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

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Leslie Mabuzo - on behalf of Kabila family

Dr. Kenneth M. Madibe -

Dr. Kingsley Mahata - deceased account holder Phillip Morris: $26Million

Joe Makujo - ref inflated contract

Arthur Makura

Sodindo Malinga - Zimbabwe farmer (form letter - see Malinga02)

Sani Mambo - deceased account holder

Mabel Mamumbi - widow

Luis Mantins - ref inflated contract

General Marcaty - secret Kabila funds

Senator David Mark - unclaimed government pension funds

Frank Marshal - 3/5 Rider Haggard Close form letter - no such address

Dele Martins - deceased account holder Theophilus Baker, plane crash: $9.5Million

Mrs. Roseline Marve - widow

David O. Masarah - ref deceased account holder

Sesay Massaquoe - political refugee

Dr. Tunji Mathews - ref US real estate investment on behalf of Nigerian Minister

Ehi Maxwell - ref deceased account holder

Peter Mbata - ref overdue payment bills - wants to transfer the bills to US (???)

Dr. Adams Mbeki - another bloke with "overdue payment bills."

Mrs. Olivia Mbeki - widow

Rawlings McCarthy - ref deceased account holder

Koffi Mensah - deceased account holder

Wanga Mobutu - son of Sese-seko, Congolese President before Kabila

Dr. Don Moses - ref deceased account holder

Frank Moudebelu - 3/5 Rider Haggard Close form letter - no such address

Dr. Emmanuel Mugabi

Edward Mulete JR. - Zimbabwe farmer

Barrister Danladi Musa - on behalf of Maryam Abacha

Dr Yemi Musa - ref inflated contract

Nelson Sankoh Mutumba - son of rich cocoa merchant (form letter)

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