"Participation Builds Unity"
"MADE IN AFRICA - FOR AFRICA"
(SADLY) PRESENTS
A LIST OF THE 419 (NIGERIAN) SCAM PARTICIPANTS
**********************************
Abdullah Rahman Andani (Prince) - abdullahandani@z6.com OR Abdullah_Andani@hotmail.com
Abu Ali Bello - abu77ali77bello@tiscali.co.uk OR ali77bello@voila.fr
Alhaji Abdul Ahmend - abdulahmend@bluehyppo.com OR abdul_ahmend@web2mail.com
Benneth Paul Aku - benneth_paul_aku@mail333.com
Bright Williams - brithwilliams@hotvoice.vocallink.com OR brithwilliams1@mailz.net
Charly Kamara - charly_kamara25@libero.it
Chukwuma Paul (Dr) - chukwuma773@yahoo.com
Denise Bokko - denisebokko@yahoo.co.uk
Donald Bangura - d_bangura@virgilio.it OR donald_bangura@z6.com
Emmanuel Kishali Kabila - emmakabila1@tatanova.com
Emmanuel John - emmanuel_john123@yahoo.fr
Ernest Obori - drernest007@yahoo.com
Francis Sonto Mbomam - dr_sonto_mbomam0@lycos.com OR sonto_mbomam@epatra.com
Greg Joe - greg_joe1@yahoo.fr
Hassan Ahmed - hassan23@esife.org
Henry Kabia - henry11@stade.fr
Jackson G Obaseki - douglas4life_56@netzero.com
James Mary Takar - james_takar@sirindia.com
Jareth Carl Tennant - jc_tennant@yahoo.com
Jose Dandoki Savimbi - jara@phantomemail.com
Joseph Makale - jomak11@mail2southafrica.com OR j_mak11@mail2southafrica.com
Joseph Williams - joseph_williams@virgilio.it
Judith Makoulou Ankoh - judith_1@dcemail.com
Luisa Pimentel Estrada - mrsluisa_estrada1@tiscali.co.uk OR sen_luisa2000@hotmail.com
Mariam Abacha - mrsmariam21@gawab.com OR drmrsmariam222@yahoo.com OR a.maryam@tiscali.fr
Mariam Abacha - a.maryam@tiscali.fr
Mariam Sule Chambers - mrsmariam_sule@yahoo.com OR mrsmariam_sulechamber@yahoo.com
Mark Willy - markwilly_2@tiscali.co.uk
Maxwell Stevens - stevens64@tiscali.co.uk
Mike Kamara - mikekamara@freesurf.fr
Patrick Dube - patrickdube_20012001@yahoo.com
Paul Azuka - paulazuka@freesurf.fr
Peter Komah - peter_komah@jumpy.it
Prince Stephen Williams - williastan@netscape.net
Randy Lawani - andylawani@netscape.net
Ricks Peters - peters@mail.nextra.ro OR ti_timmy@hotmail.com
Roger Davis - rogerdavis@barclays.co.uk
Sandra Prempeh Obih - sansky@fsmail.net OR sandra303sandra@yahoo.com
Sesay Massaquoe - semassaq@primposta.hu
Soo Il-Ann - sooann_korea@asiaworldd2000.com
Solomon Tanko - barrister_solomon@mail2lawyer.com
Susan Morgan - goldenlotto@easyinfomail.co.za
Themba Mulato - thmulato8@yahoo.co.in
Tom Martins - (no email address available)
Usman Belo - (email address not available)
Victor E Okorie - v_okorie@fsmail.net OR vict-okorie@tiscali.co.uk
Walker Adams - walkeradams@123.com
Should you do happen to have contact with any of the above (or with any new scam) please forward the information to:
419.fcd@usss.treas.gov
For some very useful information - see:
Ghana and South Africa - my late father who was the "king" or "lion" of Dagbon,Ya-Naa, YAKUBU ANDANI II
US$37.7 Million (20%)
Nigeria - Manager Africa Development Bank of Nigeria Plc.
US$195.225 Million (20%)
Ghana - Part of Sudam Hussains Entourage
No amount quoted
Nigeria - Son of late Ishaya Mark Aku
US$22.5 Million (25%)
Ghana - Late Engr. John Creek (Snr.) Federal Republic of Ghana
US$8 Million (45%)
Sierra Leone - Only son of late Chief Vincent Kone Kamara
US$30.5 Million (10%)
Nigeria - The Chairman of the Tender Board of Independent National Electorial Commission (INEC)
US$30.2 Million (30%)
Senegal - Only son of General Donald Y Bokko
US$18.5 Million (10%)
Sierra Leone - Son of late Chief Dan Bangura
US$17.5 Million (15%)
Democratic Republic of Congo - Son of the late President Laurent Desire Kabila
US$28 Million (20%)
Lome-Togo - UTB Bank of Lome-Togo
US$6.5 Million (30%)
Nigeria - Federal Government of Nigeria
US$26.3 Million (30%)
South Africa - Executive Accountant with the South Africa Department of Mining & Natural Resources
US$45.56 Million (25%)
Cote d\'Ivoire - Only son of late Mr and Mrs Joe Nakamba
US$2.5 Million (15%)
Nigeria - Late Minister of Finance Amir Yusuf Ahmed
US$55.0 Million (25%)
Sierra Leone - Son of late Mr and Mrs Vincent Kabia
US$15.0 Million (15%)
Nigeria - Nigerian National Petroleum Corporation
US$35.0 Million (No % quoted)
Sierra Leone - Former Director of Finance Chief Vincent S Takar
US$17.2 Million (15%)
The Netherlands - Member of the Contract Tender Board (CTB) of the Petroleum Oil & Gas Corporation of South Africa (Pty) Ltd (also known as PetroSA)
US$25.5 Million (25%)
Angola - Personal Assistant of late Jonas Malheiro Savimbi UNITA
US$32 Million (20%)
South Africa - Assistant Director of Audit Department of Minerals and Energy
US$15.2 Million (20%)
Cote d'Ivoire - The son of late Chief Williams Johnson from Republic of Sierra Leone
US$10.4 Million (15%)
Benin - My dead parents
US$9.0 Million (No % quoted)
Philippines - Wife of Joseph Ejercito Estrada held in Detention
US$40 Million (No % quoted)
Nigeria - Widow of the late Gen Sanni Abacha US$41.5 Million (30%)
Nigeria - Widow of the late Gen Sanni Abacha US$15.5 Million (30%)
Nigeria - My late client Dr Buhari Mustapha
US$12 Million (No % quoted)
Democratic Republic of Congo - I am a legal practitioners and an import-export consultant US$75 Million
(No % quoted)
Cayman Islands - Private Investigator based in Europe
US$45.6 Million (20%)
Cote d\'Ivoire - Only child of late Mr and Mrs Malick Kamara
US$8.5 Million (10%)
South Africa - First son of Mr. Ernest Dube who was recently murdered in the land dispute in Zimbabwe
US$30.0 Million (25%)
Nigeria - Chairman Petroleum Special Trust Fund (PTF)
US$20 Million (30%)
Cote d\'Ivoire - Only son of late Mr and Mrs Mike Komah
US$20.0 Million (15%)
Togo - Only son of late King Williams a Gold and Cocoa merchant
US$15 Million (25%)
Democratic Republic of Congo - Friend of Family of late President Kabila
US$9 Million (25%)
Africa - Auditor General of a bank in Africa
US$126.0 Million (20%)
United Kingdom - Chief Executive Business Banking Barclays Group
US$30 Million (20%)
Ghana - The wife of late Hon Kwesi Prempeh Obih
US$27.2 Million (25%)
Sierra Leone and The Netherlands - Escaped from Sierra Leone with aid from UN evacuation team
US$30.5 Million (No % quoted)
Korea - Younger brother of Mr. Chun Doo-Hwan, the former President of South Korea
US$111 Million (No % quoted)
Nigeria - Personal attorney to one Mr. James b Alston, who worked with the Shell-petroleum development company (SPDC) in Nigeria.
US$18.4 Million (40%)
EURO 2004 E-MAIL LOTTERY INTERNATIONAL
Italy - European Football Association to compensate Football FANS
US$500,000.00
Spain - The first son of late Mr. and Mrs.DANTATA MULATO a very wealthy GOLD and COCOA merchant who
based in the Democratic Republic of Congo and Europe respectively
US$35 Million (19%)
United Kingdom - The Icon Promo Lottery Payment Board
US$2.0 Million
Nigeria - Special Committee for Budget and Planning - Ministry of Petroleum and Mineral Resources and the Nigerian National Petroleum Corporation and the Federal Ministry of Finance
US$20.5 Million (25%)
Nigeria - Ministry of Petroleum Resources
US$35.5 Million (30%)
Nigeria - Branch Auditor in Citi Bank
US$21.4 Million (40%)
info@cenbank.org
consular@foreign.gov.za
info@isupportafrica.com
www.scamorama.com
**********************************
SEE THE LIST OF COMMENTS RECEIVED:
419 SCAM COMMENTS
**********************************
WOULD YOU LIKE TO COMMENT?
SEND US AN EMAIL:
CONTACT US
**********************************
BACK TO FRONT PAGE
***********************************
419 SCAM FRONT PAGE
|
|
***********************************
"Participation Builds Unity"
"MADE IN AFRICA - FOR AFRICA"
THE FOUNDATION FOR THE DEVELOPMENT OF AFRICA We are actively involved with promoting the
However -
is a private, 'not-for-profit', non-membership, organisation actively serving Africa by promoting processes conducive to sustainable development
......throughout Africa - with the emphasis on sustainability!
This organisation is currently rated as one of the most proactive Sustainable Business Development Organisations in Africa!
Serving Africa since 1999.
AFRICAN RENEWAL PROGRAMME
We firmly believe that sustainable development is a process that must start from within - Africa needs to "partner" with herself first!
We also prefer the phrase: "Lets create wealth" rather than "Lets alleviate poverty"
Our initiatives include enabler 'showcasing'; networking opportunities; business opportunities; investment opportunities; promotion of special projects; dissemination of business information; joint venture initiatives and a range of value added services - all to serve
AFRICA!
Our efforts are privately funded.
HOW THEN CAN I SUPPORT THE FDA?
***********************************
"Sustainable Development is the action and/or act of bringing people
***********************************
and/or processes into position for the effective use in the support and/or delivery
of efforts, conducts and the cause!"
THE FDA SUPPORTS AND ENDORSES:
***********************************
© Copyright 1999
Website search technology courtesy:
WebPage last revised: 03/10/2009
THE FOUNDATION FOR THE DEVELOPMENT OF AFRICA
The Hosting of this Website is Proudly Supported by:
FreeFind.com