Search found 2308 matches
- Sat Mar 19, 2016 3:37 pm
- Forum: Benin
- Topic: Adandedji Noel Mahotin
- Replies: 0
- Views: 2744
Adandedji Noel Mahotin
Name of scammer: Adandedji Noel Mahotin Scammer's known aliases: Linot Gilles, PHONE DESTOCK, CIT BANQUE / citbanque.com, Scammer's known email addresses: noeladandedji@gmail.com, elisadeschenes@gmail.com, destockphone@hotmail.fr, destockphone@gmail.com, virement@citbanque.com, Scammer's known tele...
- Sat Mar 19, 2016 1:39 pm
- Forum: Benin
- Topic: Enagnon Jaurias Aduls Dandjinou
- Replies: 4
- Views: 8078
Re: Enagnon Jaurias Aduls Dandjinou
More non-delivery advance fee fraud from Benin scammer Aduls Dandjinou Les arnaque en cours d'Aduls Dandjinou - Juillet/Aout/Septembre/Octobre 2014 Annonce d'arnaque de l'escroc Dandjinou placé le 13 Aout 2014: http://www.totalbike.com/classifieds/ad/16939/acces/20/1561/ Classifieds -- Specialized ...
- Sat Mar 19, 2016 1:32 pm
- Forum: Benin
- Topic: Enagnon Jaurias Aduls Dandjinou
- Replies: 4
- Views: 8078
Re: Enagnon Jaurias Aduls Dandjinou
Arnaque de vente de vélo bidon de l'escroc Dandjinou ciblant l'Australie / Scam bicycle ad from scammer Dandjinou targeting Australia http://stop419scams.com/scammersexposed/stop419scamspics/Benin/Enagnon%20Dandjinou/Enagnon%20Dandjinou50.jpg http://bicyclingaustralia.com.au/classifieds/Giant-Tranc...
- Sat Mar 19, 2016 1:29 pm
- Forum: Benin
- Topic: Enagnon Jaurias Aduls Dandjinou
- Replies: 4
- Views: 8078
Re: Enagnon Jaurias Aduls Dandjinou
Eden Bomel / Aldous Team is just another persona of Benin scammer Aduls Dandjinou, pathetic hacker wannabe Le voleur Aduls Dandjinou qui offre ses services de protection informatique, soyez avertis que ces escrocs ciblent tous incluants les béninois. http://bj.viadeo.com/fr/profile/aldous.team Eden...
- Sat Mar 19, 2016 1:25 pm
- Forum: Benin
- Topic: Enagnon Jaurias Aduls Dandjinou
- Replies: 4
- Views: 8078
Re: Enagnon Jaurias Aduls Dandjinou
The profile of this criminal is also available here: http://419advancefeefraud.blogspot.co.uk/2013/01/cybercriminel-aduls-dandjinou.html and here... http://419advancefeefraud.blogspot.co.uk/2013/01/enagnon-jaurias-aduls-dandjinou-benin.html More details on Aduls Dandjinou posted here... http://anti...
- Sat Mar 19, 2016 1:09 pm
- Forum: Benin
- Topic: Enagnon Jaurias Aduls Dandjinou
- Replies: 4
- Views: 8078
Enagnon Jaurias Aduls Dandjinou
Name of scammer : Enagnon Jaurias Aduls Dandjinou Scammer's known aliases: Elchico, El Chico, Al Capone, Eden Bomel, Aldous Team, Caponal, Sanili, medialand shop, Pamadus Media, Lapierre Zesty, shoparound, BIKE FACTORY, webikeshop, echobikeshop, mondobike, modobike, elitebike, litebike, veloclick, ...
- Fri Mar 18, 2016 4:32 pm
- Forum: Cameroon
- Topic: Assoua Achille Brice Eteki
- Replies: 4
- Views: 73882
Re: Assoua Achille Brice Eteki
Victims have forwarded a number of emails to us. Here are some of the details used by this criminal: flexpetsrels@yahoo.com fps@consultant.com flexpetsrelocators@yahoo.com flexpets@consultant.com flexpetsdeliveryagency@yahoo.com bbdelanoa@gmail.com 23794364451 23794776020 +23775937777 23775900900 23...
- Fri Mar 18, 2016 4:28 pm
- Forum: Cameroon
- Topic: Assoua Achille Brice Eteki
- Replies: 4
- Views: 73882
Re: Assoua Achille Brice Eteki
As we previously said, we did our thorough investigation. We expected Achille would claim his phones (both of them) where stolen, even though he still posted them on your web site. We therefore sent a trap (It's called scam baiting...look it up) to achillebrice@binamstudios.net offering him a job on...
- Fri Mar 18, 2016 3:32 pm
- Forum: Cameroon
- Topic: Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia
- Replies: 2
- Views: 46666
Re: Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia
Scammer NGAFOR NWENESI GEORGE in an attempt to claim that his identity card was stolen by scammer MANGI LESLIE NKOUWEH sent the fake application receipt above.
- Fri Mar 18, 2016 3:26 pm
- Forum: Cameroon
- Topic: Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia
- Replies: 2
- Views: 46666
Re: Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia
The following was sent to us by scammer NGAFOR NWENESI GEORGE: From: george ngafor < georgengafor@gmail.com > Date: Wed, Sep 24, 2014 at 11:31 AM Hello, once again,i am begining to think that is this person by names MANGI LESLIE NKOUWEH who stole my ID and did this fraud with and of which i do not ...
- Thu Mar 17, 2016 6:55 am
- Forum: Benin
- Topic: Anicet Kintonou
- Replies: 0
- Views: 2559
Anicet Kintonou
Name of scammer : Anicet Kintonou Scammer's known aliases : Kosmecool, Lorine Lopez, Commission Fédérale des Bourses Étrangères Suisses, Scammer's known email addresses : kinpkemimi@yahoo.fr, kintonouanicet@yahoo.fr, lorine.lopez1@gmail.com, representantcfbeafrique@yahoo.com, Main scammer picture :...
- Sun Mar 06, 2016 5:44 am
- Forum: Cameroon
- Topic: Teghen Linwa Conrad
- Replies: 0
- Views: 31029
Teghen Linwa Conrad
Name of Scammer : Teghen Linwa Conrad Scammer's known aliases: Conrad Kay, Tikay, Jay Eff Kay, shawn tecla, Vivica Douglas, Astrid Constant, kelvin sacrimy Scammer's known email addresses: linwac09@yahoo.com, aapm_s@rocketmail.com, shawn.tecla@yahoo.com, viglxx@gmail.com, dexbon61@hotmail.fr, mama_...
- Sun Mar 06, 2016 5:20 am
- Forum: Cameroon
- Topic: Wouashe Elvis Monkam, presently in the UK
- Replies: 0
- Views: 31326
Wouashe Elvis Monkam, presently in the UK
Wouashe Elvis Monkam Scammer's known aliases: Elvis Monkam, Mukuselvis, Kelly Man Scammer's known email addresses: mukuselvis@yahoo.com, man.kelly4@gmail.com, monkamelvis@gmail.com Scammer's known telephone numbers: 23777898969, 447031805775 Main scammer picture: http://www.stop419scams.com/scammer...
- Sun Mar 06, 2016 5:09 am
- Forum: Cameroon
- Topic: Jibrilla Abubakar Nasuru, currently in the United States
- Replies: 0
- Views: 31829
Jibrilla Abubakar Nasuru, currently in the United States
Jibrilla Abubakar Nasuru Scammer's known aliases: El Jibrill, Prince Jibrill, JEAN DAWSON, MICHEL LAMSON, NJINGANG MAGDELENE Scammer's known email addresses: princejibrill@yahoo.com, jeandawson42@yahoo.com, crazyjean@ymail.com, flightglobal_intl@rocketmail.com, brittany.james16@ymail.com Scammer's ...
- Sun Mar 06, 2016 4:56 am
- Forum: Cameroon
- Topic: Amah Bertrand Achou
- Replies: 0
- Views: 31403
Amah Bertrand Achou
Amah Bertrand Achou Scammer's known aliases: Amah Bertrand, Amah LeBlondenoir, JET SET, Mac Ciryl, Jenni Garrott Scammer's known email addresses: js.camilotwice@gmail.com, amahbrown12@yahoo.com, michealarrey@yahoo.com, camilotwice@yahoo.com, camilotwice25@yahoo.com, m.amah001@yahoo.com, nlito.nelly...
- Sun Mar 06, 2016 4:45 am
- Forum: Cameroon
- Topic: Mambo Yannick Mofor
- Replies: 0
- Views: 31308
Mambo Yannick Mofor
Scammer Name : Mambo Yannick Mofor Scammer's known aliases: Mambo Yannick, JIGGAMAN DE J, Jiggaman Le Bengis, thomaswoodland enterprise Scammer's known email addresses: basil2n@yahoo.com Scammer's known telephone numbers: 23775828345 Main scammer picture : http://www.stop419scams.com/scammersexpose...
- Sat Mar 05, 2016 8:40 pm
- Forum: Cameroon
- Topic: Aleh Munde Fokam
- Replies: 0
- Views: 29543
Aleh Munde Fokam
Aleh Munde Fokam Scammer's known email addresses: munde@myway.com, romarionp@yahoo.com, allenmunde@yahoo.co.uk Main scammer picture: http://www.stop419scams.com/scammersexposed/stop419scamspics/Cameroon/Aleh%20Munde%20Fokam/Aleh%20Munde%20Fokam01.jpg Personal profile link: http://www.facebook.com/F...
- Sat Mar 05, 2016 8:27 pm
- Forum: Cameroon
- Topic: Ngwengi Konyui
- Replies: 0
- Views: 30791
Ngwengi Konyui
Ngwengi Konyui Scammer's known aliases: Ell Curtis, lizzy boids Scammer's known email addresses: curtiscurtis10@yahoo.com, lizzyboids@yahoo.com, mrngwengi@yahoo.com, curtis_ell@yahoo.com, kimora_jones@yahoo.com Scammer's known telephone numbers: 23779338118, 23779338115 Main scammer picture: http:/...
- Sat Mar 05, 2016 8:16 pm
- Forum: Cameroon
- Topic: Ade Muamaah Junior
- Replies: 0
- Views: 31177
Ade Muamaah Junior
Ade Muamaah Junior Scammer's known aliases: ADE MUAMAAH Scammer's known email addresses: adeglamour@yahoo.com, petrelocationaapms@dublin.com, stella_karl@doramail.com Scammer's known telephone numbers: 23777150394, 447031846912 Main scammer picture: http://www.stop419scams.com/scammersexposed/stop4...
- Sat Mar 05, 2016 8:06 pm
- Forum: Cameroon
- Topic: Charles Maka Ebongue, currently in Lyon, France
- Replies: 1
- Views: 43139
Charles Maka Ebongue, currently in Lyon, France
Scammer Charles Maka Ebongue Scammers: IP Address I.P. 81.185.172.173 Hostname: 173.172.185.81.rev.sfr.net ISP: SFR Type: Wireless Broadband Country: France City: Lyon Scammer's known aliases : maurice lagate, Sandrine Reids, Dr Frederic Valdek, Khader Osam, Erik Luuk, Gerrit Marius Den Bok Scammer...
- Sat Mar 05, 2016 7:25 pm
- Forum: Cameroon
- Topic: Che Curtis
- Replies: 0
- Views: 30120
Che Curtis
Che Curtis Scammer's known email addresses: checurtis39@yahoo.com, stella_karl@doramail.com, aguilera40@gmail.com Scammer's known telephone numbers: 23777150394, 447031846912 Main scammer picture: http://stop419scams.com/scammersexposed/stop419scamspics/Cameroon/Che%20Curtis/Che%20Curtis01.jpg Prof...
- Sat Mar 05, 2016 7:16 pm
- Forum: Cameroon
- Topic: Julius Esegemu Fossung Esua
- Replies: 0
- Views: 31430
Julius Esegemu Fossung Esua
Julius Esegemu Fossung Esua Scammer's known aliases: MEMO TRADING COMPANY LTD, Mr. Mewanu Bonaventure, Rambler Investments, Mr. Nelly Herbs, Esua Oil Company Limited Scammer's known email addresses: esuafoss@hotmail.com, esua@ramblerinvest.4t.com Scammer's known telephone numbers: 23777293392, 2377...
- Sat Mar 05, 2016 6:43 pm
- Forum: Cameroon
- Topic: Ebai Emmanuel Ewangi
- Replies: 1
- Views: 13362
Re: Ebai Emmanuel Ewangi
More scams to be added to Ebail Emmanuel Ewangi's long list; http://www.fraudwatchers.org/forums/showthread.php?t=12563&page=20 17 June 2011, 16:55 Opera Join Date: Jun 2011 Location: Texas, USA Timezone: GMT -6 Languages: Another victim Ah gee, I wish I was smart enough to find this earlier. It was...
- Sat Mar 05, 2016 6:39 pm
- Forum: Cameroon
- Topic: Ebai Emmanuel Ewangi
- Replies: 1
- Views: 13362
Ebai Emmanuel Ewangi
Ebai Emmanuel Ewangi Scammer's known aliases: Ewangi Billion, Mr. Gavin Kim, Anant sharma, anant Ball, robertrenel, manuellast, mick lovert, Tom Dree, Justin Donovan, Blue Way Pet Shippers, Pet-pal Shippers-pet Relocation, Ocean Pet Shippers, CROWN PET SHIPPERS Scammer's known email addresses: flyp...
- Sat Mar 05, 2016 6:24 pm
- Forum: Cameroon
- Topic: Gordon Ajen Fombo
- Replies: 0
- Views: 9113
Gordon Ajen Fombo
Gordon Ajen Fombo Scammer's known aliases: Koppers Crans, Les Produits Agricoles Ltd, Achani & Sons Ltd, Boniface Agriculture Inc., Scraps Co, Ndam Pharmaceuticals, EXPERT CHEMICALS SARL, Mr. William Huzz, Mr. Achani Gray Fonge, Ms. Tchankeu Persance, Mr. Ndam, Mr. Ernest Mbah, Mr. Barah Jeroh, Mak...