Stories- batch 4
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
Joseph Unuigbe flag togo
Togo
... US$6.3million dollars left behind by my late client ... ... $650 to re-activate your late uncle account ...
10 emails
NEDERLAND DAYZERS Lottery ... 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
flora
USA flag
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
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
Jenny
Canada flag
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
Peter
Nigeria
Nigeria
... WILL of US$4.2 million dollars ... ... Police Report and Death certificate cost a lot ...

14 emails
2 pictures
5 documents

Rose Jemba
Rose
Senegal
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
Tony
USA flag
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
Tonia
Nigeria
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
Ann
Ivorycoast flag
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
Helen
Ivorycoast flag
Côte d'Ivoire
... 25.5 million US dollars  in suspense account ...  
2 emails
1 picture
3 documents
Coca Cola Lottery Lottery ... £500,000 ... ... VATS of Ten Thousand and Twenty Great British Pounds Sterling (£10,020.00) ...
6 emails
5 documents
Carolyn Smith
Carolyn
Canada flag
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
Adeniji
Nigeria
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 Ivorycoast flag
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
Patrick
UK
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
Eve
Senegal
Senegal
... $6.5M (Six Million Five Hundred Thousand Dollars). ...  
4 emails
2 pictures
stella mpka 2
stella
Senegal
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
Candy
Ivorycoast flag
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
David
UK
UK
... passing on a privately kept fund of US$18 (Eighteen)million dollars to charitable organisations ...  
6 emails
3 pictures
2 documents
sonia jibril
sonia
Ivorycoast flag
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
peters
USA flag
USA
... help you through with this  Employment and Housing program ...  
1 email
2 pictures
Wanga Mobutu
Wanga
flag togo
Togo
... an enormous investment worth US$50 Million ...
  • delivery shipping charges $2000USD
  • you yourself have to look for the same amount which is $1000 dollars
4 emails
6 documents
MARIAM IBRAHIM
Ivorycoast flag
Côte d'Ivoire
... US$ 6,200,000 ( SIX million TWO hundred thousand, United states Dollars) ...  
3 emails
2 documents
ROSE CHRISTIANA GRAND
Rose
Canada flag
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
Mary
USA flag
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 flag
USA
... VACANCIES EXIST IN OUR COMPANY FOREST OIL CORPORATION USA. ... ... PROCESSING FEE OF $355  DOLLARS ...
3 emails
1 document
EUROMILLIONS SWEEPSTAKE AWARD Lottery ... you have emerged as the Prize recipient of (US$ 1,000, 000.00). ... ... proceed to Brussels Belgium ...
3 emails
1 form
CSL World International Canada flag
Canada
... We have reviewed and accepted your cv/resume for the position of  Manager ...  
1 email
2 documents
British Adoption Agency
Bruce
UK
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
Rose
Canada flag
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
Candy
Ivorycoast flag
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
Amin
uae
UAE
... eighteen million dollars $18,000,000,00 ...  
3 emails
1 picture
2 documents
Komla Jones
Komla
Benin flag
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
beatrice
Ghana
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 Lottery ... 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
Peter
Nigeria
Nigeria
... I want to move the sum of $18.5M ...  
4 emails
1 picture
T-shirt scam Nigeria
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
Candy
Ivorycoast flag
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 Lottery ... $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
rosemond
Ivorycoast flag
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
stella
Senegal
Senegal
... $4.5(four million five hundred U S dollars ) ...  
3 emails
1 picture
Barbra Fred
Barbra
flag togo
Togo
... us$18.700,000 left in a suspence account ...  
9 emails
1 picture
UNIVERSAL EMPLOYMENT SOLUTION AGENCY
Agnes
USA flag
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
Mary
Ivorycoast flag
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
Brian
USA flag
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
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
Brian
USA flag
USA
... I am  working with Human Social Welfare Foundation ...  
2 emails
2 pictures
Cruise Shipping International Canada flag
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
Goodness
Senegal
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
UK
... fixed Deposit valued at USD22,million ...  
9 emails
sherifat Yormie Senegal
Senegal
... My father of blessed memory deposited the sum of US$10, 500, 000.00 ...  
2 emails
NL National Lottery 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
Charles
Nigeria
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
Kwesi
Ghana
Ghana
... 15 million dollars us ... ... 550 usd to get power of atterny ...
2 emails
5 documents
Maria Faith Davis Nigeria
Nigeria
... $5.5Million (Five Million Five hundred thousand U.S.Dollars) ...  
9 emails
Jenyfer Mendy
Jenyfer
Senegal
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
Stella
Senegal
Senegal
... $9.7M(Nine Million seven Hundred Thousand Dollars). ...  
3 emails
1 picture
Clara Guie
Clara
Ivorycoast flag
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
Cynthia
UK
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
ALHAJI
Burkina Faso
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 Lottery ... cash prize of $2,500,000 ...
  • $1300 to clear the Consignment from the AIRPORT (Custom's Tax)
  • demurrage of us$5,400.00
  • $5.500 FOR DUMURRAGE.
16 emails
2 documents
FAMOUS CULTURE LOTTERY Lottery ... you have therefore been approved for a lump sum pay out of 1,200,000 ... ... 6980 US$ for Diplomat ... THE MONEY IS USD 8980 NOT 6980 ...
15 emails
1 document
ISWRS
Sandra
Canada flag
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
Mary
USA flag
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
HSWF
USA flag
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
Geogil
Senegal
Senegal
... 4.900'000 us dallar ...  
6 emails
2 pictures
2 documents
Melinda Gilbert 2
Melinda
Ivorycoast flag
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
Melinda
Ivorycoast flag
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
Nigeria
... USD$7,200,000.00. This total amount will be invested into God's work ...  
10 emails
2 documents
CSL World Canada flagCanada ... we Will Pay For Your Air Ticket And Visa In your Country ...  
1 email
1 document
Canada cruiseships Canada flagCanada ... more than $7000 per month ... ... permit fee is $180 ...
5 emails
3 documents
Joy Gomo
Joy
Ivorycoast flag
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 flag china
China
... Forty Four million Five Hundred Thousand
United State Dollars only  ( $44,500,000.00 ) ...
 
5 emails
Sarah Yormie
Sarah
Senegal
Senegal
... (US$3, 800, 000.00)  (Three Million Eight Hundred Thousand Dollars) ...  
3 emails
2 pictures
Stephynie Yormie
Stephy
Senegal
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
Mel Aisha Fatima
Ivorycoast flag
Côte d'Ivoire
... Ten million,five hundred thousand United States Dollars. USD (US$10.5 million) ...  
3 emails
1 picture
Mark Ferguson
Mark
UK
UK
... Thirty-Three million, Three hundred Thousand ($33.3m) United States Dollars ...  
3 emails
2 documents
Honey Daniels
Honey
USA flag
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
Jean
Senegal
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
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 flag
USA
... Some told me that messages like those are from killers or thieves ...  
3 websites
Martin Maes
Martin
Ivorycoast flag
Côte d'Ivoire
... safe keeping of this sum of $3,500,000 ...  
5 emails
1 document
FLASH FORTUNE LOTTERY 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 Lottery ... 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
Rahman
Bahrain flag
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
Zica
Senegal
Senegal
... 8.6 million American dollars ...  
10 emails
2 pictures
Youths Conference AGAINST RACISM AND CHILD ABUSE USA flag
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
Chantal
Benin flag
Benin
... $9.5 MILLION DOLLARS. And am standing as the beneficiary ...  
1 email
3 pictures
1 document
tiram william
tiram
Senegal
Senegal
... $6.5M(six Million five Hundred Thousand Dollars) ...  
2 emails
3 pictures
Elvis Michael
Elvis
Ghana
Ghana
... $24,000,000 from the central bank of Nigeria ...  
5 emails
1 document
Nora Bakubar
Nora
Ivorycoast flag
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
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
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
Joy
Senegal
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
Ribadu
Nigeria
Nigeria
... the inheritance of your late Girl friend Linda ... ... send $500 for you form registration ...
8 emails
Federal Credit Union
Melissa
Canada
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 Ivorycoast flag
Côte d'Ivoire
... a trunk box that contain US$12.8m ...  
9 emails
JIMOH  BASHIRU
Jimoh
Burkina Faso
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 phishing ... you are eligible to receive a tax refund of $863.80 ...  
1 email

more
 

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