Stories - batch 3
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

Scammer Country Story Advance fees
Received
AUSTRALIAN LOTTERY lottery ... You here by have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash ...
  • TOTAL FEE SUM OF US$980.00
  • TRANSFER CHARGE. ...ONE THOUSAND SEVEN HUNDRED AND NINETY UNITED STATE DOLLARS ($2,490.00) US DOLLARS
9 emails
8 documents
Wuxi Wanli Chemical China flag
China
... you will receive 10% of whatever amount you clear for the company ... 3 false checks: $120,000, $85,000 and $82,000
46 emails
3 documents
LAURE GUIE
Laure
Ivorycoast flag
Côte d'Ivoire
... Le montant  heritée s'eleve à 2.300.000 £ ...
  • ANTI TERRORISM CLEARANCE CERTIFICATE   les frais d'obtention du document s'elevent a 1150 US DOLLARS
  • 350 $ pour l'obtention du ANTI CLEARANCE CERTIFICATE
  • 1500 A 2000 $ AFIN QUIL PUISSE LIBERER LES DOCUMENTS .
  • les frais de lhotel qui sont de 1500 $ DOLLARS
  • 1000 $ ... liberer le testament original
  • 1000 euros pour liberer le testament . 
61 emails
1 picture
7 documents
Aisha Harry
Aisha
Mali
Mali
... $7.5M(Seven Million Five Hundred Thousand Dollars) ...  
3 emails
1 picture
Michael Chetam Ivorycoast flag
Côte d'Ivoire
... USD $15 MILLION FIFTEEN MILLION U.S DOLLARS ...  
4 emails
2 documents
EFCC Nigeria
Nigeria
... send me a check $8000 ... ... send 3000 Euro by Western Union ...
1 email
3 pictures
2 documents
Rama Dogba
Rama
Ivorycoast flag
Côte d'Ivoire
... $6.5M(six Million five Hundred Thousand Dollars) ...  
6 emails
1 picture
BMW LOTTERY lottery ... you have been selected as a winner for a cash prize of £450,000.00 ... ... Any charges or what so every given to you by the courier company will be your expenses ...
2 emails
Nenita Villaran
Nenita
Ivorycoast flag
Côte d'Ivoire
... I inherited a total sum of 20 million dollars from my late husband ...  
10 emails
2 documents
Rose Mpka
Rose
senegal
Senegal
... the amount in question is $9.7M (Nine Million seven Hundred Thousand Dollars). ...  
3 emails
2 pictures
Drice Doris Leroy
Drice
Ivorycoast flag
Côte d'Ivoire
... money inside the trunk box 16 Million Dollars ...  
11 emails
5 pictures
2 documents
youth welfare organization usa
USA
... go ahead and make up your hotel reservation ...
  • 285 Euros to make non-terrorist certificate
  • 600Euros as legal fee
  • 910Euros as cargo charges
  • 210Euros, ... Insurance
  • 600USD for the Diplomate
  • 560USD without which my package can not be forwarded
  • another 600USD as his legal fee

2 emails
1 picture
2 documents
1 website

Amadi Bethel
Bethel
Nigeria
Nigeria
... US$14.8m (Fourteen Million, Eight Hundred Thousand United States Dollars) belonging to one of our foreign customer (Engr. Idris  Hussein) who died... ... CLEARANCE FEE OF FIVE HUNDRED AND FIFTY UNITED STATES DOLLARS NINTY CENT ($550.90). ...
30 emails
5 documents
2 websites
2 pictures
Donald Kaberuka
Kaberuka
Nigeria
Nigeria
... Release of Us$20.7 million ... ... you are required to pay the cost of normalisation and transfer access code... euro 1,350 ...
3 emails
1 document
Lisa Mbeki
Lisa
senegal
Senegal
... $3.7(Three Million Seven Hundred Thousand US Dollars). ... help me transfer this money to your account ...  
3 emails
3 pictures
TOYOTA INTERNATIONAL LOTTO lottery ... 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
MATILDA KOFFI
Matilda
Ivorycoast flag
Côte d'Ivoire
... MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 2.5 MILLION AMERICAN DOLLARS ...  
3 emails
1 picture
6 documents
Mireille
Mireille
Ivorycoast flag
Côte d'Ivoire
... kisssssssssssss MIREILLE ...  
11 emails
1 document
5 pictures
MICRO/STAAT PROMO INT lottery ... pay out of US$1,000,000,00 (One Million United States Dollars) ...  
2 emails
Anita Jennifer Agomoh
Anita
Ivorycoast flag
Côte d'Ivoire
... twelve Million,Five Hundred Thousand United State Dollars. USD($12.500,000) left in one of the private security/finances trust services house ...
  • charges requested is €6,500 Euro
  • you will send to this account is €3,600 euro.
6 emails
1 picture
1 document
Gloria Reggan
Gloria
usa
USA
... help supervise  EAGEAP forth coming Employment programme for citizens from third world ...  
2 emails
1 picture
Hajiah Mariam Sanni Abacha
Mariam Abacha
Nigeria
Nigeria
... I currently have the sum of Sixty-Five Million United States Dollars (US$65,000,000:00) cash ... ... you have to give them the required amount ($13,200.00), as that will be used to clear the consignments ...
3 emails
3 documents
3 pictures
Chelsey Cooper
Chelsey
usa
USA
... forth coming youth combined conferences taking place in the U.S.A on till October 21st -24th,2006 ...
  • application processing fee is 150 Euro per
    applicant and it is non refundable.
  • extra fee of  75 Euro
3 emails
1 picture
Faith Abidi
Faith
senegal
Senegal
... my name as the next of kin,the amount in question is $3.7M(Three  Million Seven Hundred Thousand US Dollars) ...  
5 emails
2 pictures
Janet Johnson
Janet
senegal
Senegal
... US$6, 500, 000.00 in Bank with my name as the next of kin ...  
3 emails
2 pictures
Nadege Azi
Ivorycoast flag
Côte d'Ivoire
... 6,000,000 US$ ... ... LA SOMME DE 650 EUROS ...
2 emails
2 pictures
4 documents
Praise Uwaoma
Praise
Ivorycoast flag
Côte d'Ivoire
... When my late husband was alive he secured $15Million ... ... Official Affidavit Clearance Charges of $2,600 ...
8 emails
2 pictures
1 document
Oliver Tedji
Oliver
Togo
Togo
... $6.1million.This fund was left behind in a Financial house(bank) by your deceased relative ... ... reactivation procedures to enable the funtionalbility of the bank account... $1,850 ...
12 emails
7 documents
Susan Bien
Susan
Ivorycoast flag
Costa de Marfil
... La suma  de dinero es $4,500,000,( cuatro millones de cinco cientos miles dólares) ...  
1 email
2 documents
2 pictures
Mary Claybourne
Mary
usa
USA
... EAGEAP  forth coming Employment programme for citizens from third world countries ...
  • Application processing fee for each applicant is $ 200 USD
  • UN Emergency traveling certificate application processing fee is $115 USD
6 emails
1 document
YOUTH CONFERENCE ON CHILD LABOR usa
USA
... We are inviting youths, individuals, members of civil society and representatives from governments and non-governmental organizations to explore this sites of our this year Child Labour Coalition .. ... 5 a 10 members and each one have to pay 150 Euros for registration fee ...
6 emails
1 invitation
Marbel Sely
Marbel
senegal
Senegal
... $9.7M(Nine Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account ...  
2 emails
1 picture
DIVERSITY IMMIGRATION Liberty usa
USA
... You have been selected as one of the lucky winners on our internet screening machine,online DIVERSITY-2006-2007 USA national visa/green card immigration program. ... ... A clearance/acceptance fees payment
($649.67)/($849.67) ...
3 emails
COCA COLA COMPANY lottery ... your winning of £1,000,000.00 (One Million Great British Pounds) released for payment to you ...
  • Courier/charges .............£150
  • Adm & Handling .........£75
  • Insurance ................... £125
  • Total Delivery sum...... £350 [649.926 USD]
3 emails
STAATSLOTERIJ lottery ... you have emerged a winner of one million
euros (1,000,000.00)Euros ...
 
2 emails
1 document
Fahd Lotto lottery ... winner of the 2006 Fahd Lotto International Prize Award ... $845,000 ...
  • the entire payment is 50,000 rupees
  • Administartive fee of 650 Pounds
  • send 260 pounds through western union
  • transfer fees also sir.. that is 1,320 rupees
  • appliction fee sir ... 500 GB pounds
  • 650 gb Pound to the Cashier
  • approximately 80,000 rupees
6 chats
6 documents
Gladys Moniba
gladys
senegal
Senegal
... My father of blessed memory deposited the sum of US$9, 700, 000.00 ...  
2 emails
1 picture
EAGEAP
Ann
usa
USA
...
European American Global Employment Aid Programme serves as an umbrella for coordinating all works for less privileged and disaster assistance. ...
... an Applicant without travelling passport will forward a non-refundable total payment of $315USD ...
1 website
katerine jerome niru
katerine
senegal
Senegal
... he deposited some amount of money in a leading bank in  UK he used my name as the next of kin,the amount in question is $8.7(Eight Million Seven Hundred Thousand US Dollars). ...  
2 emails
2 pictures
Wilson Lewis South Africa flag
South Africa
... My late client was an influential wealthy businessman, an Gold magnet here in South Africa and he left behind a deposit of Twenty Five Million, Two Hundred Thousand United States Dollars($25,200,000.00usd) ...  
7 emails
3 documents
Sarah Leonal Ivorycoast flag
Côte d'Ivoire
... 12.000.000 usd ...
  • Application/ Registeration fee:      $260
  • Judicial approval declaration fee: $3,250
  • Stamp duty fee: $115
  • T.V.A (0.01%):$1,200
  • pay 2% of the total fund
  • approximately $24,000.00
  • $4,000
  • clearance certificate ... cost which is $26,300 USD
  • we still have to tip some offices
  • $1,600 to the INNER CAUCUS MEMBERS of the appropriate Ministries
  • Flotation Marginal Difference charges: $6,120
  • Account reactivation fee:$1,000 and above
  • pay from 5000 upwards for the establishment of the account
47 emails
7 documents
rose Smith
Rose
Nigeria
Nigeria
... yes love ... ... I've send her money to come over, but she only ask me more and more money ...
1 chat
5 pictures
Clifford Obiekwe
Cliff
Nigeria
Nigeria
... US$8.500.000,00 ... ... The amount needed to be paid after all that you sent is $1,000 (One Thousand Dollars only). It should be paid through Mr. Obodo as you have done the last
time ...
4 emails
4 documents
4 pictures
James Ebube flag benin
Benin
... assist in repatriating the fund valued at US$10.5 million ...  
3 emails
LOTTO NL Promotion lottery ... you have therefore been approved for a lump sum pay out of US$2,500,000.00 (Two Million, Five Hundred Thousand United States dollars). ...  
2 emails
1 document
Euro Afro American Sweepstake Lottery lottery ... You have therefore been approved to claim a total sum of US$820,000.00(Eighty Hundred and Twenty Thousand United States Dollars) ... ... transfer charges which is calculated to amount to(US$820.00) ...
9 emails
2 documents
Silvia James
Silvia
Ivorycoast flag
Côte d'Ivoire
... transfer 3.800 million dollars ... ... YOU ARE TO PAY A PROCESSING FEE OF 1,420 EUROS. ...
7 emails
1 picture
1 document
Sarah Frank
Sarah
Netherlands
Netherlands
... I AM WILLING TO DONATE THE SUM OF $8.5M U.S DOLLARS ...  

2 emails
1 picture

YASPS
George
USA
USA
... Youths Conference (AGAINST RACISM AND CHILD ABUSE ) ...  
1 email
1 document
Aminan Guei
Aminan
Ivorycoast flag
Côte d'Ivoire
... la somme 21 milliards FCFA soit environ 33 millions D'euros ...  
2 emails
1 picture
F Tema South Africa flag
South Africa
... Twenty-Five Million Seven Hundred United States Dollars (US$25,700,000.00) ...  
3 emails
Prof. Charles Soludo Nigeria
Nigeria
... US$25.7 Million from their crude oil reserved trust account ...
  • ... pay ₤7, 500.00, which is will be used to insure the bank draft and for non-resident United Kingdom tax.
  • penalty of ₤750 for renewal.
  • legalization fee of $2,740
7 emails
3 documents
2 pictures
Roseline Igaa
Roseline
Ivorycoast flag
Côte d'Ivoire
... I INHERITED A TOTAL SUM OF $17.000.000.USD ...  
2 emails
3 documents
1 picture
JP Greasby uk
UK
... presently valued at ($21 million US dollars) ...  
2 emails
jessica candy Smith
Jessica
Nigeria
Nigeria
... she says she loves me and want to live forever wth me ... ... need money to pay bills ...
3 pictures
Global Mega Lottery lottery ... you have won USD1, 950,000.00 ... ... you will be required to pay the fee of US$750.00 ...
2 emails
2 documents
EUROMILLION lottery ... EUR 950,000.00 (Nine   Hundred And Fifty Thousand Euros. Only) ... ... you must pay the mandatory Government Official Charges of €880:00 (Eight  Hundred and Eighty Euros Only)....
4 emails
2 documents
Aicha Malik 2
Aicha
Ivorycoast flag
Côte d'Ivoire
... $85,000.00 which i kept for your compensation ... ... 1. Fedex courier services ($150.00) 2. Dhl courier services   ($220.00) 3. Ups courier services.  ($120.00) 4. Saga express services  ($220.00) ... facilitation fee of US$200.00 ...
11 emails
1 document
Ado Zaki
Ado
Ivorycoast flag
Côte d'Ivoire
... sum of $4 million united states dollars ...  
3 emails
2 documents
2 pictures
Stella Sandra Ajiboye
Stella
Nigeria
Nigeria
   
1 document
9 pictures
Sarah Douglas
Sarah
Nigeria
Nigeria
   
1 picture
HELINE MPKA
Heline
senegal
Senegal
... $9.7M(Nine Million seven Hundred Thousand Dollars). ...  
8 emails
2 pictures
Sarah Gukama
Sarah
senegal
Senegal
... next of kin,the amount in question is $9.7M(Nine  Million seven Hundred Thousand Dollars). ...  
2 emails
2 pictures
LOTERIA PRIMITIVA lottery ... You are to receive a (1,000,000.00) (One Million Dollars). ...  
2 emails
1 document
Euro millions Lottery Winners International lottery ... approved for a lump sum pay out of1,520,000.00(One Million Five Hundred and
Twenty Euros) ...
 
2 emails
1 document
Forday Bangura
Forday
senegal
Senegal
... assist me in selling in your country or elsewhere of my rough (uncut) diamonds ... Worth's about(US$8Million) ... ... THE PAPERS WILL COST 700.000.00 CFA SEVEN  HUNDRED THOUSAND CFA WHICH IS EQUIVALENT OF 1500.00 DOLLARS ...
15 emails
2 documents
6 pictures
Barrister Morgan Esq
Morgan
Nigeria
Nigeria
... 40% goes to you ...  
1 email
5 documents
lottery n.l. lottery ... 1,000,000 euros ... ... 2,150 euros of tax ...
1 email
2 documents
JAMES ANDERSON South Africa flag
South Africa
... abandoned sum of US$12,524,000.00 (Twelve Million, Five Hundred and Twenty Four Thousand United States Dollars) ...  
5 emails
Jawara Zoodman
Jawara Zoodman
Burkina Faso
Burkina Faso
... abandoned sum of U.S $14.5m US dollars ... ... 910 $ to start doing the papers ...
22 emails
1 picture
4 documents
MICROSOFT CORPORATION WORD LOTTERY lottery ... $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) ...  
2 emails
Angela Chars
Angela
senegal
Senegal
... $6.5M(Six Million Five Hundred Thousand Dollars) ...  
2 emails
2 pictures
Lymax Shipping flag spain
Spain
... a check for more than double the asking price ...  
several emails
1 false check
Charles Soludo
Charles
Nigeria
Nigeria
... US DOLLARS WILL BE REMMITTED INTO YOUR
NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF ...
... AFIDAVIT OF FUND CLAIM ... will cost you $1,500 USD ...
3 emails
Ali Tonato flag benin
Benin
... Engineer Frank Oliver. He was among those who died in a plane crash ... He had only ... (S$15,100,000.00) in his account ... i hereby ask you to send an application to the bank as the next of kin ...
  • CONSULTATION AND MOBILIZATION FEE OF ONE THOUSAND FOUR HUNDRED U.S DOLLARS OR ITS AQUIVALENT ($ 1,400 us dollars)
  • CONSULTATION/MOBILIZATION FEE OF$1,250 USDOLLARS
27 emails
1 document
Aisha Alhmed
Aisha
Iraq flag
Iraq
... I am the wife of late Al-wahab Alhmed who died in the last Iraq war ... The money amounted $9.5million USD ... Please do find a place in your heart to help me ...  
4 emails
1 picture
ADEXEC INVESTERINGS FIRMA lottery ... won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00). ...
... notarisation fee of 325;00euros(equivalent of 430USD) ...
7 emails
6 BALL GAMES LOTTERY lottery ... you have therefore been approved for a total pay out of £2,000,000 Pounds (Two million pounds) only ... ... fee of £4,550.00 ... to cover transfer charges,
administrative cost, opening of account charges, Insurance of vital documents like prize claim certificate and other transfer documents ...
6 emails
1 website
1 form
Kate Williams
kate
senegal
Senegal
...$6.5M(Six
Million Five Hundred Thousand Dollars). ...
 
3 emails
3 pictures
Maryam Odinga
Maryam
Benin flag
Benin
... nine million,seven hundred thousand United State Dollars.(USD$8.500.000) deposited in a security company ...  
13 emails
2 documents
4 pictures
sandy johnson_34

Nigeria
... i wil be getting married to you soon ...
  • i sent you since i know you 900 usd
  • i love cloths too... u know GUCCI
4 chats
3 pictures
Prof.Soludo

Nigeria
... 10,000,000 DOLLARS ... ... ACTIVATE YOUR ACCOUNT ... 1000 DOLLARS ...
7 emails
6 documents
1 picture
Miss Titi

Côte d'Ivoire
... US $15,000.000 ... assist me transfer this money to your private bank account ...  
4 emails
1 picture
Kabiru S. Ahmed
Nigeria
... $10.5M cash in a save box ... help me receive this money ...  
1 email
engles enita4realluv

Nigeria
... i promise you i would not disappoint you ... ... can you help me cash a check? 2000 pounds ...
2 chats
3 pictures
Charles Williams
Ghana
... Before the arrest of my brother in Nigeria  i manage to escape with one trunk box of consignment ... All i need now is a reliable Person who can help us Claim and invest this money ...  
1 email
Rose Williams
UK
... GPB10,000,000.00 Million in a long-term deposit account ... in the name of God to help me collect the deposit and  distributes it...  
1 email
Cynthia Sankoh

Côte d'Ivoire
... My father was a highly reputable business magnet (a cocoa merchant) ... he passed away mysteriously ... sum of eight million, seven hundred thousand United State Dollars. (USD$8.700,000) left in one of the leading security company ...  
5 emails
3 pictures
Sweeps stake Lottery ... you won $3.5 Million U.S. Dollars ...  
3 emails
Euro Afro American Sweepstake Lottery ... total sum of  US$2,000.000,00(Two Million United States Dollars) in cash ... RECOGNITION ENDORSEMENT APPROVAL FEE (R.E.A.F) approximately US$718.76 (Seven Hundred And Eighteen Dollars and Seventy Six)
5 emails
2 documents
Jessica Harrison

Côte d'Ivoire
... I want to transfer is $7.3 million United State of America Dollars. ...  
3 emails
3 documents
Adeniji Olu
Nigeria
... I am Hon Adeniji Olu, Minister Foreign Affairs Ministry ...these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum ... USD$5M only will be paid into an account ...  
1 email
Marian Author
Nigeria
... I am willing to donate the sum of $3,000,000.00 Million US Dollars ...
  • oceanictrustfinance and security ... 550$
  • 5,300$ to the NIGERIAN DRUG LAW ENFORCEMENT AGENCY
6 emails
3 documents
1 picture
Patrick Guruh
Nigeria
... YOUR LONG OUTSTANDING PAYMENT ... WILL NOW BE MADE THROUGH SWIFT CARD PAYMENT ...  
1 email
Prince Hassan

Burkina Faso
... abandoned sum of $ 15 million U.S.A dollars ...release the money to you as the next of kin ...  
6 emails
1 document
Williams Muyeke
South Africa
... we have in our possession the sum $21millon ... give you 20% ...  
1 email
Santos Diego
Angola
... We have 410 kg of Alluvial Gold dust purity worth 22.karat ... come and buy ... 5,500 dollars per kg ...  
4 emails
Anita Dankata

Côte d'Ivoire
... sum of six million, five hundred thousand United State Dollars.(US D$6.5) ... I am in a sincere desire of your humble assistance ...  
4 emails
1 picture

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