| Scammer |
Country |
Story |
Advance fees |
Received |
| Janet Richmond |
USA |
... UESA forth coming Employment programme for
citizens from third world countries ... recommended for the Programme
by me ... |
... each have to part with between 200 to 315 usd ... |
3 emails |
Rosemary Owuson
 |
Senegal |
... my late father ... deposited some amount of money in a leading bank
... |
|
1 email
3 pictures |
Charles C. Soludo
 |
Nigeria |
... your contract payment sum of $14.7 million dollars.... is ready
in a Certified Bank Draft ... |
- $500
- send 1,000 Euro
- USD 2,500 Euro... handling charge
|
8 emails
2 pictures
4 documents |
Sucess Amed
 |
Senegal |
... $5.7(Five Million Seven Hundred Thousand USDollars). ... help me
transfer this money to your account ... |
- 1050 Euros for authentication of the power of attorney,
- 600 Euros for swearing of the affidavit of oath at the federal
high court here before it becomes valid,
- 100 Euros for notary stamping at the notary office (before it will
go out from Senegal here) and my
- legal processing fee of 220 Euros
|
25 emails
1 picture
4 documents |
Grace Koki
 |
Côte d'Ivoire |
... $10.5M(Ten Million Five hundred Thousand Dollars) ... You
as the new beneficiary of this fund ... |
|
3 emails |
| Lev Bondal |
Russia |
... US$50Million ... I have reposed my confidence in you ... |
|
1 email |
Hassan Mohammed
 |
U.A.E |
... I have only about a few months to live ... eighteen milion US dolls
... I will want you to secure and dispatch to charity organizations ... |
... shipment fees of ?2750 ... |
5 emails
6 pictures
2 documents |
| Paypal |
 |
... your PayPal account information needs to be updated ... update
your records in maximum 72 hours ... confirm your Billing
Information ... you will now be taken through
a series of identity verification pages ... require some specific
information from you ... |
|
29 emails |
| Scotia Bank |
|
... Due to a recent security breach in the Scotia Bank ™ computer systems,
we are asking all customers to immediately update with the link below
... |
|
1 email |
| TCF Bank |
|
... please update your account
info ... |
|
1 email |
| Visa |
|
... activate your card and create your personal password ... |
|
1 email |
| Washington Mutual |
|
... we require an update of your account from you in order to provide
you with secure service ... |
|
2 emails |
| Wells Fargo |
|
... your account may be slightly out of date or incomplete ... |
|
5 emails |
| Usman Bello |
Nigeria |
... Seventy Five Million United States Dollars ($75M) ... You will be
required to travel to Europe to claim the funds ... |
|
1 email |
Andrew Bailey
 |
UK |
... eight million three hundred and fifty thousand united states dollars
... I will simply nominate you as the next of kin and have them release
the deposit to you ... |
|
1 email |
Helen Benson
 |
UK |
... your money (USD6.5M) ... |
- IF I SEND HER 700 DOLLARS SHE WIL
FEDX ME SOME GOLD TO SELL
- SENT THE SUM OF $3000 DOLLARS ENABLE THE ATTORNEY GENERAL TO
GET THOSE REQUIRED LEGAL DOCUMENTS
- $3,000 to balance us for shipment
- send the said amount $10.500
|
11 emails
2 chats
5 documents
16 pictures |
| Emme Harry |
Benin |
... $18.1 million ... I am contacting
you for an assistance to claim the funds ... |
|
4 emails |
| William Paul |
Spain |
... At my disposal is the sum of (21 Million)Twenty-one million United
States Dollars... I am really contacting you because I am in need of someone
who will assist me in investing in your country with this fund. ... |
... i need only 4400 euros from you ... |
5 emails |
| Obat Oil |
Nigeria |
... I want to know if you will like to work from home ... offering 5%
of the payment received ... |
|
1 email |
Angela Milan
 |
Côte d'Ivoire |
... huit millions de Dollars américains (8 000 000 $ américains) ... |
... 2850 euros, somme qu'elle me demande de payer ... |
2 emails
2 documents |
Green card lottery
 |
USA |
... You have been selected as one of the lucky winners on ... USA national
visa/green card immigration program. ... |
... Clearance / acceptance fees of ($649.67) / ($849.67) ... |
1 email |
Hanson Churchill
 |
Côte d'Ivoire |
... seek your assistance to transfer our cash of Thirteen million eight
hundred thousand dollars ($13,800,000) ... |
|
2 emails
3 documents |
Charles Soludo
 |
Nigeria |
... payment US$8.300,000.00 (Eight Million Three Hundred Thousand United
States Dollars Only) into your nominated bank account .. |
... pay the $650 immidiately ... |
6 emails |
Mariam Toure
 |
Côte d'Ivoire |
... DÓLARES de US$12,5 millón ... Él me dijo entrar en contacto
con a un socio extranjero en un país de mi opción para ayudarme a transferir
el dinero en ultramar para las inversiones. ... |
|
9 emails
2 documents
1 picture |
Anderson & Rose David
 |
Côte d'Ivoire |
... my father died 2 years ago in a gold mine in MENDE, Republic
of Serria Leone . He was into legal gold minning,he has succeded
in saving $28 millions dollars ... |
|
2 emails
3 pictures |
Mary Bakuma
 |
Côte d'Ivoire |
... Fifteen Million five hundred thousand united states dollars. ...
transfer it into your personal account ... |
... 2,250 Euro which is the legalisation fee ... |
6 emails
5 documents
2 pictures |
Nenita Villaran
 |
Philippines |
... giving you three million dollars($3 million dollars )cash ... |
... FIVE HUNDRED AND FIFTY 550 EUROS ONLY
ADMINISTRATIVEPROCESSING FEES ... |
9 emails
3 pictures
2 documents |
Rosemarie Leo
 |
Côte d'Ivoire |
... we deposited the sum of $9Million ... I decided to donate this fund
to church or better still a Christian individual ... I shall give you
the contact of the Finance/bank ... |
|
5 emails
2 pictures
1 document |
| CCA [Centre for Contemporary Art] |
Japan |
... We officially seek your partnership ... paying you 10% on every
transaction. ... $540,000 yearly |
|
18 emails
1 document
1 voicemail |
| beckybrad7 |
Nigeria |
... he ran away with all my money ... |
... just $350 ... |
1 chat |
| Sarah Williams |
Nigeria |
... the hotel manager has seized my passport. if i dont pay up the bill,
i cant get out of here ... |
|
1 email |
Jannifer Kekou
 |
Côte d'Ivoire |
... a sum of $10.5 million US DOLLARS ... I want you to assist me in
clearing this fund into your account ... |
|
8 emails
2 pictures
2 documents |
| Euro Afro American Lottery |
 |
... You won US$820,000.00 (Eighty Hundred and Twenty Thousand United
States Dollars.... |
... 1000 dollars for account opening ... |
1+ emails
1 document |
| Euro Afro American Lottery |
|
... You have therefore been approved to claim a total sum of US$820,000.00
... |
- (1) NotarizationStamp Duty Fees US$280.00
- (2) Funds Legalisations & Validation US$355.00
- $355... insurance coverage
|
5 emails
2 documents |
Moussa Ekoly
 |
BURKINA FASO |
... there is nobody left behind to claim the fund of Dr. George Brumley
as his next of kin that
was why I contacted you ... |
|
1 email
2 documents |
Doncan Smith
|
USA |
... Our independent donors will finance all round flight tickets, feeding
and accommodation throughout the conference in the United States for all
participants ... |
... each
group of ten participants will make a deposit of $ 300 USD each member
$3000USD ... |
9 emails
3 documents |
Joy Koffi
 |
Côte d'Ivoire |
... I have Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00)
... I will require your assistance ... |
|
1 email |
| Jean Paul Levillier |
Côte d'Ivoire |
... Nous voulons bien que vous soyez notre fournisseur pour les articles
que vous commercialisez ... |
|
9 emails
2 documents |
Roseline Coulibaly
 |
Côte d'Ivoire |
... je suis herritier de 6.5millions dollars que mon pere y a depose
... |
|
3 emails
3 pictures
1 document |
Ibrahim Mousa
 |
BURKINA FASO |
... We discovered an abandoned sum of $30M(THIRTY Million United states
Dollars)
... we now seek your permission to have you stand as a next of kin to
the deceased ... |
- procedure Fee of $3,310.00
- six good wrist watches to enable us talk to the minister
|
24 emails
6 documents
1 picture |
Stella Sigcau
 |
South Africa |
... your assistance in standing as a beneficiary to the sum of US30.5M
Thirty Million, Five Hundred Thousand United States Dollars Only) ... |
|
1 email |
| Lotto International NL |
|
... you have therefore been approved for
a lump sum pay out of US$1,500,000.00 ... |
|
2 emails
1 document |
| European Union
International Lottery |
|
... You have therefore been approved
for a lump sum pay of 1,500,000.00 euros ... |
- processing/documentation & transfer charges totally amounted
1,818 euros
- Prize claims Certificate ... 5,584 euro ...
|
6 emails
6 documents |
| Susan A Williams |
Nigeria |
... When my late husband was alive he deposited the sum of$11.5 million
(Elevenmillion.fivehundered thousand U.S.Dollars) in the Bank. ...I will
also issue you a letter of a authority that will empower you as the original-beneficiary
of this fund ... |
... us$450. In preparation of this Document |
10 emails |
Saral Madu
 |
Côte d'Ivoire |
... Seven million five hundred thousand United State Dollars.USD
($7,500,000) ... i am willing to offer you 15% of the total sum ... |
|
1 email |
Rose Johnson Yormie
 |
Senegal |
... My father of blessed memory deposited the sum of US$7, 800, 000.00
in Bank with my name as the next of kin. ... assist me for the transfer
and investment of the fund... |
(i) COST OF POWER OF ATTORNEY AND LEGALIZATION FEE = (1,350.00 Euro)
(ii) COST OF AFFIDAVITT OF OATH AND NOTARIZATION FEE = (1,150 EURO)
(iii) STAMP DUTIES = (50 Euro) |
4 emails
1 document |
| MICROSOFT CORPORATION WORD LOTTERY |
|
... lump sums pay of GBP
£550,000.00 ( (Five hundred
and Fifty Thousand Pounds Sterling) |
|
1 email |
| Jan Charles Taylor, Harris Blessing, Charles Soludo |
Nigeria |
- $35,000,000.00 ... I URGENTLY NEED YOUR ASSISTANCE
- we want to transfer to overseas (US$ 152,000.000.00 USD) ... this
money can only be approved to any foreigner
- your outstanding contract payment is USD $14.7 Million dollars ...
will be delivered to your doorstep
|
|
3 emails |
Olusegun Obasanjo
 |
Nigeria |
... contact my office directly for your immediate payment ... |
... sum of $1,920.00 ... for the registeration of your transfer ... |
1 fax
1 email |
Nenita Villaran
|
Philippines |
... I inherited a total sum of 19.3 million dollars
... help me contact the security company and introduce
yourself as my bussiness partner ... |
|
5 emails
3 documents |
Charles C. Soludo
|
Nigeria |
... transfer $25million US Dollar to your account
... |
- send minimum of 7,000 euro for opening of the account ... 6,000
euro for handling charges
- Administrative charges of 10,500.00 euros
|
5 emails
1 picture |
Judith and David Makoulou
 |
Benin |
Before the death of our father, he used my name as the beneficiary/owner
to deposit some huge amount of money WHICH VALUED AT $9MILLION UNITED
STATE DOLLARS ... |
- $950 DOLLARS ... FOR THE LEGALIZATION OF THE AGREEMENT
- legalization fee wich is $9500 dollars
- LEGAL CONSULTATION FEES OF US$650
- CONSULTATION FEES OF ($500.00)
|
74 emails
6 documents |
| CAMPAIGN FOR DISASTER VICTIMS FOUNDATION |
Nigeria |
WE RELY ON YOUR CONTRIBUTION FOR THE BETTERMENT OF HUMANITY |
|
1 email |
Arkadiy Makarov
 |
Russia |
... (US$84MILLION) EIGHTY FOUR MILLION UNITED STATES DOLLARS
... ASSIST ME TO RE-PROFILE THE FUNDS ... |
|
15 emails
4 documents
1 chat |
| Dr. Ernest Ebi |
Nigeria |
... TRANSFER OF YOUR OUTSTANDING FUND OF TEN MILLION ... |
... one thousand pound sterling, fee for the certificates
... |
4 emails
1 document |
Bala Tomson
 |
BURKINA FASO |
... abandoned sum of $ 15 million U.S.A dollars ... release the money
to you as the next of kin ... |
|
7 emails
1 picture |
Gladis Christian
 |
Senegal |
... us4.5M)Four million five hundred thousand U.S Dollars
only. This amount was deposited by my late father... you will Stand on
my behalf as the beneficiary ... |
|
8 emails
1 picture |
UESA
 |
USA |
I welcome you to UESA Employment Programmes ... |
- processing fee is $200 USD
- extra fee of $115 US
|
1 email
1 document |
| Barrister Terry Denson |
UK |
... I seek your consent to present you as the next of kin
to my deceased since you are from the same country and also you bears
the same surname so that the proceeds of this account valued at us$27.5
million dollars can be paid to you ... |
... ($1,200) DOLLARS,ACTIVIATION FEE'S. |
11 emails
x phonecalls
2 documents |
| Barrister Komivi Aklom |
Togo |
... I have contacted you to assist in repatriating the fund
valued at US$10,500,000.00 left behind by my client ... |
... Total amount Due to foward to you office is 4.189(
australien currency) |
8+ emails |
Liz Benson
 |
Côte d'Ivoire |
... transfer the funds ($6.5 million US dollars) to your
destination bank account ... |
... cost of these Certificates, and that will cost YOU
the sum of US$3,850.00 dollars ... |
2 emails
2 pictures
4 documents |
| Larisa Nitskaya |
Russia |
... THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO
HUNDRED AND SIXTEEN MILLION DOLLARS (USD$216,000,000.00) AND YOU WILL
BE PAID 0.5% FOR YOUR MANAGEMENT SERVICES. ... |
|
1 email |
Charles Taylor
 |
Nigeria |
... my family last hope money of $115,000,000M TO TRANSFER
to any foreign trusted person who will help me ... |
|
1 fax |
Charles Soludo
 |
Nigeria |
... I AM IN SEARCH OF A FRIEND TO UPDATE ME ON HOW TO CHAT
WITH MSN ... |
|
6 emails |
Mrs Judith Isaac
 |
Togo |
... deposit of USD $32Million ... this client died ...My
contacting you hence is to allow your particulars to be forwarded to this
institution as the family business partner and next of Kin to our deceased
customer for the purpose of benefitting the content of the account |
- Account Re-activation fee of 1,250 Euros
- will cost us some money about (400.00 EURO)
- opening of account fee ... $650.50
- USD 1,780.00) ... AS OUR LEGAL FEE AND YOUR CONSULTANT FEE
- Cash Payment Office ... $3,800.00
|
55 emails
2 documents
2 pictures |
| Prince Yobo William |
Nigeria |
I am the first son of His Royal Majesty Pepple Y. William,
the traditional ruler of Bonny province in the Oil rich area of Rivers
state in Nigeria. I am making this contact to you in respect of USD 45,000,000.00,
which I inherited from my late father. |
|
1 email |
William Yobo
 |
Nigeria |
I am the first son of His Royal Majesty Pepple Y. William ... he willed
the sum of USD45, 000,000.00 ... I need someone who will claim the fund |
|
7 emails
1 document
2 pictures
1 phonecall |
Marbel Adel
 |
Côte d'Ivoire |
... 12.500,000 US DOLLARS (twelve. five) MILLION USA DOLLARS)kept
in a security company ... I want you to assist me in clearing this box |
|
5 emails
4 documents
1 picture |
Munirat Fatima Abacha
 |
Nigeria |
... my Husband has Eighteen million and six hundred
thousand United States Dollars(US$18.6 million) cash
... your assistance is needed to transfer this fund |
... processing fee of $1790 |
16 emails
4 documents
2 pictures
1 website
|
| - various - |
Paraguay |
... new partner from paraguay.
... my secretary in Republic of Benin ... ask him to send you the
total of $800.000.00 which i kept for your compensation |
|
20 emails |
| Cornnel Wilson |
Spain |
... you have an item for sale |
... the excess funds i will you to wire the funds today |
9 emails
1 document |
Grace Ventures |
Nigeria |
CAN YOU SUPPLY ... A VERY GOOD PRICE. ... NEEDED BY THE MINISTRY |
(1) LEGAL FEE : US$10,500
(2) DOCUMENTATION US$20,100
(3) NOTARIZATION FEE FROM FEDERAL MINISTRY OF JUSTICE US$10,440 |
11 emails
7 documents
15+ phonecalls |
| Desmond Aku |
Nigeria |
US$23.5M as the over invoiced sum. ... transfer this money into your
account |
|
3 emails |
| Gary Straw |
U.A.E |
Before I became ill, I kept $10.5 Million ... help me collect the deposit |
|
4 emails
2 documents |
| Dan Danjuma |
Nigeria |
abandoned Sum of US$14.8Million ... look for a trusted foreign partner
who can stand in as the next of kin to the deceased and claim this money |
payment of US$2,500 ... necessary documents |
4 emails
7 documents
1 website |
Ben Zuma
 |
South Africa |
($21,000,000).TWENTY ONE MILLION U.S DOLLARS . ... this money can only
be approved to a foreigner who will present himself as the next of kin |
|
3 emails
1 document |
CHARLES C. SOLUDO
|
Nigeria |
your
outstanding contract payment is
- us$14.7
million dollars
- $10.million dollars
- (Ten Million,
Five Hundred Thousand United States Dollars).
- USD$7,000,000.00
- $15.7 million dollars
- US$25,700 000
- us$6million dollars
- US$15.5M
- $15.7 million dollars
- us $10,000,000.00
|
|
11 emails
1 picture |
| Lotto nl |
|
you have been chosen to receive ?1, 000, 000, 00 |
legal charges (€ 550) |
6 emails
1 document |
Sandra James
 |
Netherlands |
I AM WILLING TO DONATE THE SUM OF $7.5M U.S DOLLARS ... FOR THE TRANSFER
OF THE MONEY IN YOUR NAME |
|
2 emails
1 picture |
| Irish Lottery |
|
CONGRATULATIONS!!!
You have therefore been approved to claim a total sum of 245,400:00GBP |
Courier charges 155.00 Pounds
Administrative 100.00 Pounds
Insurance 115.00 Pounds
TOTAL 370.00 Pounds |
11 emails |
| Australian International
Lottery |
|
CONGRATULATIONS !
You here by have been approved a lump sum pay of US$200,000.00 |
- processing fee of €700
- DHL despatching fee to your country will cost only €420
- noterisation fee is €840
- attorney service charge €890
- $2,700 ... transfer charge
- $670 fluctuation marginal different
- stamp duty fee of $1,315
- PIN CODE ... WILL ONLY COST YOU 910 BRITISH POUNDS
- RE-TRANSFER FEE OF $US2,395
- US$1,250 ... 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
|
219 emails
2 documents |
Susan Uwaoma
 |
Côte d'Ivoire |
... (USD$6.700,000) left in one of the leading security company here
in Abidjan ... i contacted you to help me to claim this money ... |
TWO THOUSAND FIVE HUNDRED U.S DOLLARS $2,500 SECURITY CHARGES. |
33 emails
3 documents
1 picture |
Marian Justice Kadi
 |
Nigeria |
A lawyer contacts me and tells me a late reletive of mine and all occupants
of the car lost there lives in a car accident.
She wants to present me as the next of kin. She was the lawyer to my late
reletive " Mr. Morris " a wealthy oil merchant. |
- you will send me ten thansand dollars
- out of fund here ... $200
- send the #5000
- PAY THE$18,000
- extra 7,000
- pay the $12000
|
33+ emails
14 documents |
Salim Ibrahim
|
U.A.E |
I have only about a few months to live ... cash deposit of (Twenty million
five hundred thousand u.s dollars) .... I will want you to help me collect
this consignment and dispatch it to charity organizations. |
|
5+ emails
3 pictures
2 documents |
| Ali Ibrahim |
Iraq |
I am seeking your assistance to evacuate the sum of (US$8.523 Million
Dollars) |
|
2 emails |
Lambert Coleman
 |
UK |
... THE TRUE BENEFICIARY OF THE GBP 26 MILLION POUNDS |
|
9+ emails
1 document |
Charles Soludo
|
Nigeria |
SOME ONE CHANGE YOUR BANK ACCOUNT INFORMATIONS FOR THE RELEASE OF $7.5MILLION |
- BLUE PRINT IS USE TO MAKE TRANSFER AND IT ONLY COST $350
- DHL FEES AND THE INSURANCE COVAREGE ...WILL COST YOU ONLY $750.
|
19 emails |
Aicha Malik
 |
Côte d'Ivoire |
My father was a highly reputable business magnet ... he has the sum
of nine million,United State Dollars ... I want an a partner overseas
where I can transfer this funds |
|
3 emails
4 pictures |
| Douglas Komo |
South Africa |
your share of the sum will be 25% of the $45.560 million ... |
|
4 emails |
| Thaddeus Koffi |
Togo |
I therefore seek your consent to present you as the Next of Kin to theDeceased
since you are at an advantage, bearing the same surname ... $8.5M can
be paid to you |
- consultation and moblisation fee of £840,00
- £1500
- £2000 (Death Certificate)
|
17+ emails
4 documents |
Juliet Weah
 |
Senegal |
My father of blessed memory deposited the sum of US$7,900, 000.00(7.9million
us dollar) in a Bank |
|
2 emails
2 pictures |
Tina Camara
|
Côte d'Ivoire |
MY FATHER WAS A VERY RICH COCOA MERCHANT ... HE KEPT A SUM OF US$16,500,000 |
|
3 emails
3 pictures
1 document |
| Patricia Amachina |
Côte d'Ivoire |
My father was a very wealthy Timber Dealers and cocoa merchant ... he
has the sum of US$ 2,500,000 left in a suspense account |
|
3 emails
2 documents |
| Oslo Lottery |
|
You have therefore been approved for a lump sum pay out of US$1,950,000.00
in cash |
(1) BANK HANDLING CHARGES US$ 1,225.00
(2) BANK COMMISSION AND TAXES US$ 550.00
TOTAL CHARGES US$ 1,775.00 |
4 emails
2 documents |
| Patricia Lamotte |
Iraq |
I am making arrangements regarding the movement of the cash to you
... |
... non-inspection certificate, which allows your shipment pass through
customs without checks. He demands to be paid £4,000 (pounds) ... |
10 emails |
GLORY JOHNSON
|
Senegal |
My late father Dr Tunde Dion was ... the personal advicer to the former
head of state before the rebels attacked our house one early morning killing
my mother and my father.... |
... obtaining the documents including our service fee is 2,120 Us Dollar |
31 emails
3 documents
2 pictures |
| Garuba Usman |
BURKINA FASO |
...a very huge sum of money belonging to the deceased person, ... The
amount involved is USD$20.5M ... you will be entitled to 30% of the total
sum |
|
8 emails |
Joe Milton
 |
UK |
"This man had died and had left behind some kind of fortune" |
|
some emails
3 documents |
Loveth Yormie
 |
Senegal |
... My father of blessed memory deposited the sum of US$10,700, 000.00
in a Bank ... assist me for the transfer and investment of the fund ... |
...cost of obtaining the documents including our service fee is 3,120
Euro ... |
7 emails
1 picture |
| Barrister Edward Joshua |
Nigeria |
... I now seek your consent to present you as the next of kin of my
deceased client since you have the same last name so that the proceeds
of his account (US$10.8million) can be paid to you. |
... three document will cost us $3,200 |
21 emails
|
