• 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
• Bangorah Sankoh fake son of Foday Sankoh Revolutionary People's Front Sierra Leone
• Bank Of Africa Mr. Nicholas Ohas Bill fake director of finance
• 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 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
• Credit Commerce Togolaise Bank Lome Togo Peters Nana Jones
• Dr. Dodo fake official RWA Agency Relief West Africa - Not very smart  .. He tried to scam us!
• 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.

• 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

• El Gordo Spanish lottery scam Antonios Carlos

• El Gordo lottery sweepstake company s.l.

• Federal Ministry of Finance Exchange Control Department 1st Prize Forgery Award
• Federal Ministry of Finance Exchange Control Department Lagos Nigeria fake confirmation
• Fraudulent Invoices sent by unethical charitable & fake police associated publications 
• Green Card Lottery Scam
• giwa  James fake advisor to president Guei
• ibrahim musa fake chief security officer central bank of ivory coast
• kabbah jr. fake son of Brigadier Kabbah (rather pathetic Nigerian scam letter)
• Martins Charles fake Red Cross official
• Mrs Jennet Nel fake wife of Dr. Mathew Nel. Scam letter from Ghana
• 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
• 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 Aknife
• 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
• Prince Usman fake prince asking for security training!
• Princess Juliet Etete fake princess of Ogoni
• 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
• Sierra Leone scam letter, fake Accountant General Hassan
• South Africa Anglo Gold Corporation Dr. James Khumalo
• South African kidnap gangs lure businessmen to traps
• South Africa Mrs. Mariam Y Sankoh
• Tanoh Florence  A MIC fake associate of Alhaji au Hostra Mac Dowels ETS
• 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
• Zenith Bank fake bank manager 
• Warning about the use of international air couriers.  When sending goods via any air courier make sure to obtain a guarantee in writing that if the goods are undeliverable or uncollected, you will be notified and given the opportunity to retrieve the goods.  A member lost $2689 when the goods he had sent were not collected.  The goods were seized by the local authorities. Emery Worldwide stated that it was not their responsibility to inform our member that the goods had not been collected.   We contacted DHL Worldwide Couriers (a  competitor of Emery Worldwide).  DHL told us that it was their company policy to contact their clients should there be a problem with delivering goods.  Click here to view the correspondence between Emery's solicitors and our member.  NASPA cannot make any comments on this matter but we would appreciate receiving your opinion.
• 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)
  

Internet Auctions Frauds and Scams in Australia

Merchants Alerts - Credit card fraud purchases

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