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Meus amigos Nigerianos por correspondência.

Você já recebeu um e-mail de um estranho na Nigéria prometendo-lhe milhões de dólares? -- Você deve simplesmente apagá-lo, porque ele é um pacote de mentiras.

No entanto, algumas pessoas respondem estes E.mails e logo descobrem que precisam pagar alguma taxa, a fim de obter os tais milhões. Pedem seguidamente a segunda taxa, e a terceira ... etc... etc... Ninguém nunca recebeu os tais milhões, mas muitos têm perdido muito dinheiro, e algumas pessoas têm até sido assassinadas.

Este chamado "Advance Fee Fraud" (Taxa Antecipada de Fraude), tornou-se uma indústria na Nigéria, e os países vizinhos. Outro nome comum é "fraude 419" depois do Artigo 419 do Código Penal nigeriano, um Artigo específico que proíbe este tipo de crime.

Este tipo de fraude é difícil de combater, mas pelo menos podemos nos divertir um pouco, em fazer os criminosos utilizarem seu tempo em vão. Isso é chamado "scambaiting". (que em Português quer dizer:"Isca para Pessoas mal Intencionadas).

Se você é um novo adepto deste desporto, vou recomendar a você dar uma olhada nos Links desta Página.

Divirta-se,

Miss Young

In english

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Abaixo você encontrará uma visão geral das minhas últimas notícias, e um top 10 das mais populares histórias.

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