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

H 

Nigerian scam letters: H

H.pdf

 

Hassan Haji - deceased account holder Barry Kelly, auto accident: $25Million (see B, G, and E

Sugi Hadi - phony H Rider Close address: $126Million

H. Halsad - deceased account holder, plane crash: $9Million

Paul Hans - secreted illegal funds, boxes in a security house: $30Million

Fimon Harold - phony Cethswayo Estate address: $152Million

Dr. Emeka Hilary - deliberately over-invoiced government contract: $56Million

Dr. Alex Hinder - holocaust victim funds, Swiss account: $72.5MIllion

Good Oscar Hoza - deceased account holder Andreas B. Smith, car crash: $26Million

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