| 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 ... |
- 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 |
... 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 £ ... |
- 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
 |
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 ... |
- 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
 |
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 ... |
- charges requested is €6,500 Euro
- you will send to this account is €3,600 euro.
|
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 ... |
- application processing fee is 150 Euro per
applicant and it is non refundable.
- extra fee of 75 Euro
|
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 ... |
- 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 |
... 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 ... |
- Courier/charges .............£150
- Adm & Handling .........£75
- Insurance ................... £125
- Total Delivery sum...... £350 [649.926 USD]
|
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 ... |
- 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
 |
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 ... |
- 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
 |
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 ... |
|
|
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 ... |
- ... 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
 |
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$15,100,000.00) in his account ...
i hereby ask you to send an application to the bank as the next of kin
... |
- CONSULTATION AND MOBILIZATION FEE OF ONE
THOUSAND FOUR HUNDRED U.S DOLLARS OR ITS AQUIVALENT ($ 1,400 us dollars)
- CONSULTATION/MOBILIZATION
FEE OF$1,250 USDOLLARS
|
27 emails
1 document |
Aisha Alhmed
 |
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 |
| 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 ... |
- 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 |
