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Names of Scammers and Names Used in Nigerian Scams. Names of Scammers and Names Used in Nigerian Scams. 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. The names on this page have been used by scammers in the past. Keep in mind, a scammer can make up any name. Thompson, Chief of Surgery at Johns Hopkins. Medical Center. Safiatu Amina. Alhaji Suleiman Abubakar.
Alex Adenekan. Mohammed Koloma Ali. Mrs. Ann Addi. George Abdulah. Mark Azih. Nelson Ayodele. Lawrence Akugbe. Oliver Akubueze.
Scam / Betrug, insbesondere Internet Romantic Love Scam ist in Deutschland sehr weit verbreitet. Gerade wenn ich die von mir geschriebenen Artikel zum Thema Internet.
I'm William by name. Romance scams Maame Paker; Aka: Denso Maame Ray Paker, Veronica Edwards, Amira, Jasmine Smine, Faustina Fosuah, Michelle Comley, Samera Saeed, Vanessa Akins, Sarah.
Saed Bin Asigby. Chief J. K. 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. ABACHAMaryam 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. BBasil. 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. Jeff Okoya Badmus.
Dr. Sijuwade Bongo. Eng. Egoh Boyo. Akin Bashiru. Mrs. Claire Britcar. BELLODr. Rasheed Bello. Maya Idris Bello. Dr. Usman Bello. CTheresa Coleman. Fatima Chiroro. Fawehinmi Cole.
Thomas Carter. Powell Chika. N. Philip Camara. Lucette Cece. Andrew Chidi. Is Tango A Dating Site more. 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. DAnthony 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. EEmmanuel Ebere. Anthony Egobia.
Barrister Phillips Emovon. Edmound Ekpabey. Godwin Emeka. Anthony Eze. Jose Emmanuel. Anthony Edmunds. FMike Franklin.
Egbo Francois. Alan Fumbi. GGbenga R. Gbenga.
Thomas Giwa. Emeka Gideon. Dr. Frank Godson. Ezeugwunne Godwinchukwuma. Mrs. Queen Giwa. G. Godwin. GWARZOAlhaji Ishmaila Gwarzo.
Abu Gwarzo. Mohammed Ismaila Gwarzo. HSyed Hassen. Michael Haruna. Bello Hassan. Hassan H. Hassan. Neal Harris. IKeffas Idris. Dr.
Fred Ikem. Tony Ige. Dr. Ahmed Idris. Fred Ibe. Russian Bar Girls. Martins E. Ibrahim.
Celestine Ibe. James Igba. Engr. Maharaja Ikem. Dr. John Ibe. JDavid Jackson.
Bobotu Tasia Juju. Adebayo Jones. Barrister Samuel Johnson. Wahab Janaku. Elijah Johnson. KJames 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. KABILADeborah M. Kabila. George Kabila. Titi Kabila. LAdeoye Lambo. Togbe Lawson. Mrs.
Alvin Lamine. Cletus Lamine. Martin Lawrence. Inkyoug Lee. Robert Lee. William T. Zoro Lugard Dr. Solomon Lar. Sergio Louise. Rene Luther.
MThabo 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. MARTINSMonica Martins. Carlos Martins. Steve Martins. Young Martins. MOHAMMEDHassan Mohammed. Abass Mohammed. Sanni Mohammed. MUSTAPHADr. Ahmed Mustapha.
Dan Mustapha. Usman Mustapha. Agogo Mustapha. Hamza Al- Mustapha.
Dr. Mohammed Mustapha. MUSAFolade Musa. Alhaji Ademola Musa. Dasuki Musa. Ibrahim Ali Musa.
NBarrister Briggs Nwosu. Kayode Naiyeju. William Nibo. Dr. Norbert Nwaokedi. David Newman. Hanson Nyatsanza.
Victor Nwachi. ODr. 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. PAlex Princewell. James Pascal. Dr. Martins Peters. Jerry Peter. Clement Pierret. Q- RDr. Rasheed. SAdamu 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. Benson Shafik. Kumo Salim. Peter Smith. TBobotu Tisa. Billy Tony. Ahmed Toro. Milton Teahjay. Dr. Fred Thabo. UTajeed 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. USENIRichard Useni.
Tijani Useni. Musa Useni. Garuba Useni. Dr. Yusef Useni. Kuku Hassan Useni. VEne Vincent. WLucas Wetego. Seng. Wan. WILLIAMSKodjo Williams. George Williams. David Williams.
YTeslim Yusuf. Danlami Yaro ( Dan )Edward Yao. Dr. Wisdom Yayah. ZDr. 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 1. 8 Route de Rufisque, I. P. P Award Dept., Dakar, Senegal. Other names associated with this variant include: MR. Also George Hanes and SIR H.
PONFA, AFRO- ASIAN Zonal Coordinator. Gold touch. sweepstake, van dee lorence, done pere. LOTTERYSTAR CORPORATION, Johnson Smith . MILLENIUN. (sic) SECURITY TRUST & FINANCE . MARIA. SANCHEZ. EUROMAIL LOTTO INTERNATIONAL, GENEVA, euromaillotto.
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. GOLDEN. PROMOTION LOTTERY, VIA ANCONA 1. A 1. 00 ROME, ITALY, .
PAULO NORMAN, SUSAN. MORGAN. GORDO SPANISH SWEEPSTAKE LOTTERY, ELENA BRANCO. International. Lotto, Mary Gillian.
EUROMAIL LOTTO INTERNATIONAL, 2. 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.
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. 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. GLOBAL NETWORK SWEEPSTAKE LOTTERY, VIGIN. CALLE DE PILLER 2. B, MADRID,SPAIN, Maria Jose Hernandez. FOUNDATION LOTTERY.
INTERNATIONAL, HANS PETERS, Mariska Van Dijk. ELGORDO DE LA PRIMITIVA, TRACY ALONSO, WARNER DONNA FRANCES, TRANSTACT.
CARGO & SECURITY S. A, MADRID, SPAIN. FORTUNE LOTTERY, MADRID (loteria la fortune). Lopez Hernandez. 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.
WORLDWIDE. PREMIER LOTTO, UK, Joseph Finn, Simon Perchard. EAGLE STAR. FORTUNE LOTTO SECURITIES B. V, AVENIDA AMERICA 1. MADRID, SPAIN, DR. KONAN AMSTRONG, of AWED INTERNATIONAL. LOTTO. BV. Instant Fortune.
Lotto, Johannesburg, David Mark, Phil Jones, Swiss Atlantic Bank. Ivory Global Lotto Promo Lottery, The.
Netherlands, Alice Vernon & Raynard Volker. Zenith International.
Agency, Mrs. Van Meer, John. Sanford. International Lotto Club. Promotion Company S. A., Jose Luis, Madrid - Spain. COINGOGAMES. Lottery International, Van Dyke. Tamar Financial Services in The Netherlands.
AWED INTERNATIONAL LOTTO BV , AMSTERDAM, re BISHOP KELLY. GOLDEN PROMO LOTTO SOUTH AFRICA /INTERNATIONAL PROGRAMS, KAMARA. JONES and JOHN WADADA, MANAGER FOREIGN AFFAIRS, BULL AND BEAR FINANCE &. SECURITY LTD, JOHANNESBURG, S. A. MEGAFORTUNE LOTTERY INTERNATIONAL, Mrs. Ellen Kloos, Lottery.
Coordinator. CYBER PROMO LOTTERY, Janet WILLIAMS, James Smith. Also: Egovin. Global Email Lottery, 2. A Prinz Franz Straat 5.
Roermond, Rotterdam. Netherlands. 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. 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.
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. JAN SMUT AVE. ROSEBANK, 2. JOHANNESBURG, SOUTH AFRICA.
Also: PREMIUM TRUST. AGENCY ( ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL ). And: HUMANA LOTTO PROMOTION, KLANTENSERVICE DAYZERS. VENLO, THE NETHERLANDS. PETER HANNS. Also Humana Promo Lottery, DAVID JONES.