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

Go HERE for INSTRUCTIONS

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

E

Dr. John Efetobor over invoicing: $14.3Million

Dr. James Ego deceased account holder Barry Kelly (form letter): $21.5Million (see B and G)

John Ego transfer of secret funds: $26.4Million

Ejike

Dr. Godwin Ekene kickback funds on NNPC contract: $12.8Million

Clifford Ekoe Cethswayo Estate form letter: $152Million (standard amount for this letter)

Barrister George Emeka another Abacha letter: $45Million

Ralph Emeka - deceased account holder Nelly Cole, car crash: $25Million

Anthony Enjankalah deceased account holder, plane crash: $14Million

Johnson Eze deceased account holder, Smith B. Andreas: $126Million (see A)

Prince Arthur-Authur Eze deceased account holder, Peter A. Walker, plane crash: $33.5MIllion

Dr. Martin Ezihe - inflated government contracts: $30Million

Anthony Ezeka deceased account holder, Johnson Creek, plane crash: $6.5Million (see B and F)

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