Scams letters, crooks frauds and
general security alerts
A free community service from
Safecity
Crime Watch and
NASPA
Database in alphabetical order
Click on link to see a copy of
the scam letter, scam report or security alert
-
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
- 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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