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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

En español

Em Português

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.

Updated May 11, 2008

Scammer	Country	Story	Advance fees	Received
Anita Uddeh	Senegal	... $3.750 (Three Million Seven Hundred and fiftyThousand USDollars) ...		3 emails 2 pictures
Linda Godwill	Senegal	... $6.5M(six Million five Hundred Thousand Dollars) ...	460$. for authentication 530$ for swearing 280$ for notary stamping processing fee of 200$	24 emails 2 pictures 1 document
Maureen Wilson	Senegal	... money in a leading bank in Europe ... the amount is $7.3M(Seven Million Three Hundred Thousand Dollars) ...		24 emails 2 pictures
Gladlys George	Côte d'Ivoire	... US$ 10.000.000 dollars ( Ten millon dollars )in a private security company inAbidjan ...	... 350.00 POUNDS(THREE HUNDRED AND FIFTY POUNDS ) ... FOR THE CHANGING OF BENEFICIARY ...	8 emails 1 picture 2 documents
victoria mkpa	Senegal	... $9.7M(Nine Million seven Hundred Thousand Dollars) ...	The Power of Attorney...1.280euros (I sent 1.300) The Anti Drug and Money Clereance Certificate...6.120euros Victoria's Visa,Passport, Travailing documents...200euros Victoria's air ticket...1.400euros + her new air ticket 450euros Victoria's Personal using...450euros( I sent 500) B.T.A. fees...2.000euros but I paid once again so that 4.000euros altogether The giving bail for Victoria...5.000euros.	26+ emails 2 pictures 5 documents
david sakah	Nigeria	... ALL YOUR FUND BEEN APROVED WITHIN THIS MONTH{USD$5.5MILLION DOLLARS} ...	... DHL (2working days) ... TOTAL $576.75 ...	14 emails 3 documents
Khalid Mahmoud 2	Bahrain	... Eighteen Million dollars($18,000,000,00) ...	... Stamp and Authentication ... Nine Hundred and Twenty Pounds Sterling (920.00) ...	26 emails 1 picture 5 documents
Stella Douglas	Côte d'Ivoire	... US$ 15.5M(FIFTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN ...	Two affidavits ... US$1,500 Stampt duties. . . . . . US$ 700 Commissioner of oaths. . : US$800 MY Consultation fee is US$1,000 My professional charge is US$2,500.	12 emails 1 picture 7 documents
Lucia Joseph	Senegal	... US$3,647, 000.00 in one of the prime bank here in Senegal ...		10 emails 1 picture
Sainabou Samba	Gambia	... DEPOSITED 7.5MILLION DOLLAR IN BOX IN SECURITY COMPANY ...	FEES TO THE DIRECTOR BUY TICKET FOR ME PROCESSING FEES FOR MY VISA	34 emails 6 pictures 7 documents

Scammer	Country	Story	Advance fees	Received
MICROSOFT CORPORATION WORD LOTTERY		... lump sums pay of GBP £550,000.00 ( (Five hundred and Fifty Thousand Pounds Sterling)		1 email
BRITISH NATIONAL LOTTERY		... total sum of £253,437.00 in cash ...		1 email
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
SOUTH AFRICA 2010 WORLD CUP LOTTERY		... lump sum pay out of US$2,000,000.00 in cash ...		1 email
FONDATION DE FRANCE	France	... US$1,350,000.00 as charity donations/aid ...		1 email
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
Janifer Love	Côte d'Ivoire	... 9.7 millon dollars in leading bank ...	600 doller's for authentication 250 doller's for notary processing fee is 150 doller's	16 emails 1 picture 2 documents
OMNI CANADIAN HOTEL	Canada	... THE HOTELS NEED A GROUP OF 20 MEN AND WOMAN ...		3 emails 1 picture
anna mandy	Senegal	... $3.5M(Three Million five Hundred Thousand Dollars) ...		4 emails 2 pictures 2 documents
rose odily	Senegal	... $5.7 (Five Million,Seven Hundred Thousand US Dollars) ...	$780 dollars for authentication $500 dollars for swearing $320 dollars for notary processing fee of $270	10 emails 4 pictures 2 documents

The scammers that send these fraud letters are criminals. They want your money, and they use force to get it, if that is necessary. Secret Service has a warning on that here. I found such stories hard to believe until I recently was contacted by a friend. One of his friends, let me call her S, was killed in Lagos, Nigeria when she was trying to help a "dying man", that had contacted her. This is what my friend told me:

It all started about 3 months back she was chatting as all we do in yahoo messenger. I was in Miami that time so we both were chatting. She told me that she is going to Lagos for her modelling show as she was a model working for a TV channel. She started receiving mails from Lagos from a guy names "Garuba". He used to mail her saying that he is a severe cancer patient and needs 1000 dollars for his urgent surgery. S told me that she received at least about 10 mails from him in that month. As she was supposed to go to Lagos she thought that it will be good to help someone who needs operation for a deadly disease like cancer. I remember that i was the only who dropped her to airport when she was leaving for Lagos. Everything was fine for a month. She used to call him once a week and she used to sound very normal.In her last call she told me she have helped him (scammer which she didnt knew ) with 1000 dollars for his surgery, and it was normal. But suddenly he started asking for more and more money, which she refused to give. She mailed me saying that " He abuses her on phone" . I told her to leave Lagos soon.
Afetr that i never talked to her.

I tried to took nigerian police help but they were bribed by those 419 scammers and police didnt took my case. As you suggested me , i contacted the Embassy in Nigeria for S. I got the worst news of my life that she is no more . She was addmitted is the city hospital in Lagos by Nigerian police . The Embassy found news about her. Local doctors said that she passed away after she was brought to hospital. Police are guessing that she was been beaten to death. Doctors are saying that she was raped too. According to DNA reports she was brutally raped by more than 4 mens and beaten to death.

I need you to put this in your site so everyone comes to know that " Even the people who ask for money for there treatment are scammers ". This is the main aim that we need to show people. I f you place this in your site , people will be aware that " Illness is also a reason which scammers are using to spoils any girls live by raping her, and also scamming the money , and everyone gets aware".

The Blessing Yormie story and other stories from 2007.
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.
Letters from this year.
Another 500+ letters I received in 2006 and 2007.
Stories about Maryam Abacha, Charles Soludu, Charles Taylor, Mikhail Khodorkovsky and other celebrities.
The 1000+ 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 13 countries,
Death Certificates from 14 countries,
ID cards and Driver Licenses from 16 countries,
passports from 34 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 through PayPal.

It is also possible to donate through e-gold or to transfer a donation directly to my bank account.

Thanks for your support,

Miss Young