Consumer Fraud Reporting
Names /Alias
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Names Used in Scams

Collection of Various Aliases used by Nigerian Advance Fee Fraud Scammers

Press Ctrl-F and enter the name you are seeking to quickly search this page

The names on this page have been used by scammers in the past.  It is possible that there are real, ordinary people with these names, who are unconnected with any scam activities, but if you receive an email, mail or other communication from anyone with a name on this page, unless you contacted them first through a trusted method, then you can assume that it is a scam.


This listing is just one more collection point of Nigerian Advance Fee Scammer names which have been compiled.  They are inevitably aliases ( with some exceptions ) but this page will aid web searchers.  To search this page quickly, press Ctrl-F and enter the name you are looking for.  if they are on this page, they ARE scams! Keep in mind, a scammer can make up any name and title at any moment.  The kid next store could just as easily send you an email and sign it "Dr. Thomas J. Thompson, Chief of Surgery at Johns Hopkins Medical Center", but it still be a fraud!

A
Wetego Adams Sanni Ahmeed Kassim Aku
Mrs. Safiatu Amina Alhaji Suleiman Abubakar Alex Adenekan
Mohammed Koloma Ali Mrs. Ann Addi George Abdulah
Mark Azih Nelson Ayodele Lawrence Akugbe
Oliver Akubueze Saed Bin Asigby Chief J.K. Ajayi
Dr. Ibrahim Ahmed Engr. Stephen Ademola Julius Akorah
Dr. Abu Ahmed Martinez Adama Fona Amilo
Ahmed Adjo Waheed Adedokun Dr. Joseph Aboh
Kunlejida Afolabi Rashid Al-Haji Williams Adebayo
Tony Agbo Austin Alabi Dr. Martins Aloye
Dr. Akwa Patrick Armstrong Dr. David Adams-Cole
Wim van den Assem
ABACHA
Maryam Abacha Ado Abacha Hajia Mariam Abacha
Mariam Abacha Abdul Abacha Mohammed Abacha
Mrs. Aishat Abacha Mrs. Jumai Afusat Abacha Mrs. Munirat Abacha
Hajia Aminat Abacha Marian Sani Abacha Zabinb Abacha
Zainab Abacha
B

Basil

Alhaji Akimola Bayo Chris Bonnet
Rich Ben Dan Benibor Katherine Bongani
C Ballo Abbas Bundu Col. Thierry Blamo
Shena Bagwa Adekunle Banjo Dr. Danladi Bako
Paul Baba Stephen Babatunde Johnson P. Bellow
Dr. Jeff Okoya Badmus Dr. Sijuwade Bongo Eng. Egoh Boyo
Akin Bashiru Mrs.Claire Britcar
BELLO
Dr. Rasheed Bello Maya Idris Bello Dr. Usman Bello
C
Theresa Coleman Fatima Chiroro Fawehinmi Cole
Thomas Carter Powell Chika N. Chuka
Dr. Philip Camara Lucette Cece Andrew Chidi
Engr. Ighore Churchill Jennifer Claire,
Major John Combo
Roland / Hassan Coleman
Titi Cabila Jerry Connece Dr. Frank Crane
Andrew Chidi Larry Casthewayo Sweat Dr.Wolfgang G. Crusen
D
Anthony Darare Dr. Felix Dikeibo Mathew Donalds
Al-Amin Ibn Dada Jafar Dang Franklin Dimmoh
Irene Dickson Ceacer David Dr. Chris Duga
Dr. Masswilld Dan Dr. Emeka Dozie Graham Davis
Dr. Hassan Dagogo Peter Duka Paul Dyer
E
Emmanuel Ebere Anthony Egobia Barrister Phillips Emovon
Edmound Ekpabey Godwin Emeka Anthony Eze
Jose Emmanuel Anthony Edmunds
F
Mike Franklin Egbo Francois Alan Fumbi
G
Gbenga R. Gbenga Thomas Giwa Emeka Gideon
Dr. Frank Godson Ezeugwunne Godwinchukwuma Mrs. Queen Giwa
G. K. Godwin
GWARZO
Alhaji Ishmaila Gwarzo Abu Gwarzo Mohammed Ismaila Gwarzo
H
Syed Hassen Michael Haruna Bello Hassan
Hassan H. Hassan Neal Harris
I
Keffas Idris Dr. Fred Ikem Tony Ige
Dr. Ahmed Idris Fred Ibe Martins E. Ibrahim
Celestine Ibe James Igba Engr. Maharaja Ikem
Dr. John Ibe
J
David Jackson Bobotu Tasia Juju Adebayo Jones
Barrister Samuel Johnson Wahab Janaku Elijah Johnson
K
James Kokoh James Kokoma Fatimat Koroma
Michael Kabrilla Bako Kura Colonel Elijar Kubu
Dennis Kofi Emmadams Koffi Barrister Kube Karim
Mohamed Deen Kamara Dr. Eric Kwami Simon Kanboru
George Kabbah Mallam Abba Kyari Sedat Kaya
Mouga Kazim Ismaila Musa Koffi Meche Kings
Steven Kogi John Shahili Kamuzu Larry Kosweat
KABILA
Deborah M. Kabila George Kabila Titi Kabila
L
Adeoye Lambo Togbe Lawson Mrs. Alvin Lamine
Cletus Lamine Martin Lawrence Inkyoug Lee
Robert Lee William T. Lewis Dr. Zoro Lugard 
Dr. Solomon Lar Sergio Louise Rene Luther
M
Thabo Moloto Kalu Momodu Idris Mamman
Dr. George Masinga Konate Mani Felix Moyo
Peter Michael George Mankarious Emile Mutambo
Dr. Robert Mooma David Weyne Mutango James Morgan
Larry Moore Gloria Momoh Col. John Muguh
Uiku Mavzer Eng. John Momoh Dr. Aaron Momodu
Barrister Michael Moss Johnson Mayaki
MARTINS
Monica Martins Carlos Martins Steve Martins
Young Martins
MOHAMMED
Hassan Mohammed Abass Mohammed Sanni Mohammed
MUSTAPHA
Dr. Ahmed Mustapha Dan Mustapha Usman Mustapha
Agogo Mustapha Hamza Al-Mustapha Dr. Mohammed Mustapha
MUSA
Folade Musa Alhaji Ademola Musa Dasuki Musa
Ibrahim Ali Musa
N
Barrister Briggs Nwosu Kayode Naiyeju William Nibo
Dr. Norbert Nwaokedi David Newman Hanson Nyatsanza
Victor Nwachi
O
Dr. Sheye Obodos Chief Pius Obaseki Ediri Omogbai
Barrister Ike Ofuobi Barrister Frank Okafor Robert Olanipaku
Daniel W. Omomo Arturo E. Oyarzo Godwin Oyathelemi
Tony Onyi Dr. Peter Omokaro Benjamin Ojiani
Toyin B. Oladokun Omo Oshun  George Obozuwa
William Obidike James Obiendu Sampson Okoli
Kenneth Osagie Morakinyo Ojo Dr. James Omenka
Kingsley Okon Anthony Oborl Martin Ona
William Ofor Dr. Smith Omezie Thomas Olembeka
William Onwukalu Dr. John Odudu
P
Alex Princewell James Pascal Dr. Martins Peters
Jerry Peter Clement Pierret
Q-R
Dr. R. M. Rasheed
S
Adamu Smith Alhaji Adamu Shagari Selestin Songo
Dr. Debura Samaila Mercy Swarin Mike / Musa Swarin
Dr. Idris Abdul Sumanguru Dr. Yusuf Sese Longicamell Sarowiwa
Dr. Elvis Sankoh James Smith / Simth Abuch Sankoh
Martin Shyaka Aminu F. Sali Dr. Benson Shafik
Kumo Salim Peter Smith
T
Bobotu Tisa Billy Tony Ahmed Toro
Milton Teahjay Dr. Fred Thabo
U
Tajeed Umaru Dr. Victor Ubong Alex Ubah
Josiah Umaro Steve Ujeh John O. Udeh
Abdul Jamal Umar Maj. Osogaeme  Ugba Bello Usman
Jeremiah Ude Gilbert Unoh Ume Ugo
USENI
Richard Useni Tijani Useni Musa Useni
Garuba Useni Dr. Yusef Useni Kuku Hassan Useni
V
Ene Vincent
W
Lucas Wetego Seng Wan
WILLIAMS
Kodjo Williams George Williams David Williams
Y
Teslim Yusuf Danlami Yaro ( Dan ) Edward Yao
Dr. Wisdom Yayah
Z
Dr. Mark Zeb Dr. Lugard Zoro Richard Zuma
Patrick Zuma

 

Other scammer's names :

Beware of mail supposedly from:

  • Euro - Afro American Sweepstake Lottery Promotion, E.A.A.S Lottery Headquarters: Sacramento, CA. An Affiliate of Foundmoney International, Arena Complex Km 18 Route de Rufisque, I.P.P Award Dept., Dakar, Senegal. 
  • Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc., London, Steve Portal, watergate inc. Other names associated with this variant include: MR. OLABODE MOSES, Melanie Brooks, George Golesis King. Also George Hanes and SIR H. J. PONFA, AFRO-ASIAN Zonal Coordinator.
  • Gold touch sweepstake, van dee lorence, done pere.
  • LOTTERYSTAR CORPORATION, Johnson Smith . 
  • TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN re Sue Kobayashi.
  • MILLENIUN (sic) SECURITY TRUST & FINANCE .  TEMPO GLOBAL NETWORK SWEEPSTAKE LOTTERY, WILLIAMS MARTINEZ, (Foreign Service Manager) AXA SEGUROS S.A. MARIA SANCHEZ.
  • EUROMAIL LOTTO INTERNATIONAL, GENEVA, euromaillotto.com ,EDITH STANLEY.
  • SOFTWARE INTERNATIONAL LOTTERY STAKE NL, Paul Coker,
  • Golden Trust Agency. FLASH FORTUNE LOTTO, MICHELL DAVID,
  • DMTFINANCE $ SECURITY. DIAMOND LOTTERY INTERNATIONAL, James Peters.Suzy Jones.
  • MEGA VIGINIA LOTTERY PROMOTION SOUTH AFRICA, TRUST BANK FINANCE & SECURITY, Tina Armstrong.
  • GLOBAL SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS, netherland, CLIFF BROWN.
  • GOLDEN PROMOTION LOTTERY, VIA ANCONA 18A 100 ROME, ITALY, .PAULO NORMAN, SUSAN MORGAN.
  • GORDO SPANISH SWEEPSTAKE LOTTERY, ELENA BRANCO.
  • International Lotto, Mary Gillian.
  • EUROMAIL LOTTO INTERNATIONAL, 25 LIMERICK ROAD, DUBLIN 2, EDITH STANLEY.
  • SUMMER SWEEPSTAKES LOTTERY, DENNIS EASTMAN, AMICOM ASSURANCE SECURITIES, AMSTERDAM.
  • PARADISE LOTTO BV, PARKER WHITE, FIDICUARY AGENT.
  • UNIPAL LOTTERY NETHERLAND, VINCENT MIHAM.
  • MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAMS JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes.
  • SWISS UNION INTERNATIONAL, Steve Brown, various addresses like swiss_union_intl@****,
  • DAVID LAMBERT, CONELLY & ASSOCIATES,  Tessy Clarck.
  • WORLDWIDE LOTTERY INTERNATIONAL PROMOTIONS, NICOLAS VAN BOEREN, Netherlands.
  • SPANISH INTERNATIONAL LOTTERY PROMOTIONS,
  • CBS BONANZA LOTTERY, JOHN CARLOS, George Brown Okechukwu, Johnson Samuel, Banco Benesto SA, Mr. Rodrigo.
  • SOUTH AFRICAN NATIONAL LOTTERY, STELLA SIGCAU, JEANNINE BOURDAGES.
  • INTERNATIONAL LOTTO, Liverpool, SHIRLEY JENSEN,
  • MICHAEL MASON, EQUITY INVESTMENT LIMITED, London.
  • OVERSEAS STAKES LOTTERY INTERNATIONAL UK, ROLAND MIKE.
  • Rosa Luxemburg Foundation. Continental Stakes Lottery, Geneva.
  • GOLDEN LOTTERY UK, GLOBALLINKSCASHXCHANGELTD.COM, Felix Clifford Peterson.
  • MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAM JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes. 
  • Australia International Lottery, Andersen Powell (coordinator). 
  • LOTERIA Y APUESTAS DEL ESTADOS, (SCIENTIFIC GAME PROMO LOTTERY, CLUB LOTTO PROMOTIONS) CALLE JUAN CRUZSUAREZ 24,28009, MADRID-ESPAÑA, MARTINEZ SUZANA, AIR-CPU MARKETING.S.L MADRID, SHELL MARKETING S,A. MADRID. 
  • OCEANIC LOTTERY INTERNATIONAL, Rose Fins, GEORGE BROWN,  UNIVERSALFUNDS AGENCY. 
  • INTERLOTTO / WATERGATE CORPORATION, THOMAS JANKA.
  • GLOBAL NETWORK SWEEPSTAKE LOTTERY, VIGIN CALLE DE PILLER 21B, MADRID,SPAIN, Maria Jose Hernandez.
  • FOUNDATION LOTTERY INTERNATIONAL, HANS PETERS, Mariska Van Dijk. 
  • Carlos Lotto Madrid. 
  • ELGORDO DE LA PRIMITIVA, TRACY ALONSO, WARNER DONNA FRANCES, TRANSTACT CARGO & SECURITY S.A, MADRID, SPAIN. 
  • WILD LIFE WINS INTERNATIONAL PROGRAMS, MICHAEL PAGE, Jeff Richard, van Broke, RAMO VERK,
  • MILLENIUN SECURITY TRUST FINANCE.
  • FORTUNE LOTTERY, MADRID (loteria la fortune), Lopez Hernandez. 
  • International Lottery, Peter Connely & Associates, Limerick Road, Dublin and Lylian Donald.
  • Swiss Lottery Promotion, Sean Connel.
  • TROPICAL LOTTERY SWEEPSTAKE BV, SARA VANDIJK, Paul Smith.
  • RABOAS INTERNATIONAL LOTTERY, David BENSON, MR.VADM DF.
  • LUCKY DAY LOTTERY, Chistopher Weeks and MARVIN THOMAS AND ASSOCIATES NETHERLAND, CYNTHIA BONE.
  • TROPICAL LOTTERY SWEEPSTAKE BV, PHILIP JAN, NAOMI VANDIJK, Amsterdam.
  • WORLDWIDE PREMIER LOTTO, UK, Joseph Finn, Simon Perchard. 
  • Egovin Global Email Lottery (Webmasters Global Email Lottery and SILVER STATE INDUSTRIES INC, AMSTERDAM HOLLAND), Reverene Ari Mathae.
  • AWED INTERNATIONAL LOTTO, BV, MR.NELSON LUBBE, Sara De Jans.
  • EAGLE STAR FORTUNE LOTTO SECURITIES B.V, AVENIDA AMERICA 192 28001 MADRID, SPAIN, DR. LEWIS GEORGE, BLUESTONE VENTURE, MADRID, SPAIN.  
  • SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS re MR. KONAN AMSTRONG, of AWED INTERNATIONAL LOTTO.BV. 
  • CRYSTAL LOTTERY INTERNATIONAL, KELLY ANDERSON, SANDRA FULLMAN.  
  • GAMEDAY INTERNATIONAL, TINA  ROGELIO GOMEZ, James Fish.
  • Instant Fortune Lotto, Johannesburg, David Mark, Phil Jones, Swiss Atlantic Bank. 
  • GAMEDAY INTERNATIONAL, TINA ROGELIO GOMEZ.
  • Ivory Global Lotto Promo Lottery, The Netherlands, Alice Vernon & Raynard Volker.
  • Zenith International lottery Agency, Mrs. Van Meer, John Sanford. 
  • International Lotto Club Promotion Company S.A., Jose Luis, Madrid - Spain. 
  • MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY, BECKER MARIA, COOK VAN BROOK.
  • COINGOGAMES Lottery International, Van Dyke. 
  • X-MAX BONANZA, IMUST INTERNATIONAL LOTTERY, Mr.P. Tamar Financial Services in The Netherlands. 
  • MILLENIUM SECURITY TRUST & FINANCE - Amsterdam, Dr JP Meyers, Mr Tom Donald. 
  • MACOM GLOBAL INTERNATIONAL NETHERLAND SWEEPSTAKES LOTTERY, Dr.Brown Mike (sic).
  • AWED INTERNATIONAL LOTTO BV , AMSTERDAM, re BISHOP KELLY. 
  • ROYAL SWEEPSTAKE LOTERIA, JOSÉ RODRIGUEZ BALTAN, EUROCELTIC INSURANCE AND SECURITY S.A. 
  • GOLDEN PROMO LOTTO SOUTH AFRICA /INTERNATIONAL PROGRAMS, KAMARA JONES and JOHN WADADA, MANAGER FOREIGN AFFAIRS, BULL AND BEAR FINANCE & SECURITY LTD, JOHANNESBURG, S.A. 
  • ELGORDO LOTTERY PRIMITIVA, JAMES CARLOS.
  • MEGAFORTUNE LOTTERY INTERNATIONAL, Mrs. Ellen Kloos, Lottery Coordinator.
  • CYBER PROMO LOTTERY, Janet WILLIAMS, James Smith. Also:
  • Egovin Global Email Lottery, 25A Prinz Franz Straat 5700 Roermond, Rotterdam, Netherlands. Mrs. Mildred Van Borch.
  • INITERNATIONAL (sic)
  • LOTTO CLUB PROMOTION,
  • SCIENTIFIC GAME PROMO LOTTERY, RONALD FERNANDEZ, FOREIGN SERVICE MANAGER, ALLIANZ SEGUROS .S.A MADRID, SPAIN  and MARTINEZ SUZANA. .
  • TROPICAL LOTTOS, JOHN VAN DIJKS, MARK DANIELS, GLOBEONE SECURITY AND FINANCE HOUSE, AMSTERDAM. 
  • SOFTWEARS PROMO LOTTERY INTERNATIONAL,THE NETHERLANDS. MR MIHEALIS GARVEY.
  • Continental Lottery Promotions, Johan G Konig.
  • EL- GORDO ISABEL STATE LOTTERY. Fred Peters.
  • OVERSEAS LOTTO BV, VAN DE SAR.
  • ZAP WORLD AGENCY, PATRICK STANFORD.
  • GLOBAL NET SECURITIES, S.A. MADRID,SPAIN, HENRI CLARK, LOPEZ FERNANDO.
  • and:
  • SUNSET GAMES SOUTH AFRICA, MR. RICHARD TUTU, FOREIGN DEPARTMENT MANAGER,
    LEAD FINANCIAL SERVICES
    and
  • LUCKYDAY INTERNATIONAL, AMSTERDAM. Ken Adams, Tina Van Borsch, Dorothy Van Der-Berge .
  • Worldemail Lotto Inc. Also:
  • LUCKYSTAR LOTTO. 127,JAN SMUT AVE.ROSEBANK, 2154 JOHANNESBURG, SOUTH AFRICA. ALAN DANIELS, FOREIGN SERVICE MANAGER, PINELINKS AGENCY. Also:
  • PREMIUM TRUST AGENCY ( ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL ). Mrs. cynthia Claudia. And:
  • HUMANA LOTTO PROMOTION, KLANTENSERVICE DAYZERS, VENLO, THE NETHERLANDS. PETER HANNS. Also Humana Promo Lottery, DAVID JONES, EDWARD VAN DE SAND and MR WEISMAN , HUMANA LOTTERY COMPANY, Mr Edgar HIGGINS. Also:  TELL-0034679230166 TELL-0034625251814 TELL-0034670462874 floyed25.netscape.net ,
  • LOPEZ FERNANDEZ, +34679230166,calle avenida de america 25, code post, 28078 Madrid Spain. Floyed. Also:
  • ELGODOSWEEP STAKE LOTTERY INTERNATIONAL, SAMATHA VAN LEE. elgodosweepstake.com and
  • SUPERINTER LOTERIA INTERNATIONAL, Tony Santos, Santa Lucia Seguros SA. Also:
  • WERKEN BIJ DE LOTTO INTERNATIONAL. PETER VAN HOOGEN. Also:
  • FORTUNE LOTTERY INTERNATIONAL, MRS. BECKY PARKER of the OCEANIC TRUST CONSULTANCY and Mr. Paul Van Der Berg. Also:
  • DELTA LOTTERY INTERNATIONAL, Mrs. Elizabeth Van Bosch, "Lottery Coordinator". Claims to: MR. DUCK HAVARD of the PACIFIC ATLANTIC CONSULTANCY
  • Also:
  • Dayzers PROMO LOTTERY, THE NETHERLANDS.Paleisstraat 5, 2514 JA Den Haag, THE NETHERLANDS. REF: OYL /26510460037/02 BATCH: 24/00319/IPD.
  • EQUITY INVESTMENT CONSULTANTS, AMSTERDAM, MR. HANNS VAN HOEVEN, KLANTENSERVICE DAYZERS.
    And: SUNSWEETWIN PROMO LOTTERY, ALFONSTRAAT B56, 1002 BS AMSTERDAM. DR PAUL WILLIAMS, RAYMOND CROSSROAD, AMSTERDAM.
  • LUCKYDAY INTERNATIONAL, 28030 REIMBRANDTSPLIEN, AMSTERDAM. Tina Van Borsch. Also: Dr. Felix Fisher,
  • Foundmoney Int. Also:
  • LOTERIA PRIMITIVA. C/BUSMAN EL BUENO,137. MADRID - ESPANA. CARLOS FERNÁNDEZ. + Jorge Paul. Also:
  • MEGA LOTTERY INTERNATIONAL, MR MARK HENRY, STANDARD TRUST AGENCY. Mrs. Helen Van Hall  and MR WILLO GREEN of the ZENITH TRUST AGENCY, and
  • MEGAFORTUNE LOTTERY INTERNATIONAL, Ellen Kloos, PHILIP GERE of the, DIAMOND TRUST AGENT. 
  • Also:
  • eaaslottery, MR. john smith.  SIR M. J. MORGAN,  AFRO-ASIAN Zonal Coordinator. I.P.P Award Dept., Johannesburg, south africa. 
  • E.A.A.S Lottery, Peter Martin, MR. Perry Omoh, SIR M.O.MORGAN (?). And:
  • SUNSWEETWIN PROMO LOTTERY, 6TH FLOOR GREAT WINCHESTER, WINCHESTER HOUSE, LONDON. Mr. RAYMOND CROSSROAD. Also:
  • OMEGA INTERNATIONAL EMAIL LOTTERY, Mr.Dennis Colemann,
  • Continental Trust Agency, Harrison Peters, DENNIS OKON, Tony Billy.
  • JOHN NWEKE, IBA bank. CHINEDU EGO, re Charles Ballassi. JANG DOO-HWAN, The brother of Mr. CHUN > DOO-HWAN, the former President of South Korea. 

  • Brian Jonah, NNPC, Lagos.

  • Barrister Ben Smith Medube, Carolyn Jones, Western Sahara.

  • Jacob Abebe, Standard Chartered Bank. 
  • OMIE PEDRO ANDERSON, Zimbabwe.
  • PANELL FORSTER KERR, Ghana.
  • Patrick Molefe, Cape Town.
  • DR.MIKE CHIBUZOR, Lagos contracts.
  • Bello Dangote, Nigeria.
  • Henry Moyo, Zimbabwe. 
  • RALPH DAVIDS, bank in Netherlands.
  • Thomas Mbuso. Philip Oni, Platinum Trust Bank, Nigeria.
  • Mrs. sidikat Ismaila, Kuwait .
  • Monica Kabila, Abidjan.
  • Mayo Mayoka, Nigeria.
  • KEN AMOBI.  Dr martins Umeh, Nigeria.
  • WILLIAM GOLDEN, HAITI.
  • Sarah Adidi Guei, COTE D'VOIRE.
  • Roubert Ada, Johannesburg.
  • Dr. E. Zulu, Cape Town. James Zipp, Dakar. Peters Mayoka, Zimbabwe. mohammed Abacha.
  • Peters Mayoka, Zimbabwe.
  • princess joy ajana.
  • Dr. E. Zulu, Cape Town. J. Rodney Chesson, Liberia.
  • Prince James ugo from the First Bank of Nigeria.
  • James Coker, auditor general of CITIBANK in Nigeria.
  • DR. BOUGUIBA SAMUEL BLAISE, OUAGADOUGOU, BURKINA FASO.
  • SESAY MASSAQUOE, SIERRA- LEONE. HADJIA REKIYA KOROMA, Benin.
  • Hajia Mariam Abacha, Nigeria.
  • MAWA MAZURI from Angola. Princess IFEOMA , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom, Nigeria.
  • Joy M.Kamara, Barr. Larry Lamido, Africa.
  • Aruna Guei, Ivory Coast. micheal sally, Siera Leone.
  • Dr.David Ajibola, (N.N.P.C.) Nigeria.
  • MARK EZE, re Brown White, plane crash victim.
  • JOY KLEYN A (MILK MAIDEN) AND A YOUNG GIRL. THE ONLY DAUGHTER AND CHILD OF (MR NICHOLAS KLEYN ) A FULANI CATTLE HEADS MAN (A NOMADIC) AND A TRADITIONAL HUNTER FROM THE MBOROJIEE TRIBES OF MANGALA IN BUKINNA FASSO.
  • Prince Fayed W. Bolkiah, the eldest son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. 
  • DR. MOHAMMED MUSTAFA, DAKAR SENEGAL.  
  • Max Ndlovu, Zimbabwe.
  • Mary Avril Cummings, Sierra Leone.
  • Louis Coker Taylor, Liberia.
  • Salama Hama, Saharawi Arab Democratic Republic.
  • MAWA MAZURI from Angola.
  • JOHNSON TUBMAN , Dubai.
  • Desmond Kugama, re Zimbabwe.
  • SANI ABU & CO.re CHARLES TARLOY IN LIBERIa.
  • Wilson Korede, Federal Ministry of Aviation, Nigeria.
  • TOMY, KELLY, THE OPERATIONAL MANAGER OF ECO BANK BENIN REPUBLIC. JOSEPH BAH, SIERRA-LEONE & THE NETHERLANDS.
  • Allan Ubishi, FIRST NATIONAL BANK S.a. (GHASTLY AUTO CRASH)!
  • DR.CHIMEZIE UWAKWE, plane crash, Nigeria.
  • Princess IFEOME, The Palace of King of Ogoni Kingdom, Ogoni Oil producing community, Rivers State Nigeria.
  • Zimmy Mambo Mobutu the son of Engineer Wina Mobutu, Zimbabwe.
  • Miss Thembie Khoumalo, re Liberian Mining corporation (LMC).
  • Prince Stanley Eweka, the old Benin kingdom of Nigeria.
  • Ighord tony, PetroSA.
  • GEORGE ABBEY, UNITED BANK FOR AFRICA {UBA} re ROBERT LIN.
  • David Dacosta,  Liberia, National Security and Diamond Mining, Monrovia.
  • MARK OWERE, UNION BANK OF NIGERIA re THEOPHILUS BAKER.
  • Adamu Sherif, Dubai.
  • Bernard Obranamac Udu, Chairman Senate Committee on Banks and Currency.
  • Umaru Sadiq, Iraq.
  • ROBERT UBEKI, (SEPC), South African Mining.
  • Abe Reed, LAND AND AGRICULTURAL BANK, 192 Visagie St, cnr Paul Kruger, Pretoria, Republic Of South Africa.
  • Jane Edmund, Hubert Maga Hospital, Cotonou, Republic of Benin (re Barrister Smith Ubani, Barni Chambers and Associate, 440 Zone Des Ambassade, Cotonu-Benin and Atlass Security & Finance Company.
  • Sister Linda Davis, Nigeria.
  • Belo Ige, CONTINENTAL TRUST BANK, Lagos, re Kommera Sageeta.
  • ENGR. IDRIS YUSUF, NIGERIAN NATIONAL PETROLEUM CORPORATION. SIPO STEVES ZUMA, Zimbabwe.
  • BARRISTER YUNUS USTAZ USMAN, Nigeria.
  • Fatima Aisha ibrahim, Barrister Benjamin Ali(SAN), Nigeria.
  • Alhaji Mohammed Abacha.
  • SAMMY RADEBE, UAE.
  • prince fayad w. bolkiah, brunei.
  • PHIRI MOLETE, Zimbabwe and Netherlands.
  • HARRY HAKEEM, a merchant in Dubai.
  • Michael Shaw, the son of the former Liberia finance minister.
  • SHOLA MOMMOH, BANK OF AFRICA (BOA), OUAGA-BURKINA FAso.
  • Carlos Savimbi.
  • Dr.MakuChuk ( Maku Chuk ).
  • Barrister  Williams Johnson, re Margiotta.
  • hansie aki, united bank for africa.
  • TONY ROWLAND, Togo, re fire death.
  • Dr. DIKE MORIS, Central Bank of Nigeria.
  • JOHN PEDRO, HABIB BANK TOGO S.a.
  • Soga Dube, re CONCORDE PLANE CRASH.
  • Chan Fung,  Land Bank, Kincheng Branch, Kinmen Hsien, Fukien.Taiwan.
  • John Amadi, Diamond Bank Nig. Plc Lagos, re MORALES JUAN.
  • Robert sankoh and Joy sankoh, Abidjan.
  • Frank Robert Zamba, Abidjan.
  • PATRICK TAMA, Sierra Leone.
  • Dr.Desmond West, re Dr. Ravindra F. Shah.
  • Patrick Ekong, a Lawyer, Edu Chambers & Associates.
  • Micheal Obioma, DESTINY LAW FIRM, re Nigerdock Nigeria PLC.
  • Princess IFEOME , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom??  KIBANGOU KYARI, Congo.
  • NZAMBA KYARI, Congo. A son of Jonas Savimbi.
  • Emmanuel Claude Duvalier, Haiti.
  • BARRISTER ANTHONY MARTINS, re. Late Engineer Williams Wright and ECO bank, Lagos.
  • Golden trust Lottery (uk)
  • John Van Bosch and Associates, Netherlands.
  • Meridian Securities Ltd., 20/22 Lane green Road, Wolverhampton, WV82JU, UK, Euromilliones sweepstakes lottery/international programme 28 September 2006.

  • Contact name John Saldi

  • Mr.David Wood, #195 Edgware Road, London W2 1EY United Kingdom.

  • Email: davidwood223@yahoo.com.hk


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Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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