419 Advance Fee Fraud

The purpose of this site is to serve as a warning to potential victimes by identifying scammers.  The names in the left-hand column are most likely aliases.  The names for the Western Union payments are almost certainly real.

Country

Lads

Benin Republic

4

Burkina Faso

1

Ghana

3

Nigeria

9

UK

6

France

1

BENIN REPUBLIC
Name & Email
Western Union Payment Description
Date

Mr Ike William
Email: w_tm986@sify.com

Tel: +229-93574768

Receiver Name: Mr. Anthony Afiocha
Country; Benin Republic
City; Cotonou
Address; St, Peter & Paul Road Cotonou Benin Rep

7/30/2009

Dr. Emeka Chuks
FedEX DIRECTOR GENERAL

Tel: +229-9858-1841 
Tel: +229 97904083

Email: fdxcrrcompany83@gmail.com

RECEIVER NAME: MANAFA EDWIN
ADDRESS: COTONOU- BENIN
8/1/2009
Dr. James Blair
Email addresses:
fedex.fedexbj@yahoo.fr
peter.pen5@o2.pl
RECEIVER NAME: ILLONWAFOR DANIEL
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
7/8/2008
Sir Larry Brown
+229-9823-0895
S.A. Mobiles Company Ltd
Akpakpa Racomee Magar
Cotonou
Benin Republic
Recievers name: Ovonye John
Country: Benin Republic
City: Cotonou
7/22/2009
BURKINA FASO
Name & Email
Western Union Payment Description
Date

Maven Chambers
Email: mavenchambers@yahoo.com

Tel: +226 75 55 1963

Name: Maven Koko
City: Ouagadougou
Country: Burkina Faso
7/29/09
FRANCE
Name & Email
Western Union Payment Description
Date

Name: Mr. Mark Anderson

Email: microsft.payoutunit@xnmsn.com

Tel: +33-760-160-025

Name: AKOMEAH ERIC BOATENG
City: NO194 CLINACOURT 75018 PARIS
Country: FRANCE
2/12/11
GHANA
Name & Email
Western Union Payment Description

Date

Mark Kumar

Email: markkumarghi@live.com

Tel: +233275995121

Reciever Name:
ARUOGU IMACHUKWU STEPHEN
Ghana

7/27/2009

Dr. Usuman Diop

Email: dr.usumandiop@neu.com.cn

Email: dr.usumandiop1965@neu.com.cn

Email: dr.usumandiop@hotmail.com

Email: mr.usumandiop@live.fr

Email: mrusumandiop1965@yahoo.co.uk

Email: mrusumandiop1965@yahoo.com

Email: mr.usumandiop1965@yahoo.com

Tel: +233 241515745

EMAIL: fmfaccraghana@mail2ghana.com

TEL/FAX: 00233 201244927

Receiver Name: Mr. Michael Rennex

City: Accra

Country: Ghana

7/29/2009
Mr.Morgan Warzanga
Branch Manager
Standard Chartered Bank
Takoradi Branch

Email: mrmorganw@aol.com
Email: warzanga.jnr@gmail.com

+233-241-994-362
+233-278-206-143
Receiver Name
Mr. Samuel C. Okpara
c/o St. Penni Enterprise
Lashibi FEDEX Agent
Community 18
Accra, Ghana
7/21/2009
NIGERIA
Name & Email
Western Union Payment Description
Date
Mr. Daniel J. Blunt
Dispatch Director.
Tel: +234 807 056 4675
Email: fedex_westafricacourier@hotmail.com
Receiver Name: Mr Idehen Obabueki Bleek  (Account Officer)
Branch Office:  Plot 192 Stadium Road. Port-Harcourt.   Nigeria.
7/8/2008
Mother Mrs. Mary Franklin
Email: rrrxxx14_101@yahoo.com
Receiver's name: Mr. Anthony Ukaigwe
Address: Lagos, Nigeria
Alternate: Joyce Gilbert
London, UK
7/11/2008
Kumar Stephen
Office of Special Adviser to Presidency on Financial Matters
Tel: + 23414788846
Email: kumar.stephen@fgn-gov.com
Email: kumar.stephen@mail.com
Name: MICHEAL EFOSA (or Michael Efosa)
Address: 206, Tanke Street, Abuja, Nigeria
7/23/09

Mr. John Amah
Tel: +234-80-69817643.

Email: mrjohnamah234@live.com or mrjohnamah234@hotmail.com

Receiver Name: Mr. John Amah
Receiver Address: 1 Oak well Drive, Victoria Island Abuja, Nigeria 234-09.

7/25/09

Imoh Derek - Baby Scam
Tel: +2348064694050

Email: helpmesirnmadam10@gmail.com

Receiver name: Imoh Derek
Address: Lagos, Nigeria
7/25/09

ATM Card Scam

+234-80-7066-1833  

Receiver's name: Francis Ajifor
Lagos, Nigeria
7/25/09
Mr. Robert.S.Fred
Dispatch Officer
Phone: +2348057311017

Email: westerndhlwn@gmail.com

Receiver's Name: Aghahowa Marvis,
Receiver's Address: 129 Garki Ave, Benin, 23452 Nigeria.
8/1/09

Rev James Brown - Dog scam

Phone

+2348099780013
+2347043287723

Email:
brown1988@live.com

dispatchltd@aol.com

RECEIVER'S :FIRST NAME: TOLA
RECEIVER'S: LAST NAME:  ADEWUYI
ADDRESS: 22 mushin rd,
City: Isolo
State: Lagos.
Zip code: 23401
Country: Nigeria.		2/12/11
Francis Nolan
Email: unitednationdelegation@yahoo.fr

Tel: +2340734471115
Receiver's name: IBEKWE OSCAR OKENNA
Lagos, Nigeria
7/26/09
UK
Name & Email
Western Union Payment Description

Date
Barrister John Knudson Esq.
London, UK
Email: John_knudson1980@yahoo.com
Tel: +44 7045764555 
Receiver: John Knudson
London
 
7/12/2008
ROYAL BANK OF SCOTLAND UK
1st Floor, 2 Waterhouse Square,
138-142 Holborn, EC1N 2TH, London.
Tel: +44-7045-712-787
Fax: +44-7006-007-748
Mr. Darren Williams
Email: hasselbank@yahoo.com.hk
Mr. James Hill
Email: anzbanksecurities@yahoo.com.hk
Receiver: Mrs. Tracy Owens
London
7/22/2009

"William Kodjo" peterhills46@sify.com

Tel: +447031843584

NAME: PETER HILLS
ADDRESS: LONDON, UNITED KINGDOM.		8/1/2009

Prof. Maher Blank

Email: western.union_gh@yahoo.de

Receiver Name:
Mark Anthony
London

7/31/2009

Mrs. Tracy White

TEL: + (44) 703 593 3100. 

Email: upsoffice4@yahoo.com.hk

Receiver Name: Mrs Mary Terry

Receiver Address: Central Way North Feltham Trading Estate Feltham, Middlesex
TW14 0UU.

7/27/2009
OneWorld COURIER EXPRESS PLC.
Email: customercare@ukexpresscourierleed.com

TEL:+44-702-404-1989
TEL:+44-702-402-1612
Fax: +44-870-478-1677

 

Mr Terry Martins
Claims Agent.
Tel: +44-702-404-2554


Receiver:  Mrs. Juliet David, Account clerk

Address:  Hareld Close Slough Berkshire SL1 3XT.
United Kingdom
7/22/2009
Other sites of interest:
Charity Warning
Please send questions or comments to:
Tom Irvine
Email: tomirvine@aol.com

 

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