Stories - batch 2
Miss Young

I receive many fraud letters, claiming that I won the lottery, or offering me millions of dollars if I help them to move the money. I answer some of them, and you can see the answers in the stories below. The stories also include pictures, fake documents, fake banks and voicemails.

People also send me their stories, and some of them are published here to warn others against this socalled "advance fee fraud". Note that all personal information has been removed or modified to secure their anonymity.

Miss Young

xxx
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. ...
  • official costs of US$5,800.00 dollars
  • legal fees of US$500.00 dollars
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

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