NIGERIAN SCAM LETTER FREE ONLINE DATABASE

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What to do with a Nigerian Scam Letter

 

This is NOT a complete list of all names used by Nigerian Scam Letter con artists.  

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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

 

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