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Advance Fee Fraud Scambaiting

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My Nigerian pen pals.

Have you ever received an email from a stranger in Nigeria promising you millions of dollars? - You should just delete it, because it is a pack of lies.

However, some people answers them, and they soon find out that they have to pay some fee in order to get the millions. Then comes the second fee, and the third fee, etc etc. No one has ever received the millions, but many have lost a lot of money, and some have even got killed.

This so called "Advance Fee Fraud" has become an industry in Nigeria, and the surrounding countries. Another common name is "419 fraud" after Section 419 of the Nigerian Penal code, the section that specifically prohibits this type of crime.

The fraud is difficult to stop, but we can have some fun, and have the criminals use their time in vain. That is called scambaiting.

If you are new to this sport, I will recommend you to look at the links-page.

Have fun,

Miss Young

In english

Below you will find an important warning, an overview of my latest stories, and a top 10 of the most popular stories. Click on the scammer to get the complete story including pictures, fake documents, and voicemails.

Use the topmenu to get more stories, to see fake documents, to get in touch with me, etc.

Scammer	Country	Story	Advance fees	Received
Nacy Dabor	Senegal	... USD$6.7 million Dollars in a Bank ... assist me for the transfer ...	Authentification of POWER OF ATTORNEY 950 Euro. Validation of AFFIDEVICT OF OATH 270 Euro lawyer consulation fee 400 Euro. posting fee 250dollars Visa = 800 Us dollars Air ticket.=1700 Us dollars hotel reservation and B T A= 2000Us dollars 500dollars to complete the money to buy my ticket 500dollars to purchase the Anti-terrorist form Aceptance fee = 900dollars Notary Stamp from Federal High court = 700dollars processing fee = 750dollars 1700 USD	33 emails 2 pictures 4 documents
Gloria Caldwell	Côte d'Ivoire	... $3.2million dollars with a Financial Company ... I do not have 50 50 chance of coming out of the Surgery room alive ...	legal documents is going to cost you $1,820 Dollars	12 emails 2 pictures 1 document
Zinnah	Ghana	... im very Searious woman and also im looking for Real man in my life ...	bill at the hospitail ... about 450$	12 emails 15 pictures
David Jackson	Côte d'Ivoire	... I will seek your consent to present you as the next of kin of the deceased, since you share the same last name with the deceased so that the proceeds of this account valued at (15 million British Pounds Sterling) can be paid to you ...	Attestation: 120 Registration/Affirmation: 350 Stamp duty: 115 QCC: 1,750 JA declaration fee (0.03%): 4,500 TVA (20%): 1,367 Application/DC fee: 160 Legalisation fee: 410 something on the balance of £3772	27 emails 2 documents
Pascual E. Fernandez	Côte d'Ivoire	... help me retreive this box of money from the security company to your country ...	€710 (SEVEN HUNDRED AND TEN EURO) ONLY FOR THE COST OF PROCESSING YOUR AIRWAY BILL SHIPMENT DOCUMENT Euro 3,650 only for express diplomatic goods shipment €26,200 euro only is made to obtain the certified clearance certificate	28 emails 1 picture 8 documents
Juliet Thom	Senegal	... main Aim/Reason of this conference is to teach people on how to help reduce violence among our youths,eradicate terrorism in the world and the important of national economic integration ...	hotel accommodation: SINGLE ROOM 300. Euro	10 emails 3 pictures 1 document
Favour Amadu	Senegal	... transfer the $7.6 million dollars deposited by my late father ...	Swearing of Affidavit of Oath : 950 Euros Authentication of the power of attorney : 920 Euros Stamp duty Fee : 250 Euros Notary fee : 180 Euros My Service fee : 550 Euros The Diplomatic Handling Fee : 2,580 British Pounds Freight and Clearance fee : 1,850 British Pounds Insurance Fee : 2,150 British Pounds	17 emails 3 pictures 1 document
Helen Goodluck	Senegal	... $6.5M(six Million five Hundred Thousand Dollars) in Finance Firm ...	$1100 for authentication $650 for swearing $100 for notary stamping legal processing fee of $370 total 450EURO ... DHL/COURIER SERVICES	15 emails 1 picture 4 documents
Celine Saoman	Côte d'Ivoire	... une malle metalique contenant la somme de $10.500.000,00 (Dix millions cinq cent mille de dollars des États-Unis) dans une compagnie de securité en cote d'ivoire ...	HONORAIRE DE L’AVOCAT/ 500 EUROS. UN TIMBRE D’ETAT 280 EUROS. 250 euros demain par un service express 8745 EUROS POUR FRAIS DE GARDIENNAGE	19 emails 2 pictures 6 documents
ALBERT BOLAJI ROBERTS	Nigeria	... you are everything my heart desire ...	4000.00 DOLLARS..PLANE TICKET AND BTA. 3,000 THOUSAND BOND. 1800.00 FOR A LAWYER. 1,000 DOCTOR'S FEE 500.00 DOLLARS TO GET OUT OF THE HOSPITAL THOUSAND DOLLARS FOR CLOTHES MONEY TO HELP TAKE CARE OF HIM BECAUSE HE STATED HE HAD NO MONEY AND WAS HOMELESS. PHONE BILL 5,000+ DOLLARS.	20+ emails 13 pictures

Scammer	Country	Story	Advance fees	Received
Gladys Williams	Côte d'Ivoire	... Seven million, seven hundred thousand United State Dollars.(USD$7.700,000) ...	... i am really in need of money at list 80$ ...	10 emails
Prof. Charles Soludu	Nigeria	IMMEDIATE CONTRACT PAYMENT ... your outstanding contract payment is US$32.7 million dollars ...	(1) A 24hrs express delivery charge of $85.00 (2) delivery postage/duty stamp charge of $65.00 (3) Your Draft insurance Charge of $350.00 ... transaction documents will cost you $2,500 usd ... ... all this will cost you a little fee of $1,200 usd ... ... fee of $700 usd for the draft delivery ...	24 emails 1 picture 5 voicemails
Gloria Reggan	USA	... help supervise EAGEAP forth coming Employment programme for citizens from third world ...		2 emails 1 picture
BRITISH NATIONAL LOTTERY		... total sum of £253,437.00 in cash ...		1 email
Dr.F Tema	South Africa	... (US$25,700,000.00) waiting to be approved for immediate payment ...		3 emails
TOYOTA INTERNATIONAL LOTTO		... the sum of US$500, 000, 00 in cash, including a Toyota car ...	... AFFIDAVIT OF OATH ... USA DOLLARS IS $1,920 ...	4 emails 1 document 1 website
OMNI CANADIAN HOTEL	Canada	... THE HOTELS NEED A GROUP OF 20 MEN AND WOMAN ...		3 emails 1 picture
MICROSOFT CORPORATION WORD LOTTERY		... lump sums pay of GBP £550,000.00 ( (Five hundred and Fifty Thousand Pounds Sterling) ...		1 email
Anita Jennifer Agomoh	Côte d'Ivoire	... USD($12.500,000) left in one of the private security/finances trust services house here in Abidjan ...	charges requested is €6,500 Euro send to this account is €3,600 euro	6+ emails 1 picture 1 document
Australian International Lottery	Spain	... lump sum pay of US$200,000.00 ...	non negotiation processing fee of €700 DHL despatching fee ... €420 noterisation fee is €840 Service charge amounted to €890 $2,700 ... transfer charge $670 beign the fluctuation marginal different stamp duty fee of $1,315 only PIN CODE ... WILL ONLY COST YOU 910 BRITISH POUNDS RE-TRANSFER FEE OF $US2,395 SEND US$1,250 ... TO PREPARE YOUR CASH DELIVERY BOND PAPERS RE-CHANNEL FEE OF $3,650 non correspondent bank transfer fee of €1,294 form fee which is only €664 required fee €640	219 emails 2 documents

A 29-year-old Nigerian, Tobechi Enyinna Onwuhara, has been declared wanted by the President of the United States. Onwuhara, known under such aliases as Tobe, Xavier T and Enyinna had his picture pasted on the WANTED LIST on the website of the Federal Bureau of Investigations (FBI).

According to the FBI, Onwuhara used online Internet databases to steal victims’ identities and stole about $44m.

The scammers that send these fraud letters are criminals. They want your money, and they use force to get it, if that is necessary. You should never travel to meet a scammer!
When they get annoyed, they will send you threatening letters. The threats are probably empty, but it shows what kind of people these criminals are. This example was sent to one of my friends:

Look here you bastard.you think i have time for this your stupid talk, i just inform you that some one paid me to kill you and you are here talking no sence to me. this is like the same warning pass on to the america government when they ignor it and became and ignorance to them, and this is the same warning also pass to the most polular MUSICIAN WHO WAS SHORT DEAD IN SOUTH AFRICA. am also passing this warning to you so if you want to ignor it then you too will face in hell and join the devil.if in your next mail you do not comply with me the i will ask me boys to track you down and i will also exstend it to your family member. you have to get ready the soom of $15,000 for you to live for the rest of your life, because
the person who paid me to kill you is waitng to hear the funeral anoucement of your death. here is your last warning remeber death has no second chance.

Musa Husan

http://news.bbc.co.uk/2/hi/africa/7052050.stm

Letters from 2009.
Letters I received in 2006 and 2007 and 2008.
The Blessing Yormie story and other stories from 2007 and 2008.
The Joseph Unuigbe story and 99 other stories from 2006 and 2007.
The AUSTRALIAN LOTTERY story and 99 other stories from 2006.
The Janet Richmond story and 99 other stories from 2005 and 2006.
The Rosemary Beko story and 99 other stories from 2004 and 2005.
Stories about Maryam Abacha, Charles Soludu, Charles Taylor, Mikhail Khodorkovsky and other celebrities.
The 3000+ lotteries I have won.
Hundreds of letters offering me easy work-at-home jobs.
Several letters offering me compensation for the millions I never received.
A few of the phishing letters I have received. They haven't got my personal information yet

You should also have a look at my extensive collection of pictures and fake documents:

checks,
Certificates of Deposit from 19 countries,
Death Certificates from 22 countries,
ID cards and Driver Licenses from 25 countries,
passports from 52 countries, and
lottery winning certificates

I have set up the this website because I am worried for all those who are tempted by the millions of dollars they are offered by the scammers. I hope that my stories will make them realize that it is all lies. Many of the stories contain names of real persons, banks and historic events, and it shows that the scammers will use every trick in the book to get you to pay.

This site is funded by me, and it takes a big effort to keep it up-to-date. You can help me in keeping it alive by making a small donation.

Learn how PayPal works.

Thanks for your support,

Miss Young