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Work at Home Payment Processing Scam
DATABASES Compare Your Letters!
Payment Processing Scam Letter Database
~ What is a Nigerian Scam Letter? ~ In-depth analysis of a sample letter ~ Taking a good look at the sample letter ~ What might be going through the recipient's mind ~ ~ I've received a Nigerian Scam Letter - what do I do now? ~ Emails sent out by the thousands more ... ~ Read what some recipients have to say back ~ A Nigerian speaks out against 419'ers
- ??? - Stuck in a scam and don't know which way to turn? Turn to Annie McGuire for FREE fraud victim consultation
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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
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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