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
All Abacha: The Life and Times of General Sanni and Mrs. Maryam Abacha
Alhaja Miriam Abacha
Alhaji el Saleh Abacha in security company box: $8Million (see Black Dollar Scam)
Dr. Maryam Abacha in security company box: $18Million (see Black Dollar Scam)
Dr. (Mrs.) Maryam Abacha in a security company $30.5Million
Hajia Miriam Abacha [#1] safe deposit box: $40.3Million
Hajia Miriam Abacha [#2] defaced currency in a metal box: $48.6Million (see Black Dollar Scam)
Hajia Miriam Abacha [#3] in a security firm: $35Million
Hajia Mariam Abacha [#4] safe deposit box: $40.3Million
Hajia Miriam Abacha [#5] in a security firm: $35Million
Hajia Mariam Abacha [#6] in a security firm: $21.5Million
Lady Maryam Abacha packaged at a security company: $30Million (see Black Dollar Scam)
Hajia Mariam Abacha in boxes: $30Million (see Black Dollar Scam)
Mohammed Abacha [#1] packaged in 2 deposit boxes: $25.4Million (see Black Dollar Scam)
Mohammed Abacha [#2] in the Central Bank of Nigeria : $15Million
Musa Abacha illegally stashed: $14Million
Michael Mick Abagbon Contract award committee from inflated gov. contracts: $18.5Million
Kenneth Abdul deceased Japanese account holder: $15Million
Dr. Usman Abdullahi inflated contract invoice: $27.5Million
Adewale Abiola deceased account holder, died w/family in plane crash: $26.5Million
Kola Abiola surviving relative: $38.5Million
Richard Abu inflated contract invoice: $21.5Million
Dr. Kolawole "Kola" Adams contract over-billing: $21.5Million
Jospin Adams surviving relative, Cote d'Ivoire: $22.5Million
Dr. Ahmed Adebayo or Ahmed Johnson contract over-billing: $35.5Million
Dr. Ajinni Adebisi - deceased account holder, plane crash w/entire family: $14Million
Dr. Rotimi Ademola contract over-billing: $25Million
Jide Adeyemo standard Abacha scam: $38Million
Dr. Michael Agbaka contract over-billing: $31Million
Odeh Agbon deceased account-holder, died in plane crash: $15Million
Muha Ahmed - deceased account holder Engr. Roger Douglas, car crash: $35.725Million
Dr. Ike Akpan inflated contract invoices: $33.7Million
Cecilia Mark Aku widow, 2 trunks: $35.5Million
Prince T. J. Allens deceased account holder, died w/entire family in plane crash: $37.5Million
Christopher Allevanmento contract over-billing - from Switzerland: $21.5Million
Dickson Amade Zimbabwe surviving relative, money kept in a safe: $15Million
Chidiebere Amanze Request for funds to be deposited into phony online bank.
Angela Ankoh Benin surviving relative: $9Million
Henri Annan surviving son: $19.3 Million
Faith Anthony surviving relative, born-again Christian (see Affinity Fraud): $4.5MIllion
Esenam Ayele deceased account holder Engr Matsumoto Nobuhiro: $20Million
Dr. Olu Ayo Request for funds in the amount of $12,000.00 for phony releases and fees.
Dr. Spibat Azziz deceased account holder, died w/entire family in plane crash: $40Million