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Here are some stories from fellow scambaiters:
| Scammer | Country | Story | Throphy | Status |
mariam kahn![]() |
Senegal |
... assisting me transfer my 4.5 million dollars deposited by my late father ... | ONGOING |
|
ROSEMARY
MBADINUJU ROBERT ![]() |
![]() Nigeria |
... I HAVE IN MY BANK ACCOUNT THE SUM OF FOUR MILLION UNITED STATES DOLLARS... I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE BANK ACCOUNT ... | ![]() |
ONGOING |
This overview shows my ongoing cases. You can read the complete story for the closed cases here.
| Scammer | Country | Story | Advance fees | Status |
Earl Spencer![]() |
U.K. |
... late George Brumley made you one of the beneficiaries of his estate. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00 )to you ... |
... 5% OF THE TOTAL SUM WHICH WILL BE REGARDED AS LEGAL CHARGES ... | ONGOING |
Alimat Hassan![]() |
![]() Côte d'Ivoire |
... $5.5 (five Million Five Hundred Thousand dollars) ... | ONGOING |
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Suha Arafat ![]() |
France |
I am Mrs. SUHA ARAFAT, wife of late Palestinian leader YASSER ARAFAT ... The sum of USD$21M ... is deposited with a Banking Securities and Financial firm in Europe.I shall be grateful if you can help me retrieve this fund into any bank account nominated by you ... | ONGOING |
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Koffi Koko |
![]() Ghana |
Two years ago, my client, his wife And their child were involved in a car Accident along sagbama express road. All occupants of the vehicle unfortunately lost there lives. | ONGOING |
|
| EURO AMERICAN LOTTERY | You have therefore been approved for a lump sum pay out of GBP 1,000,000.00 POUNDS in cash ... | ONGOING |
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Amak Adams |
Senegal |
... iam having a Refugee Statues ... i Must sarch for a forigner whom will be my Co benefficiary ... | ONGOING |
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Kevin Bello |
![]() Nigeria |
... my client, his wife and their three Children were involved in a fatal car Accident along Sagamu Express Road ... | ONGOING |
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| PAUL MENSAH | U.K. |
TODAY I CONTACTED THE SECURITY COMPANY IN AMSTERDAM WHERE THE CARTONS CONTAINING THE US$21 MILLION ARE KEPT ... | DEMURRAGE CHARGES FOR THE COLLECTION OF THE THREE CARTONS IS 19,000 EUROS | ONGOING |
Prince Kobani |
![]() Ghana |
I will offer you 30% which is about $885,000:00 ... for the assistance you will render, hope is ok by you. | ONGOING |
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| Veronica Border | ![]() Nigeria |
I would need your particulars to enable me prepare a documents which will authenticate that the Consignment belongs to you as the next of kin to MR.LEE J.KIM and to enable you claim the money. | ONGOING |
|
Desmond Parker |
![]() Nigeria |
... I WAS THE PERSONAL ASSISTANT TO TAYLOR ON FINANCIAL MATTERS WHEN HE WAS IN POWER AS THE PRESIDENT OF THE WEST AFRICAN COUNTRY OF LIBERIA ... | ONGOING |
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| Richard Duke | U.K. |
We have received your contract payment approval from our ordering Customer Service in the Central Bank of Nigeria for the further credit to your bank account... | ONGOING |
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barrister patrick Duffy |
![]() Nigeria |
... transfer of a huge sum. of money from a deceased ... who died on a plane crash ... I now seek your permission to have you stand as a next-of-kin to the deceased ... | ONGOING |
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| JOY AND KEVIN WILLIAMS | ![]() Côte d'Ivoire |
... MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT ... HE WAS POISONED TO DEATH ... SUM OF US$1,000 000... LEFT IN A LOCAL BANK... | ONGOING |
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| GLOBAL NET SWEEPSTAKE | ... You have therefore been approved for a lump sum payout of US$300,204.00 ... | ONGOING |
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