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

 __________________

 

African Telephone Codes

 

~

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

~

Performing Due Diligence

~

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

 

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

 

D

Senator (Dr.) Edward Daggash - transfer of secret funds: no amount specified

Samuel Daji - deceased account holder, car crash: $5.7Million

Dr. Aret Danga - surviving son: $10.5Million

Dr. Mohammed Danguzo - another Abacha family attorney: $50Million

Williams Daniel - secret Kabila funds: $20.5Million

Victor Daniel - deceased Turkish account holder, plane crash: $26Million

Alhaji Ibrahim Danjuma - over-invoiced contract money: $30Million

Bimbo Daramola - budgetary allowance overage: amount not specified

Dr. Felix Dike - over-invoiced contract: $20.5Million

Adams Dikko (CRP) - over invoiced contracts: $4.5 Million

Ralph Dominic or Donminic - secret funds: $60Million

Dr. Broga Doudou - reply to original letter (not provided)

Lawrence Douglas - Zimbabwe letter: $20.5Million

Henry Dube - a Cethswayo Estate form letter: $152Million

Charles Dubem

Prince Dr. Eden Duke - double contract funds: $25.5Million

Safari Duke - deceased account holder, plane crash: $25Million

Edwin Dziba

horizontal rule

Back to top

 

 

Copyright 2000 - 2006 Annette McGuire, Fraud Aid.com -  All Rights Reserved

Privacy Policy  •  Disclaimer  •   Who the heck is Annie McGuire?  •   Spam Policy

IMPORTANT LINKS  PROFESSIONAL SERVICES  CONTACT US

Some images here provided by: IconBazaar  www.iconbazaar.com

___________________________________________________________________________________________________________