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

Subject:  Dear friend
From:  Joe Babu <>
Date:  Sat, 19 Nov 2011 02:56:48 -0800

A Scam Email with the Subject "Dear friend" was received in one of Scamdex's honeypot email accounts on Sat, 19 Nov 2011 02:56:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Joe Babu <>, although it may have been spoofed.

Dear friend
I know that this mail  will be a big surprise to you,  please consider it and accept it with deep sense of humility.
I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and  also to take my wife abroad for treatment of liver damage.
This  money is owned by a man called Jin Sun, a business commercialist in west-African regions. he  has been dead since four years ago and since then, no claim has been placed on his bank account balance.
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund.
The fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[Jin Sun] as details shall be that you are the care-taker business associate to Mr. Jin Sun and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund.
I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.
So if you are interested, send a reply to me immediately.
Awaiting for your urgent response.
Best regards,
Joseph Babu

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