The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REPLY
From:  Hosain Ali <>
Date:  Mon, 18 Jul 2011 06:15:15 -0700

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2011 06:15:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hosain Ali <>, although it may have been spoofed.

Urgent attention needed.

I am working in a bank here in Burkina-Faso, I only seek for your indulgence and assistance to transfer out $17,000,000.00 (Seventeen Million United State Dollars), into any account that you may provide, for any possible investment in your country.

As I was going through some old files, I discovered that nobody has operated in this account again for so many years now, and if i do not remit this money out urgently, it will be forfeited for nothing. Please if you are interested send to me your full name and contact phone number.

I am hoping to hear from you as soon as possible.

Thanks and best regards
Mr Hosain Al

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018