschieden, zu jemandem dadraußen auszustrecken, mir zu helfen.

Bitte Notiz, der ich um ein Geschenk von Ihnen nicht bitte, will ich nur Sie, mir zu helfen, mein Geld von der Bank in England wiederzugewinnen. Ich werde sehr glücklich sein, Sie für Ihre Bemühung zu entschädigen.

Lassen Sie mich Ihre Antwort bald, erhalten brauche ich dieses Geld, ein neues Leben für mich selbst anzufangen. Sie können mich auf diesem E-Mailherrn/Frau erreichen.

Danken Ihnen und kann Gott segnet Sie.

Nerlande
===============
Sir/Madam,

Please grant me a few seconds to approach you for assistance. My name is Nerlande Dieujuste and I am a citizen of Haiti. as you must know my country was hit recently by a serious earthquake. Unfortunately, I lost my parents and younger brother during the event and it is by luck that I succeeded to cross over to the Dominican Republic where I currently reside in a refugee camp.

Two days ago, I was contacted by my parents lawyer. Apparently, my parents have a life insurance worth about US$500,000 and as I a the only survivor, I am the beneficiary. This money is currently on deposit with a bank in England and I have no way to have access to this money and I have therefore decided to reach out to someone out there to assist me.

Please note that I am not asking for a gift from you, I only want you to assist me to retrieve my money from the bank in England. I will be very happy to compensate you for your effort.

Do let me get your reply soon, I need this money to start a new life for myself. You can reach me on this email sir/madam.

Thank you and may God bless you.

Nerlande

Message headers: 

X-MimeOLE: Produced By Microsoft Exchange V6.5
Subject: [SPAM]  Haiti Aufforderung 
Date: Fri, 12 Feb 2010 05:00:13 +0100
Message-ID: <[email protected]>
X-MS-Has-Attach: 
X-MS-TNEF-Correlator: 
Thread-Topic: [SPAM]  Haiti Aufforderung 
Thread-Index: AcqrrMQcROsDF+7HSGewdBgQC4zNig==
From: "Nerlande" <[email protected]>
To: recipient
Reply-To: <[email protected]>

[email protected]

Good day,

My name is Mrs jessy Malik, I am a dying woman who had decided to donate my inheritence fund to the Charities.

After the devastating earthquake in Haiti ,based upon information received from friends and family living in Haiti, the death toll could be more than 1 million,I have been touched to give out this money to who so ever that will utilise the fund for the purpose that it meant for,to give life meaning.

Do get back to me for further Instruction
Remain Blessed
,
Mrs.Malik.

Message headers: 

Received: by izola.jp (Postfix, from userid 2) id 45A971DFCAD3; Tue, 16 Feb
 2010 12:30:05 +0900 (JST)
To: recipientaddress
Subject: DONATION
From: MRS. JESSY MALIK <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Tue, 16 Feb 2010 12:30:05 +0900 (JST)

Visa World Agencies ([email protected])

Visa World Agencies
627 Watford Way ,
Mill Hill, LONDON , NW7 3JN

Email: [email protected]



WORKERS NEEDED FOR REBUILDING EARTHQUAKE IN HAITI .

Visa World Provides consular, visa and passport to clients throughout the UK and USA . Established in 1992 the company has many years experience in the visa agencies sector.

British and American Labor Department (BALD) have given our company authority to recruit Skilled and Unskilled workers.

Because of the earthquake struck in Haiti we are give the impression of being Skill and Unskilled workers from nationwide who can rebuild or reconstruct and rebuild the earthquake affected cities in Haiti .

Several workers, Group of Workers, Companies to come in rebuilding the affected areas, affected buildings / Old Structures, Roads and Other Structures

Workers Needed: Doctors, Nurses, Engineers ,Accountants, Technicians , Maintenance's , Drivers , Machinery Operators , Emergency / Safety Services , Security Officers , Project Managers , Managements , Carpenters , Plumbers ,Supervisors , Artists Designers , Health care Practitioners , Building and Ground Maintenance , Food Preparation and Serving , Construction ,Extraction ,Installation, Maintenance, and Repair ,Woodworkers ,Power Plant and System Operators ,Transport Officers ,Cargo Truck Drivers ,Warehouse and Material Keepers ,House Keepers ,Cleaners ,Car Washers , Miscellaneous Positions. and Job Helpers , .... are needed.

SALARIES:
We cannot pay per hour due to the nature of work, but we pay per month $12,000 Minimum to $20,000 Maximum per Employed Worker and
Monthly Allowance $5000

We will obtain your Haiti visa and air ticket here in UK, while you arrived in Haiti our legislative body in Haiti will welcome you and give you accommodation and fix you in your Job arrangement both your feeding and Hospitalization we take care by our company in Haiti.

What you have to do is to scan your International Passport and CV or Resume and send it to us via our email address, then we will direct you on how to send your International Passport to us that we will get you Haiti visa and air ticket to enable you start work in Haiti.

It also allows you to have an access on various social programs. Being a skilled professional you can get big salary in Haiti make your home abroad with the help of your work experience.
You can apply by sending us Email

Thanks
Visa World Agencies

[email protected]

Help children affected by the earthquake in Haiti

Children are always the most vulnerable population in any natural
disaster, and UNICEF is there for them.
Use this form to make a secure, tax-deductible donation to the NIGERIA
Fund for UNICEF, supporting UNICEF?s emergency response in Haiti. $50,
$100, $250, $500 or any amount you can give will help save lives.
Thanks to the generosity of a private donor, the NIGERIA Fund for UNICEF
is able to absorb all associated administrative costs so that 100% of
every dollar you give will support UNICEF's work for children in Haiti.
If you prefer, to send your donation by mail or call to donate by
phone.+2348032770273

* required information

Donation Amount (USD $),Enter Donation Amount
Here:* .............................
Donor Information
Name..........................
sex:.........................................
country:...................................
State.........................................
phone:.......................................
Email:........................................
Please send back this information back to us via
email:[email protected], [email protected]

Message headers: 

Received: from 89.187.132.12
        (SquirrelMail authenticated user [email protected])
        by cipaganti.co.id with HTTP;
        Thu, 18 Mar 2010 06:06:22 +0700
Message-ID: <[email protected]>
Date: Thu, 18 Mar 2010 06:06:22 +0700
Subject:   Help children affected by the earthquake in Haiti
From: "UNICEF FUND RAISER" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.19

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