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A free community service from NASPA
bank.org fake banks are appearing all over the internet
Nigerian Petroleum Corporation scams NPC
Scams letters, crooks frauds and general security alerts
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A free community service from NASPA
In the past year NASPA has been serving an ever-increasing number of visitors.
The service is now serving 1000 pages per day and is expected to increase exponentially. The Internet Provider allows me 1GB of bandwidth.
Nigerian Petroleum Corporation
has released many warnings about such bogus letters.
If you receive an
advance fee scam letter do not respond to it.
Merchants
Alerts - Credit
card fraud purchases
On line scams, fraudulent orders, defrauding merchants
prevention website
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Now you can search NASPA's Nigerian Scams Site thanks to FreeFind!
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Database in alphabetical order
Click Here for Frequently Asked Questions
Click on link to see a copy of the Nigerian Petroleum Corporation scam letter, scam report or security alert
ceo1505@gmail.com credit card criminal gang targeting Australian retailers - a warning appearing in the Albany Chamber of Commerce & Industry newsletter
000451214655990 the blnd \new york Contact your bank if you see this charge in your credit card statement
Abacha Sani General fake barrister Edward I. Uwa acting for fake Mohammed Abacha
Abu Anmbrose Federal Ministry of Works and Housing Nigeria scam
African Development Bank Dr. Igwe fake credit officer
Alamin Fatima Aisha fake widow offering donations to charities Nigeria scam
Amalgamated Bank of South Africa ABSA fake bank manager
Alhaji Mamman Jos Adisa, Fake Younger Brother of Major General Abdulkarim Adisa
will advice (medium quality fake)
payment advice (medium quality fake)
Aviation Scam Letter Hensen Bako about purchase of Boeing Aircrafts
Sister Linda Bamba fake nun and fake daughter of Chief Lolo Bamba
Balogun Shadiatu and John Odidi Co Chambers, fake donation to charity scam fraud from Africa
Bangorah Sankoh fake son of Foday Sankoh Revolutionary People's Front Sierra Leone
Bank Of Africa Mr. Nicholas Ohas Bill fake director of finance
Banque Internationale du Abidjan Cote Ivoire Mr. Frank fake Bill And Exchange Manager
Barrister Jacob Adesanya fake anyalania adesanya & co notification of bequest scam
Barrister Tony Obosi Chambers Solicitors scam bequest from rev. dr. mike mokoro
Bemba Tito fake son of Kabila Democratic Republic of Congo official
Bogus calls from fake post office officials - victims homes robbed
Central Bank of Nigeria EDWARD OKON Fake Director
Central Bank Of Nigeria Fake Official Maxwell Ibe
Central Bank Of Nigeria Fake International Remittance Alhaji Rasheed Mohammed 2nd Prize
Charles Remy Sierra Leone Scam 14,220 Carat Diamond
Coleman Edith Coleman fake widow of Lobi Coleman
Credit Card Overdue Dear Client, Your Credit Card is one-week overdue. Below is your Card Information
Credit Commerce Togolaise Bank Lome Togo Peters Nana Jones
Crystay Lottery International John Patrice
David Donka fake deacon Spring of Life Ministries Inc.
Dr David Mensah, Managing Director Swift Card Consultants Payment Center ATM Card Scam
Dr. Dodo fake official RWA Agency Relief West Africa - Not very smart .. He tried to scam us!
Dr. Dotu Sawadogo fake official of the Bank of Africa
Dr. Johnson Kenedy fake foreign remittance department Union Togolaise Du Banque Lome Togo
Dr. Maryam Abacha fake wife of Nigerian head of State General Sani Abacha.
Dr. Mensah Jacob fake director international bank of Africa Lome Togo.
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Dr Smith Jonathan & Madam Janet Smith fake international youth conference Seattle
Dr. Umar Danjuma Ali fake Chairman of the Committee for the Verification of Claims
Dr. Usman and Chief Gambo Dasuki fake officials economic community of West African states ECOWAS Lome Togo Union Togolaise Du Banque Lome Togo dr. Johnson Kenedy fake foreign remittance department
Dr. Richarson John Garba fake purchase of ammunition Sierra Leone Diamond Mining
Dr. Solomon Godfrey fake foreign liaison officer board of trustee RWA Agency Relief West Africa
ECOWAS headquarter Lome republic Togo Chief Gambo Dasuki fake official
ECOWAS Fake Lottery
El Gordo Spanish lottery scam Antonios Carlos
El Gordo lottery sweepstake company s.l.
Euro Million lottery scam Dr. Nelson Paul
Federal Ministry of Finance Exchange Control Department 1st Prize Forgery Award
Federal Ministry of Finance Exchange Control Department Lagos Nigeria fake confirmation
Dr Tonye Green fake Espace Medical Director
Green Card Lottery Scam
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giwa James fake advisor to president Guei
Hang Seng Bank fake letter from Wang Qin
Heritage Lottery Funds Neil Bridge
ibrahim musa fake chief security officer central bank of ivory coast
Iheoma fake Rev Stephen fake caretaker of fake motherless baby home at Aba Nigeria
International Prize Award Queensley Rhoda ,Paul Zimmerman fake lottery officials
Job offers employment offers Africa NEW SCAMS WARNING
kabbah jr. fake son of Brigadier Kabbah (rather pathetic Nigerian scam letter)
kokoh James, fake Union Togolaise de Banque official (death of Adolf Spear pathetic story)
K I Ibakri Lowest of the low - tries to scam charities
Lucky Day Lottery fake letters
Martins Charles fake Red Cross official
Melissa Pointer fake widow asking for help
Micheal Kayemba fake son of late Brigadier Samuel Kayemba
Millah Khalid fake Dubai merchant
Multi-Mesh fake contractor of Nigerian National Petroleum Corporation
The National Lottery Sir.Richard K. Lloyd Lottery Fiduciary Agent Mrs. Sharon Cole
Nederlandsestaatsloterij Nederlandse Staatsloterij Internet Sweepstakes
Program
Janet L Alessandro and Dr. Miller Green scammers
rs Jennet Nel fake wife of Dr. Mathew Nel. Scam letter from Ghana
NedBank Ned Bank fake letter from Wang Qin
Ness Richard (fake Richard Ness) UK National Lottery Scam
Nigeria Export Promotion Council N.E.P.C.. dr. solomon issah fake member
Nigerian Fake IDs and fake Documents gallery (takes about 20 seconds to load but worth it!)
Nigerian National Petroleum Corporation Fake certificate of registration
Nigerian National Petroleum Corporation Fake foreign exchange recommendation application
Nigerian Scam Letter Abu Zamani fake official Nigerian National Petroleum Corporation
Nigerian Scam Letter Alhaji Ibrahim Tukur fake official Nigerian National Petroleum Corporation
Nigerian Scam Letter Clement Apkamgbo fake official Nigerian National Petroleum Corporation
Nigerian Scam Letter Engr Frank Dada fake official - Read how the would be victim escaped the trap
Nigerian Scam Letter Dr. Anthony Enahoro Kome
Nigerian Scam Letter Dr. Dandyson Ugo
Nigerian Scam Letter Dr. Frank GOZIE fake financial controller NNPC
Nigerian Scam Letter Dr. Hassan Ahmed
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Nigerian Scam Letter Dr. Timothy Ajala
Nigerian Scam Letter Dr. Yerima Musa
Nigerian Scam Letter Dr. Yerima Musa fake request for real estate acquisition
Nigerian Scam Letter Uffot Ekaette Fake Secretary of the President
Nigerian Scam Letter Engr. Clement Esu
Nigerian Scam Letter Engr. Sarki Shehu
Nigerian Scam Letter John Ude fake solar panels purchase order
Nigerian Scam Letter Yukaba fake Nigerian Federal Ministry Member
Nigerian Scam Letter Lucky Osa a fake Justice of the Peace
Nigerian Scam Letter Shugaba fake chairman Nigerian Federal Ministry of Works and Housing (FMWH)
Nigerian and Congo Scam Letter Chima Magashi fake son of Theophilus Magashi
Ologun Louis fake Nigerian police officer asking for financial support
PayPal Lottery PayPal Lotto Scam (ROYAL ACCESS SEGUROS S.A, Dr. Mrs. Yvonne Garcia, MR. ROBSON OMION
Prince Usman fake prince asking for security training!
Princess Juliet Etete fake princess of Ogoni
Rand Merchant Bank Fernando
Garcia, fake staff with Rand Merchant Bank (RMB) South Africa
Racing Horse Syndicate Scam An informant has reported a new scam involving a racing syndicate. Before handing out large sums of money to racing syndicates ask to speak with several other members of the syndicate. Check with the Department of Fair Trading about the syndicate and the seek legal advice.
Rasheed Dr. Mohammed fake Director of Operations Earthling Investment & Security Company
Russian Credit Card Scam: A member has reported a credit card fraud ring involving Belarus criminals. The gang place orders using credit cards. When the goods are collected the legitimate credit cards holder complains and the bank reverses the transaction.
Russian Credit
Card Scam:
Names of criminals
reported to NASPA
Jury Korzun, 12a Rakovskaya st.
Minsk 220000 Belarus. E-mail mailto:korzun@tm.minsk
Andrew Roudakovsky 14 Sovetskaya St. Minsk, Belarus E-mail
flamay@iname.com
Senator Mahmud Bbello fake senator of the National Assembly of the Federal Republic of Nigeria
Sese seko fake son of President Sese-seko
Sierra Leone scam letter, fake Accountant General Hassan
South Africa Anglo Gold Corporation Dr. James Khumalo
South African kidnap gangs lure businessmen to traps
Swiss Lottery fake letters
Tanoh Florence A MIC fake associate of Alhaji au Hostra Mac Dowels ETS
UK National Lottery Scam UK National lottery scam
UK International Lottery Scam - Theresa Marie Roberts (fake name)
Union Bank of Nigeria Michael Noble fake bank official
United Bank of Africa Mazwell Ibe Fake Bank Manager
Viagra scams: Many internet sites offer cheap Viagra on line. Some of these are scams which involve splitting tablets and other fraudulent tactics. You should not purchase Viagra without a prescription it is very dangerous to do so.
Virus Hoax: Check with McAfee before believing virus alerts you receive in the mail. Many of these are spoofs which cause you to delete valid Windows files
Vitorio (or Vittorio) foundation E-mail by fake officials
Zenith Bank fake bank manager
Warning from Department of Fair Trading Western Australia
Warning to Australian companies. Australian Engineering Firm Financially Ruined.
Warning to NSW and Australian security guards and firearms instructors
Alhaji Mustapha Yaya fake director of national Nigerian corporation (heart rending E-mail from victim)
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Now you can search NASPA's Nigerian Scams Site thanks to FreeFind!
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Enter you criminal's name in the box and search
our database for letters and other gems
Or you can search the fabulous Google!
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Merchants Alerts - Credit card fraud purchases
Internet Auctions Frauds and Scams in Australia
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