Scam Mail

Mungkin Anda juga mengalaminya, belakangan ini banyak sekali saya terima email yang terkategori sebagai “scam”. Ada yang bilang saya menang undian, ada yang mau menghibahkan uangnya buat saya, dan banyak lagi. Kalau saya sih email seperti itu sudah pasti saya marked sebagai “junk”. Tapi saya sengaja tidak delete. Sengaja saya koleksi untuk cari tahu perkembangan modusnya. Hihihi … kurang kerjaan ya?

Penasaran aja, apa ada yang terpedaya oleh email-email semacam ini. Hari ini masih ada yang berharap kaya mendadak? Hmmm ….

Definisi menurut

scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulentmanner.

Jenis-jenisnya, masih menurut wikipedia:

Nigerian 419 advance fee fraud scam letter

The most common scam letter received by e-mail users are the typical Nigerian 419 advance-fee fraud scam letter. In short, this scam letter contains a statement that a large sum of money is available for transfer to another country, and requires the assistance of a local citizen to assist in receiving the funds, with a promise of a generous percentage share. This is a typical scam, as these funds do not exist, but the victim are required to continuously pay small amounts of money in order to get the funds released, which will never materialize.

Lottery scam letter

Based on fairly the same principles than the Nigerian 419 advance-fee fraud Scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victim will also be required to pay substantial small amounts of money in order to have the winning money released, which never materializes.

Phishing scam letter

Phishing scam letters in short, is a notification from an online ‘financial institution’, requiring its clients to log into their accounts and verify or change their login details. A fraudulent website is set up by offenders, which appears to be the website of the actual financial institution. Once a victim follows the login link from the scam letter and logs into the ‘account’, the login details are sent to the offenders.

Cheap Viagra / Software product scam letter

This is yet another scam where the misrepresentation is made as an offer for cheap medical products and computer software. Often, when ordered, victims will not receive the goods or in certain instances a fake version of the goods ordered.

The dating love scam letter

Often users will find the letter from a young and attractive female wanting to meet or relocate to the users’ country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation. Once paid, the correspondence ends and the writer never appears.

Subscription scam

Users to some internet sites are sometimes faced with invoices from internet sites to which they have visited. One company with a reputation for this is the Swiss/German based company Media Intense GmBH, which runs[2] Users are asked to create an account before downloading a piece of software. The terms and conditions state that the account requires a subscription of 8 euros per month for a minimum of 24 months, but that the user forfeits the right to cancel. The user will then receive threatening invoices from the company [3][4] .[5]

Today there exists many forms of scam letters distributed on the Internet. The mentioned examples above acts as an indication on how these scam letters work and how victims are defrauded.

Berikut beberapa contoh scam letters yang ada di koleksi saya 🙂


Permintaan Untuk Bantuan,

Nama saya Mrs.Rachel Amatullah. Saya berusia 63 tahun, saya wanita yang sedang sekarat dan saya memutuskan untuk mendonasikan apa yang saya punya untuk kamu/ gereja/ yatim piatu/ orang miskin dan wanita yang sudah bercerai. Saya didiagnosa mempunyai kanker 2 tahun lalu. Saya telah disentuh Tuhan dan ingin mendonasikan apa yang saya punya dari
almarhum suami saya untuk seseorang yang bekerja melayani Tuhan. Saya selalu memohon ampun pada Tuhan dan saya percaya Dia, karena Dia adalah Tuhan yang baik.

Saya akan menjalani operasi minggu depan. Saya putuskan untuk mendonasikan sejumlah uang senilai $7.7 juta dollars untuk kamu yang bekerja melayani Tuhan, dan juga menolong sesama yang membutuhkan seperti yatim piatu, wanita yang diceraikan suaminya ataupun orang yang tidak bisa makan karena kemiskinan. Saat ini saya tidak bisa menjawab
telepon karena keluarga saya yang sedang meributkan dana yang sudah saya berikan pada mereka sebelumnya, mereka terus menerus berada didekat saya dan juga karena kondisi kesehatan saya.

Saya ingin kamu menginvestasikan dana ini untuk program kemanusiaan di kawasan Asia. Singkatnya, saya ingin menggunakan dana ini untuk meningkatkan taraf hidup manusia yang kurang beruntung. Saya memutuskan
melakukan ini karena saya tidak punya anak yang mewarisi dana ini dan saya tidak bisa percaya pada keluarga saya karena mereka sangat tidak perduli dan sangat jahat pada saya sejak pertama kali saya di diagnosa mempunyai kanker.

Saya hanya ingin mewujudkan keinginan saya untuk beramal dan pengacara saya menghargai keputusan saya. Saya berdoa yang terbaik untukmu dan tolong gunakan dana saya ini sebaik mungkin untuk berbagi kepada semua orang yang membutuhkan bantuan. Setelah kamu balas saya, saya akan berikan informasi mengenai apa saja yang saya butuhkan darimu kemudian kamu telepon Bank saya dan bilang bahwa saya akan memberikan uang sejumlah $7.7 juta dollars untukmu dengan memberitahukan nomor referensi saya dan saya juga akan memberitahu kepada perusahaan security saya kalau benar saya akan berikan dana ini kepada kamu untuk digunakan untuk kebaikan, saling tolong menolong dan melindungi kaum yang kurang beruntung.

Saya tidak mengenal kamu tetapi saya melakukan ini atas nama Tuhan sebagai hamba Tuhan yang ingin melayaniNya untuk sesama umat manusia,menghubungi saya melalui email ini(

Terima kasih, Tuhan berkati hidupmu.

Mrs.Rachel Amatullah.


Hello My Dearest

I am writing this mail with tears and sorrow from my heart, With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My names are Miss Alia Kipkalya Kones, 25yrs old female a citizen of Kenya in East Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site


After the burial of my father, my stepmother and uncle conspired and sold my father’s property to an Italian Expert rate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father’s briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I meet in person told me that my father’s instruction to the bank is that the money would only be released to me when I am married or present a legal truss

I am in search of a honest and reliable person who will help me  stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assassinate me, The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business  in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Your’s Sincerely,

Miss Alia Kipkalya Kones.


Dear Friend,

Thanks for your mail and for accepting my offer. I apologize for my late reply; it’s due to my duty here. Since your last email to me on the month of August, I couldn’t reply back because my troops were camping at the road to the Turkmenistan border, Afghanistan that makes it difficult for me to check my mail.

I have finally secured the money as being agreed and have every proof of this transaction only what I need is your assistance to transfer the fund to your personal Bank Account. I am ready now to transfer the money to your Bank Account. All I need is your correct Bank Account Details to enable me start transferring the funds immediately and Your Personal Contact Telephone Number for easy communication as I cannot leave Afghanistan because of the nature of my work.

I will transfer the Money with the Brak Afghanistan Bank . They do International Transfer. I will not transfer the $10,500,000.00 at once to your Bank Account, I will be transferring the fund Bit by Bit $500,000 each transfer for security reasons. I will inform you on what to do when i finally transferred the money into your Bank Account.

Please do not disclose this deal to anybody as to protect my duty. I attached my picture and picture of the Money for your confirmation and documentation.

Remember, your share still remains the same 20% out of the total amount of the money. The total amount of the money is $10,500,000.00 {Ten Million Five Hundred Thousand US Dollars }.

I will be waiting to hear from you as soon as possible to enable me proceed on the transfer. Please, Do not reply to this email, reply me to my private email address { } for security reasons.

Best Regard,

Capt.James Kirk
US Army Peacekeeping,
Counter Insurgency Training Center Afghanistan at Camp Julien, Kabul
Email :


Tawuran (Lagi)

Baca berita tawuran antar SMA kemarin jadi miris. Hingga jatuh kurban jiwa seperti itu, apa ya yang dipikirkan si “pembacok”?

Dia kan masih sekolah di situ, jadi masih tiap hari bakal datang ke situ. Kalo liat model anak2 rusuh gitu pasti nongkrongnya juga di sekitar situ, jadi pasti banyak yang kenal sama mukanya. Lah, kalo dia bacok orang di tempat itu juga, terus dia berharap gak ada yang kenal gitu ya? *bingung*

Terus dia pikir dia bisa kabur gitu ya?

Ini mah kalau kata Obelix Asterix : “orang Romawi memang gila-gila” 🙂