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

 

S

 

Salim Salami

Frank Salihu

Isabelle or Isabella Samjo

Dr. Peter Samson

Andy Sanko

Lucky Sankoh

Chief Tony Sanusi

Aroujo Tao Savimbi

Edward Savimbi

K.S. Savimbi

Robert Savimbi

Robertson Savimbi

Dr. Samuel Savimbi

Timothy Savimbi

Yanate Savimbi

Sam Scott

Benson Seko

Mrs. Muboto Sese Seko

Mariam Sese-Seko

Mrs. Mariam Sese-Seko

Kelvin Smith

James Soni

Fogan Sossah - deceased account holder Johnson Creek: $12.5Million (see also E and F)

Moning Star

Dr. Ohunola Stephen

James Stride - posing as investment manager for legitimate U.K. firm: no amt specified

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