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Advance Fee Fraud Scambaiting

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Meine Brieffreundschaft aus Nigeria.

Haben Sie jemals eine E-Mail von einem Fremden aus Nigeria und vielversprechende Andeutungen über Millionen von Dollar erhalten? Sie sollten diese einfach löschen, da es sich hierbei um reinen Betrug handelt.

Einige Menschen antworten, und müssen bald feststellen, dass sie einige Gebühren zu zahlen haben, um die Millionen zu bekommen. Dann kommt die zweite Fee, und der dritte Preis, etc. etc. Niemand hat jemals die Millionen erhalten, aber viele haben eine Menge Geld verloren, einige sogar ihr Leben.

Diese so genannte Advance Fee Fraud hat sich zu einer Industrie in Nigeria und den umliegenden Ländern entwickelt. Eine weitere gebräuchliche Bezeichnung ist 419 - Betrug nach § 419 des nigerianischen Strafgesetzbuchs, der Abschnitt beschreibt diese Art von Kriminalität ausdrücklich.

Der Betrug ist schwer zu stoppen, aber wir können uns einen Spaß daraus machen und die Kriminellen ihre Zeit vergeblich vergeuden lassen. Das nennt man scambaiting.

Wenn Sie neu sind bei diesem Sport, empfehle ich Ihnen die Links-Seite.

Viel Spaß !

Miss Young

Auf Deutsch

Im Folgenden werden Sie einen Überblick auf meine spätesten Geschichten, und eine Zusammenfassung der 10 populärsten Geschichten finden.

Scammer	Country	Story	Advance fees	Received
Nacy Dabor	Senegal	... USD$6.7 million Dollars in a Bank ... assist me for the transfer ...	Authentification of POWER OF ATTORNEY 950 Euro. Validation of AFFIDEVICT OF OATH 270 Euro lawyer consulation fee 400 Euro. posting fee 250dollars Visa = 800 Us dollars Air ticket.=1700 Us dollars hotel reservation and B T A= 2000Us dollars 500dollars to complete the money to buy my ticket 500dollars to purchase the Anti-terrorist form Aceptance fee = 900dollars Notary Stamp from Federal High court = 700dollars processing fee = 750dollars 1700 USD	33 emails 2 pictures 4 documents
Gloria Caldwell	Côte d'Ivoire	... $3.2million dollars with a Financial Company ... I do not have 50 50 chance of coming out of the Surgery room alive ...	legal documents is going to cost you $1,820 Dollars	12 emails 2 pictures 1 document
Zinnah	Ghana	... im very Searious woman and also im looking for Real man in my life ...	bill at the hospitail ... about 450$	12 emails 15 pictures
David Jackson	Côte d'Ivoire	... I will seek your consent to present you as the next of kin of the deceased, since you share the same last name with the deceased so that the proceeds of this account valued at (15 million British Pounds Sterling) can be paid to you ...	Attestation: 120 Registration/Affirmation: 350 Stamp duty: 115 QCC: 1,750 JA declaration fee (0.03%): 4,500 TVA (20%): 1,367 Application/DC fee: 160 Legalisation fee: 410 something on the balance of £3772	27 emails 2 documents
Pascual E. Fernandez	Côte d'Ivoire	... help me retreive this box of money from the security company to your country ...	€710 (SEVEN HUNDRED AND TEN EURO) ONLY FOR THE COST OF PROCESSING YOUR AIRWAY BILL SHIPMENT DOCUMENT Euro 3,650 only for express diplomatic goods shipment €26,200 euro only is made to obtain the certified clearance certificate	28 emails 1 picture 8 documents
Juliet Thom	Senegal	... main Aim/Reason of this conference is to teach people on how to help reduce violence among our youths,eradicate terrorism in the world and the important of national economic integration ...	hotel accommodation: SINGLE ROOM 300. Euro	10 emails 3 pictures 1 document
Favour Amadu	Senegal	... transfer the $7.6 million dollars deposited by my late father ...	Swearing of Affidavit of Oath : 950 Euros Authentication of the power of attorney : 920 Euros Stamp duty Fee : 250 Euros Notary fee : 180 Euros My Service fee : 550 Euros The Diplomatic Handling Fee : 2,580 British Pounds Freight and Clearance fee : 1,850 British Pounds Insurance Fee : 2,150 British Pounds	17 emails 3 pictures 1 document
Helen Goodluck	Senegal	... $6.5M(six Million five Hundred Thousand Dollars) in Finance Firm ...	$1100 for authentication $650 for swearing $100 for notary stamping legal processing fee of $370 total 450EURO ... DHL/COURIER SERVICES	15 emails 1 picture 4 documents
Celine Saoman	Côte d'Ivoire	... une malle metalique contenant la somme de $10.500.000,00 (Dix millions cinq cent mille de dollars des États-Unis) dans une compagnie de securité en cote d'ivoire ...	HONORAIRE DE L’AVOCAT/ 500 EUROS. UN TIMBRE D’ETAT 280 EUROS. 250 euros demain par un service express 8745 EUROS POUR FRAIS DE GARDIENNAGE	19 emails 2 pictures 6 documents
ALBERT BOLAJI ROBERTS	Nigeria	... you are everything my heart desire ...	4000.00 DOLLARS..PLANE TICKET AND BTA. 3,000 THOUSAND BOND. 1800.00 FOR A LAWYER. 1,000 DOCTOR'S FEE 500.00 DOLLARS TO GET OUT OF THE HOSPITAL THOUSAND DOLLARS FOR CLOTHES MONEY TO HELP TAKE CARE OF HIM BECAUSE HE STATED HE HAD NO MONEY AND WAS HOMELESS. PHONE BILL 5,000+ DOLLARS.	20+ emails 13 pictures

Scammer	Country	Story	Advance fees	Received
Gladys Williams	Côte d'Ivoire	... Seven million, seven hundred thousand United State Dollars.(USD$7.700,000) ...	... i am really in need of money at list 80$ ...	10 emails
Prof. Charles Soludu	Nigeria	IMMEDIATE CONTRACT PAYMENT ... your outstanding contract payment is US$32.7 million dollars ...	(1) A 24hrs express delivery charge of $85.00 (2) delivery postage/duty stamp charge of $65.00 (3) Your Draft insurance Charge of $350.00 ... transaction documents will cost you $2,500 usd ... ... all this will cost you a little fee of $1,200 usd ... ... fee of $700 usd for the draft delivery ...	24 emails 1 picture 5 voicemails
Gloria Reggan	USA	... help supervise EAGEAP forth coming Employment programme for citizens from third world ...		2 emails 1 picture
BRITISH NATIONAL LOTTERY		... total sum of £253,437.00 in cash ...		1 email
Dr.F Tema	South Africa	... (US$25,700,000.00) waiting to be approved for immediate payment ...		3 emails
TOYOTA INTERNATIONAL LOTTO		... the sum of US$500, 000, 00 in cash, including a Toyota car ...	... AFFIDAVIT OF OATH ... USA DOLLARS IS $1,920 ...	4 emails 1 document 1 website
OMNI CANADIAN HOTEL	Canada	... THE HOTELS NEED A GROUP OF 20 MEN AND WOMAN ...		3 emails 1 picture
MICROSOFT CORPORATION WORD LOTTERY		... lump sums pay of GBP £550,000.00 ( (Five hundred and Fifty Thousand Pounds Sterling) ...		1 email
Anita Jennifer Agomoh	Côte d'Ivoire	... USD($12.500,000) left in one of the private security/finances trust services house here in Abidjan ...	charges requested is €6,500 Euro send to this account is €3,600 euro	6+ emails 1 picture 1 document
Australian International Lottery	Spain	... lump sum pay of US$200,000.00 ...	non negotiation processing fee of €700 DHL despatching fee ... €420 noterisation fee is €840 Service charge amounted to €890 $2,700 ... transfer charge $670 beign the fluctuation marginal different stamp duty fee of $1,315 only PIN CODE ... WILL ONLY COST YOU 910 BRITISH POUNDS RE-TRANSFER FEE OF $US2,395 SEND US$1,250 ... TO PREPARE YOUR CASH DELIVERY BOND PAPERS RE-CHANNEL FEE OF $3,650 non correspondent bank transfer fee of €1,294 form fee which is only €664 required fee €640	219 emails 2 documents