Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

                    

 

 

 

 

 

 

 

 

Nigerian Section Home

 

Work at Home Payment Processing Scam

 

Lottery Scams

 

Overpayment Scams

 

DATABASES

Compare Your Letters!

 

Nigerian Scam Letter Database

 

Payment Processing Scam Letter Database

 

Lottery Scam Letter Database

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African Telephone Codes

 

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What is a Nigerian Scam Letter?

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In-depth analysis of a sample letter

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Taking a good look at the sample letter

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What might be going through the recipient's mind

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Performing Due Diligence

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I've received a Nigerian Scam Letter - what do I do now?

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Emails sent out by the thousands

      more ...

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Read what some recipients have to say back

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A Nigerian speaks out against 419'ers

 

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Stuck in a scam and don't know which way to turn?

Turn to Annie McGuire for FREE fraud victim consultation

 

 

NIGERIAN SCAM LETTER FREE ONLINE DATABASE

Go here to view the list of crimes in which victims are being asked to participate

»What to do with a Nigerian Scam Letter«

 

This is NOT a complete list of all names used by Nigerian Scam Letter con artists.  

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

FREE Adobe Acrobat Reader: download to read .PDF files

 A

A.pdf

 

All Abacha: The Life and Times of General Sanni and Mrs. Maryam Abacha

 

Alhaja Miriam Abacha 

Alhaji el Saleh Abacha in security company box: $8Million (see Black Dollar Scam)

Dr. Maryam Abacha in security company box: $18Million (see Black Dollar Scam)

Dr. (Mrs.) Maryam Abacha in a security company $30.5Million

Hajia Miriam Abacha [#1] safe deposit box: $40.3Million

Hajia Miriam Abacha [#2] defaced currency in a metal box: $48.6Million (see Black Dollar Scam)

Hajia Miriam Abacha [#3] in a security firm: $35Million

Hajia Mariam Abacha [#4] safe deposit box: $40.3Million

Hajia Miriam Abacha [#5] in a security firm: $35Million

Hajia Mariam Abacha [#6] in a security firm: $21.5Million

Lady Maryam Abacha packaged at a security company: $30Million (see Black Dollar Scam)

Hajia Mariam Abacha in boxes: $30Million (see Black Dollar Scam)

Mohammed Abacha [#1] packaged in 2 deposit boxes: $25.4Million (see Black Dollar Scam)

Mohammed Abacha [#2] in the Central Bank of Nigeria : $15Million

Musa Abacha illegally stashed: $14Million

Michael Mick Abagbon Contract award committee from inflated gov. contracts: $18.5Million

Kenneth Abdul deceased Japanese account holder: $15Million

Dr. Usman Abdullahi inflated contract invoice: $27.5Million

Adewale Abiola deceased account holder, died w/family in plane crash: $26.5Million

Kola Abiola surviving relative: $38.5Million

Richard Abu inflated contract invoice: $21.5Million

Dr. Kolawole "Kola" Adams contract over-billing: $21.5Million

Jospin Adams surviving relative, Cote d'Ivoire: $22.5Million

Dr. Ahmed Adebayo or Ahmed Johnson contract over-billing: $35.5Million

Dr. Ajinni Adebisi - deceased account holder, plane crash w/entire family: $14Million

Dr. Rotimi Ademola contract over-billing: $25Million

Jide Adeyemo standard Abacha scam: $38Million

Dr. Michael Agbaka contract over-billing: $31Million

Odeh Agbon deceased account-holder, died in plane crash: $15Million

Muha Ahmed - deceased account holder Engr. Roger Douglas, car crash: $35.725Million

Dr. Ike Akpan inflated contract invoices: $33.7Million

Cecilia Mark Aku widow, 2 trunks: $35.5Million

Prince T. J. Allens deceased account holder, died w/entire family in plane crash: $37.5Million

Christopher Allevanmento contract over-billing - from Switzerland: $21.5Million

Dickson Amade Zimbabwe surviving relative, money kept in a safe: $15Million

Chidiebere Amanze  Request for funds to be deposited into phony online bank.

Angela Ankoh Benin surviving relative: $9Million

Henri Annan surviving son: $19.3 Million

Faith Anthony surviving relative, born-again Christian (see Affinity Fraud): $4.5MIllion

Esenam Ayele deceased account holder Engr Matsumoto Nobuhiro: $20Million

Dr. Olu Ayo Request for funds in the amount of $12,000.00 for phony releases and fees.

Dr. Spibat Azziz deceased account holder, died w/entire family in plane crash: $40Million

 

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