"Participation Builds Unity"
"MADE IN AFRICA - FOR AFRICA"
"Participation Builds Unity"
"MADE IN AFRICA - FOR AFRICA"
PRESENTS
A LIST OF THE 419 (NIGERIAN) SCAM PARTICIPANTS
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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
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419 SCAM
COMMENTS
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