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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 July 20, 2008

Scammer	Country	Story	Advance fees	Received
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
Jane Lama	Senegal	... the amount in question is $9.7 (Nine Million,Seven Hundred Thousand US Dollars). ...	$1,190for authentication $750for swearing $120for notary stamping legal processing fee of $310	9 emails 1 picture 2 documents
Kristy Godwill	Senegal	... The amount left in the account now, in question is $4.3M(Four Million Three Hundred Thousand United States Dollars). ...	$200 US Dollars for authentication $500 US Dollars for swearing $520 US Dollars for notary stamping legal processing fee of $230 US Dollars DHL fees is $100 to $120 APPLICATION FORM FOR (2280 EUROS) 4150 Euros for his travelling expensis	30 emails 2 pictures 5 documents
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

Scammer	Country	Story	Advance fees	Received
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
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
MICROSOFT CORPORATION WORD LOTTERY		... lump sums pay of GBP £550,000.00 ( (Five hundred and Fifty Thousand Pounds Sterling)		1 email
OMNI CANADIAN HOTEL	Canada	... THE HOTELS NEED A GROUP OF 20 MEN AND WOMAN ...		3 emails 1 picture
BRITISH NATIONAL LOTTERY		... total sum of £253,437.00 in cash ...		1 email
Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education	Nigeria	... all my money got stolen at the hotel ...	... send me $3000 so i can return back ...	1 email
Kristy Godwill	Senegal	... The amount left in the account now, in question is $4.3M(Four Million Three Hundred Thousand United States Dollars). ...	$200 US Dollars for authentication $500 US Dollars for swearing $520 US Dollars for notary stamping legal processing fee of $230 US Dollars DHL fees is $100 to $120 APPLICATION FORM FOR (2280 EUROS) 4150 Euros for his travelling expensis	30 emails 2 pictures 5 documents
FONDATION DE FRANCE	France	... US$1,350,000.00 as charity donations/aid ...		1 email
Jane Lama	Senegal	... the amount in question is $9.7 (Nine Million,Seven Hundred Thousand US Dollars). ...	$1,190for authentication $750for swearing $120for notary stamping legal processing fee of $310	9 emails 1 picture 2 documents
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

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

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