Names of Scammers and Names Used in Nigerian Scams

Names Used in Scams

Collection of Various Aliases used by Nigerian Advance Fee Fraud Scammers

Press Ctrl-F and enter the name you are seeking to quickly search this page

The names on this page have been used by scammers in the past.  It is possible that there are real, ordinary people with these names, who are unconnected with any scam activities, but if you receive an email, mail or other communication from anyone with a name on this page, unless you contacted them first through a trusted method, then you can assume that it is a scam.

• If you are looking for Lottery Scams, click here to check this list to see if their name is on it!

• Click here if you want to complain to the United States Federal Trade Commission about a scam.

• For email chain letters and similar hoaxes, click here!

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This listing is just one more collection point of Nigerian Advance Fee Scammer names which have been compiled.  They are inevitably aliases ( with some exceptions ) but this page will aid web searchers.  To search this page quickly, press Ctrl-F and enter the name you are looking for.  if they are on this page, they ARE scams! Keep in mind, a scammer can make up any name and title at any moment.  The kid next store could just as easily send you an email and sign it "Dr. Thomas J. Thompson, Chief of Surgery at Johns Hopkins Medical Center", but it still be a fraud!

A
Wetego Adams	Sanni Ahmeed	Kassim Aku
Mrs. Safiatu Amina	Alhaji Suleiman Abubakar	Alex Adenekan
Mohammed Koloma Ali	Mrs. Ann Addi	George Abdulah
Mark Azih	Nelson Ayodele	Lawrence Akugbe
Oliver Akubueze	Saed Bin Asigby	Chief J.K. Ajayi
Dr. Ibrahim Ahmed	Engr. Stephen Ademola	Julius Akorah
Dr. Abu Ahmed	Martinez Adama	Fona Amilo
Ahmed Adjo	Waheed Adedokun	Dr. Joseph Aboh
Kunlejida Afolabi	Rashid Al-Haji	Williams Adebayo
Tony Agbo	Austin Alabi	Dr. Martins Aloye
Dr. Akwa	Patrick Armstrong	Dr. David Adams-Cole
Wim van den Assem
ABACHA
Maryam Abacha	Ado Abacha	Hajia Mariam Abacha
Mariam Abacha	Abdul Abacha	Mohammed Abacha
Mrs. Aishat Abacha	Mrs. Jumai Afusat Abacha	Mrs. Munirat Abacha
Hajia Aminat Abacha	Marian Sani Abacha	Zabinb Abacha
Zainab Abacha
B
Basil	Alhaji Akimola Bayo	Chris Bonnet
Rich Ben	Dan Benibor	Katherine Bongani
C Ballo	Abbas Bundu	Col. Thierry Blamo
Shena Bagwa	Adekunle Banjo	Dr. Danladi Bako
Paul Baba	Stephen Babatunde	Johnson P. Bellow
Dr. Jeff Okoya Badmus	Dr. Sijuwade Bongo	Eng. Egoh Boyo
Akin Bashiru		Mrs.Claire Britcar
BELLO
Dr. Rasheed Bello	Maya Idris Bello	Dr. Usman Bello
C
Theresa Coleman	Fatima Chiroro	Fawehinmi Cole
Thomas Carter	Powell Chika	N. Chuka
Dr. Philip Camara	Lucette Cece	Andrew Chidi
Engr. Ighore Churchill	Jennifer Claire, Major John Combo	Roland / Hassan Coleman
Titi Cabila	Jerry Connece	Dr. Frank Crane
Andrew Chidi	Larry Casthewayo Sweat	Dr.Wolfgang G. Crusen
D
Anthony Darare	Dr. Felix Dikeibo	Mathew Donalds
Al-Amin Ibn Dada	Jafar Dang	Franklin Dimmoh
Irene Dickson	Ceacer David	Dr. Chris Duga
Dr. Masswilld Dan	Dr. Emeka Dozie	Graham Davis
Dr. Hassan Dagogo	Peter Duka	Paul Dyer
E
Emmanuel Ebere	Anthony Egobia	Barrister Phillips Emovon
Edmound Ekpabey	Godwin Emeka	Anthony Eze
Jose Emmanuel	Anthony Edmunds
F
Mike Franklin	Egbo Francois	Alan Fumbi
G
Gbenga R. Gbenga	Thomas Giwa	Emeka Gideon
Dr. Frank Godson	Ezeugwunne Godwinchukwuma	Mrs. Queen Giwa
G. K. Godwin
GWARZO
Alhaji Ishmaila Gwarzo	Abu Gwarzo	Mohammed Ismaila Gwarzo
H
Syed Hassen	Michael Haruna	Bello Hassan
Hassan H. Hassan	Neal Harris
I
Keffas Idris	Dr. Fred Ikem	Tony Ige
Dr. Ahmed Idris	Fred Ibe	Martins E. Ibrahim
Celestine Ibe	James Igba	Engr. Maharaja Ikem
Dr. John Ibe
J
David Jackson	Bobotu Tasia Juju	Adebayo Jones
Barrister Samuel Johnson	Wahab Janaku	Elijah Johnson
K
James Kokoh	James Kokoma	Fatimat Koroma
Michael Kabrilla	Bako Kura	Colonel Elijar Kubu
Dennis Kofi	Emmadams Koffi	Barrister Kube Karim
Mohamed Deen Kamara	Dr. Eric Kwami	Simon Kanboru
George Kabbah	Mallam Abba Kyari	Sedat Kaya
Mouga Kazim	Ismaila Musa Koffi	Meche Kings
Steven Kogi	John Shahili Kamuzu	Larry Kosweat
KABILA
Deborah M. Kabila	George Kabila	Titi Kabila
L
Adeoye Lambo	Togbe Lawson	Mrs. Alvin Lamine
Cletus Lamine	Martin Lawrence	Inkyoug Lee
Robert Lee	William T. Lewis	Dr. Zoro Lugard
Dr. Solomon Lar	Sergio Louise	Rene Luther
M
Thabo Moloto	Kalu Momodu	Idris Mamman
Dr. George Masinga	Konate Mani	Felix Moyo
Peter Michael	George Mankarious	Emile Mutambo
Dr. Robert Mooma	David Weyne Mutango	James Morgan
Larry Moore	Gloria Momoh	Col. John Muguh
Uiku Mavzer	Eng. John Momoh	Dr. Aaron Momodu
Barrister Michael Moss	Johnson Mayaki
MARTINS
Monica Martins	Carlos Martins	Steve Martins
Young Martins
MOHAMMED
Hassan Mohammed	Abass Mohammed	Sanni Mohammed
MUSTAPHA
Dr. Ahmed Mustapha	Dan Mustapha	Usman Mustapha
Agogo Mustapha	Hamza Al-Mustapha	Dr. Mohammed Mustapha
MUSA
Folade Musa	Alhaji Ademola Musa	Dasuki Musa
Ibrahim Ali Musa
N
Barrister Briggs Nwosu	Kayode Naiyeju	William Nibo
Dr. Norbert Nwaokedi	David Newman	Hanson Nyatsanza
Victor Nwachi
O
Dr. Sheye Obodos	Chief Pius Obaseki	Ediri Omogbai
Barrister Ike Ofuobi	Barrister Frank Okafor	Robert Olanipaku
Daniel W. Omomo	Arturo E. Oyarzo	Godwin Oyathelemi
Tony Onyi	Dr. Peter Omokaro	Benjamin Ojiani
Toyin B. Oladokun	Omo Oshun	George Obozuwa
William Obidike	James Obiendu	Sampson Okoli
Kenneth Osagie	Morakinyo Ojo	Dr. James Omenka
Kingsley Okon	Anthony Oborl	Martin Ona
William Ofor	Dr. Smith Omezie	Thomas Olembeka
William Onwukalu	Dr. John Odudu
P
Alex Princewell	James Pascal	Dr. Martins Peters
Jerry Peter	Clement Pierret
Q-R
Dr. R. M. Rasheed
S
Adamu Smith	Alhaji Adamu Shagari	Selestin Songo
Dr. Debura Samaila	Mercy Swarin	Mike / Musa Swarin
Dr. Idris Abdul Sumanguru	Dr. Yusuf Sese	Longicamell Sarowiwa
Dr. Elvis Sankoh	James Smith / Simth	Abuch Sankoh
Martin Shyaka	Aminu F. Sali	Dr. Benson Shafik
Kumo Salim	Peter Smith
T
Bobotu Tisa	Billy Tony	Ahmed Toro
Milton Teahjay	Dr. Fred Thabo
U
Tajeed Umaru	Dr. Victor Ubong	Alex Ubah
Josiah Umaro	Steve Ujeh	John O. Udeh
Abdul Jamal Umar	Maj. Osogaeme  Ugba	Bello Usman
Jeremiah Ude	Gilbert Unoh	Ume Ugo
USENI
Richard Useni	Tijani Useni	Musa Useni
Garuba Useni	Dr. Yusef Useni	Kuku Hassan Useni
V
Ene Vincent
W
Lucas Wetego	Seng Wan
WILLIAMS
Kodjo Williams	George Williams	David Williams
Y
Teslim Yusuf	Danlami Yaro ( Dan )	Edward Yao
Dr. Wisdom Yayah
Z
Dr. Mark Zeb	Dr. Lugard Zoro	Richard Zuma
		Patrick Zuma

 

Other scammer's names :

Beware of mail supposedly from:

• Euro - Afro American Sweepstake Lottery Promotion, E.A.A.S Lottery Headquarters: Sacramento, CA. An Affiliate of Foundmoney International, Arena Complex Km 18 Route de Rufisque, I.P.P Award Dept., Dakar, Senegal. 
• Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc., London, Steve Portal, watergate inc. Other names associated with this variant include: MR. OLABODE MOSES, Melanie Brooks, George Golesis King. Also George Hanes and SIR H. J. PONFA, AFRO-ASIAN Zonal Coordinator.
• Gold touch sweepstake, van dee lorence, done pere.
• LOTTERYSTAR CORPORATION, Johnson Smith . 
• TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN re Sue Kobayashi.
• MILLENIUN (sic) SECURITY TRUST & FINANCE .  TEMPO GLOBAL NETWORK SWEEPSTAKE LOTTERY, WILLIAMS MARTINEZ, (Foreign Service Manager) AXA SEGUROS S.A. MARIA SANCHEZ.
• EUROMAIL LOTTO INTERNATIONAL, GENEVA, euromaillotto.com ,EDITH STANLEY.
• SOFTWARE INTERNATIONAL LOTTERY STAKE NL, Paul Coker,
• Golden Trust Agency. FLASH FORTUNE LOTTO, MICHELL DAVID,
• DMTFINANCE $ SECURITY. DIAMOND LOTTERY INTERNATIONAL, James Peters.Suzy Jones.
• MEGA VIGINIA LOTTERY PROMOTION SOUTH AFRICA, TRUST BANK FINANCE & SECURITY, Tina Armstrong.
• GLOBAL SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS, netherland, CLIFF BROWN.
• GOLDEN PROMOTION LOTTERY, VIA ANCONA 18A 100 ROME, ITALY, .PAULO NORMAN, SUSAN MORGAN.
• GORDO SPANISH SWEEPSTAKE LOTTERY, ELENA BRANCO.
• International Lotto, Mary Gillian.
• EUROMAIL LOTTO INTERNATIONAL, 25 LIMERICK ROAD, DUBLIN 2, EDITH STANLEY.
• SUMMER SWEEPSTAKES LOTTERY, DENNIS EASTMAN, AMICOM ASSURANCE SECURITIES, AMSTERDAM.
• PARADISE LOTTO BV, PARKER WHITE, FIDICUARY AGENT.
• UNIPAL LOTTERY NETHERLAND, VINCENT MIHAM.
• MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAMS JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes.
• SWISS UNION INTERNATIONAL, Steve Brown, various addresses like swiss_union_intl@****,
• DAVID LAMBERT, CONELLY & ASSOCIATES,  Tessy Clarck.
• WORLDWIDE LOTTERY INTERNATIONAL PROMOTIONS, NICOLAS VAN BOEREN, Netherlands.
• SPANISH INTERNATIONAL LOTTERY PROMOTIONS,
• CBS BONANZA LOTTERY, JOHN CARLOS, George Brown Okechukwu, Johnson Samuel, Banco Benesto SA, Mr. Rodrigo.
• SOUTH AFRICAN NATIONAL LOTTERY, STELLA SIGCAU, JEANNINE BOURDAGES.
• INTERNATIONAL LOTTO, Liverpool, SHIRLEY JENSEN,
• MICHAEL MASON, EQUITY INVESTMENT LIMITED, London.
• OVERSEAS STAKES LOTTERY INTERNATIONAL UK, ROLAND MIKE.
• Rosa Luxemburg Foundation. Continental Stakes Lottery, Geneva.
• GOLDEN LOTTERY UK, GLOBALLINKSCASHXCHANGELTD.COM, Felix Clifford Peterson.
• MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAM JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes. 
• Australia International Lottery, Andersen Powell (coordinator). 
• LOTERIA Y APUESTAS DEL ESTADOS, (SCIENTIFIC GAME PROMO LOTTERY, CLUB LOTTO PROMOTIONS) CALLE JUAN CRUZSUAREZ 24,28009, MADRID-ESPAÑA, MARTINEZ SUZANA, AIR-CPU MARKETING.S.L MADRID, SHELL MARKETING S,A. MADRID. 
• OCEANIC LOTTERY INTERNATIONAL, Rose Fins, GEORGE BROWN,  UNIVERSALFUNDS AGENCY. 
• INTERLOTTO / WATERGATE CORPORATION, THOMAS JANKA.
• GLOBAL NETWORK SWEEPSTAKE LOTTERY, VIGIN CALLE DE PILLER 21B, MADRID,SPAIN, Maria Jose Hernandez.
• FOUNDATION LOTTERY INTERNATIONAL, HANS PETERS, Mariska Van Dijk. 
• Carlos Lotto Madrid. 
• ELGORDO DE LA PRIMITIVA, TRACY ALONSO, WARNER DONNA FRANCES, TRANSTACT CARGO & SECURITY S.A, MADRID, SPAIN. 
• WILD LIFE WINS INTERNATIONAL PROGRAMS, MICHAEL PAGE, Jeff Richard, van Broke, RAMO VERK,
• MILLENIUN SECURITY TRUST FINANCE.
• FORTUNE LOTTERY, MADRID (loteria la fortune), Lopez Hernandez. 
• International Lottery, Peter Connely & Associates, Limerick Road, Dublin and Lylian Donald.
• Swiss Lottery Promotion, Sean Connel.
• TROPICAL LOTTERY SWEEPSTAKE BV, SARA VANDIJK, Paul Smith.
• RABOAS INTERNATIONAL LOTTERY, David BENSON, MR.VADM DF.
• LUCKY DAY LOTTERY, Chistopher Weeks and MARVIN THOMAS AND ASSOCIATES NETHERLAND, CYNTHIA BONE.
• TROPICAL LOTTERY SWEEPSTAKE BV, PHILIP JAN, NAOMI VANDIJK, Amsterdam.
• WORLDWIDE PREMIER LOTTO, UK, Joseph Finn, Simon Perchard. 
• Egovin Global Email Lottery (Webmasters Global Email Lottery and SILVER STATE INDUSTRIES INC, AMSTERDAM HOLLAND), Reverene Ari Mathae.
• AWED INTERNATIONAL LOTTO, BV, MR.NELSON LUBBE, Sara De Jans.
• EAGLE STAR FORTUNE LOTTO SECURITIES B.V, AVENIDA AMERICA 192 28001 MADRID, SPAIN, DR. LEWIS GEORGE, BLUESTONE VENTURE, MADRID, SPAIN.  
• SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS re MR. KONAN AMSTRONG, of AWED INTERNATIONAL LOTTO.BV. 
• CRYSTAL LOTTERY INTERNATIONAL, KELLY ANDERSON, SANDRA FULLMAN.  
• GAMEDAY INTERNATIONAL, TINA  ROGELIO GOMEZ, James Fish.
• Instant Fortune Lotto, Johannesburg, David Mark, Phil Jones, Swiss Atlantic Bank. 
• GAMEDAY INTERNATIONAL, TINA ROGELIO GOMEZ.
• Ivory Global Lotto Promo Lottery, The Netherlands, Alice Vernon & Raynard Volker.
• Zenith International lottery Agency, Mrs. Van Meer, John Sanford. 
• International Lotto Club Promotion Company S.A., Jose Luis, Madrid - Spain. 
• MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY, BECKER MARIA, COOK VAN BROOK.
• COINGOGAMES Lottery International, Van Dyke. 
• X-MAX BONANZA, IMUST INTERNATIONAL LOTTERY, Mr.P. Tamar Financial Services in The Netherlands. 
• MILLENIUM SECURITY TRUST & FINANCE - Amsterdam, Dr JP Meyers, Mr Tom Donald. 
• MACOM GLOBAL INTERNATIONAL NETHERLAND SWEEPSTAKES LOTTERY, Dr.Brown Mike (sic).
• AWED INTERNATIONAL LOTTO BV , AMSTERDAM, re BISHOP KELLY. 
• ROYAL SWEEPSTAKE LOTERIA, JOSÉ RODRIGUEZ BALTAN, EUROCELTIC INSURANCE AND SECURITY S.A. 
• GOLDEN PROMO LOTTO SOUTH AFRICA /INTERNATIONAL PROGRAMS, KAMARA JONES and JOHN WADADA, MANAGER FOREIGN AFFAIRS, BULL AND BEAR FINANCE & SECURITY LTD, JOHANNESBURG, S.A. 
• ELGORDO LOTTERY PRIMITIVA, JAMES CARLOS.
• MEGAFORTUNE LOTTERY INTERNATIONAL, Mrs. Ellen Kloos, Lottery Coordinator.
• CYBER PROMO LOTTERY, Janet WILLIAMS, James Smith. Also:
• Egovin Global Email Lottery, 25A Prinz Franz Straat 5700 Roermond, Rotterdam, Netherlands. Mrs. Mildred Van Borch.
• INITERNATIONAL (sic)
• LOTTO CLUB PROMOTION,
• SCIENTIFIC GAME PROMO LOTTERY, RONALD FERNANDEZ, FOREIGN SERVICE MANAGER, ALLIANZ SEGUROS .S.A MADRID, SPAIN  and MARTINEZ SUZANA. .
• TROPICAL LOTTOS, JOHN VAN DIJKS, MARK DANIELS, GLOBEONE SECURITY AND FINANCE HOUSE, AMSTERDAM. 
• SOFTWEARS PROMO LOTTERY INTERNATIONAL,THE NETHERLANDS. MR MIHEALIS GARVEY.
• Continental Lottery Promotions, Johan G Konig.
• EL- GORDO ISABEL STATE LOTTERY. Fred Peters.
• OVERSEAS LOTTO BV, VAN DE SAR.
• ZAP WORLD AGENCY, PATRICK STANFORD.
• GLOBAL NET SECURITIES, S.A. MADRID,SPAIN, HENRI CLARK, LOPEZ FERNANDO.
• and:
• SUNSET GAMES SOUTH AFRICA, MR. RICHARD TUTU, FOREIGN DEPARTMENT MANAGER,
  LEAD FINANCIAL SERVICES and
• LUCKYDAY INTERNATIONAL, AMSTERDAM. Ken Adams, Tina Van Borsch, Dorothy Van Der-Berge .
• Worldemail Lotto Inc. Also:
• LUCKYSTAR LOTTO. 127,JAN SMUT AVE.ROSEBANK, 2154 JOHANNESBURG, SOUTH AFRICA. ALAN DANIELS, FOREIGN SERVICE MANAGER, PINELINKS AGENCY. Also:
• PREMIUM TRUST AGENCY ( ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL ). Mrs. cynthia Claudia. And:
• HUMANA LOTTO PROMOTION, KLANTENSERVICE DAYZERS, VENLO, THE NETHERLANDS. PETER HANNS. Also Humana Promo Lottery, DAVID JONES, EDWARD VAN DE SAND and MR WEISMAN , HUMANA LOTTERY COMPANY, Mr Edgar HIGGINS. Also:  TELL-0034679230166 TELL-0034625251814 TELL-0034670462874 floyed25.netscape.net ,
• LOPEZ FERNANDEZ, +34679230166,calle avenida de america 25, code post, 28078 Madrid Spain. Floyed. Also:
• ELGODOSWEEP STAKE LOTTERY INTERNATIONAL, SAMATHA VAN LEE. elgodosweepstake.com and
• SUPERINTER LOTERIA INTERNATIONAL, Tony Santos, Santa Lucia Seguros SA. Also:
• WERKEN BIJ DE LOTTO INTERNATIONAL. PETER VAN HOOGEN. Also:
• FORTUNE LOTTERY INTERNATIONAL, MRS. BECKY PARKER of the OCEANIC TRUST CONSULTANCY and Mr. Paul Van Der Berg. Also:
• DELTA LOTTERY INTERNATIONAL, Mrs. Elizabeth Van Bosch, "Lottery Coordinator". Claims to: MR. DUCK HAVARD of the PACIFIC ATLANTIC CONSULTANCY
• Also:
• Dayzers PROMO LOTTERY, THE NETHERLANDS.Paleisstraat 5, 2514 JA Den Haag, THE NETHERLANDS. REF: OYL /26510460037/02 BATCH: 24/00319/IPD.
• EQUITY INVESTMENT CONSULTANTS, AMSTERDAM, MR. HANNS VAN HOEVEN, KLANTENSERVICE DAYZERS.
  And: SUNSWEETWIN PROMO LOTTERY, ALFONSTRAAT B56, 1002 BS AMSTERDAM. DR PAUL WILLIAMS, RAYMOND CROSSROAD, AMSTERDAM.
• LUCKYDAY INTERNATIONAL, 28030 REIMBRANDTSPLIEN, AMSTERDAM. Tina Van Borsch. Also: Dr. Felix Fisher,
• Foundmoney Int. Also:
• LOTERIA PRIMITIVA. C/BUSMAN EL BUENO,137. MADRID - ESPANA. CARLOS FERNÁNDEZ. + Jorge Paul. Also:
• MEGA LOTTERY INTERNATIONAL, MR MARK HENRY, STANDARD TRUST AGENCY. Mrs. Helen Van Hall  and MR WILLO GREEN of the ZENITH TRUST AGENCY, and
• MEGAFORTUNE LOTTERY INTERNATIONAL, Ellen Kloos, PHILIP GERE of the, DIAMOND TRUST AGENT. 
• Also:
• eaaslottery, MR. john smith.  SIR M. J. MORGAN,  AFRO-ASIAN Zonal Coordinator. I.P.P Award Dept., Johannesburg, south africa. 
• E.A.A.S Lottery, Peter Martin, MR. Perry Omoh, SIR M.O.MORGAN (?). And:
• SUNSWEETWIN PROMO LOTTERY, 6TH FLOOR GREAT WINCHESTER, WINCHESTER HOUSE, LONDON. Mr. RAYMOND CROSSROAD. Also:
• OMEGA INTERNATIONAL EMAIL LOTTERY, Mr.Dennis Colemann,
• Continental Trust Agency, Harrison Peters, DENNIS OKON, Tony Billy.

• JOHN NWEKE, IBA bank. CHINEDU EGO, re Charles Ballassi. JANG DOO-HWAN, The brother of Mr. CHUN > DOO-HWAN, the former President of South Korea. 

• Brian Jonah, NNPC, Lagos.

• Barrister Ben Smith Medube, Carolyn Jones, Western Sahara.

• Jacob Abebe, Standard Chartered Bank. 
• OMIE PEDRO ANDERSON, Zimbabwe.
• PANELL FORSTER KERR, Ghana.
• Patrick Molefe, Cape Town.
• DR.MIKE CHIBUZOR, Lagos contracts.
• Bello Dangote, Nigeria.
• Henry Moyo, Zimbabwe. 
• RALPH DAVIDS, bank in Netherlands.
• Thomas Mbuso. Philip Oni, Platinum Trust Bank, Nigeria.
• Mrs. sidikat Ismaila, Kuwait .
• Monica Kabila, Abidjan.
• Mayo Mayoka, Nigeria.
• KEN AMOBI.  Dr martins Umeh, Nigeria.
• WILLIAM GOLDEN, HAITI.
• Sarah Adidi Guei, COTE D'VOIRE.
• Roubert Ada, Johannesburg.
• Dr. E. Zulu, Cape Town. James Zipp, Dakar. Peters Mayoka, Zimbabwe. mohammed Abacha.
• Peters Mayoka, Zimbabwe.
• princess joy ajana.
• Dr. E. Zulu, Cape Town. J. Rodney Chesson, Liberia.
• Prince James ugo from the First Bank of Nigeria.
• James Coker, auditor general of CITIBANK in Nigeria.
• DR. BOUGUIBA SAMUEL BLAISE, OUAGADOUGOU, BURKINA FASO.
• SESAY MASSAQUOE, SIERRA- LEONE. HADJIA REKIYA KOROMA, Benin.
• Hajia Mariam Abacha, Nigeria.
• MAWA MAZURI from Angola. Princess IFEOMA , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom, Nigeria.
• Joy M.Kamara, Barr. Larry Lamido, Africa.
• Aruna Guei, Ivory Coast. micheal sally, Siera Leone.
• Dr.David Ajibola, (N.N.P.C.) Nigeria.
• MARK EZE, re Brown White, plane crash victim.
• JOY KLEYN A (MILK MAIDEN) AND A YOUNG GIRL. THE ONLY DAUGHTER AND CHILD OF (MR NICHOLAS KLEYN ) A FULANI CATTLE HEADS MAN (A NOMADIC) AND A TRADITIONAL HUNTER FROM THE MBOROJIEE TRIBES OF MANGALA IN BUKINNA FASSO.
• Prince Fayed W. Bolkiah, the eldest son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. 
• DR. MOHAMMED MUSTAFA, DAKAR SENEGAL.  
• Max Ndlovu, Zimbabwe.
• Mary Avril Cummings, Sierra Leone.
• Louis Coker Taylor, Liberia.
• Salama Hama, Saharawi Arab Democratic Republic.
• MAWA MAZURI from Angola.
• JOHNSON TUBMAN , Dubai.
• Desmond Kugama, re Zimbabwe.
• SANI ABU & CO.re CHARLES TARLOY IN LIBERIa.
• Wilson Korede, Federal Ministry of Aviation, Nigeria.
• TOMY, KELLY, THE OPERATIONAL MANAGER OF ECO BANK BENIN REPUBLIC. JOSEPH BAH, SIERRA-LEONE & THE NETHERLANDS.
• Allan Ubishi, FIRST NATIONAL BANK S.a. (GHASTLY AUTO CRASH)!
• DR.CHIMEZIE UWAKWE, plane crash, Nigeria.
• Princess IFEOME, The Palace of King of Ogoni Kingdom, Ogoni Oil producing community, Rivers State Nigeria.
• Zimmy Mambo Mobutu the son of Engineer Wina Mobutu, Zimbabwe.
• Miss Thembie Khoumalo, re Liberian Mining corporation (LMC).
• Prince Stanley Eweka, the old Benin kingdom of Nigeria.
• Ighord tony, PetroSA.
• GEORGE ABBEY, UNITED BANK FOR AFRICA {UBA} re ROBERT LIN.
• David Dacosta,  Liberia, National Security and Diamond Mining, Monrovia.
• MARK OWERE, UNION BANK OF NIGERIA re THEOPHILUS BAKER.
  
• Adamu Sherif, Dubai.
  
• Bernard Obranamac Udu, Chairman Senate Committee on Banks and Currency.
  
• Umaru Sadiq, Iraq.
  
• ROBERT UBEKI, (SEPC), South African Mining.
  
• Abe Reed, LAND AND AGRICULTURAL BANK, 192 Visagie St, cnr Paul Kruger, Pretoria, Republic Of South Africa.
• Jane Edmund, Hubert Maga Hospital, Cotonou, Republic of Benin (re Barrister Smith Ubani, Barni Chambers and Associate, 440 Zone Des Ambassade, Cotonu-Benin and Atlass Security & Finance Company.
• Sister Linda Davis, Nigeria.
• Belo Ige, CONTINENTAL TRUST BANK, Lagos, re Kommera Sageeta.
• ENGR. IDRIS YUSUF, NIGERIAN NATIONAL PETROLEUM CORPORATION. SIPO STEVES ZUMA, Zimbabwe.
  
• BARRISTER YUNUS USTAZ USMAN, Nigeria.
• Fatima Aisha ibrahim, Barrister Benjamin Ali(SAN), Nigeria.
• Alhaji Mohammed Abacha.
• SAMMY RADEBE, UAE.
  
• prince fayad w. bolkiah, brunei.
• PHIRI MOLETE, Zimbabwe and Netherlands.
  
• HARRY HAKEEM, a merchant in Dubai.
  
• Michael Shaw, the son of the former Liberia finance minister.
• SHOLA MOMMOH, BANK OF AFRICA (BOA), OUAGA-BURKINA FAso.
• Carlos Savimbi.
• Dr.MakuChuk ( Maku Chuk ).
• Barrister  Williams Johnson, re Margiotta.
• hansie aki, united bank for africa.
• TONY ROWLAND, Togo, re fire death.
  
• Dr. DIKE MORIS, Central Bank of Nigeria.
• JOHN PEDRO, HABIB BANK TOGO S.a.
• Soga Dube, re CONCORDE PLANE CRASH.
  
• Chan Fung,  Land Bank, Kincheng Branch, Kinmen Hsien, Fukien.Taiwan.
• John Amadi, Diamond Bank Nig. Plc Lagos, re MORALES JUAN.
• Robert sankoh and Joy sankoh, Abidjan.
  
• Frank Robert Zamba, Abidjan.
  
• PATRICK TAMA, Sierra Leone.
  
• Dr.Desmond West, re Dr. Ravindra F. Shah.
  
• Patrick Ekong, a Lawyer, Edu Chambers & Associates.
  
• Micheal Obioma, DESTINY LAW FIRM, re Nigerdock Nigeria PLC.
  
• Princess IFEOME , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom??  KIBANGOU KYARI, Congo.
  
• NZAMBA KYARI, Congo. A son of Jonas Savimbi.
  
• Emmanuel Claude Duvalier, Haiti.
• BARRISTER ANTHONY MARTINS, re. Late Engineer Williams Wright and ECO bank, Lagos.
  
• Golden trust Lottery (uk)
• John Van Bosch and Associates, Netherlands.

• Meridian Securities Ltd., 20/22 Lane green Road, Wolverhampton, WV82JU, UK, Euromilliones sweepstakes lottery/international programme 28 September 2006.
  

• Contact name John Saldi

• Mr.David Wood, #195 Edgware Road, London W2 1EY United Kingdom.
  

• Email: davidwood223@yahoo.com.hk