THE NIGERIAN SCAM

The Nigerian Scam is where someone sends an unsolicited business offer that promises the recipient a lot of money if they act as a third party in a large transaction. While Nigeria has the name as you can see all countries play the game. Note also just because the scamer claims they are from a country doesn't mean they are from that country. The popular method use to be direct emails. Now they are appearing on community sites. Some examples are:


hello am Azra by name i have something very important i will like us to discuss privately on email is urgent azra13169@gmail.com am new here

Hi your first name here pleasure connecting with you on this platform, how are you doing ?. If you ever need my services in getting any of your project produced I would be happy to take a look . My regards.

Hi, I have contract collaboration to handle with you/company. For more details contact my email address (darrincpbell32@proton.me) Thanks for your understanding. Darrin S. Campbell IndieONE Global Me

Hello , pleasure connecting with you on this platform, how are you doing ?. If you ever need my services in getting any of your project produced I would be happy to take a look. My regards.

U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NW Washington, DC 20004, USA
Good Day!
This office is writing to let you know we have successfully brought all foreign transactions down here because of the complaints and reports we are getting that citizens are being intimidated, cheated and deprived of their legal rights to their inheritance, winnings and contract funds from foreign countries.
All issues regarding transactions from Africa, Europe, Asia etc. has been resolved and a total of $8,700,000.00 United States Dollars is in your name. You are to contact us today for the release and the claim of your fund if you are still interested.
N:B All unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead or lack the capacity to claim said amount.
Troy S. Miller

A tactic is to appear on a social media site and ask for an email directly to their personal email address:

Best regards, And thank you and sorry for my late reply. I wish to communicate with you through these wonderful words from Stage32. Please reply to this conversation on my private email.
(official.k.higgins@gmail.com)
Well, I look forward to having your contact in my email as soon as you want to proceed with the details of the meeting proposal in this medium, which is quite unusual, but I am determined to establish a business affinity with you as we communicate. through my private email above. . , we can talk about how you sell your screenplay through the online platform here.
please reply to this email as soon as possible

my best confidence as i hope to hear from you soon.

with your loyalty

Captain Katie Higgins.

Help with financing your projects due to the health crisis. We offer help to trusted businesses and individuals to relaunch their projects, regardless of your income. We can finance your real estate project, car purchases or others. We are ready to help you in all your projects with ready-to-use funds. Contact:

Beloved in Christ,

I apologize for contacting you in this way. My name is Tania Tanegio. I share this information with you in this way to bring you the news. I have been suffering from a disease called throat cancer for 3 years, but my doctor just announced that my breathing days are up. I am going to give away all my things. I have already given part of my fortune to an orphanage and another part to a church. I would like to donate part of my assets, which is 250,000 euros. I lost my Marie in a car accident in France for 6 years, unfortunately we didn't have a child from our relationship. I am looking for someone who can inherit my wealth. If you can inherit this fortune send me your whatsapp number.*
* Translated from Italian by Google Translate.

Permit me to share with you, my desire to go into Godly business partnership with you.

I am Mrs.Evelyn Anderson, married to Late Alan Greaves (PhD} who worked with ( Total S.A.) the French Multinational Integrated Oil and Gas Company and one of the five "Super major" oil companies in the world as their Africa drilling rig supplier for 17 years before his death On Christmas Eve 2013.

Before his death we were both devout born again Christian; lay-preacher and former social worker and my late husband Alan Greaves; was an organist at the church for 40 years, before his was attacked and beaten with a pickaxes on his way to play at Midnight Mass at St Saviour's Church in Sheffield and he died in hospital three days later as you can confirm this link as stated below:

http://www.dailymail.co.uk/new...

A year after his murder, organist Alan Graves' widow ...www.dailymail.co.uk The widow of a church organist fatally injured on Christmas Eve last year played a leading role in an emotional candlelit service at the spot where he was attacked ...

http://www.bbc.com/news/uk-eng...

When my late husband was alive he deposited the sum of ($15.5M) with a bank in Cotonou Benin where he worked for 17 years last as the (TotalS.A.) Africa drilling rig supplier.

I am contacting you because of the recent report from my Doctor told me that I have some weeks to live due to cardiac and kidney failure problem, having known my condition, I seek your concept and permission to present you to the bank as as my late husband foreign investors to retrieve the fund and utilize for establishing an orphanages home for the poor and needy, and also propagating the word of God and to endeavor that the house of God is maintained.

I shall give you the full detail documents of the fund as soon as I hear from you.

Any delay in your reply will give me room in sourcing another good person for this same purpose.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

I Remain your sister in Christ.

Mrs.Evelyn Anderson. (Church Army evangelist).

I had the desire to communicate with you, please write to me at my direct email contact for a better conversation: Email:

Attn; How are you today?,Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways, to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.
Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
http://www.afpc.sy/
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good day ,I am Felipe Andres attorney to your late relative, now am contacting you for the claim of your late relatives funds

Hi, My name is Helmut Castaneda, I have $30M to invest in your business project of your choice. For more details contact my private email address cahelmut818@gmail.com I need your quick reply. Than

Nigeria

Sen. David Mark (sen.david@senate.org) Notice the email is a .org not a .gov
Malam Ibrahim Abacha, first son to the late Nigeria Head of State - General Sani Abacha.
mrs.marriam Abacha, the wife to the late Head of State,of the federal Republic of Nigeria from 1993-1998 -[General Sani Abacha]
Mrs. Mariam Abacha, the wife to the late Head of State,of the federal Republic of Nigeria from 1993-1998 -[General Sani Abacha]
MRS. MARIAM SESESEKO spouse of the late president of the Federal Republic of Zaire, President Mobutu Sese Seko.
Samuel Savimbi, Taoif Savimbi, Mario Savimbi sons of the late Jonas Savimbi. Carlos Savimbi cousin and Personal Assistant of Jonas Malheiro Savimbi
Mr. Robert Savimbi,I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi
Col. David Savimbi
Mrs. Hamza Haruna the secretary to the new chairman of ECONOMIC FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)
George Arwea † Dr. Terry Hill † Dr. Sunday Epelle † John Kola † Abraham Victor † Dr. Usman Hassan † Mrs. Rose Patience † Mr. John Gelsthory † Mr. Patrick Phil † Rev John Ahmed † Barrister Ladi Rotimi † FEMI PETERS † Dr. Michael Williams † Barrister Dorn Toho † Barrister Nduka Collins(ESQ) † OTHUMBA DAN Esq † MR.DON NDUKA † Dr Edet Alfred Akpan † Dr Shehu Abubakar Idris † Mrs Mariam † senator IBRAHIM MANTU † Mr. Morphy Zulu † Mr.ANDREW OKAFOR † Barr. John Ekate † DR RAMANI MALIK † Mr. Duke Ale † Dr. Victor Momodu † RICHARD LINCOLN † John Belo (johnbelo2@msn.com) † Dr. chibuzor ezeji † Dr.Alex Duru † Mr Robert Bada † Raymond Mba † Joseph Atonmu, Ph.D. † Barrister Bello Izaza † Sam Toho † Barrister Moses Manna † DR AHAMD .A.BASHIR † Barrister pius emedebe † Dr Samuel Eguzo † Mr. Belo Ige † Barrister Dixon Konebi † Mr.Usman Aminu † Mr hassan sale † Mr. Mohammed Hayatudeen † Mr. Nabow [Esq] † Mr. Tunde Deji † Mrs. Cecilia Mark Aku, widow of late Mark Ishaya † Dr. Jeff Radebe † Mr. Kola Olawuyi † Dr. Dumebi Chidi † MR GARUBA USENI † MR STEVEN A. DAVID † Garzo Guei † DIDI MARTINS † MR TEMI JOHNSON † Dr. Lucky Mpenze † MR.BRAINRETH MILLS † COL. MICHAEL BUNDU † ALHAJI USMAN ABACHA † MR PETER WILLIAMS † Engr. Wale Tomson † Dr. Benard Eze † MR.PAUL EZE NNPC ANTHONY KONU † Kazi Fred † Sodindo Malinga
MRS. MERCY D. AKU & FAMILY † Mr Allen Benet †JOHN AJAYI
JIM LUMBA †Yusuf Hamza †JACOBS FASHINA *#8224; MR TEMI JOHNSON
IHAZA JOSEPH †Prince ISA IBRAHIM †DR. Yetunde Alfred Bassey
Mr. Stephen Isesele †DR. ADEMOLA WILLIAMS †Dr. Muhammed Mustafa
DR. DAVID IDAHOSA ?Charles Maitunga ?MR. RUFUS OKONJI
Dave Johnson ?Kenny Kamokai ?Mr. Emmanuel Kunte
Mr.Maani Frauok ?MR. RUFUS OKONJI ?MR NOSA ?mr Tont Bob
Mr. Joseph I. Belo ?Isi Dabo ?Dr. John Gabba
MR. DENNIS MICHEAL BROWN ?MR.MOGAN ZANZI JNR ?Mr. George Radabe
DR. GEORGE OKOCHA ?Dr.Okechukwu ?Maher Labib Abou Steit ?Ayize Sigidi
JOHN PEDRO ?COL. Esusu Efe ?DR. IBEH NWACHINEMERE YOUNG
BARRISTER TIMOCI GAGA ESQ. † John Hall † James Lawman ?MR. HAROLD MFWAMBA † DR FREDERICK AKANDE
Mrs. Deborah Kabila, one of the wives of Late President Laurent D. Kabila of Democratic Republic of Congo (DRC). Mrs. Mariam Abacha, the wife of the late General Sani Abacha Gen. Hama Ibrahim Salma, Military Commander with POLISARIO Princess nnenna umar
Princess Joy Mswati, sister of King Mswati III
Mr. Muhammed Abacha, the son of the Late Military Head of State, General Sani Abacha.

Z Algeria

Mr. Chawki A. Rahal

Burkina Faso

Ambassador Andrew Moore † Ali Royo † Dr. Charles Quattara.

Belarus

Wladimir Shepelevich

The Democratic Republic of Congo

MR Oseni Tanco † Mr. Musasa Kombi

Togo

Mme Badagnaki Eyadema, one of the wifes of Togolese former President Gnassingbe Eyadema
Remi Nelson † MR JOHN GUEI JR † MR KOSSI DANIEL † Barrister Mark Milly † Advocate Raymond Olivier

Gambia

Mustapha Lowe, nephew of Col. Ndure Cham.
Fred Kazi † TONY MOMOH † ROGERS OGONI † BUKAR UMAR † FRANK AZE † DAVID ADIGO † Peter Saseh † KOMEN BRAIN † NELSON HASSAN † DIDI MOMOH † MARK OGISO

Benin

Mrs. Evelyn Anderson † Mr. Ben George † Mrs. Rose Alico † Mr. Adrien Edward † DR MARK NESTOR † Barr. William Cooker † Mr LAWANI GAFARI † DR. PETER ADAMS † MR OLA DANIELS † Barr. Yul Omachoko † Mr. Joseph Gogo † Comrade Maxwell Johnson † MR JOHN † Chief Judge Ibrahim Auta

Abdijan-Cote D'Ivoire

Maria and Joseph Savimbi the children of first wife of late Dr Jonas Savimbi
Williams Family † Mary Wilson Mrs. † Edwin Kwansa † Jimmy Andreewson † Adja Mohammed † Mr Kingsley Tarawally † Juliette Kouaou † Miss Rose Kouakou † Miss Rashida Hassan † Linda Robert Moko † ROSEMARY GUEI † Miss Rose linda † ROSE ATTA † Ms. James noel (Idetifies himself as a 28 year of male) † Mrs Dominic Williams † MISS NINA GUEI † Basil and Rose Buma † Alhaja Zinab Bamanga † Muhammed Tankoh † Austin Tankoh † Mrs. Cynthia Ogodo † TONIA WILLIAMS † Dr.Ibrahim George Quattara † Emmanuel Andani

Kenya

Mrs, Mary Parker

Ghana

Mr Samuel Taylor, a younger brother to President Charles Taylor of Liberia
Fredrick Mobuta † Gilbert Makwesi † Mr. Dominion Oppong † Mr Benson Kofi † MR.NELSON SAKU † ANGEL KOFFY † MR JONATHAN AMAIZU † REGINA KALABI OTTAVIA † Frank Kamara will sell you gold for about 40 cents an ounce.
Mr. Mike Ato † Azeez Malik † Mr Richard Kofi † Samuel Kojo † Mr. nkomo c m.

Liberia

Mr. Jan (rljjan@yahoo.pl) Taylor Brown † Mr Joseph.L.Fleming † Simon Oliver
MRS MARY TAWLLOR, A CITIZEN OF LIBERIA AND THE WIFE OF LATE MR. FIDELIS
Walter Taylor, brother to the president of Liberia Mr. Charles Taylor.

South Africa

Mr. Evans Chime † Mrs. Stella Morgan † MR. THEMBI KELIS NKONNOH † Dr. Robert Mube † Dr. Peter Ndlove † Col. Alfonso Pinochet(rtd) † MRS. FELICIA DUKE
Engineer Richard Sullivan † Dan S Dokie † Viera Ford † DR. HUGO FOURIE † Mr. Daniel Usiba † BARRISTER GEORGE CARLOS † DR OLIVER FAKOSA † Mr Pikka Saaiman † Mrs. Stella Sigcau † Allen Tshabangu Portfolio † Mr PIKKA SAAIMAN † JOHN FABIYAS † Mr. Martin Zuma † Richard Dewar † Dr,Moris.O.Basy † Engr Daniel S.Maroka † JOSEPH KHUMALO
PRINCE FEMI KOKOMA, the elder son of Mr. ANTHONY KOKOMA, of Zimbabwe.
Dr.Solomon Moshow † Matsebula Zibi

Senegal

ANNA BELLO † Sali Camara (Dr.) † Johnson kalute † Vestine Salima Karegeya † Mr Kenneth Kutimo † T.E.ONUORAH † Mr. Nicolas Bambi † Dr. Hassoun Odhiambo

Gabon

Abbui Seydou

Sierra Leone

Itai Ofeose † Felix Lamine † Mr.Kokonza Ngonza † Mr. Fred Kazi † Michael/Linda Biros † MADAM SILVER KUWALE † Mohammed Kamara † MIKE KABBAH † KESIENA ODIBO † Brother Leotis Boateng † BENNARD ASAMOH † TURKIN EZE † Pius Nnakwuru † COL.TIDIANE DIARRA † MR Mamadou Camara † Mr Micheal Bangura

Egypt

Maher Labib Abou Steit

Zimbabwe

Didn't leave a name email address is ddyyttaa@netscape.net, also:
Mrs.Hilda Ndoga Mupesa

Sudan

Mrs. Rebecca Garang † Dr Awad Al-Jaz † Mr. charles barry

Ouagadougou Burkina-Faso

Princess Gloria Joseph(Ms)

Z UAE

Wayne Robert, who has terminal cancer (Nov 2005)
Mrs. Almira Muhammad Wahab † Kabir Ahmed † Hassan Mohammed † Mr. Abdul Hameed Mahmood † Mr.Adnan A.K.Ismail † Mr. DESMOND MOBUTU † MR HAITHAM SHARAF † MR ALI HASSAN † Major Joe Brown.(rtd) † JAMES MICHEAL † Rehan Tahera † Mr. Ahmed Musa

ZIraq

Hajia Mariam Khalid † Brunei Darussalam † Prince Fayad .W. Bolkiah † Al-Azzawi † (Sgt 1st Class) David V. Ess † Sgt. Frank Taylor

Z Kuwait

MRS. ANNA MARYM KUNTE

YFrom Israel

Mrs. Hanna Leon

Z Lebanon

Mr. Udai Al Hariri, son of the late Prime Minister of Lebanon, Mr Rafiq Al Hariri

Z Bahrain

Frank Powell

Z Saudi Arabia

Mahmoud J. Hassoubah

Z Syria

Eng Al-fares Hafiz Raheem

[China

Mr Patrick K. W. Chan client for client Col. Hosam Hassan.
MR.Patrick K. W. Chan † Mr.Michael Leyden † Mr EDWARD YAU † MR. WANG QIN † Engr Tsuki Tsukido † Mr. WANG K. MOK † Mr.Lo Ping Wing † MR. CHEUNG PUI † Mr. Chou Mui † MR CHEUNG PUI † Mr. Li Le Song † Cheung Sha Wan † MR. JOHN CHENG

MJapan

Chu.gai Inc. † Wong Cheng † Mr. Tomo Sand Nori † Mrs Amina A. Bello † Ogura Yahata-Higashi-ku

South Korea

JANG DOO-HWAN, The brother of Mr. CHU DOO-HWAN, the former President of South Korea
Mr. Cha Lee † Dr. Seung Chang

The Philippines

Senator Luisa Pimentel Estrada, the first wife of Joseph Ejercito Estrada
Alice Lacson, The wife of Mr.Panfilo Lacson a senator during president joseph Estrada regime.
MRS LOI E. ESTRADA ,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines.
Mrs. Maria Socorro esq
Madam Villaran

Malaysia

waynematiu9@gmail.com † Mr. Peter Morgan † Dr. sukhdave Singh † Anne Cheah †Mrs Anny Smith † Teo Wang

] Thailand

Barrister Jay Squapte (Esq.) † Mrs Tina Akira † Suriya Jungrungreangkit

From The Netherlands;

Mrs. Marie de Boer † Mrs.Carmine Accoglienza † Willem Kraan † Mrs. Dumald van Hook † DR KEN VAN DEEP † MRS. ROSA HORST † Mary Kluvert † Mrs. Jessica Dirk † Mabel Van Ken (Mrs) † Mrs. Rosemary V.Ken † MRS.ELIZABETH MOUS † Peter van Holf † Mr. Joachim Fischer † Mrs. Helen Van Patt † Paul Vanfrant † Larry Edema
From Singapore: Kirby Link
From Hong Kong:
Tony Chan Chun-chuen † Mr Ming Yang † Peter T.S. Wong #8224; John C. C. Chan † Mr. H Chen † Mr. Cheung
From Taiwan:
Mr. Tsai-Yuan Lin † Tu Chien HwtFrom Austria:
Edward Lowe
From New Zealand:
Sr. Daniel Goldstein Ira (Note: There is a Sr. Daniel Goldstein from the United Kingdom).

The United Kingdom

Prince Jefri Bolkiah
Colonel James Aristide, the brother to the exiled President of Haiti, Dr. Jean Betrand Aristide.
Col. John Aristide (rtd), the brother to the exiled President of Haiti
Walter Taylor, the brother to the president of Liberia Mr. Charles Taylor
Paul Fitzgerald Esq. † Dr.James Morgan † Mr. George Cooper † Mr. He Guangbei † Miss Jennifer Owens † Mrs. Sesay † Mr. Chris Lucas † Bars. Steve Douglas † RT HON George Osborne MP † Mrs. Margaret Sweetland † Davce Martins † Matheus Huijs † Joo Cawthra † Dr. Barry kliner (.ca) † Alfred J. Johnson (.it) † Mr. Ban Ki-Moon † Engr. Donat Smith † Andrew Mac Thomas † Gerald Mole † Joo Cawthra † Baley House † Mrs.Olivia Malik † MR. William Smith † Mr. Peter Rossman † MAGRET WOODS (MRS) † Mrs.Hillary Van Der Hoofd † Mr. Mark Strachan † Mrs Caecilia D. Lloyd † MR. WILLIAMS BARON † Mr Robert Peterson † Ms Robert Peterson † Mr. Viktor Wiebe † Mr. Peter Wallace † SARAH ADAMS † Mr. Morgan Chatelain † Cynthia Wood † Mr. Mark Antonio † Hakam Khadra † MR.BRIAN CAPON † Mr. Fred Jaware (fredjaware@alive.cz) † Barrister Richard Martins (r.martins04@tiscali.co.uk) † Brian Smith † Sr. Daniel Goldstein † Mrs. Lisa Crawford † Fred Williams † Gordon † James Bank

Ireland

Jason Brown † MacDonald D Gerald

MSwitzerland

Dr. Volcker A. Paul † simon01_r@mail2world.com (S.R.)

Italy

Col. Alfonso Pinochet(rtd), the brother to the exiled President of Chile.
Cedric Mogangue † Mrs. Ellen Damsma † Mrs Alicia Alonso † Novara wurtz † Mrs.Linda Zamora † Don. Kalu

France

Dr.Francis Christian † Mr. Kenneth Stevens

Germany

DR. HANS MULLAR

Spain

Anna Lopze (pwoodard@liberty.k12.ga.us) † MR. ELLEN MARGALVAREZ † MR. WILLIAMS EVANS † WILFRED ALBERTO † Mrs. Finela Transofa † Mrs. Blanca Fernandez † Wilfred Enrique † Mr RAUL PETERS † Angelina Van Ken (Mrs) † Mrs. Paloma Aurora † BARRISTER SHARIF ALASADI † DON ANTONIO MOYA † Mrs. Betty Nene † Mr. michel hernandez † Snr. Fernandez Lucas † Mrs. Betty Nene † Mr. michel hernandez † Dr. Patrick Austine † Mrs. Sarah Lopez & Mr. David Alvarez † Mrs. Hana Moolman † MR. JULIO JIMENEZ

Greece

MRS. HELEN MADIS † Mr. George Paniou

Russia

Mr. William Stevenson (sergei.burdov@usu.ru) † Mrs. Larisa Sosnitskaya † Mr Joseph Zakharenko † Ivan Yarovoi

Iceland

Mrs. Barbara Gunnarsson

Europe

Dr. MARIA-GIO † MR LUTTON VAN BUTMAN † Mrs.JACKLIN WILLIAMS † Ms.Rosemary Van Ken † Mrs. HELLEN MORGAN † Mrs. Maria Gil Xativa † MRS.HANA VOSSESTEIN † MRS. MABEL VAN KEN † Mr. CEE JAN WILLIAM † Mr.PAUL VANFRANT † Mrs. Mariana Luis † Mr. White David

Peru

Melirnes Vela Romero

Haiti

Col. Joshua Aristide (rtd). brother to the exiled President of Haiti.
Col. lulu Aristide (rtd). brother to the exiled President of Haiti.
Mr. Amilah Amir (email has a .ru extension)

Canada

Jessica Ferguson † Mr. Emmanuel Udou † Mrs. Portia Moroka † Mrs. Theresa Botha

Australia

Mr. Bradly Taylor † Simon Looks † Mrs. Barbara Rogerson

The United States of America

FBI Director Robert S. Mueller 111 Notice its 111, the One Hundred and Eleventh, rather than III.
Capt. Lawrence O'Neil † Cpt.John Anthony † Sergent Terry Morgan (mr.nemarneya7@neu.com.cn) † Nara Scofield † Laura Green †: Darrin Campbell(darrincampbell07@gmail.com)

Vietnam

Free Mason Group Doesn't identify country of origin but the return email ends with .vn

Turkey

Kent C. E. † K. Elmin

Dubai

Mr. Soud Kazim

United Nations

Mr. Johnson Shauna † Mr. Jim Ovia

Facebook

https://www.facebook.com/tau.thabosabastian - Calls himself General Mark A. Milly.

Other scams

A caller claims to be from the IRS and threatens legal action. Numbers used to make such calls are:
(202) 506-8649       (202) 558-5660

Special Thanks

Special Thanks to Elvie who contributed to this and the Legends page.

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