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

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B.pdf

 

John Backo - deceased account holder Eng. John Creek, plane crash: $30Million (see E and F)

Alahaja Rashidat Bamaiyi

Nigerian scam letter- Musa Bakare - deceased account holder Ann Barabara Myers, car crash:  $25Millionm

Segun Bakare, Barrister - deceased Taiwanese Seom Gin Tchii, car crash: $23.4Million

Rasheed Bako - inflated contracts: $31.3Million

Dr. Frank Bamawo - over invoiced contract: $9.6Million

Engineer Goodluck Barinajo - stolen contract funds: $27Million

Dr. Yetunde Bassey - deceased account holder Barry Kelly: $25Million  (see E and G)

Abubakar Bello - on behalf of Abacha: $36Million

Dr. Ahmed Bello - phony contract payment notice on forged stationery

Alexi Bello - inflated government contracts: $28.6Million

Andy Bello (San) - deceased account holder, died w/entire family in car crash: $10.5Million

Kola Bello - inflated contract invoice: $18Million

Dr. Tunde Bello - over invoiced contracts: $684Million

Usman Ibrahim Bello - see also

Humble Ben - 3/5 Rider Haggard Close form letter [no such address]: $152Million

Ruben Bendel, Engineer - deliberately inflated contracts: $28Million

Donald Bidwell - dispossessed Zimbabwe farmer: undisclosed amount somewhere in Europe

Alex Bioku (#1) - inflated contracts: $21.5Million

Alex Bioku (#2) - same as above, different date: $21.5Million

Frank Quamey Boateng - surviving son: $32Million

Cynthia Boboh

Dr. Isaac Boro - over-invoiced contracts: $21.5Million

Collins Brown - surviving son, stored in a trunk (the money, not the son): $10Million (see Black Dollar Scam)

Col Carlos Buchiza - ref secret Savimbi assets: $75Million in cut diamonds

Tunde Buku - ref transfer of stolen inflated contract funds: $31.5Million

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