Nigerian 419 Scam Operatives

This is a list of known Nigerian-419 Scam Operatives. If you have more examples, please forward to scams@fraudwatchinternational.com

 

  • Dr Ibrahim Quattara
  • MR. Kene James
  • Austine Komo
  • Barrister John Hall, the legal adviser to late Mr. David Duke
  • Kone Kamara, 21years old and the only Son of my late parents Mr.and Mrs.Lawrence
  • Engr.Nelson Kumalo Pretoria , South Africa.
  • larry Kofi the daughter of late Mr and Mrs Collins Kofi
  • MARTINS IBILLO, MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE FEDERAL MINISTRY OF WORKS AND HOUSING (FMWH)
  • Mrs. Sese-seko, widow of the late President Mobutu Sese-seko of Zaire
  • MR CASMIR ANSELM MANAGER OF CONTINENTAL SECURITY COMPANY LOME-TOGO.
  • Barrister Tunde Badmus Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha
  • mrs muyiwa Bola-Ige a widow to late Attorney-General and Minister of Justice, Chief Bola Ige
  • MR BAKER COLLINS Chairman Contract Award Committee Federal Ministry of Aviation. Garki- Abuja-Nigeria
  • DR.IDRIS DOGON YARO.THE CREDIT OFFFICER WITH THE UNITED BANK FOR AFRICA PLC.(U.B.A)
  • Mr Mark Adams a retired Colonel in the Liberian Army, a close aide and confidant of Mr. Charles Taylor
  • Barrister Williams(ESQ). I am the Personal Attorney to Mr.Higgins
  • DR ARTHUR UBA, DIRECTOR OF INVESTIGATION, UNION BANK OF NIG. PLC, MARINA-LAGOS, NIGERIA
  • WILLIAMS PEDROS NO 216 MAGXAKI STREET. PORT ELIZABETH,
    REPUBLIC OF SOUTH AFRICA
  • Barrister Godwin Ike , the legal adviser to late Mr. and Mrs. Bright Williams
  • Thabo Moloto, the Manager Private Banking Operations of National
    mercantile, Johannesburg South Africa
  • ABEL MUZENDA the first son of DR CHITEPO MUZENDA
  • Lukeman Guei, the son of late General Robert Guei
  • MR NATTY MOKWUE. MINISTRY OF FINANCE, HERE IN BANJUL, GAMBIA, WEST AFRICA
  • Henry Archer, I am for the most part a legal consultant of a European owned private bank
  • DR.(MRS.) MARIAM ABACHA,the wife of Late General Sani Abacha
  • Mrs Mariam Abacha Kalumo Housing Estate Gidado Road, Kano-Nigeria
  • DR. IBRAHIM GEORGE QUATTARA DIRECTOR, PROJECT IMPLEMENTATION FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES ABDIJAN -COTE D'IVOIRE
  • MISS SONIA ODILI,25, SINGLE, AND DAUGHTER OF THE PRESENT EXECUTIVE GOVERNOR OF RIVER STATE, NIGERIA
  • Mrs. Susan Shabangu, mother of three and the Deputy Minister of Minerals and Energy of The Republic of South Africa
  • Emabo Peters the son of Mr.Isaac Emabo
  • MR. GODSON ODUCHE MINISTRY OF FINANCE
  • Mr Williams Lawal, the Branch Manager Pacific Bank of South
    Africa, Cape Town
  • Mr, Jeanard Rondi Executive Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND ENERGY
  • MRS. BEATRICE KABILA (THE SECOND WIFE) OF THE LATE PRESIDENT LAURENT KABILA
  • Mr. Poumi Mbayo a native of Johannesburg in South Africa and I
    work with the South Africa Department of Housing.
  • Dr. Ehimare Ofemu Secretary of a contract award and review
    committee of the Petroleum Trust Fund {PTF}.
  • Dr. Michael Oyibo NIGERIAN DEBT RECONCILIATION COMMITTEE (DRC)
  • Mrs. Agnes Fatima Isa Kiatha. I am married to Usman Isa Kaitha
  • Frank Amana the eldest son of Rtd General Jeremaiah Abanda
  • ALHAJI AHMED BELLO, THE MANAGER CREDIT AND FOREIGN BILLS OF CREDITWATER HOUSEBANK OF MAURITUS
  • Barrister Dan Ezeh, a Solicitor, personal Attorney to Mr. Mark Dimitris
  • Engr; Momoh Agene, the director of works FMW&H Nigeria
  • BEKI MULETE, the son of Zhiri Mulete
  • DR. SANG DUCK LEE KOREAN EXCHANGE BANK. SEOUL,SOUTH KOREA
  • Mr. Boro Buteowo a Ghanian living in Nigeria. I am the personal Adviser to Mr.Douglas Tan
  • Engr; Musa Agbor, the director of works FMW&H Nigeria
  • DR.CHRIS EZE. Office of the Presidential task force on Budget and Planning.
  • Dada Ibam, the first son of Phillip Ibam
  • MR.SESAY MASSAQUOE ASYLUM SEEKERS CENTRE, THE NETHERLANDS.
  • NELSON INVESTMENTS INC.
  • LAWRENCE KUNDE Zambian Ministry of Mining
  • MALLAM BEELO GWARZO THE SON OF ALHAJI ISMAILA GWARZO
  • Paul Savimbi, son of the late Angolan Leader Gen.Jonas Savimbi
  • WAJU BRADY auditor of AMALGAMETED BANK OF AFRICA(ABSA)
  • Taylor Mboma ; I am the eldest son of Sam Mboma
  • Mrs Jewel Taylor, the wife of the embattled former President of Liberia, Charles Taylor
  • Bernett Stevenson the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of NEDBANK South Africa.
  • Dr. Sule Abati,a top management staff in the Nigerian National Petroleum Corporation (NNPC)
  • Mr. Donga Kabaka, the son of Dr. James Kabaka
  • Dr.Martins Ego. Chairman of the Tender Committee of the Nigerian National Petroleum Corporation (NNPC).
  • Dr Ibrahim Quattara. Chairman Contract Review Panel, Abidjan, Cote D'Ivoire.
  • Owen Mubane,the first son of Mapele Mubane
  • Mr.Frank Malu, the first son of Dika Malu
  • Ben Udoh, the director of works FMW&H Nigeria
  • Barrister ozobia james a Solicitor Personal Attorney to Engr. Adams Libbenga
  • kingsley umadia I am a banker
  • HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha
  • Samuel Duke, a merchant in Dubai, in the U.A.E.I
  • MISS LARY KOFFI ABIDJAN. IVORY COAST WEST AFRICA
  • TANKO KABAR AHMED, son of the late Micheal Kabar, BURKINA FASO OUAGADUOGUO, WEST AFRICA.
  • DR REGINA MUTAMA HARARE-ZIMBABWE.
  • Barrister Val Chika, the legal adviser to late Mr. and Mrs. Bright Williams
  • Mr Onuigbo Baldwin Gozie, Bank Manager of Diamond BANK, Lagos Branch
  • Mrs Mariam Abacha Abacha Housing Estate Gidado Road, Kano-Nigeria
  • MR PEDRO PASSWAY THE FIRST SON OF DR. ADA PASSWAY
  • DR USMAN BELLO ABIDJAN,IVOIRE COAST WEST AFRICA
  • DR. WILLIAMS IBE KEY TESTED TELEX DIRECTOR (KTT) CENTRAL BANK OF NIGERIA (C.B.N)
  • Barrister Fred Oladipo. Attorneys/Legal Practitioner Nigeria
  • DR.MBAH AFRICAN DEVELOPMENT BANK-ADB ANNEX OUAGADOUGOU, BURKINA FASO
  • TIM OKPALA NNPC IKOYI Lagos- Nigeria
  • Melvin Karimu the son of John Karimu
  • KWAMI OBETE, AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT, INTERNATIONAL BANK OF AFRICA, LOME- REPUBLIC OF TOGO.
  • pastor Ojie billy preacher with the Seed Harvest Ministry
  • Engr; Abubakar Saeed, the director of works FMW&H
  • CHRIS TABOH only son of my father, late Mr. Johnson Owen from KWATANATAL ZULU in Republic of South Africa
  • James Johnson, Deputy Minister of Finance under the Charles Taylor Government
  • BARRISTER CHURCHILL OKOCHA ESQ. OKOCHA & CO ATTORNEYS/LEGALPRACTITIONER NIGERIA
  • Martinez Morris. Central Bank of Ghana
  • maryam A abacha Following the sudden death of my husband General Sani Abacha
  • DON DANIELS ABIDJAN, IVORY COAST WEST-AFRICA
  • Barrister Charles Nwafe, the legal adviser to late Mr. and Mrs. Bright Williams
  • DR. TEMISAN VICTOR, THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE
  • MR. SMITH KELVIN THE AUDITOR GENERAL OF MAGNUM TRUST INC
  • BARRISTER AHMED USMAN DANFODIO, A FAMILY LAWYER TO OUR LATE MILITARY RULER, GENERAL SANI ABACHA
  • Mr. Peter James Muga, the son of Dr Smith Muga
  • PRINCE STEPHEN WILLIAMS. the only son of late KING WILLIAMS from Republic of Ivoire cost,
  • Mrs. Agnes Fatima Isa Kiatha, from Kuwait. I am married to Usman
    Isa Kaitha
  • MR. GODWIN EDOSA
  • Mr, ABU MANZU,a mansenger in a security company here in
    Accra Ghana
  • Yinka Davisa top officials of the Federal Government Contract Review Panel
  • DR PETER KOMAN, DIRECTTOR INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA
  • Samuel Savimbi, son of the late UNITA leader Jonas Savimbi
  • Engr.Anthony Darare, the director of works FMW&H Nigeria
  • Mr.Mike The son of Dr. Christopher Kalama
  • ABDUL BASH,I work in the foreign Payment Department of GOLD
    COAST BANK LIMITED. [GCB] DUBAI UAE
  • DR.SAMAD
  • SAMAD ABDUL. AFRICAN DEVELOPMENT BANK-ADB ANNEX OUAGADOUGOU, BURKINA FASO
  • Dr. Ehimare Ofemu Secretary of a contract award and review committee of the Petroleum Trust Fund {PTF}.
  • KELLY ANDERSON NIGERIA NATIONAL PETROLUEM CORPORATION
  • PETER BUNO, the first son of Phillip BUNO
  • Engr. Reuben Kopano African Export Promotion Council (SAEPC)
  • Fredrick Taylor, a cousin to the former and exiled president Charles Taylor of Liberia
  • MARTHA ROBERT GUEI AND MY BROTHER IS DOH CY ROBERT GUEI, FROM COTE D"IVORE
  • Mr. Samuel Fadaga a Liberian. I was formerly the chief campaign manager to Mr. Charles Taylor
  • HENRY LEZI-SON AND ONLY CHILD OF MRS G.S.LEZI FROM BANJUL
  • David Taylor I Work in online banking section of a bank
  • Barrister Godwin Ike , the legal adviser to late Mr. and Mrs. Bright Williams
  • MR JOHN KELU from LIBERIA
  • Mr. Simon Shabangu Pacific International Bank Plc
  • HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha
  • John Hall, the legal adviser to late Mr. David Duke
  • Mrs. Sarah peters married to Dr. Alan George
  • former Mrs Habiba Jubril , now Mrs Elisabeth Jubril , a widow to the late Sheik Faruk Jubril.
  • david Kumalo, son of the late Jonas Kumalo a prominent memeber of Unita - the National Union for the Total Independence of Angola
  • Mrs. Amina Ige, the second wife of the late Mr. Bola Ige
Man looking pensively at laptop

 

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