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| Scammer | Country | Story | Advance fees | Received |
| AUSTRALIAN LOTTERY |  |
... You here by have been approved a
lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash ... |
|
9 emails 8 documents |
| Wuxi Wanli Chemical |  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 |
 Côte d'Ivoire |
... Le montant heritée s'eleve à 2.300.000 £ ... |
|
61 emails 1 picture 7 documents |
Aisha Harry |
 Mali |
... $7.5M(Seven Million Five Hundred Thousand Dollars) ... | 3 emails 1 picture |
|
| Michael Chetam | Côte d'Ivoire |
... USD $15 MILLION FIFTEEN MILLION U.S DOLLARS ... | 4 emails 2 documents |
|
| EFCC |  Nigeria |
... send me a check $8000 ... | ... send 3000 Euro by Western Union ... | 1 email 3 pictures 2 documents |
Rama Dogba |
Côte d'Ivoire |
... $6.5M(six Million five Hundred Thousand Dollars) ... | 6 emails 1 picture |
|
| BMW 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 |
Côte d'Ivoire |
... I inherited a total sum of 20 million dollars from my late husband ... | 10 emails 2 documents |
|
| Rose Mpka |
 Senegal |
... the amount in question is $9.7M (Nine Million seven Hundred Thousand Dollars). ... | 3 emails 2 pictures |
|
Drice Doris Leroy |
Côte d'Ivoire |
... money inside the trunk box 16 Million Dollars ... | 11 emails 5 pictures 2 documents |
|
| youth welfare organization |  USA |
... go ahead and make up your hotel reservation ... |
|
2 emails |
Amadi Bethel |
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 |
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 |
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 | |
... 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 |
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 |
Côte d'Ivoire |
... kisssssssssssss MIREILLE ... | 11 emails 1 document 5 pictures |
|
| MICRO/STAAT PROMO INT | |
... pay out of US$1,000,000,00 (One Million United States Dollars) ... | 2 emails |
|
Anita Jennifer Agomoh |
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 ... |
|
6 emails 1 picture 1 document |
Gloria Reggan |
USA |
... help supervise EAGEAP forth coming Employment programme for citizens from third world ... | 2 emails 1 picture |
|
Hajiah Mariam Sanni Abacha |
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 |
USA |
... forth coming youth combined conferences taking place in the U.S.A on till October 21st -24th,2006 ... |
|
3 emails 1 picture |
Faith Abidi |
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 |
Senegal |
... US$6, 500, 000.00 in Bank with my name as the next of kin ... | 3 emails 2 pictures |
|
Nadege Azi |
Côte d'Ivoire |
... 6,000,000 US$ ... | ... LA SOMME DE 650 EUROS ... | 2 emails 2 pictures 4 documents |
Praise Uwaoma |
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 |
 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 |
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 |
USA |
... EAGEAP forth coming Employment programme for citizens from third world countries ... |
|
6 emails 1 document |
| YOUTH CONFERENCE ON CHILD LABOR | 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 |
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  |
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 | |
... your winning of £1,000,000.00 (One Million Great British Pounds) released for payment to you ... |
|
3 emails |
| STAATSLOTERIJ | |
... you have emerged a winner of one million euros (1,000,000.00)Euros ... |
2 emails 1 document |
|
| Fahd Lotto | |
... winner of the 2006 Fahd Lotto International Prize Award ... $845,000 ... |
|
6 chats 6 documents |
Gladys Moniba |
Senegal |
... My father of blessed memory deposited the sum of US$9, 700, 000.00 ... | 2 emails 1 picture |
|
EAGEAP |
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 |
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 |
... 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 | Côte d'Ivoire |
... 12.000.000 usd ... |
|
47 emails 7 documents |
rose Smith |
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 |
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 |  Benin |
... assist in repatriating the fund valued at US$10.5 million ... | 3 emails |
|
| LOTTO NL Promotion | |
... 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 | |
... 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 |
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 |
 Netherlands |
... I AM WILLING TO DONATE THE SUM OF $8.5M U.S DOLLARS ... | 2 emails |
|
YASPS |
USA |
... Youths Conference (AGAINST RACISM AND CHILD ABUSE ) ... | 1 email 1 document |
|
Aminan Guei |
Côte d'Ivoire |
... la somme 21 milliards FCFA soit environ 33 millions D'euros ... | 2 emails 1 picture |
|
| F Tema | South Africa |
... Twenty-Five Million Seven Hundred United States Dollars (US$25,700,000.00) ... | 3 emails |
|
| Prof. Charles Soludo | Nigeria |
... US$25.7 Million from their crude oil reserved trust account ... |
|
7 emails 3 documents 2 pictures |
Roseline Igaa |
Côte d'Ivoire |
... I INHERITED A TOTAL SUM OF $17.000.000.USD ... | 2 emails 3 documents 1 picture |
|
| JP Greasby |  UK |
... presently valued at ($21 million US dollars) ... | 2 emails |
|
jessica candy Smith |
Nigeria |
... she says she loves me and want to live forever wth me ... | ... need money to pay bills ... | 3 pictures |
| Global Mega 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 | |
... 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  |
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 |
Côte d'Ivoire |
... sum of $4 million united states dollars ... | 3 emails 2 documents 2 pictures |
|
Stella Sandra Ajiboye |
Nigeria |
1 document 9 pictures |
||
Sarah Douglas |
Nigeria |
1 picture |
||
HELINE MPKA |
Senegal |
... $9.7M(Nine Million seven Hundred Thousand Dollars). ... | 8 emails 2 pictures |
|
Sarah Gukama |
Senegal |
... next of kin,the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars). ... | 2 emails 2 pictures |
|
| LOTERIA PRIMITIVA | |
... You are to receive a (1,000,000.00) (One Million Dollars). ... | 2 emails 1 document |
|
| Euro millions Lottery Winners International | |
... approved for a lump
sum pay out of1,520,000.00(One Million Five Hundred and Twenty Euros) ... |
2 emails 1 document |
|
Forday Bangura |
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 |
Nigeria |
... 40% goes to you ... | 1 email 5 documents |
|
| lottery n.l. | |
... 1,000,000 euros ... | ... 2,150 euros of tax ... | 1 email 2 documents |
| JAMES ANDERSON | 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 |
 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 | |
... $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) ... | 2 emails |
|
Angela Chars |
Senegal |
... $6.5M(Six Million Five Hundred Thousand Dollars) ... | 2 emails 2 pictures |
|
| Lymax Shipping |  Spain |
... a check for more than double the asking price ... | several emails 1 false check |
|
Charles Soludo |
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 | 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 ... |
|
27 emails 1 document |
Aisha Alhmed |
 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 | |
... 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 | |
... 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 |
Senegal |
...$6.5M(Six Million Five Hundred Thousand Dollars). ... |
3 emails 3 pictures |
|
| Maryam Odinga |
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 ... |
|
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 ... |
|
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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