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Email Scams & Internet Frauds (Nigeria Advance Fee Fraud, 419 Scam)

April–June 2005

• Lilian Peters Scam (19 May 2005)
• Christopher and Florence Scam (19 May 2005)
• Smith Mbani Scam (18 May 2005)
• Sailone Dione Scam (18 May 2005)
• Musi Mlazi Scam (18 May 2005)
• David Zuma Scam (18 May 2005)
• Salif Ndiye Scam (17 May 2005)
• Memper Scam (17 May 2005)
• Cheikh Diop Scam (17 May 2005)
• Bashiru Dada Scam (17 May 2005)
• Johnson Gube Scam (16 May 2005)
• Doris Kone Scam (16 May 2005)
• Ahmad Bello Scam (16 May 2005)
• Terry Goldman Scam (15 May 2005)
• Elizerbeth Colly Scam (15 May 2005)
• Ashia Hassan Scam (15 May 2005)
• Kueng Wang Scam (14 May 2005)
• Joseph Wayas Scam (14 May 2005)
• Joseph Estrada Scam (14 May 2005)
• Francis Duru Scam (14 May 2005)
• Florence Kebe Scam (14 May 2005)
• Fijuku Hilloh Scam (14 May 2005)
• Osaretin Ogie Scam (13 May 2005)
• Mary Mendes Scam (13 May 2005)
• Saleh Mazu Scam (12 May 2005)
• Mariam Ahmed Scam (12 May 2005)
• Andy Smith Scam (12 May 2005)
• Micheal Dauda Scam (11 May 2005)
• Jackson Santox Scam (11 May 2005)
• Birtholomew Udeh Scam (11 May 2005)
• Yambo Sevimbi Scam (10 May 2005)
• Vivian Kaba Scam (10 May 2005)
• Sunny Mohamed Scam (10 May 2005)
• Krist Amandy Scam (10 May 2005)
• Joseph Jawanza Scam (10 May 2005)
• Demba Gaye Scam (10 May 2005)
• Marryam Sankoh Scam (9 May 2005)
• James Guei Scam (9 May 2005)
• Benson Moore Scam (8 May 2005)
• Ateeq Rahman Kahn Scam (8 May 2005)
• Brain Milford Scam (7 May 2005)
• Tidiane Diarra Scam (6 May 2005)
• Kelvin Olowo Scam (6 May 2005)
• Vusi Masele Scam (5 May 2005)
• Frank Chimaobi Scam (5 May 2005)
• Christopher Bagio Scam (5 May 2005)
• Abdul Kadir Gaya Scam (5 May 2005)
• Umar Yaman Scam (4 May 2005)
• Viso Kizo Scam (3 May 2005)
• Philip Andrews Scam (3 May 2005)
• Alex Ajai Scam (3 May 2005)
• Jennifer Briggs Scam (2 May 2005)
• Salif Ndiye Scam (1 May 2005)
• Thomas Nimely Yaya Scam (29 April 2005)
• Angela Komana Scam (29 April 2005)
• Michael Wunderlich Scam (27 April 2005)
• Tito Guei Scam (26 April 2005)
• Mudy Edger Scam (26 April 2005)
• Maxwell Mupesa Scam (26 April 2005)
• Justice Akhimaniza Scam (26 April 2005)
• Peter Jeff Scam (25 April 2005)
• Justice Akhimaniza Scam (25 April 2005)
• Anna Sodindo Scam (25 April 2005)
• Tema Williams Scam (24 April 2005)
• Stella Safinatu Sinkoh Scam (24 April 2005)
• Torres Vargas Scam (23 April 2005)
• Timothy Sankho Scam (23 April 2005)
• Sammy Camara Scam (23 April 2005)
• Jenifer Willson Scam (23 April 2005)
• Samuel Rotimi Scam (22 April 2005)
• Nel Smith Scam (22 April 2005)
• Charles Soludo Scam (22 April 2005)
• Wang Qin Scam (21 April 2005)
• Rex Dickson Scam (21 April 2005)
• Prince Zuru Scam (21 April 2005)
• Patrick Mboweni Scam (21 April 2005)
• Sadik Malik Scam (20 April 2005)
• Kofi Adams Scam (20 April 2005)
• Maxwell Mupesa Scam (19 April 2005)
• Linda Komo Scam (19 April 2005)
• Faith Micheal Scam (18 April 2005)
• Brian Sinclair Scam (18 April 2005)
• Demba Gaye Scam (17 April 2005)
• Bron and Sister Monica Scam (17 April 2005)
• Livi Chima Scam (16 April 2005)
• Fred Bik Scam (15 April 2005)
• Nelson Smith Scam (14 April 2005)
• Larisa Nitskaya Scam (14 April 2005)
• Kadri Amar Scam (14 April 2005)
• Hadjia Mariam Abacha Scam (14 April 2005)
• Smith Guei Scam (13 April 2005)
• Nancy Mbaye Scam (13 April 2005)
• Faith Johnson Scam (13 April 2005)
• Chin Fung Scam (13 April 2005)
• Peter Ottawa Scam (12 April 2005)
• George Dalhatu Scam (12 April 2005)
• Miss Patience Scam (11 April 2005)
• Angel Kra Johnson Scam (11 April 2005)
• Sarah Boko Williams Scam (10 April 2005)
• Ritter Johnson Scam (9 April 2005)
• Paul Williams Scam (9 April 2005)
• Frank Owen Scam (9 April 2005)
• Ali Makarere Scam (9 April 2005)
• Alex Haas Scam (9 April 2005)
• Dr. Buba Johnson Scam (8 April 2005)
• Dr. Ivy Matsepe Scam (7 April 2005)
• Frank Carson Scam (7 April 2005)
• Dr. Aissatou Issa Scam (7 April 2005)
• Chris Omah Omah Scam (6 April 2005)
• Bereta Tganissah Scam (6 April 2005)
• Abba Abacha Scam (6 April 2005)
• Tomiko Mpho Scam (5 April 2005)
• Simon Joshua Scam (5 April 2005)
• Michael Donald Scam (5 April 2005)
• John Khumalo Scam (5 April 2005)
• Fatima Banya Scam (5 April 2005)
• Daniel Amachree Scam (5 April 2005)
• Celestine Eze Aze Scam (5 April 2005)
• David Obori Scam (4 April 2005)
• Eloy Savimbi Scam (3 April 2005)
• Dave Pharoah Okadigbo Scam (2 April 2005)
• Jack Ahmed Scam (1 April 2005)
• Godwin Joe Scam (1 April 2005)

January–March 2005

• South African Email Fraud (31 March 2005)
• Sierra Leone Email Fraud (30 March 2005)
• Iran Email Fraud (29 March 2005)
• ECOWAS Email Fraud (28 March 2005)
• Bequest Email Fraud (27 March 2005)
• London Email Fraud (26 March 2005)
• Thailand Email (Fraud 22 March 2005)
• African Email Fraud (22 March 2005)
• Bank of Africa Email Fraud (21 March 2005)
• Swiss Email Fraud (21 March 2005)
• Saudi Arabia Email Fraud (21 March 2005)
• Germany Email Fraud (20 March 2005)
• Philippines Email Fraud (19 March 2005)
• Ivory Coast Email Fraud (18 March 2005)
• Business Investment Email Fraud (18 March 2005)
• Zimbabwe Email Fraud (18 March 2005)
• Sierra Leone Email Fraud (17 March 2005)
• Cocoa Merchant Email Fraud (15 March 2005)
• Ivory Coast Email Fraud (14 March 2005)
• Ivory Coast Email Fraud (14 March 2005)
• Sierra Leone Email Fraud (14 March 2005)
• China Email Fraud (12 March 2005)
• Zimbabwe Email Fraud (10 March 2005)
• Senegal Email Fraud (10 March 2005)
• Senegal Email Fraud (9 March 2005)
• Business Proposal Email Fraud (9 March 2005)
• African Email Fraud (9 March 2005)
• Monrovia Email Fraud (9 March 2005)
• Nigeria Email Fraud (8 March 2005)
• Swaziland Email Fraud (8 March 2005)
• Nigeria Email Fraud (7 March 2005)
• Zimbabwe Email Fraud (7 March 2005)
• United Kingdom Email Fraud (7 March 2005)
• Nigeria Email Fraud (6 March 2005)
• Benin Email Fraud (4 March 2005)
• Liberia Email Fraud (4 March 2005)
• Angola Email Fraud (3 March 2005)
• Sierra Leone Email Fraud (2 March 2005)
• Sudan-Senegal Email Fraud (28 February 2005)
• Senegal Email Fraud (26 February 2005)
• Bank of Africa Email Fraud (25 February 2005)
• African Bank Email Fraud (25 February 2005)
• Sierra Leone Email Fraud (23 February 2005)
• Zimbabwe Email Fraud (22 February 2005)
• Liberia Email Fraud (22 February 2005)
• Lucrative Venture Fraud (22 February 2005)
• Kuwait Embassy Email Fraud (21 February 2005)
• Liberia Email Fraud (21 February 2005)
• South Africa Email Fraud (21 February 2005)
• Johannesburg Email Fraud (19 February 2005)
• Ivory Coast Email Fraud (18 February 2005)
• Sierra Leone Email Fraud (18 February 2005)
• Pretoria Email Fraud (17 February 2005)
• Korea Email Fraud (16 February 2005)
• South Africa Email Fraud (15 February 2005)
• South Africa Email Fraud (15 February 2005)
• African Development Bank Email Fraud (14 February 2005)
• Bank of Africa Email Fraud (14 February 2005)
• Africa Email Fraud (14 February 2005)
• Abidjan Email Fraud (11 February 2005)
• West African Email Fraud (11 February 2005)
• Liberian Email Fraud (10 February 2005)
• South African Email Fraud (9 February 2005)
• Overseas Representative Email Fraud (8 February 2005)
• Russian Email Fraud (8 February 2005)
• United Kingdom Email Fraud (7 February 2005)
• Nigerian Email Fraud (6 February 2005)
• Netherlands Email Fraud (6 February 2005)
• Nigerian Email Fraud (4 February 2005)
• Dubai Email Fraud (3 February 2005)
• West African Email Fraud (2 February 2005)
• Ghana Email Fraud (2 February 2005)
• Niger Delta Email Fraud (2 February 2005)
• Ivory Coast Email Fraud (1 February 2005)
• South Africa Email Fraud (31 January 2005)
• Sudan Email Fraud (31 January 2005)
• Nigeria Email Fraud (31 January 2005)
• Zimbabwe Email Fraud (30 January 2005)
• Afghanistan Email Fraud (29 January 2005)
• Congo Email Fraud (29 January 2005)
• Thailand Email Fraud (29 January 2005)
• Lagos Email Fraud (29 January 2005)
• Senegal Email Fraud (28 January 2005)
• Ivory Coast Email Fraud (28 January 2005)
• Hong Kong Email Fraud (28 January 2005)
• Ghana Email Fraud (28 January 2005)
• Gambia Email Fraud (28 January 2005)
• Benin Email Fraud (27 January 2005)
• Nigeria Email Fraud (26 January 2005)
• Togo Email Fraud (24 January 2005)
• Nigeria Email Fraud (24 January 2005)
• Nigeria Email Fraud (24 January 2005)
• Ivory Coast Email Fraud (24 January 2005)
• Congo Email Fraud (24 January 2005)
• Zimbabwe Email Fraud (23 January 2005)
• Nigerian Email Fraud (22 January 2005)
• Korean Email Fraud (22 January 2005)
• Senegal Email Fraud (18 January 2005)
• Nigeria Email Fraud (17 January 2005)
• Philippines Email Fraud (16 January 2005)
• Zimbabwe Email Fraud (15 January 2005)
• South Africa Email Fraud (15 January 2005)
• Sierra Leone Email Fraud (15 January 2005)
• South Africa Email Fraud (14 January 2005)
• Italy Email Fraud (14 January 2005)
• Benin Email Fraud (14 January 2005)
• Nigeria Email Fraud (13 January 2005)
• Nigeria Email Fraud (13 January 2005)
• Netherlands Email Fraud (13 January 2005)
• Lagos Email Fraud (13 January 2005)
• West African Email Fraud (12 January 2005)
• Nigeria Email Fraud (11 January 2005)
• Bequest Email Fraud (8 January 2005)
• Ivory Coast Email Fraud (8 January 2005)
• South African Email Fraud (7 January 2005)
• Iraqi Oil Email Fraud (6 January 2005)

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