‘Nigerian’ Email Scams (4-1-9 Advance Fee Frauds)
This is a collection of fraudulent email messages from Africa and elsewhere around the world. We are not the source of these messages and we don’t send them! We just collect the ones we receive and document them here for the benefit of people who might be tempted to take up the con artists’ offers. Although messages of this kind have proliferated since the advent of email, this is in fact a very old scam that predates the Internet. (Read more about how advance fee frauds work.)
If you’ve been a victim of an “advance fee fraud” message like those shown below you may wish to contact a lawyer or postal inspector in your state or country.
Please note: Scammers sometimes use the names of real people or legitimate orgainzations in their messages, but that doesn’t mean the person or organization named is in any way dishonest. Anyone can send a message saying “I am the president of XYZ Bank and I need your help to smuggle money out of my country”—and that’s just what the scammers do. The real XYZ Bank doesn’t have anything to do with it, and there is no money to be smuggled out of the country. If you take the bait, the scammers will try to get you to send money to them in order to pay “bribes” or “customs fees” to grease the transaction, and once they have your money in their hands, you will never hear from them again (hence the name advance fee fraud for this type of scam).
Advance Fee Fraud Examples · 2008
- Mr. Johnson D. Omana (5 January 2008)
- Senator Udoma Udo Udoma (4 January 2008)
- Miss Easther Kabah, daughter of Mr. Ibrehim Kabah (3 January 2008)
- Fela Attah, Secretary to Dr. Olu Adeniji (1 January 2008)
Advance Fee Fraud Examples · 2007
- Frank Moss, HSBC Bank (20 December 2007)
- Barrister David Brown (19 December 2007)
- ATM Master Credit Card (17 December 2007)
- Andrew William: Petroleum Trust Fund (14 December 2007)
- Mr Usman Kamal of Ouagadougou (8 December 2007)
- Financial Bank Benin (FBB) (7 December 2007)
- Italia Foundation for Basic Research (1 December 2007)
- Sgt. George Green in Iraq (16 October 2007)
- Haleema Hamza of Libya (16 October 2007)
- Plane crash of Mile Krstevski (11 October 2007)
- Mrs. Faith Amstrong from Sierra Leone (30 September 2007)
- Mrs Lycee Leonba of Gabon (28 September 2007)
- Grace Smith from London-England (27 September 2007)
- Estate of Engr. Terry Williams (25 September 2007)
- Mr. Kahn Peter, Manager of a Prime Bank (24 September 2007)
- Late Mr. Robert Finkelstein (21 September 2007)
- Ms Olaedo Ezebuilo of Benin (16 September 2007)
- Mr. Garry Culverton, Barclays Bank (14 September 2007)
- Barrister George Echue (12 September 2007)
- Mile Krstevski, Ministry of Foreign Affairs (9 September 2007)
- Mr. Abou Khalil, a Lebanese National (9 September 2007)
- Mrs. Rejoice Thizwilondi Mabudafhasi (8 September 2007)
- Mr. Arif Shaikh of Dubai (7 September 2007)
- William Moris, Natwest Bank (6 September 2007)
- Hon. Yusuf Nyerere from Tanzania (5 September 2007)
- Victor Onignwa, CBN (30 August 2007)
- Global Financial Services (29 August 2007)
- Shiga Bank, Ltd., Hong Kong (29 August 2007)
- Department of Minerals and Energy (27 August 2007)
- Legal Department, Debt Management Office, London (27 August 2007)
- Philip Ike and John Ken (24 August 2007)
- Mrs. Elizebeth Samson of Kuwait (23 August 2007)
- Adrew papa Clark, Hong leong Bankcard Bank (20 August 2007)
- Barrister Allen Fox, Akin Gump Law Firm (20 August 2007)
- My Late Father, Mr. Thomson Julius (18 August 2007)
- Gabriel Kpoleh killed by rebels (18 August 2007)
- Sgt. Timothy Kammi (17 August 2007)
- Natalya Tsyganchuk, personal secretary (16 August 2007)
- Miss Mariam Almaleek (14 August 2007)
- Krung Thai Bank PLC (13 August 2007)
- Mr. Morgan Yormie Wimpoe (11 August 2007)
- Barrister Hackett Jack (9 August 2007)
- Miss Mariam Kenzo and the Chosen One (7 August 2007)
- Mr. Robert Parker, Chevron/Texaco (4 August 2007)
- Mr. Bernhand Jnr., Cancer Patient (3 August 2007)
- Engr. Lake, Kenya Airways (1 August 2007)
- Mrs. Joy Williams Adel from Kuwait (30 July 2007)
- Federal House of Senate, Nigeria (25 July 2007)
- Mr. Thato Williams of South Africa (25 July 2007)
- Dr. Marc Yendja (21 July 2007)
- Cheng Finance Loan Company (19 July 2007)
- Peter Sean West of Senegal (19 July 2007)
- Mr. Nelson Brown, Senior Auditor (15 July 2007)
- Christopher Kanu and the deceased customer (13 July 2007)
- Abdullah Gh Al-qassab of Iraq (9 July 2007)
- Late Mr Sahid Ali Rahaman (5 July 2007)
- Nigel Burgess Yacht Brokers (3 July 2007)
- Emirates Petroleum Products Company (1 July 2007)
- Mr David Magani (for the family) (30 March 2007)
- Gold Dust for Sale (29 March 2007)
- Suka Musa and George Brumley (27 March 2007)
- Madam Asseta Idrisa (23 March 2007)
- Sister Rose Mavis George (23 March 2007)
- Barrister Fenner Mark Elvis (21 March 2007)
- Barrister Chen Guangyuan (17 March 2007)
- Luku Raime of Burkina Faso (17 March 2007)
- Mathew Schneider, German Merchant (16 March 2007)
- Mrs. Juliana Dougbo from Kuwait (15 March 2007)
- Henshaw Investment Limited (14 March 2007)
- Stanly & Becky Kwesi of Abidjan (13 March 2007)
- Bennett Davies, Sharja Plane Crash (9 March 2007)
- Joyce Ngozi Mekankwe of the Ikota-Ikpeme Empire (9 March 2007)
- Mrs. Monica Hasan, Amsterderm (9 March 2007)
- Kwiyoung Cho, Korean Air Flight 801 (9 March 2007)
- Released Funds from Louis Funer (7 March 2007)
- Agu Aroh & Co. Chambers (6 March 2007)
- Dr Tanner Adams and Mr Brawn Henry (5 March 2007)
- Phiri Aboa: Partnership Request (5 March 2007)
- Jakub Scott, a Swaziland Citizen (4 March 2007)
- Freemason Society of Bournemout (3 March 2007)
- Carl Eugster, Ex-Convict (3 March 2007)
- Barrister Mark Grillo (3 March 2007)
- Dr. Marlick Van (2 March 2007)
- Miss Vivian Nana (1 March 2007)
- Princess Marieam Mbaye (1 March 2007)
- Revd. Fr. Martin Gosnell (28 February 2007)
- Miss Ryan Winpoe Yormie (28 February 2007)
- Professor Alex Smith Chambers (28 February 2007)
- Mrs Mryksn Burns from Liberia (26 February 2007)
- Fathi Mousa, Barclays Bank (26 February 2007)
- Rev. Paul Mark, Church of Christ in England (26 February 2007)
- Edozie Johnson of Indonesia (25 February 2007)
- Sister Vivian Nana from Kuwait (25 February 2007)
- Idrissa Diop and Lewis Clovis (25 February 2007)
- Mr. Harley Grahams, Madrid Bomb Blast (24 February 2007)
- United Asian Trading Company (UATC) (24 February 2007)
- Capt. Larry Cochran in Iraq (23 February 2007)
- Mrs. Joy Anu of Nigeria (23 February 2007)
- Victor Dabi, Amalgamated Bank of South Africa (21 February 2007)
- Thaddy Madis, Crude Oil Merchant (18 February 2007)
- Rev. Benajmin Gary, Gary Group Consultants (18 February 2007)
- Roh Dae-Jung, brother of Roh Taw-Woo (18 February 2007)
- Barrister Richards Clark, Solicitor at Law (15 February 2007)
- Jeffery Musanga of UNITA (15 February 2007)
- ADAM & COMPANY and John Judge (12 February 2007)
- My beloved one in Christ (12 February 2007)
- Bennett Davies, Shanghai Commercial Bank (12 February 2007)
- Miss Monica Abby of Liberia (10 February 2007)
- Mariam Zehn of Ivory Coast (9 February 2007)
- Dr Ahmed Siop of Senegal (9 February 2007)
- Mohammed Alsaud and Prince Alwaleed Bin Talal Alsaud (8 February 2007)
- Outstanding Payment, International Monetary Fund (7 February 2007)
- Theresa Idowu from Zimbabwe (5 February 2007)
- African Development Bank (5 February 2007)
- Business Opportunity in Crude Oil (5 February 2007)
- Rubbin Martins of Liberia/U.A.E. (5 February 2007)
- From Mike Terry (1 February 2007)
- Dele Abdul, son of Mr. Abdul Kosoko (25 January 2007)
- National Bank of Dubai (20 January 2007)
- Contract Payment, Federal Republic of Nigeria (9 January 2007)
- George Weston Foods Company (9 January 2007)
- Funds Management: Mr. James Williams (7 January 2007)
- DR. ALHAJI ASHARY IBRAHIM ABDULHAMEED (2 January 2007)