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
Senator (Dr.) Edward Daggash - transfer of secret funds: no amount specified
Samuel Daji - deceased account holder, car crash: $5.7Million
Dr. Aret Danga - surviving son: $10.5Million
Dr. Mohammed Danguzo - another Abacha family attorney: $50Million
Williams Daniel - secret Kabila funds: $20.5Million
Victor Daniel - deceased Turkish account holder, plane crash: $26Million
Alhaji Ibrahim Danjuma - over-invoiced contract money: $30Million
Bimbo Daramola - budgetary allowance overage: amount not specified
Dr. Felix Dike - over-invoiced contract: $20.5Million
Adams Dikko (CRP) - over invoiced contracts: $4.5 Million
Ralph Dominic or Donminic - secret funds: $60Million
Dr. Broga Doudou - reply to original letter (not provided)
Lawrence Douglas - Zimbabwe letter: $20.5Million
Henry Dube - a Cethswayo Estate form letter: $152Million
Prince Dr. Eden Duke - double contract funds: $25.5Million
Safari Duke - deceased account holder, plane crash: $25Million