| 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) ... |
- procurement of the above documents which sums up to $502.00 which is equivalent £262.131 GBP
- Affidavit of Claim/Clearance ... immediately required to pay a fee of $7,200CAD (Seven Thousand Two hundred Canadian Dollars)
- Anti- Terrorist Clearance certificate which will cost you about $8,540 CAD
|
1 text message
5
emails
1 document |
CANADA INTERNATIONAL RECRUITMENT CENTRE
 |
Canada |
... employment opportunity and houses ... trained free of charge by the Canadian government. ... |
- processing fee is US$45 for each
- processing fee for each applicant is US$155
- extra of US$45
|
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
2 pictures
5 documents
|
Rose Jemba
 |
Senegal |
... $8.6M(eight Million
six Hundred Thousand Dollars) ... |
- send some money for me to get my travelling documents and air ticket
- ($800) FOR THE AUTHENTICATION OF THE POWER OF
ATTORNEY.
- ($500) FOR THE SWEARING OF THE AFFIDAVIT OF OATH
- ($450) FOR NOTARY STAMPING
- MY LEGAL PROCESSING FEE OF ($500)
- COLLECT THE TOTAL SUM OF MONEY $1.900
|
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 ... |
- application processing fee is $225 USD per applicant
- extra fee of $125 USD
- SINGLE APPLICANT application processing fee is $500 USD
- $25 USD as Assessment fee
- $125 USD for the processing of the United Nations Emergency travelling certificate
|
6 emails
1 picture |
Tonia Sus
 |
Nigeria |
... have loving soulmate and life partner with whom I want to be until end of this lifetime ... |
- 3000 euro as you have promise to do
- 937Eurro for my airfare
|
3 emails
5 pictures |
Ann Amudu
 |
Côte d'Ivoire |
... $6.7M(Six Million seven Hundred Thousand Dollars) ... |
- 880EUROS for authentication of the power of attorney,
- 650EUROS for swearing of the affidavit of oath at the federal high court here before it becomes valid,
- 120EUROS for notary stamping at the notary office (before the bank can accept it). and
- my legal processing fee of 220EUROS.
- Total of (1870EUROS only)
- 1200Euros to square the legal documents
|
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 ... |
- application processing fee is $250 USD
- extra fee of $110 USD
|
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 ... |
- Fund Transfer Deed Document stating you as the Beneficiary ... $2,954
- Certificate of Incorporation of the company ... $610
- Affidavit of Claim ... $251
- Transfer Approval Document … $1,760
- Memorandum or Articles of Association of the company ... $251
- Deed of Agreement in your name ... $750
- consultation fee is 25,000 USD
- you will assist with at least US$4,000
- any amount you have now
- pay 3,000 USD upfront
- send the balance of $ 2,000
|
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 ... |
- delivery shipping charges $2000USD
- you yourself have to look for the same amount which is $1000 dollars
|
4 emails
6 documents |
MARIAM IBRAHIM
 |
Côte d'Ivoire |
... US$ 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 ... |
- application processing fee is $150 USD
- extra fee of $110 USD
- sum of $410 USD
|
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 ... |
- legal documents and swearing will be for 380GBP
- 2,800 DOLLARS TO SEND THE KIDS
|
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 |
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 ... |
- THE DOCUMENT TO YOUR NAME FROM OUR LEGAL DEPARTMENT IS GOING TO COST ... $850.USD.
- STORAGE FEES FOR 30 MONTHS. WHICH IS AMOUNTING $15,000USD
- Another certificate ... 2600 USD
- Airport authority ... another 7350 USD
|
10 emails
3 pictures
12 documents
|
| NOVEMBER LUCKY DRAWS |
|
... lump
sum pay out Fifteen Million Euros (15,000,000.00) in cash ... |
- account opening fees of $10,000.00
- cost of delivery of the certified check, winning gold medal and other documents costs only $2,511.95 only
- demurrage charges of $50.00 per day
|
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 ... |
- MY COMMISSION IS 2%
- $1850 non-refundable tender and registration fee
- t-shirts samples
- GIVE SOME GIFTS TO THE KEY MEMBERS OF THE COMMITTEE
- Blackberry phones and a GSM phone
|
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 ... |
- pay a fee of $420.00 USD for legal fees
- Anti-Terrorist Clearance Certificate for the sum of $8960.00
|
4 emails
1 document
1 text message |
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 |
stella mpka
|
Senegal |
... $4.5(four million five hundred U S dollars ) ... |
|
3 emails
1 picture |
Barbra Fred
 |
Togo |
... us$18.700,000 left in a suspence account ... |
|
9 emails
1 picture |
UNIVERSAL EMPLOYMENT SOLUTION AGENCY
 |
USA |
... Employment programme for citizens from third world countries ... |
- processing fee is £75 POUNDS
- extra fee of £50 POUNDS
|
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 ... |
- Application processing fee for each applicant is $150 USD
- traveling certificate application processing fee is $110 USD
- SINGLE SPECIAL APPLICANT ... processing fees of $300 USD
|
6 emails
1 picture
1 document |
| Andrew Tomson |
Nigeria |
... proforma invoice for the 1 Million PIECES OF T-SHIRT ... |
- Samples is needed
- professional charge which is US$7,500.00
- Power of Attorney
- send the remaining $2,250.00 immediately
- professional charge which is $3,750.00
|
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 ... |
- assessment fee $200
- travelling certificate $100
- Canadian Seaman Certificate $175.9
|
1 email
2 documents |
Goodness Godwill
 |
Senegal |
... 6.5 million dollars deposited by my late father ... |
- 1180Euro for authentication of the power of attorney
- 450Euros for swearing of the affidavit of oath
- 120Euros for notary stamping
- legal processing fee of 220Euros
|
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 |
- your outstanding contract payment is US$14.7 million dollars
- you as a beneficiary of the contract sum of $25million dollars
- your outstanding contract payment is us$15.5million dollars.
|
... 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). ... |
- 1,180 Euro for authentication of the power of attorney
- 550 Euro for notary
stamping
- My legal processing fee is 450 Euro
|
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 ... |
- $1300 to clear the Consignment from the AIRPORT (Custom's Tax)
- demurrage of us$5,400.00
- $5.500 FOR DUMURRAGE.
|
16 emails
2 documents |
| FAMOUS CULTURE LOTTERY |
|
... you
have therefore been approved for a lump sum pay out of
1,200,000 ... |
... 6980 US$ 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. ... |
- application processing fee is $150 USD
- extra fee of $110 USD
|
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 ... |
- application processing fee is $225 USD
- extra fee of $125 USD
|
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 ... |
- ACCOUNT ... MUST BE LEGALIZED
- ANTI-TERRORIST CLEARANCE CERTIFICATE
|
7 emails
1 picture
2 documents |
Melinda Gilbert
|
Côte d'Ivoire |
... US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire ... |
- ACCOUNT ... MUST BE LEGALIZED
- ANTI-TERRORIST CLEARANCE CERTIFICATE
|
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 |
Canada |
... we Will Pay For Your Air Ticket And Visa In your Country ... |
|
1 email
1 document |
| Canada cruiseships |
Canada |
... more than $7000 per month ... |
... permit fee is $180 ... |
5 emails
3 documents |
Joy Gomo
 |
Côte d'Ivoire |
... deposit of US$12,000,000 ... |
- USD $ 4, 800 for the processing of your documents
- pay the balance of 1600$
|
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 ... |
- 435.00 Euros to register the two certificates
- 320.00 Euros to get the authentic stamp duty
- 300.00 Euros to secure a receipt of Incorporation
- 400.00 Euros as our mobilization fee.
- Our service charge will be 700.00 Euros
|
12 emails
1 picture
4 documents
|
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 ... |
- honoraires d'enregistrement 150 de l'euro
- CERTIFICAT de DÉPLACEMENT d'EMERGANCY devrait payer la somme 75 d'euro
|
2 emails
2 pictures |
Jean Dogba
 |
Senegal |
... $2.7(Two Million Seven Hundred Thousand US Dollars). ... |
- 2,370pounds only to get all your required legal documents prepared
- governmental charges ... 3000pds
- drug certificate,it do cost nothing less 5200 PDS
|
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 |
| 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 |
| 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 |
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 |
| 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 |
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 |
Elvis Michael
 |
Ghana |
... $24,000,000 from the central bank of Nigeria ... |
|
5 emails
1 document |
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) ... |
- Legal Tax Notary and Legal Signing fees of Four hundred and Eighty Pounds (£480.00)
- Anti-terrorism Certificate ... at the rate of 1,150 GBP
|
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 ... |
- 1850 Euro
which must be paid to Inland Revenue Office.
- legal fees is 5,000 Euro
|
13 emails
2 pictures
2 documents
|
joy william
 |
Senegal |
... transfer her money from RABO BANK OF LONDON to your accoun ... |
- 580 us dollars for authentication
- 400 us dollars for notary stamping
- legal processing fee of 200 us dollars
|
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 |
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 |
