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. Some examples are:
From: OFFICE OF THE PRESIDENCY
Sent: Saturday, August 16, 2008 8:25:33 AM
Subject: COMPENSATION
Dear Friend,
I am Mr; Edward Chubby and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1.500.000.000 from him:
NAME: Mr.UDO JAMES SECRETARY
EMAIL: udojames@rocketmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Your country code_______________
MR Edward Chubby.
***** CONFIDENTIALITY NOTICE******: This mail transmission is been sent by a lawyer. It contains Information that is confidential,privileged,proprietary, or otherwise legally exempt from disclosure. There is no intent on the part of the sender to waive any privilege, including the attorney-client privilege that may attach to this communication.
MY BLESSINGS My name is Mrs.Hannah Jack Williams I am a dying woman who have decided to donate what I have to you/Organization. I am 59 years old and I was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation tomorrow morning I decided to WILL/donate the sum of $3,500,000(Three million five hundred thousand dollars) to you/Organization for the good work of the lord, and also to help the motherless and lessprivilege and also for the assistance of the widows according to (JAMES 1:27). At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my Executor is aware I have changed my will, you and him will arrange the transfer of the funds from the Private Finance company to your humble self.This decision was taking after going through your personal profile. I wish you all the best and may the good Lord bless you abundantly,Please use the funds well and always extend the good work to others.Contact my Executor BARRISTER EDWARD HAYES with this specified Email: barr_edwardh@boxbg.com with your full names contact telephone/fax number and your full address and tell him that I have WILLED($3,500,000.00) to you and I have also notified him that I am WILL-IN that amount to you for a specific and good work. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I dont want my relation or anybody to know because they are always around me. Regards, Mrs.Hannah Jack Williams
Recently they have been claiming a check is already in the mail here is an example:
Dear Friend.
The first payment $5000 U.S.D was sent today. We have concluded to effect your payment through western union $5000 daily until the ($850.000.00) U.S.D is completed. The blow are the payment information;
MTCN : 3481644190
Sender's Name: Rev Isaac Hunter
Text Question: HONEST
Answer: TRUST
Amount Send: $5,000 00.
Please Contact Mr Paul Robert if there is any problem below is our E-mail address: (wumt09@live.fr) or (diamondbank.wumt@sify.com) Or call +22998688340 and forward him your Telephone number, your country, City, your receiver name, so that he will be sure. Note, that the total sum has been programmed to our electronic wire transfer system for transfer once we hear from you.
Thanks
Mr Paul Robert
Diamond Bank Western Union
Manager; B?in R?ublic
T??hone +22998688340
From: margretking@student.com
Sent: 6/5/2008 12:43:05 P.M. Central Daylight Time
Subj: Dear Beloved
Dear Beloved
My name is Mrs.Margret King I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for.I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the peration. I have decided to WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you 30% of this money if you will assist me because I am now too weak and frigile to do things myself because of my cancer. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish. I hope to receive your early response, as it will encourage me, to stop establishing further contacts as it regards to this subject matters.
Kindly respond to me on my alternative Email Below:
margretking@walla.com
Remain Blessed in The Lord
Mrs.Margret King
Other names used include:
Dr. Ahmad Bello † Barr James Brown † Engr Mahmud T. Azzam † Kingsley Umadia † Mr.Kabiru Yussuf † MICHAEL NWACHUKWU † Mr Collins Uju
From Nigeria
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)
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.
From Burkina Faso:
Ali Royo † Dr. Charles Quattara.
From the Democratic Republic of Congo:
MR Oseni Tanco † Mr. Musasa Kombi
From Togo:
Mme Badagnaki Eyadema, one of the wifes of Togolese former President Gnassingbe Eyadema
MR JOHN GUEI JR † MR KOSSI DANIEL
From Gambia:
Fred Kazi † TONY MOMOH † ROGERS OGONI † BUKAR UMAR † FRANK AZE † DAVID ADIGO † Peter Saseh † KOMEN BRAIN † NELSON HASSAN † DIDI MOMOH † MARK OGISO
From Benin:
DR MARK NESTOR † Barr. William Cooker † Mr LAWANI GAFARI † DR. PETER ADAMS † MR OLA DANIELS † Mr. Joseph Gogo † Comrade Maxwell Johnson † MR JOHN
From ABDIJAN -COTE D'IVOIRE:
Maria and Joseph Savimbi the children of first wife of late Dr Jonas Savimbi
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
From Kenya:
Mrs, Mary Parker
From Ghana:
Mr Samuel Taylor, a younger brother to President Charles Taylor of Liberia
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.
From 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.
From South Africa:
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
From Senegal:
ANNA BELLO † Sali Camara (Dr.) † Johnson kalute † Vestine Salima Karegeya † Mr Kenneth Kutimo † T.E.ONUORAH † Mr. Nicolas Bambi † Dr. Hassoun Odhiambo
From Gabon:
Abbui Seydou
From 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
From Egypt; Maher Labib Abou Steit
From 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)
From The UAE:
Wayne Robert, who has terminal cancer (Nov 2005)
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
ZFrom Iraq; Hajia Mariam Khalid
Brunei Darussalam; Prince Fayad .W. Bolkiah
Al-Azzawi † (Sgt 1st Class) David V. Ess † Sgt. Frank Taylor
From Kuwait; MRS. ANNA MARYM KUNTE
YFrom Israel; Mrs. Hanna Leon
From Lebanon; Mr. Udai Al Hariri, son of the late Prime Minister of Lebanon, Mr Rafiq Al Hariri
From Bahrain; Frank Powell
From Saudi Arabia; Mahmoud J. Hassoubah
[From 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
MFrom Japan;
Mr. Tomo Sand Nori † Mrs Amina A. Bello † Ogura Yahata-Higashi-ku
{From South Korea:
JANG DOO-HWAN, The brother of Mr. CHU DOO-HWAN, the former President of South Korea
Mr. Cha Lee † Dr. Seung Chang
From 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
From Malaysia; Mrs Anny Smith
From Thailand; Mrs Tina Akira
DFrom 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 Hong Kong; Mr. H Chen
From Austria:
Edward Lowe
From New Zealand:
Sr. Daniel Goldstein Ira (Note: There is a Sr. Daniel Goldstein from the United Kingdom).
From The United Kingdom:
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
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
From Ireland:
Jason Brown † MacDonald D Gerald
MFrom Switzerland:
Dr. Volcker A. Paul † simon01_r@mail2world.com (S.R.)
From Italy::
Col. Alfonso Pinochet(rtd), the brother to the exiled President of Chile. Mrs. Ellen Damsma † Mrs Alicia Alonso † Novara wurtz † Mrs.Linda Zamora † Don. Kalu
From France;
Dr.Francis Christian † Mr. Kenneth Stevens
From Germany; DR. HANS MULLAR
From Spain:
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
MRS. HELEN MADIS † Mr. George Paniou
From Russia:
Mrs. Larisa Sosnitskaya † Mr Joseph Zakharenko † Ivan Yarovoi
From 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
From Peru:
Melirnes Vela Romero
From Haiti:
Col. Joshua Aristide (rtd). brother to the exiled President of Haiti.
Col. lulu Aristide (rtd). brother to the exiled President of Haiti.
From Canada; Mrs. Portia Moroka
From Australia: Mrs. Barbara Rogerson
From The United States; Nara Scofield
Special Thanks
Special Thanks to Elvie who contributed to this and the Legends page.
Click Here to See the Legends Page
Please feel free to contact me at the following address:
E-mail:rsacchi001@worldnet.att.net
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