INTERNET RIP OFFS AND SCAMS
JUNE
19, 2003: - HAMILTON, ONTARIO MAN ARRESTED AND CONVICTED IN NIGERIAN E-MAIL
FRAUD
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NEW
FRAUD ALERT - CREEKLAND CONTRACTORS (Nigerian)
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| The above information was sent to us with reference to a new scam "Creeklad Contractors." More info will be posted as iti becomes available. | |||
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MOST
RECENT SCAMS AND
DEVELOPMENTS
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WARNING: We have received information that some lotteries are now asking for Passport Information as proof of authentication of your identity when claiming your lottery prize. If this does happen to you, DO NOT RELEASE ANY INFORMATION and contact your local Law Enforcement Agency as a precautionary measure. |
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It has been brought to our attention that FRANK OBI of the Nigerian Bank Scam is contacting people in the Cattle Business in the United States wanting to purchase cattle for export into the Africa. What an ingenious ploy! Rip people off and then launder their money purchasing cattle and having the cattle exported to Africa. For more info, please click here. |
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ACTUAL
SCANNED E.A.A.S. LOTTERY DOCUMENTATION - Click on Thumb Print to see Full
Size
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| NIGERIA SCAM PASSPORT OF A SUSPECT - Click on Thumb Print to see Full Size | |||
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RIP
OFFS & SCAMS
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Name
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Method
of Contact
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Scam
- Rip-Off
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| THE AMAZING LOVE PSYCHIC | Internet / Mail | False Claims: TOP RATED LOVE SPECIALIST STOPS DIVORCE, SEPARATION, & ARGUING! Are you lost and lonely, confused with nowhere to turn in life? The Amazing Love Psychic can help! Separated form the one that you love? The Amazing Love Psychic is a natural-born god-gifted psychic with the powers to reunite lost lovers. | |||||||||||
| KATHERINE ADAMS | Internet / Mail | Associated with THE AMAZING LOVE PSYCHIC - monies are sent to a Las Vegas address but she is believed to be operating out of Beverly Hills, California. | |||||||||||
| MADAM CLEO | TV / Internet / Mail | Madam Cleo, the Jamacian tarot reader is facing charges throughout the United States for her unscrupulous and fraudlent "tarot readings" | |||||||||||
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REBECCA SCOTT - PSYCHIC740@aol.com |
E-mail / Internet | Goldsborough, North Caroline - Posted February 14, 2003 | |||||||||||
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RAYLENE VAN WORTH |
Postal - Home Deliver | Mail order psychic fraud *** Interpol Warrants have been issued. *** | |||||||||||
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SENATOR IBRAHIM MANTU - mantuibrahim@hknetmail.com |
Republic of Nigeria | ||||||||||||
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WILLIAMS GUMBEZE - williamsgumbeze2@netscape.net |
South
Africa / Zimbabwe |
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JONATHAN MANDE- jormande9@netscape.net |
South Africa Scam - e-mail address constantly changed | ||||||||||||
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BLAISE BARIGAHB- kwame@mail2world.com |
West Africa - e-mail address constantly changed | ||||||||||||
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DR. DON MOSES - donmoses1@myself.com |
United Bank of Africa | ||||||||||||
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MRS MARIAM SESE-SEKO - mrs_mariamsese50@rediffmail.com |
Zaire - Africa | ||||||||||||
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OLU ABA - oliabb@erie.usa.com |
Nigeria - Africa | ||||||||||||
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DR. SALIM RIMI - salimrim2003@yahoo.com |
Nigeria - Africa | ||||||||||||
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LARRY JOHNSON - mr_larry_johnson@yahoo.co.uk |
Ivory Coast | ||||||||||||
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KEEN.COM - http://www.keen.com |
Internet Psychics | Internet operation that we have recieved complains about and are presently investigating. | |||||||||||
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ERIC JONES - ericjons3@spinfinder.com |
Somewhere in Europe | ||||||||||||
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DR NUAH EGO - nooldok_40@yahoo.co.in |
Falomo - Lagos, Nigeria | ||||||||||||
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HENRI KALONE AND SISTER - henri.kalone@libero.it |
Sierra Leon | ||||||||||||
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ALPHA LOTTERY INTERNATIONAL - alphalottery2002@winning.com |
Europe - No Point of Origin | ||||||||||||
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E A A S EURO AFRICAN-AMERICAN LOTTERY - euroafroamericanlottery@yahoo.com |
Customer Service, 580 N. Tenth Street, Sacramento, CA 85914 | ||||||||||||
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SODINDA MALINGA - sodindo2001@netscape.net |
Amsterdam, Netherlands | ||||||||||||
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DR PATRICK KOSONI - kokot11@lycos.com |
Lagos, Nigeria | ||||||||||||
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IKE COLLINS - kecollins001@safe-mail.net |
Lagos, Nigeria | ||||||||||||
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MARLON ODOMUODO - omarlon@caramail.com |
Sierra Leon | ||||||||||||
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V. SESE SEKO - vivien911@netscape.com |
Republic of the Congo | ||||||||||||
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JULIANA. SESE SEKO - juliana2003@spinfinder.com |
Republic of the Congo | ||||||||||||
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PROFESSOR FRANK OBI - professorfranko@netscape.com |
Lagos, Nigeria | ||||||||||||
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JAMES LAPITE - james_lapite1191@hotmail.com |
Lagos, Nigeria | ||||||||||||
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AMADIKA MAKONI - amadikamakoni@spinfinder.com |
South African Development Community | ||||||||||||
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JOHN UDE - carrynet@nocharge.com |
Audit and Accounting Unit, Foreign Remittance Dept, Bank of Africa, Ouaga-Burkina-Faso | ||||||||||||
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WILLFRED MORRISE - willfred1@domebox.com |
Auditing and Accounting Unit, Foreign Operations Department, Union Togolaise du Bank Lome-Togo | ||||||||||||
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DESMOND STEVENS - desmondstevens9@netscape.net |
Amsterdam, Netherlands | ||||||||||||
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KENNETH NWACHICHAIRMAN - mrkenneth@ausi.com |
Nigeria, Africa | ||||||||||||
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Louis Ayu - autoplusprocurement@epatra.com |
Internet | Maryland, Lagos | |||||||||||
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Andy Martins - autoplusprocurement@epatra.com |
Internet | Maryland, Lagos | |||||||||||
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Okorie Ikell - okorieikell@netscape.net |
Sierra Leone | ||||||||||||
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Puledi Mpezi - mpezi_ledi101@pinoymail.com |
Cape Town, South Africa | ||||||||||||
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Anderson K. Eseimoku - kennyus24@mail.com |
Niageria | ||||||||||||
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Kenny Kemo Edward - kemo2002@rediffmail.com |
Nigeria | ||||||||||||
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Joseph Mobutu Sese-Seko - jamesbagora200@ latinmail.com |
The Republic Of Congo | ||||||||||||
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Chief Topa Ibe - topaibe2003@dygo.com |
Nigeria | ||||||||||||
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John Chukwu - j_kwu01@hotmail.com |
African Continental Bank | ||||||||||||
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Dr. Frank F Bamawo - frankbamawo1@netscape.net |
Nigeria / The Netherlands | ||||||||||||
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Kenny Kemo Edward - kemo2002@rediffmail.com |
Zimbabwe | ||||||||||||
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Eric Jones - erijons3@spinfinder.com |
Africa | ||||||||||||
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Crystal Lottery International - crystallottery@winning.com |
United Kingdom | ||||||||||||
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Smith K George - sm451@rediffmail.com |
Nigeria | ||||||||||||
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Laurent Mpeti Kabila (Jnr) - mpeti_ka35@mal.com |
Republic of Congo | ||||||||||||
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Dr. Festus Igho - crp@africamail.com |
Africa | ||||||||||||
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James Obi - jamesobi222@phantomemail.com |
Point of Origin Unknown | ||||||||||||
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Alimusa Musa - alimusamusa881@hotmail.com |
Africa | ||||||||||||
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Tomson Odoko - macogo_22@yahoo.co.uk |
South Africa | ||||||||||||
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Stella Kabila - stellak47@netscape.net |
Republic of Conga | ||||||||||||
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Godswill Zabina - godswillzab1inc@rediffmail.com |
Zaire, Republic of Congo | ||||||||||||
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Freddie Opene - freddie@primposta.com |
Lagos State, Nigeria | ||||||||||||
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Crystal Lottery International - susanjefferson40@netscape.net |
Country of Origin - Unknown | ||||||||||||
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Austin Mike - austin_uc41@netzero.com |
South Africa | ||||||||||||
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Dr. Jacob Igho - ja1ig@post.com |
Nigeria, Africa | ||||||||||||
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Dr. Mike Len - dr_mikelen@yahoo.fr |
Benin Republic West Africa | ||||||||||||
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Okadi Gbo - okadi_gbo@hotmail.com |
South Africa | ||||||||||||
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Sodindo Malinga - sodindo2001@netscape.net |
Harlem, The Netherlands | ||||||||||||
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Premium
Lottery International - premiumlott@winning.com |
Origin Unknown | ||||||||||||
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M Grote - lappeman7@netscape.net |
Affiliated and same as Matthew Lappeman - South Africa | ||||||||||||
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Matthew Lappeman - lappeman7@netscape.net |
Affiliated and same as M Grote - South Africa | ||||||||||||
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Jaja Yerima - jeyajaye@netscape.net |
Zimbabwe | ||||||||||||
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John Eze Awo - AWOAWO@SAFE-MAIL.NET |
Lagos, Nigeria | ||||||||||||
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Barrister Robinson Stamps - robstamps1@sify.com |
Nigeria | ||||||||||||
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Euro - Afro American Sweepstake - euroa_frolottery@hotmail.com |
Sacremento, California | ||||||||||||
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Lucky Sankoh - luckysan6238@bolt.com |
Sierra-Leonean | ||||||||||||
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Mpeti L Kabila (Jnr) - mpeti_ka22@mal.com |
Republic of the Congo, Africa | ||||||||||||
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John Ktnbo - johktnbo27@netscape.net |
Amsterdam | ||||||||||||
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Prince Johnson Vander - johnsonvander@netscape.net |
Republic of Sierra-Leone West Africa | ||||||||||||
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Prince Bello Olu Ajay - princebello4@usa.com |
Nigeria | ||||||||||||
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Dr. Tunde Olaniyi - 010178@hotmail.com |
Nigeria | ||||||||||||
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Dr. Opuga Victor - opgavictor@indiatimes.com |
Nigeria | ||||||||||||
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Dr. Keneth Idahosa - kenidahosa@mail.com |
Nigeria | ||||||||||||
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Daniel Osondu - kzx300daniel@mail.com |
Nigeria | ||||||||||||
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Eki Omorodion - eomorodion001@ecplaza001.net |
Lagos | ||||||||||||
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Dr. Victor Aduba - victoraduba@ecplaza.net or agbawallance@maktoob.com |
Nigeria | ||||||||||||
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Mariam Abacha - mabacha@k.ro or mabacha01@hknetmail.com |
Nigeria | ||||||||||||
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Dr. Musa Peter - musapeterus@ecplaza.net or musapeterus@maktoob.com |
Nigeria | ||||||||||||
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Crystal International Lottery - Bill Gates Version - harryadams10@netscape.net |
Unknown Country of Origin | ||||||||||||
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Betty Claudia - Unlimited E-mail Aliases - Lottery Scam Administrator |
Unknown Country of Origin | ||||||||||||
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Ademola Williams - adewilliams_bankng@yahoo.com |
Nigeria | ||||||||||||
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Barrister Bello Musa (Esq) - barbellomusa@hotmail.com |
Nigeria (letter originated from Ireland) | ||||||||||||
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Dr. Sanni Ahmed - SANNIAHMED@WEB-MAIL.COM.AR |
Lagos, Nigeria | ||||||||||||
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Michael T. Konan - mkonan@hkem.com |
Nigeria | ||||||||||||
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Marcus Dangote - marcus_dan74@rediffmail.com |
Country of Origin Unknown | ||||||||||||
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Filter Lottery International - marcus_dan74@rediffmail.com |
Country of Origin Unknown | ||||||||||||
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Greg Hope - mr_greg6100@yahoo.co.uk |
Countrry of Origin Unknown | ||||||||||||
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Astrid Van Bosch - No E-Mail Data |
Country of Origin Unknown | ||||||||||||
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Major General Anthony Willliams - anthonywilliamss@juno.com |
Nigeria | ||||||||||||
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Dr .Dave Oghuma - daveoghu@hknetmail.com |
Nigeria | ||||||||||||
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Patrick Foster - 777granland@mail.com |
South Africa | ||||||||||||
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Dr. Frank Oghene - frankoghene@priest.com |
Nigerian Home Office - Netherlands | ||||||||||||
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Premium Lottery International - premiumlottery@netscape.net |
Netherlands | ||||||||||||
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Greg Obi - obigreg@www.com |
Nigeria | ||||||||||||
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Dr. Usman Bello - usman_bello1000@iname.com |
Nigeria | ||||||||||||
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Captain (Rtd) Henry Martin - kelvingana2003@37.com |
Ghana | ||||||||||||
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Kelvin Gana - kelvingana2003@37.com |
Ghana | ||||||||||||
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Dr. Billy Agu - Billyagu@email.ro |
Nigeria | ||||||||||||
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Solomon Mbeki - solomonmbeki@hotmail.com |
South Africa | ||||||||||||
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Olumide Samson - Unknown E-Mail Address |
Nigeria | ||||||||||||
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Dr. David Walter - d1_walter@hotmail.com |
Republic of Benin, Africa | ||||||||||||
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Erick Louk - ericklouk11@yahoo.com / ericklouk10@yahoo.com |
South Africa | ||||||||||||
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Erick Luke - erickloukv@yahoo.com |
South Africa | ||||||||||||
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Lucky Sabimbi - lucky353@rediffmail.com |
South Africa | ||||||||||||
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Alhaji Brahim Mantu - alhibrahimmantu@dr.com |
Nigeria | ||||||||||||
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Frank Okere - frankokere@rediffmail.com |
Zimbabwe | ||||||||||||
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Dr. Koffi Dans - E-mail Address Unknown |
West Africa | ||||||||||||
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Kenneth Wood - kswood70@ecplaza.net |
South Africa | ||||||||||||
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Dr. Raymond Ibru - joneslinks1@ecplaza.net and dumnicnikky@hotmail.com |
Nigeria | ||||||||||||
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Dr Jones Awolowo - joneslinks1@ecplaza.net and dumnicnikky@hotmail.com |
Nigeria | ||||||||||||
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Comfort Mustapha - comfortmustapha1@libero.it |
Nigeria | ||||||||||||
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Chukwubiko Anthony - tchukwubiko@caramail.com |
Nigeria | ||||||||||||
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Barrister Graham Erinma Esq - graham.erinma@breathe.com |
Nigeria | ||||||||||||
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Paulinson Of Desmonds - paulinsonpears@yahoo.com |
West Africa | ||||||||||||
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Standard Lottery International - tonyclay2003@netscape.net |
Netherlands | ||||||||||||
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Societe Generale Bank Plc - ola_daniels@go.com |
Lagos, Nigeria | ||||||||||||
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Ola Daniels - ola_daniels@go.com |
Lagos, Nigeria | ||||||||||||
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Dr.
Lewis Ose-Itohan - lewisitohan@catcha.com |
Lagos, Nigeria | ||||||||||||
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Barrister Micheal Ebo - mikebo@zapo.net |
Lagos, Nigeria | ||||||||||||
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Barrister Michael Utaka Esq - godsgem101@netscape.net |
Nigeria | ||||||||||||
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Thambo Nogxina - nogxi@themail.com |
Petoria, South Africa | ||||||||||||
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Dr. Richard John - richard_j@iamnext.com |
Abidjan, Africa | ||||||||||||
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Sade Watas - helpinghand2004@eudoramail.com |
Benin City | ||||||||||||
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Azo Andrew - azgda@yahoo.com |
Origin Unknown | ||||||||||||
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Al K - ak07204@umail.com |
New Jersey, USA | ||||||||||||
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Rowland Sarah - sarhelprow@latinmail.com |
Malaysia | ||||||||||||
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Nelson Kandy - NELSONKK1@e.coolworks.com |
Generation, South Africa | ||||||||||||
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Mathew Lappeman - lapmat8@hotmail.com |
South Africa | ||||||||||||
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Richard Akele - JUI@MAIL.COM |
Nigeria | ||||||||||||
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Joseph Sese Seko - josephseko@lycos.com |
South Africa | ||||||||||||
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Osman
Manssray - osmanssary1@rediffmail.com |
Sierra Leone | ||||||||||||
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Oliveira Chuli Savimbi - olivsav@netscape.net |
Angola | ||||||||||||
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Steve Jones - stejones102@rediffmail.com |
Origin Unknown - Probably Nigeria | ||||||||||||
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Dr.
Perrucci Nniga - nperrucci@caramail.com |
Nigeria | ||||||||||||
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Dr. Mandam Belgarm - nsudenze20@netzero.com |
Nigeria | ||||||||||||
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Mike Brandy - mikebrandy10@yahoo.com |
Libya | ||||||||||||
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Abacha Maryam - mrs_mabba@yahoo.co.uk |
Nigeria | ||||||||||||
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Dr. Francis Tete - easytete2003@yahoo.com |
Benin, West Africa | ||||||||||||
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Abdulahi Mohammed - abdulahim@latinmail.com |
Nigeria | ||||||||||||
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John Odhiambo - his940hers@writeme.com |
Kenya, Africa | ||||||||||||
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Alex Moroka - urgentmatters@netscape.net |
South Africa | ||||||||||||
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Christian Donatus - cce050@yahoo.co.uk |
South Africa | ||||||||||||
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Sunsweetwin Promo Lottery - pieterhan@zapo.net |
Netherlands | ||||||||||||
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Roberts Keita - wmbwoweni@caramail.com |
Lome - Togo | ||||||||||||
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Dr. Paul Festua - festus@caramail.com |
Nigeria | ||||||||||||
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Greg Karefa-Smart - gregkarefa1smart@netscape.net |
West Africa | ||||||||||||
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Augustus Jimoh - augustus_200@yahoo.co.uk |
Nigeria | ||||||||||||
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Jeffrey
Daniels - jeffreydaniels5@email.ro |
South Africa | ||||||||||||
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Sam Geraldo Green - samgergreen@yahoo.com |
Sierra Leone, West Africa | ||||||||||||
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Blessing James - blessing.james1@voila.fr |
Ivory Coast, Africa | ||||||||||||
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Wadada Kenule - kwadada@mailmail.de |
Zaire, Africa | ||||||||||||
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Samuel Savimbi- infocentre@tiscasli.co.uk |
Africa | ||||||||||||
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Umaro Fernandez Jr - umarodez@yahoo.com |
Freetown, Sierre Leone, West Africa | ||||||||||||
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Silver Stake Lottery International - silverstakes@netscape.net |
Amsterdam, The Netherlands | ||||||||||||
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Silver Stake Lottery International - Cynthia Bone - silverstakes@netscape.net |
Amsterdam, The Netherlands | ||||||||||||
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Silver Stake Lottery International - Frank Davies - silverstakes@netscape.net |
Amsterdam, The Netherlands | ||||||||||||
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Godswill Ikechukwu - godswill_ikechukwu@fsmail.net |
Unknown | ||||||||||||
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Williams Roberson - williams1roberson@hotmail.com |
Johannesburg, South Africa | ||||||||||||
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Barrister Dan Ezeh - dankaro1@tiscali.co.uk |
Nigeria, Africa through the United Kingdom | ||||||||||||
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Tina Gomez - Gameday International Lottery - info@gemtique.jp |
Japan | ||||||||||||
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Jame Fish - Gameday International Lottery - gamedaylottery@netscape.net |
Unknown - suspected to be routed to The Netherlands | ||||||||||||
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Gameday International Lottery - gamedaylottery@netscape.net |
Unknown - suspected to be in The Netherlands | ||||||||||||
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Rockfellers Barristers and Solicitors - rockfellers2003@yahoo.co.uk |
Den Bosch, The Netherlands | ||||||||||||
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The Free Loto Company - freelotto_01@msn.com |
Netherlands | ||||||||||||
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Pick Winner Online - pickwinners1@702mail.co.za</ | |||||||||||||
Check out our NEW Internet Scam Link Page - 
