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

»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

 

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Desmond Chikwelu (#1) - deceased account holder Edward Poulton, plane crash: $26.5Million

Desmond Chikwelu (#2) - deceased account holder Edward Edgerly, pane crash: $26.5Million

Dr. Jonas Chika - contract funds due deceased Japanese beneficiary Paul Watanabe: $23.4Million

Dr. M. Chiroma - transfer of inflated contract funds: $21.5Million

Mr. Woo Chong - deceased account holder Smith Lawrence, car crash: $30Million bank in RoC

Philip Chuba - deceased account holder Smith B. Andreas, car crash: $36.561Million
Eloke Chucks - deceased account holder, car crash: $25Million

William Chucks et. al. - instructions to impersonate family member of deceased: $20Million

Mr. Iurine Chukwaka - deceased account holder Smith B. Andreas: $126Million

Edwin Clark (Esq.) - deceased account holder, car crash: $30Million

Paul Coffi - deceased account holder Bowazi Roy: $9.5Million

Dr. Andrew Coker - phony contract to transfer stolen funds for investment: $15.4 Million

Dr. Tunde Imam Coker - over invoiced contract: $21.5Million

Barrister Ahmed Cole - on behalf of Mohammed Abacha: $75Million

Frank Cole - Zimbabwe farmer, in a box: $22Million (see Black Dollar Scam)

Mark Collince - Zimbabwe farmer: $23Million

C. Y. - deceased account holder Pedro F. Hasler: $26Million

 

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