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| 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 ... |
|
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 ... |
|
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 your account may be slightly out of date or incomplete ...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) ... |
|
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 ... |
|
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 ... |
|
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 ... |
|
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 |
|
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 ... |
|
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 ... |
|
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 ... |
|
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 |
|
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 |
| - 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
|
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 |
|
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. |
|
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 |
|
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 |
|
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 |
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