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| Scammer | Country | Story | Advance fees | Received |
| Joseph Unuigbe | ![]() Togo |
... US$6.3million dollars left behind by my late client ... | ... $650 to re-activate your late uncle account ... | 10 emails |
| NEDERLAND DAYZERS | ... you the sum of 1,000,000.00(One Million Euros) ... | ... Notarization fee of €620 (Six Hundred and Twenty euros) ... | 4 emails 2 documents |
|
ICOCA 2007![]() |
USA |
... Youths Conference (AGAINST RACISM AND CHILD ABUSE ) is scheduled to take place on April 16th-20th, 2007... | 3 emails 2 pictures |
|
| Kuwait Fund Project Promotions | UK |
... $826,000,00CAD (Eight hundred twenty six thousand, Canadian dollars) ... |
|
1 text message 5 emails 1 document |
CANADA INTERNATIONAL RECRUITMENT CENTRE![]() |
Canada |
... employment opportunity and houses ... trained free of charge by the Canadian government. ... |
|
1 email 1 picture 1 website |
Peter Johnson![]() |
![]() Nigeria |
... WILL of US$4.2 million dollars ... | ... Police Report and Death certificate cost a lot ... | 14 emails |
Rose Jemba![]() |
Senegal |
... $8.6M(eight Million six Hundred Thousand Dollars) ... |
|
23 emails 2 pictures |
Tony Maxwell![]() |
USA |
... The HSWF Employment and Housing program have improved the lives of many who have no job and who are not earning good salaries ... |
|
6 emails 1 picture |
Tonia Sus![]() |
![]() Nigeria |
... have loving soulmate and life partner with whom I want to be until end of this lifetime ... |
|
3 emails 5 pictures |
Ann Amudu![]() |
Côte d'Ivoire |
... $6.7M(Six Million seven Hundred Thousand Dollars) ... |
|
18 emails 1 picture 1 poem |
Helen Lamine![]() |
Côte d'Ivoire |
... 25.5 million US dollars in suspense account ... | 2 emails 1 picture 3 documents |
|
| Coca Cola Lottery | ... £500,000 ... | ... VATS of Ten Thousand and Twenty Great British Pounds Sterling (£10,020.00) ... | 6 emails 5 documents |
|
Carolyn Smith![]() |
Canada |
... conferences on CHILD EXPLOITATION and ERADICATION OF POVERTY ... |
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5 emails 3 pictures |
Adeniji Olu![]() |
![]() Nigeria |
... The sum of USD$18.5M only will be paid into an account ... | ... pay US$880 only for stamp duties fee ... | 4 emails 1 document |
| Marina Kone | Côte d'Ivoire |
... $8.5 million US DOLLARS (eight million five hundred thousand USD)deposited in a suspence account ... | ... APPROXIMATELY COST OF THIS FOUR CLUES UNDERLISETD IS $USD7,850 IN ADDITION WITH MY SERVICE CHARGES AND NETWORKING ... | 9 emails |
Patrick Owen![]() |
UK |
... US$8 Million in his deposit account ... |
|
24 emails 3 documents |
Eve Godwill![]() |
Senegal |
... $6.5M (Six Million Five Hundred Thousand Dollars). ... | 4 emails 2 pictures |
|
stella mpka 2 ![]() |
Senegal |
... $4.5(four million five hundred U S dollars ) ... | ... get my international passport ... will cost me 570 dollars ... | 10 emails 2 pictures |
Candy Moses 3 ![]() |
Côte d'Ivoire |
... $8.5 million US DOLLARS (eight million five hundred thousand USD)deposited in a suspence account ... | ... $USD7,850 IN ADDITION WITH MY SERVICE CHARGES AND NETWORKING ... | 6 emails |
David Weir![]() |
UK |
... passing on a privately kept fund of US$18 (Eighteen)million dollars to charitable organisations ... | 6 emails 3 pictures 2 documents |
|
sonia jibril![]() |
Côte d'Ivoire |
... US$9,000,000(Nine million united states dollars) kept in a private security company ... | ... COST OF DELIVERY OF THE CONSIGNMENT BOX TO YOUR DOOR STEP THROUGH OUR DIPLOMATIC MEANS ... | 9 emails 4 pictures 3 documents |
PETERS SMITH![]() |
USA |
... help you through with this Employment and Housing program ... | 1 email 2 pictures |
|
Wanga Mobutu![]() |
![]() Togo |
... an enormous investment worth US$50 Million ... |
|
4 emails 6 documents |
MARIAM IBRAHIM![]() |
Côte d'Ivoire |
... US$ 6,200,000 ( SIX million TWO hundred thousand, United states Dollars) ... | 3 emails 2 documents |
|
ROSE CHRISTIANA GRAND![]() |
Canada |
... pls hotel need man and woman who can work and live in Canadian hotel Canada ,hotel will pay for his ticket and his visa ... | 6 emails 2 documents |
|
Mary Claybourne![]() |
USA |
... forth coming AAWPEP(Anglo American World Poverty Eradication Program) Employment program ... |
|
6 emails 1 brochure |
| FOREST OIL CORPORATION | USA |
... VACANCIES EXIST IN OUR COMPANY FOREST OIL CORPORATION USA. ... | ... PROCESSING FEE OF $355 DOLLARS ... | 3 emails 1 document |
| EUROMILLIONS SWEEPSTAKE AWARD | ... you have emerged as the Prize recipient of (US$ 1,000, 000.00). ... | ... proceed to Brussels Belgium ... | 3 emails 1 form |
|
| CSL World International | Canada |
... We have reviewed and accepted your cv/resume for the position of Manager ... | 1 email 2 documents |
|
British Adoption Agency![]() |
UK |
... accepting the 2 kids and ... the sum of 1.8 million USD ... |
|
15 emails 2 pictures 6 documents |
Hotel Omni![]() |
Canada |
... HOTEL MANAGMENT HAS DECIDED TO OFFER YOU AS EMPLOYMENT IN OUR HOTEL ... | ... pay for your tourist form and Processing fee ... $275, Dollars For Each Person ... | 12 emails 2 pictures 1 form |
Candy Moses 2![]() |
Côte d'Ivoire |
... $8.5 million US DOLLARS (eight million five hundred thousand USD)deposited in a suspence account ... | ... PAYMENT OF TAXES AND SOME OUSTANDING EXPENSES ... $USD7,850 IN ADDITION WITH MY SERVICE CHARGES ... | 15 emails 1 picture |
Amin Brain![]() |
![]() UAE |
... eighteen million dollars $18,000,000,00 ... | 3 emails 1 picture 2 documents |
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Komla Jones![]() |
Benin |
... Eighteen Million Seven Hundred Thousand United States dollars in a dormant account ... | ... legal consultation fee of Two Thousand Seven hundred and eighty United States Dollars ($2,500.00) ... | 19 emails 1 picture 6 documents |
Beatrice Konadu![]() |
![]() Ghana |
... fifteen million us dollars ... |
|
10 emails 3 pictures 12 documents |
| NOVEMBER LUCKY DRAWS | ... lump sum pay out Fifteen Million Euros (15,000,000.00) in cash ... |
|
7 emails 2 documents |
|
Peter Obi![]() |
![]() Nigeria |
... I want to move the sum of $18.5M ... | 4 emails 1 picture |
|
| T-shirt scam | ![]() Nigeria |
... 1 MILLION PCS OF T-SHIRT FOR THE REHABILITATION OF THE NIGERIAN PRISON AND REFEGEE CAMPS IN THE COUNTRY ... |
|
27 emails 6 documents |
Candy Moses![]() |
Côte d'Ivoire |
... $8.5 million US DOLLARS (eight million five hundred thousand USD)deposited in a suspence account ... | ... he can tell you his service charges ... | 9 emails 2 documents 4 pictures |
| Fountain Frontline Promotions | ... $226,000.00 CAD ... |
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4 emails 1 document 1 text message |
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ROSEMOND JOHNSON![]() |
Côte d'Ivoire |
... USD 6.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN ... | 2 emails 2 pictures |
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stella mpka![]() |
Senegal |
... $4.5(four million five hundred U S dollars ) ... | 3 emails 1 picture |
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Barbra Fred ![]() |
![]() Togo |
... us$18.700,000 left in a suspence account ... | 9 emails 1 picture |
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UNIVERSAL EMPLOYMENT SOLUTION AGENCY![]() |
USA |
... Employment programme for citizens from third world countries ... |
|
2 emails 2 pictures 1 document |
Mary Jonathan![]() |
Côte d'Ivoire |
... US$5.600.000 (FIVE MILLION SIX HUNDRED THOUSAND,UNITED STATES DOLLARS). inherited from my father ... | 8 emails 3 pictures 2 documents |
|
Chamber William![]() |
USA |
... forth coming AAWPEP Employment programmes ... |
|
6 emails 1 picture 1 document |
| Andrew Tomson | ![]() Nigeria |
... proforma invoice for the 1 Million PIECES OF T-SHIRT ... |
|
5 emails 4 documents |
BRIAN JEFFERSON![]() |
USA |
... I am working with Human Social Welfare Foundation ... | 2 emails 2 pictures |
|
| Cruise Shipping International | Canada |
... We implore the services of able body Men and Women ... |
|
1 email 2 documents |
Goodness Godwill![]() |
Senegal |
... 6.5 million dollars deposited by my late father ... |
|
15 emails 2 pictures 2 documents |
| Kenneth Kelley | UK |
... fixed Deposit valued at USD22,million ... | 9 emails |
|
| sherifat Yormie | Senegal |
... My father of blessed memory deposited the sum of US$10, 500, 000.00 ... | 2 emails |
|
| NL National Lottery | ... lump sum pay out of US$5,000,000.00 in cash ... | ... activate an account ... initial deposit is £á1500.00 ... | 2 emails 1 document |
|
Prof. Charles C. Soludo![]() |
![]() Nigeria |
|
... help them obtain the Yellow Tag Certificate ... | 6 emails 2 documents |
Beatrice Beta![]() |
![]() Ghana |
... 15 million dollars us ... | ... 550 usd to get power of atterny ... | 2 emails 5 documents |
| Maria Faith Davis | ![]() Nigeria |
... $5.5Million (Five Million Five hundred thousand U.S.Dollars) ... | 9 emails |
|
Jenyfer Mendy![]() |
Senegal |
... the amount in question is $3.5M(three Million Five Hundred Thousand Dollars). ... |
|
11 emails 2 pictures 4 documents |
Fatou Mpka![]() |
Senegal |
... $9.7M(Nine Million seven Hundred Thousand Dollars). ... | 3 emails 1 picture |
|
Clara Guie![]() |
Côte d'Ivoire |
... $3.6MUSD (Three million six Hundred Thousand United State. Dollars) ... | ... Affidavit of oath certificate ... Change of Beneficiary Certificate ... $550.00 ... | 4 emails 1 picture |
Cynthia Wood![]() |
UK |
... £20,000,000 (Twenty million pounds sterling) ... | ... send me £2000.00 to help me complete his fee ... | 14 emails 2 pictures 2 documents |
| ALHAJI TZOUFLAS |
Burkina Faso |
... EIGHTHEEN MILLION UNITED STATES DOLLARS.($18000.000.00) ... | ... £1,499 (One thousand four hundred and ninety nine pound sterling) which is for processing, authentication and Notarization of your fund transfer ... | 37 emails 1 picture 2 documents |
| Lottery International Programs | ... cash prize of $2,500,000 ... |
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16 emails 2 documents |
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| FAMOUS CULTURE LOTTERY | ... you have therefore been approved for a lump sum pay out of 1,200,000 ... | ... 6980 US$ for Diplomat ... THE MONEY IS USD 8980 NOT 6980 ... | 15 emails 1 document |
|
ISWRS![]() |
Canada |
... be employed under the Interaction Skilled Workers Resettlement Service. This Program is widely sponsored and with the aims to assist all participants of young people from the poorer countries ... | 1 email |
|
AAWPEP![]() |
USA |
... Anglo-American World Poverty Eradication Programme (AAWPEP) is a body of collective international non-profit, relief and development organization. ... |
|
2 emails 1 document |
HSWF![]() |
USA |
... Human Social Welfare Foundation (HSWF) is an established recruiting non-profit organization dedicated to providing quality recruitment and other cost effective placement services to companies of all sizes in United States, United Kingdom, Canada and Germany ... |
|
1 email 1 document |
Geogil Boseniryo![]() |
Senegal |
... 4.900'000 us dallar ... | 6 emails 2 pictures 2 documents |
|
Melinda Gilbert 2 ![]() |
Côte d'Ivoire |
... US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire West Africa ... |
|
7 emails 1 picture 2 documents |
Melinda Gilbert![]() |
Côte d'Ivoire |
... US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire ... |
|
5 emails 1 picture 2 documents |
| Davies Chika | ![]() Nigeria |
... USD$7,200,000.00. This total amount will be invested into God's work ... | 10 emails 2 documents |
|
| CSL World | ... we Will Pay For Your Air Ticket And Visa In your Country ... | 1 email 1 document |
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| Canada cruiseships | ... more than $7000 per month ... | ... permit fee is $180 ... | 5 emails 3 documents |
|
Joy Gomo![]() |
Côte d'Ivoire |
... deposit of US$12,000,000 ... |
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11 emails 1 picture 1 document |
| Fung Chung | ![]() China |
... Forty Four million Five Hundred Thousand United State Dollars only ( $44,500,000.00 ) ... |
5 emails |
|
Sarah Yormie![]() |
Senegal |
... (US$3, 800, 000.00) (Three Million Eight Hundred Thousand Dollars) ... | 3 emails 2 pictures |
|
Stephynie Yormie![]() |
Senegal |
... US$6, 500, 000.00 ... |
|
12 emails |
mel aisha fatima![]() |
Côte d'Ivoire |
... Ten million,five hundred thousand United States Dollars. USD (US$10.5 million) ... | 3 emails 1 picture |
|
Mark Ferguson![]() |
UK |
... Thirty-Three million, Three hundred Thousand ($33.3m) United States Dollars ... | 3 emails 2 documents |
|
Honey Daniels![]() |
USA |
... convention de cette année au sujet d'Explotation et de Prositution sexuels dans le travail de l'Europe Chid ... |
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2 emails 2 pictures |
Jean Dogba![]() |
Senegal |
... $2.7(Two Million Seven Hundred Thousand US Dollars). ... |
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16 emails 2 pictures 2 documents |
| MICROSOFT CORPORATION WORD LOTTERY | UK |
... LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) ... | ... 350 pounds ... for the updatement of VAT/Tax clearance ... | 1 email 1 picture 5 documents |
| YSAPS | USA |
... Some told me that messages like those are from killers or thieves ... | 3 websites |
|
Martin Maes![]() |
Côte d'Ivoire |
... safe keeping of this sum of $3,500,000 ... | 5 emails 1 document |
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| FLASH FORTUNE LOTTERY | ... lump sum pay out of US$1,950,000.00 ... | ... ACCOUNT ACTIVATION FEE of One Thousand Fifty United States Dollars (US$1050) ... | 5 emails 2 documents |
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| MEGA JACKPOT LOTTO | ... lump sum payout of US$1,000,000:00 (One million united states dollars) ... | ... make payment of (GBP675)SIX HUNDRED AND SEVENTY FIVE GREAT BRITAIN POUNDS STERLINGS to notarize your lotto prize ... | 3 emails |
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| Rahman Sarif |
Bahrain |
... Twelve Million,six hundred thousand dollars ($12,600,000,00) ... | ... ($1,500.00 USD) ... for the clearance charges ... | 12 emails 4 pictures 4 documents |
Zica Jemba![]() |
Senegal |
... 8.6 million American dollars ... | 10 emails 2 pictures |
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| Youths Conference AGAINST RACISM AND CHILD ABUSE | USA |
... The forth coming Youth's Conferences is never under adve rti sement.It is not open for every body to Participate ... | 9 emails 1 document |
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Chantal Veroniq![]() |
Benin |
... $9.5 MILLION DOLLARS. And am standing as the beneficiary ... | 1 email 3 pictures 1 document |
|
tiram william![]() |
Senegal |
... $6.5M(six Million five Hundred Thousand Dollars) ... | 2 emails 3 pictures |
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Elvis Michael![]() |
![]() Ghana |
... $24,000,000 from the central bank of Nigeria ... | 5 emails 1 document |
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Nora Bakubar![]() |
Côte d'Ivoire |
... sum of Eight million, Five hundred thousand United State Dollars.(USD$8.500,000) ... | ... PROCESSING FEE ... SEND USD.$250 ... |
12 emails 4 pictures 2 documents |
| British American Tobacco Lottery | UK |
... cash prize of £500, 000.00 (Five Hundred Thousand Great British Pounds) ... |
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12 emails 2 documents |
Emina Musa![]() |
Senegal |
... (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in Europe bank ... |
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13 emails |
joy william ![]() |
Senegal |
... transfer her money from RABO BANK OF LONDON to your accoun ... |
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2 emails 1 picture 2 documents |
Dr Ribadu![]() |
![]() Nigeria |
... the inheritance of your late Girl friend Linda ... | ... send $500 for you form registration ... | 8 emails |
Federal Credit Union![]() |
Canada |
... US$25,000,000:00 (Twenty Five Million United States Dollars) ... | ... account opening initial deposit is presently US$5,500 ... | 2 emails 2 documents 1 website |
| Divine Razvan | Côte d'Ivoire |
... a trunk box that contain US$12.8m ... | 9 emails |
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JIMOH BASHIRU![]() |
Burkina Faso |
... the sum of US$15,500,000.00 ( Fiften million Five hundred thousand Dollars only) ... | ... CONSULTATION FEES AND THE COST OF THOSE REQUESTED LEGAL DOCUMENTS. YOU ARE REQUIRED TO PAY THE SUM OF US$5,030 (FIVE THOUSAND THIRTY U.S DOLLARS ONLY) ... | 6 emails 2 documents 3 pictures |
| Internal Revenue Service | ... you are eligible to receive a tax refund of $863.80 ... | 1 email |
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