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

B

B.pdf

John Backo - deceased account holder Eng. John Creek, plane crash: $30Million (see E and F)

Alahaja Rashidat Bamaiyi

Nigerian scam letter- Musa Bakare - deceased account holder Ann Barabara Myers, car crash:  $25Millionm

Segun Bakare, Barrister - deceased Taiwanese Seom Gin Tchii, car crash: $23.4Million

Rasheed Bako - inflated contracts: $31.3Million

Dr. Frank Bamawo - over invoiced contract: $9.6Million

Engineer Goodluck Barinajo - stolen contract funds: $27Million

Dr. Yetunde Bassey - deceased account holder Barry Kelly: $25Million  (see E and G)

Abubakar Bello - on behalf of Abacha: $36Million

Dr. Ahmed Bello - phony contract payment notice on forged stationery

Alexi Bello - inflated government contracts: $28.6Million

Andy Bello (San) - deceased account holder, died w/entire family in car crash: $10.5Million

Kola Bello - inflated contract invoice: $18Million

Dr. Tunde Bello - over invoiced contracts: $684Million

Usman Ibrahim Bello - see also

Humble Ben - 3/5 Rider Haggard Close form letter [no such address]: $152Million

Ruben Bendel, Engineer - deliberately inflated contracts: $28Million

Donald Bidwell - dispossessed Zimbabwe farmer: undisclosed amount somewhere in Europe

Alex Bioku (#1) - inflated contracts: $21.5Million

Alex Bioku (#2) - same as above, different date: $21.5Million

Frank Quamey Boateng - surviving son: $32Million

Cynthia Boboh

Dr. Isaac Boro - over-invoiced contracts: $21.5Million

Collins Brown - surviving son, stored in a trunk (the money, not the son): $10Million (see Black Dollar Scam)

Col Carlos Buchiza - ref secret Savimbi assets: $75Million in cut diamonds

Tunde Buku - ref transfer of stolen inflated contract funds: $31.5Million

Back to top