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Examples Of Funny Fraud Emails To Expect In Your Inbox

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Some of the scam emails I receive are hilarious.
I decided to share some of them today, and it is quite unfortunate that the more ridiculous ones have been deleted from my spam folder.
I still found some ridiculous ones nonetheless, that you should check out.
But what do these guys think; that we are going to fall for such silly and shallow tricks?
I don’t know about others, but I’m not that gullible.
Anyway, here we go:
This was from
Brendan Gallagher


Subject: (Deposit) Paypal Payment Received

Hi there,

This is to notify you of an incoming Paypal payment.

PAYPAL ID:094876345hbf74
AMOUNT: $21,520.81

Your account has been credited with $21,520.81


Kind regards,


What the heck! So I did nothing and just earned over $20k from the god of money.
Woe betide you if you receive such emails and you click on the link!


This one is hilarious. One thing I’ve noticed about these scammers is that they often use the titles Mr. or Mrs! Haha is that supposed to make it look official, legit or something?
Check it out:

From Mr Omra Musa
Bank Of Africa (B.O.A)
Burkina Faso OuagadougouSubject: Assalamu AlaikumMy Dear Friend,Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr Omra Musa Manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($15) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family in an air crash since July 31st 2000.

The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don’t want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don’t want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information

1. FULL NAME…………..
4. YOUR SEX………

Mr Omra Musa

you can reply to my private email address at omra.musa2011@gmail.com

 Hahaha what the hecking heck did I just read! I don’t want to pass too much commentary on this cos I might not finish! If these silly guys want to succeed, they need to do better or come harder.
I don’t think a 2 year old would even fall for this. 

From Mrs Aicha Mohamed “www.”@coffee.ocn.ne.jp


This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.

Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

Fund Remittance Officer
United bank for Africa

hehe, just one comment for this : Fool!



From : Brendan Gallagher, profit@digitaldeli.co.uk

Title: Wire Payment: $1,288,183.63

Hey there,

I want to pay you $1,288,183.63 USD today,
do you want it? If so, it’s yours. It’s my
way of thanking you:

==>> Click here to claim your payment

Just follow the video instructions on that
page, and you should be sorted by tonight.

Take care,
– Support

No comments for this!


From:Cynthia Johnson “www.”@solid.ocn.ne.jp

Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou  Benin

Attention Dear Beneficiary Receiver,

I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union as we have been mandated by

United Nations which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $2.5 Million US Dollars via western

union by this government authorization.

In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD MTCN745-0862-639 to enable us send another $5,000.00 USD by tomorrow

as you know we will be sending you only $5,000.00 USD per day until your total amount of your money worth of Two Million Five Hundred Thousand United States Dollars is

completely transferred to your receiver,

I want you to contact Western Union Director Mr Payet John Via This E-mail payet.john@yahoo.com  Also send him your full information with the following below

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(6)ID Card======================

Your funds amount deposited in western union is Two Million Five Hundred Thousand United States Dollars, Remember to indicate the registration code of EB8053 to send to him,

Let me know once you starting receiving your money from western union director Payet John,

Remain Bless
Yours Sincerely
Mrs Cynthia Johnson
General Secretary Office

Thank you Mrs.Cynthia, thank you UN, thank you Western Union, thank you Payet John, but get your silly asses out of the internet cafe and go find work to do.


From: Bishop smith bishopsmith229@yahoo.com
Subject: “international conference”

When: Saturday, 28 October 2017
05:00 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where: USA

Hello! I’m Miss Bishop smith from Washington DC,USA and CANADA,I work with The World Vision International as a Programmer and Reporter, Project Scheme for Developing Countries of The World,The WVI Company requires Representatives with NO WORK EXPERIENCE for all kinds of people. ( W.V.I) wish to invite you for this great international conference which i will be privileged to attend in Africa Asia, USA I recommend you to attend if you wish, you don’t need to worry air/tickets, accommodations and feeding will be taking care of throughout the approved participant’s stay for the conference in the United States You can contact my private E mails, bishopsm35@gmail.com Thanks Regards, Bishop smith Employment In World Vision International USA and CANADA

Hehe I see Miss Bishop! This time around it wasn’t a Mrs, but a Miss!


From:  support@mtacube.infoSubject: Stop Here!

Rising ex. BTC-e,

27/10/2017 11:59:25 from admin

Team of WEX is glad to welcome you on our new platform!

This is our first official announcement!
We thank all ex-users of BTC-E for their patience at such a difficult moment for all of you guys.

All users who deposit on our platform will get in 2 days , 40% bonus.

6410 clients allready deposit , we have now 4410.62 BTC

users who deposit first time more then 5 BTC will get instant bonus !

Check status here 

We will refund your first deposit with dividends withing 2 days at 00:00 Pacific Time. (For example: investing 3.00 Bitcoins today will return 5.20 Bitcoins after 2 days at 00:00 Pacific time) The profits are withdrawn immediately and Blockchain or WEX waives all rights for 1st level investments.

To trace your investment please send an email to support@timenewsco.com , And subject to put your Bitcoin address. The Bitcoin address must be the same as you used to invest. If you put in the email a Bitcoin address you not used to making investments, you will only receive an email with your status. If you submit a correct email with a correct address Bitcoin (the same used to make your placement), you will receive an email with the total Bitcoin invested and the date and time of your payment will be made.

Hurry up! This is a Iimited license, unique opportunity. 

Thank you, that you believed in us. Thank you that you are with us.
With respect, WEX team.

Nonsense, you want me to deposit more than 5 Bitcoins  so you make away with it! To hell with your bonus! 


From: Patricia Clark ksupport@ubuntustore.info
Subject: Paypal Payment Reminder


We are writing to remind you of a payment that you
have received through PayPal.

Amount: $1500

Claim Payment Here

Kind regards

Payment dept

Thank you Patricia, I am not interested. Take that money back and use it yourself.
That is my gift to you for Christmas.

About karisma

Emmanuel Osei aka Karisma, is a blogger, a/an network/online marketer, and a content creator. Emmanuel studied Public Administration at The University Of Ghana Business School. After four years working experience in the shipping industry, Emmanuel finally decided to throw his certificate under his bed, and pursue his entrepreneurial ambitions. He is also an online business coach. Contact: smartincomeoffice@gmail.com

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