Scammer Amina Ahmed

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First name:Amina
Last name:Ahmed
Aka:Clare Justin Yak
Name aliases: Mina
Age: 23
Location(s): Dakar (Senegal); Darfur (Sudan); Ouagadougou (Burkina Faso); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 0022678686378
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on September, 22, 2009)

The story.
I think they are not one person they are a group of 3 or more.
She E. mail me on spam saying she don't know me but she feel that i will help her...she said that she have 4.3 milion $ dollar & she want me to accept to transfer this money to me and she w'll give me 10% of thise money and she asked about my account number.
When i refuse they contact me saying they will send me the money to my country of them call me from my county but 1000 K.M distance another state saying he arrived to my country and he needs 800 $ to transfer the CONSIGNMENT to me in safe manner.
I refuse to send him the money .& i offer him to go my self to get this CONSIGNMENT but my only condition i'll pay the fees 5200$ after i check what inside this CONSIGNMENT and they fail with me.

Osama (Egypt)

Report N2 (added on October, 26, 2011)

African scammer.

Ahmed (Egypt)



Created: 2009-09-22    Last updated: 2011-10-26    Views: 168