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

 

K

Nicholas Kabango - Zimbabwe letter: $20Million

Aisha Kabila - widow of late Congolese President Kabila: $15Million

Kenneth Kabila

Monica Kabila - widow of late Congolese President Kabila

Laurent Mpeti Kabila (Jnr) - son of late Congolese President Kabila

Laurent Ibrahim Musa Kabila jnr. - son of late Congolese President Kabila

Sifa Mahanya Kabila - widow of late Congolese President Kabila (2nd wife)

Dr. Yusuff Kadoso PhD - inflated government contracts

Peter Kallom

Henry and Mary Kamara - reply letter (original not provided)

Wilson Kamela - ref deceased investment beneficiary

Ogechukwu Kanma - ref deceased account holder

Barrister Bello Kareem - on behalf of either Amina Abacha or Miriam Abacha

Dr. Hassan Katsina - deliberate over-invoicing

Donald Kayode - Private Investigator on behalf of Gov't officials

Barrister Mohammed Kazim - ref deceased account holder

Sakombi Kengo - ref secret Laurent Kabila funds

Alice Kobe - surviving relatives

Ephraim Kola - ref deceased account holder

Miriame Kone - ref deceased account holder

Dr. Pass Kossi ref deceased account holder

Anderson Kumalo - ref secret Sese-seko funds

Agatha Kwame - daughter of rich cocoa merchant (form letter)

Dr. Michael Kwami - ref deceased account holder

Joel Kwema

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