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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Ike Obi

Dickson Oboh

Dikachi Obong

Richard Obule

John Ogbe

Chief (Mrs.) Oluremi Odetayo Youth Konsultass 

Dr. Innocent Odia (MNIM)

Dr. Steven Odiwo

Stella Oji - deceased account holder Huang L. Tanaga: $45.5Million

Dr. Dennis Okada

Patrick Okeke - another phony Abacha representative: $17Million

Dr. Babriel Okhai

Dr, Francis Okoh

Sunny Okoli

Chief Patrick Oladokun

Edward Omana - notification of inheritance

Emmanuel Onwuka

Dr. Williams Oshioke

George Ossai

Sir Roland Owie, JP

Amechi Owo - over-invoiced government contract: $31.5Million

Anthony Ozor

Keven Ozor

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