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
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