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More 419s, part 35 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Peter Amangbo -

Postby IceFM » Tue Sep 04, 2018 11:02 pm

Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
CEO: Peter Amangbo (1 Jun 2014–)
Founder: Jim Ovia
Founded: May 1990, Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:

Account Name: Latrina M. King
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Swift Code:ASAVUS77
Beneficiary:Latrina King

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (1) modes of Payment:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office and also bear in mind that this options of payment will cost the sum of $109 only so if you accept the condition kindly get back to me ASAP

Yours Faithfully,

Mr. Peter Amangbo

Group Managing Director/CEO of the bank

..... Mobile phone number in Skype

Kenneth Turner

savannal, Lagos

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Warren E. Buffet -

Postby IceFM » Wed Sep 05, 2018 2:04 pm


My name is Warren E. Buffet an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address wasb chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to japan for my treatment , so I know your email address is valid. ( Email me

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffet OR You visit my website https:/ /

God bless you.
Best Regard
Mr Warren E. Buffet Billionaire investor
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Dr. Ruth Stoner -

Postby IceFM » Thu Sep 06, 2018 2:13 am

Re Transfer confirmation of Three Million Five hundred thousand Dollars only(US$3,500,000.00) into your bank account

The UNITED NATIONS foreign Auditors that are presently in our bank for the second quarter fund transfer verification exercise have mandated us to find out if your fund amounting Three Million Five hundred thousand Dollars only(US$3,500,000.00) has been credited to your nominated BANK ACCOUNT as reported in their database ? Confirm the status to us by e-mail as urgent as possible because the status of your file have confirmed that you have received your fund into your bank account.

If I did not receive any response from you within the next 48 working Hours(2 days),we shall assume that your(US$3,500,000.00) has been successfully received by you.

I look forward to receiving a response from you so that we can summit our report to the UNITED NATIONS.

Thanks you.
Dr Ms.Ruth Stoner
(Payment Director)
Deutsche Postbank AG ,London,United Kingdom
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Mike Pence -

Postby IceFM » Thu Sep 06, 2018 2:14 am

I am Mike Pence, and I am writing to inform you about your (ATM)card brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your ATM card
Twenty five million united states dollars $25,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR Sam Frank from the FBI office

Also reconfirm your details for the card delivery by filling the form below and send it immediately to our Email: in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again

Yours Sincerely,
vice-president USA
Agent Number Sam Frank;+1(502) 750-8272
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
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James Ali -

Postby IceFM » Thu Sep 06, 2018 1:40 pm

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.


Sender: Betty L.Meadows
Amount: $5,000
Receiver: ********
Question: Color
Answer: Blue

You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

You are advise to send the fee $89 today. Send it by western union or money gram to the information below,


As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mr.James Ali
Tel: (+229)64029057
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Michael Tudon Jr. -

Postby IceFM » Thu Sep 06, 2018 2:36 pm

ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delayed by corrupt officials
who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your

So we are hereby inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be informed that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has been in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the ATM DEPARTMENT of the bank for the ATM Card re-activation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________

Director Atm Department UBA Bank Plc

Mr.Michael Tudon Jr
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Barbara Davidson -

Postby IceFM » Fri Sep 07, 2018 1:10 am

Hello dear Beneficiary

It sound very bad and so sad that you loose your payment transfer just
because of the fee, I don't know why you just want to abandon your
valid payment transfer just for nothing, can you see that you are the
one delaying your payment here? you just hold your transfer for
nothing, could you be able to count how many times I have sent you
mails about this transfer and still you haven't respond or be serious
over it.

Today is 13th of Aug 2018 and your fund still on the system awaiting
for your pickup confirmation, I am hereby writing to inform you once
again that your new available MTCN has already been made for your
first $3000 payment pickup but you can not pickup the money from any
western union until you pay the $74 fee as I have told you, I have
made you to know that your total amount of $2.7 million USD will be
sending to you every day and this $74 will be the last and only fee
you have to pay, just view the information and you will see that your
payment has already be made available for you and it will be ready for
your pickup once you comply with me and pay the required $74 fee only.

Note, it has already be made for your pickup but you can not pick the
money until you pay the needed $74 fee, here is the tracking status
and result of your transaction and be inform that this transaction is
real and genuine and you will pickup your money within the 45 minutes
after you have send the $74 fee only, view the status below and you
will see and understand that you are the one delaying your fund for
nothing, I am ready to release this total payment to you without
wasting any time.
Money Transfer Tracking
Welcome to Western Union
MTCN: Available for pick up by receiver.
check status of another transfer
Welcome to Western Union

I am the new management officer.

Mrs. Barbara Davidson.
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Paul Moley -

Postby IceFM » Fri Sep 07, 2018 7:42 pm

Attention: Beneficiary.

It may interest you to know that not long after the International
Monetary Fund (IMF) completed the merger and acquisition process of
all long over-due payments due to the petition raised by the
international community about their unpaid funds .

I am Mr. Paul Moley, Head, Debt Reconciliation Committee,
International Monetary Fund (IMF) on special assignment. Consequent on
the series of complaints against unscrupulous officials of financial
institutions and miscreants because of inconclusive payments,
financial misconducts and extortions, a team of International Monetary
Fund (IMF) Debt Reconciliation Committee was constituted and mandated
to investigate cases of extortion of money and unpaid entitlements.
Cases we are handling include pending contract payments, inheritance
funds and investment funds etc.

We have received an approval forwarded to our committee from our head
office in Switzerland to effect an immediate part payment of $10
Million USD (Ten Million United States Dollars) to you being part
payment of your overdue payment. Your name appeared among the approved
beneficiaries who will receive their part payment of $10 Million
United States Dollars.

You are to re- confirm the following details below;

1.Your Full Name:
2.Your Full Address:
3 Your Direct telephone Number:
4.Your ID, International Passport or Drivers Liciense for your identification.

I await your urgent response through my private email :

Yours Sincerely,

Mr. Paul Moley.
Head, Debt Reconciliation Committee,
International Monetary Fund (IMF).
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Martin Juan Firkin -

Postby IceFM » Sat Sep 08, 2018 5:31 pm

ATTN: xxxxxxxx,


TEL: +234-8154187765
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Mark Dawson -

Postby IceFM » Sat Sep 08, 2018 5:34 pm

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.
response through my private email :

Thus, Reconfirm the following:

1. Your Contact Address
2. Your Telephone Number:
3. Occupation:
4. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr Mark Dawson
Director of Payment,
UN Foreign Office, New Delhi
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Harry Daniel -

Postby IceFM » Sat Sep 08, 2018 9:39 pm

Dear Customer,

We the Western Union agent remitting office have sent your full compensation payment of $10,500,000.00 through Western Union,you will be receiving $5,000 USD per we have send the first payment to you.

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track https:/ /secure.Western Union/track you will see that the money is there https:/ /www. us/en/send-money/app/ track transfer Track your Western Union Money Transfer® transaction

Contact person: Mrs.Crystal Augustine
Email: {}

Find the latest status and track your Western Union Money Transfer transaction here.

Use the below info to pick up your money now.

MTCN#: 4188-921-990
Amount: $5,000 USD

Contact person: Mrs.Crystal Augustine
Email: {}
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Tom Christ -

Postby IceFM » Sun Sep 09, 2018 12:59 pm

...... this idiot never give up

Hallo, ich habe eine Spende von € 4.800.000,00 für Sie, ich habe die America Lotterie im Wert von $ 40 Millionen USD gewonnen und spende einen Teil davon an Wohltätigkeitsorganisationen zum Gedenken an meine verstorbene Frau, die an Krebs gestorben ist. Sie können mich für weitere Informationen über ( für weitere Informationen kontaktieren.
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Jene Linda Dibor -

Postby IceFM » Sun Sep 09, 2018 1:22 pm

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy
Office Republic of Nigerian (U.S.E.N).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can't seat and watch you lose your funds after confiding in me. As matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example.
Since I resume this office in the year 2014, I have helped so many foreign Contractors/Beneficiaries worldwide in
claiming their long overdue funds from the Nigerian Government.

If you don't want to conclude these matter before 11th, September just inform me today so that I can know what
next to do because I did all I could for my government to protect your fund and your personality, and I can help
you if you help yourself.

If you can be able to come up with $105 for the Clearance Paper today, I will make sure you get your fund soon as
possible, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted finally. Because if the transfer is terminated there is no way on earth you can get this fund due to the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

Once you send the clearance fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like youto Take my word because I am strongly behind you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you, and I don't want you to be tired of these, just take life easy and see
what the result will be, I insure you that your funds will be release to you, it's not easy and I believe you have
tried as well, so make sure you conclude these by paying clearance fee or your payment will be terminated by
the High Authority and that is all I can say for now.

Note: that your consignment box has been arrived in US embassy and waiting to receive clearance papers before
gives you address where to collecting your consignment to the embassy office.
Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to the wrong

1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:

Waiting to hear from you to enable me give you name to send the clearance fee through Money Gram, for immediate action on the release of your consignment. Note: that you are expected to pay only $105 for clearance
papers and you are to pay it to Nigerian as the origination of the consignment box.

Please treat this as matter of urgency.
Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So
you are advise to comply very urgent so that your consignment will be among those that will be deliver soon as

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Jene Linda Dibor -

Postby IceFM » Sun Sep 09, 2018 9:46 pm

I got your e-mail,

Like I said in my first massage, I am Mrs. Jenet Dibor an America citizen and I work as Assistant Secretary of U.S. E in Nigeria for African Affairs,

I decided to contact you because I saw your overdue valid payment files on my desk worth of $1.5m usd from the United Nation and it has already been packaged in a consignment box registered as a birth day cloth for security reasons, and as I write you now the consignment is at the Untied State Embassy waiting for just clearance paper before the gate pass to your address which is $105.

Meanwhile, i want you to know that i have helped many foreigners received their funds as a consignment without any hitch since i resumed this office, and you will not be any exception, all you need is to follow my instruction for you to receive your fund, and forget about all this Africa scammers to avoid losing your money.

If you are ready to receive your consignment let me know so that i can give you details to send only $105 for me to obtain the clearance papers from the origination of the consignment here and forward it to United State Embassy for immediate release of your consignment to your address.

I wait to hear from you again soon, so i could give you the details you need
to send the $105.

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Carman Lapointe-Young -

Postby IceFM » Mon Sep 10, 2018 9:59 pm

Internal Audit, Monitoring,Consulting And Investigations Division.

From Mrs. Carman Lapointe-Young,

This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly
click on the below link or copy and paste on your web browser.

I have met with President Mohammed Buhari of Nigeria and some other
top concerned banks officials here in Nigeria who claimed that they
have been trying their best to make sure you receive your fund in your

Right now,as directed by our secretary general Mr.António Guterres,We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.

get back to us with your banking information,

Full Names:.........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +2348180776691.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691
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