Search found 5789 matches
Simeon
Name of scammer: Simeon Scammer's known aliases: Simeon Benn, Michodigni, Ernest LE Gouverneur Makoinde, Maria Lopez, Scammer's known email addresses: marialopez.angeles1959@gmail.com, Scammer's known telephone numbers: 22967541976, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/...
- Mon Mar 07, 2016 7:35 pm
- Forum: Benin
- Topic: Jean Fernand Sossi
- Replies: 0
- Views: 2040
Jean Fernand Sossi
Name of scammer: Jean Fernand Sossi Scammer's known aliases: Dav Doss, Sebastien Michaux, Société Transport Négoce Automobile S.T.N.A, puissant marabout beninois, Scammer's known email addresses: davdoss229@yahoo.fr, transnegoce@netcourrier.com, pinocheel@gmail.com, Scammer's known telephone number...
- Mon Mar 07, 2016 7:22 pm
- Forum: Benin
- Topic: Max V. de Souza / Rafael Novoa
- Replies: 0
- Views: 2168
Max V. de Souza / Rafael Novoa
Name of scammer: Max V. de Souza / Rafael Novoa Scammer's known aliases: Mario, MAÎTRE SIDIKI KABA, loterie COCA COLA, Scammer's known email addresses: maitre_sidikikaba@yahoo.fr, cabinet_maitre_cesarkeita@yahoo.fr, Scammer's known telephone numbers: 22998255155, 22996039617, 22998268156, Main Scam...
Aire Bas
Name of scammer: Aire Bas Scammer's known aliases: Grand Marabout Gambada kinninssi, Scammer's known email addresses: maraboutpuissantdumonde@hotmail.fr, Scammer's known telephone numbers: 22967688555, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Aire%20Bas/user4_pic4680_...
- Mon Mar 07, 2016 7:06 pm
- Forum: Benin
- Topic: Narcisse Gilardino
- Replies: 0
- Views: 2103
Narcisse Gilardino
Name of scammer: Narcisse Gilardino Scammer's known aliases: Cabinet Serge Pognon, Scammer's known email addresses: cabinet_serge_pognon@msn.com, http://www.cabinetpognon.onlc.fr, narcisse19931@live.fr, Scammer's known telephone numbers : 22967005049, Main Scammer Picture: http://www.stop419scams.c...
- Mon Mar 07, 2016 6:57 pm
- Forum: Benin
- Topic: Joel / Fernand
- Replies: 0
- Views: 2096
Joel / Fernand
Name of scammer: Joel / Fernand Scammer's known aliases: Fernando, EDGADO, HOUESSOU, Scammer's known telephone numbers: 22997014368, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Joel%20%20Fernand/user4_pic4685_1373403085.jpg https://www.facebook.com/joel.fernando.5473 BO ...
Hyacinthe
Name of scammer: Hyacinthe Scammer's known aliases: Carmel Patricia, Scammer's known email addresses: carmel.patricia@yahoo.fr, Scammer's known telephone numbers: 22998870018, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Hyacinthe/user4_pic4710_1378748801.jpg http://www.s...
Léon
Name of scammer: Léon Scammer's known aliases: Yves, Leon Zanfan, Duran Pontalier, Scammer's known email addresses: duranpontalier@yahoo.fr, colorados80@yahoo.fr, zanfan@hotmail.fr, Scammer's known telephone numbers: 22996151261, 22997049409, Main Scammer Picture: http://www.stop419scams.com/scamme...
- Mon Mar 07, 2016 6:24 pm
- Forum: Benin
- Topic: Frédéric Adjovi / Maurice Assogba
- Replies: 0
- Views: 2081
Frédéric Adjovi / Maurice Assogba
Name of scammer: Frédéric Adjovi / Maurice Assogba Scammer's known aliases: Fétiche Doneur, Scammer's known email addresses: frederic.1990@yahoo.fr, fetichedoneur@yahoo.fr, Scammer's known telephone numbers: 22967535061, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Freder...
- Mon Mar 07, 2016 5:43 pm
- Forum: Benin
- Topic: Viras Wekotan
- Replies: 0
- Views: 2111
Viras Wekotan
Name of scammer : Viras Wekotan Scammer's known aliases: puissant maitre WETEKAN, Marabout Divin, Scammer's known email addresses: maraboutdivin@live.fr, Scammer's known telephone numbers: 22996826882, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Viras%20Wekotan/user4_pic...
- Mon Mar 07, 2016 5:32 pm
- Forum: Benin
- Topic: Francis Desouza
- Replies: 0
- Views: 2402
Francis Desouza
Name of scammer: Francis Desouza Scammer's known aliases: Francisco, Firmin Juge, franciscoda, Scammer's known email addresses: desouzafrancisco@hotmail.fr, Scammer's known telephone numbers: 22996599392, 22998227276, 22996582647, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Be...
- Mon Mar 07, 2016 3:32 pm
- Forum: Benin
- Topic: Gael Acacha
- Replies: 0
- Views: 1958
Gael Acacha
Name of scammer: Gael Acacha Scammer's known aliases: Brigitte Hygaziet, Scammer's known email addresses: brigittehygaziet@gmail.com, Scammer's known telephone numbers : 22996228429, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Gael%20Acacha/user4_pic4739_1378752367.jpg h...
- Mon Mar 07, 2016 3:14 pm
- Forum: Benin
- Topic: Adigbenou Dieu-Donné
- Replies: 0
- Views: 1993
Adigbenou Dieu-Donné
Name of scammer: Adigbenou Dieu-Donné Scammer's known aliases: Dolla ADieu-Donné, grand Prête VODOUN DAH ALLAGBE, DAHALLAGBE, Fondation (bidon) ADIGBENOU, DONNE IMPORT-EXPORT, Scammer's known email addresses: ad.donne07@gmail.com, dahallagbe@gmail.com, Scammer's known telephone numbers: 22997130862...
- Mon Mar 07, 2016 2:57 pm
- Forum: Benin
- Topic: Bv Champion
- Replies: 0
- Views: 1939
Bv Champion
Name of scammer: Bv Champion Scammer's known aliases: Mohamed le grand marabout, Scammer's known email addresses: mohamed.marabout@yahoo.fr, Scammer's known telephone numbers : 22996335359, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Bv%20Champion/user4_pic4750_137875302...
- Mon Mar 07, 2016 2:48 pm
- Forum: Benin
- Topic: Nabil / Imorou
- Replies: 0
- Views: 2021
Nabil / Imorou
Name of scammer: Nabil / Imorou Scammer's known aliases: Imoroulus Bill Swather, Nabil la Fortune, CITOYENNETEE ET IMMIGRATION CANADA, Scammer's known email addresses: imoroulus24@hotmail.fr, cicgroupe.afrique@rediffmail.com, Scammer's known telephone numbers : 0696678478, 22966585785, Main Scammer...
- Mon Mar 07, 2016 2:37 pm
- Forum: Benin
- Topic: Codjo Gbaguidi
- Replies: 0
- Views: 1949
Codjo Gbaguidi
Name of scammer: Codjo Gbaguidi Scammer's known aliases: vodoun sapkata, vodounon codjo, Scammer's known email addresses: vodounsapkata@outlook.fr, codjogbaguidi@hotmail.fr, Scammer's known telephone numbers : 22967588658, Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Codj...
Robert
Name of scammer: Robert [/b] Scammer's known aliases: Marabout Vodounon, Scammer's known email addresses: maitre.marabout@outlook.fr, Scammer's known telephone numbers: 22996743744 Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Benin/Robert/user4_pic4766_1378753696.jpg http://www...
- Mon Mar 07, 2016 2:07 pm
- Forum: Non-Delivery Scams
- Topic: chariotmanufacturer.com (Cameroonian non-delivery scam)
- Replies: 0
- Views: 2080
chariotmanufacturer.com (Cameroonian non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://chariotmanufacturer.com (Cameroonian non-delivery scam) chariot manufacturer A4 paper Chariot Manufacturers. stand tall in the realm of quality, which is testified by the range of ...
- Mon Mar 07, 2016 2:05 pm
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: transoceanlogistics.org (Cameroonian non-delivery scam)
- Replies: 0
- Views: 2259
transoceanlogistics.org (Cameroonian non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://transoceanlogistics.org/ (Cameroonian non-delivery scam) Head Office 31 Hegdehaugsveien Oslo 0352 Norway. Tel.: +46 383 383 402 Fax. +46 383 383 551 info.no@transoceanlogistics.org...
- Mon Mar 07, 2016 2:01 pm
- Forum: Russian Oil Scams
- Topic: neft-transervice.ru (Russian oil scam)
- Replies: 0
- Views: 2247
neft-transervice.ru (Russian oil scam)
neft-transervice.ru (Russian oil scam) For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif h...
- Mon Mar 07, 2016 9:43 am
- Forum: Non-Delivery Scams
- Topic: jgcoldstoresaps.com (Cameroonian non-delivery scam)
- Replies: 0
- Views: 2055
jgcoldstoresaps.com (Cameroonian non-delivery scam)
jgcoldstoresaps.com (Cameroonian non-delivery scam) For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://jgcoldstoresaps.com (Cameroonian non-delivery scam) J.G. Cold Stores ApS Elmedalsvej 5, 4200. Slagelse, Denmark Phone: 004536 96...
- Mon Mar 07, 2016 9:27 am
- Forum: Non-Delivery Scams
- Topic: sasxi-kft.com/ (Cameroonian non-delivery scam)
- Replies: 0
- Views: 2068
sasxi-kft.com/ (Cameroonian non-delivery scam)
sasxi-kft.com/ (Cameroonian non-delivery scam) For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://www.sasxi-kft.com/ (Cameroonian non-delivery scam) SASXI-KFT COMPANY LTD Budapest, Dozsa Gyorgy ut 42, 1071 Hungary Phone: 0036303902...
- Mon Mar 07, 2016 1:23 am
- Forum: News Articles on 419 Scams
- Topic: Ghana: Curbing Cyber Fraud: The Way Forward
- Replies: 0
- Views: 21228
Ghana: Curbing Cyber Fraud: The Way Forward
Ghana: Curbing Cyber Fraud: The Way Forward By: Anorkplim Loh, Ghana. March 5, 2009 …In addition to requiring payments, the fraudsters may use the victim's bank details and signature to withdraw money for themselves. In extreme cases the victim may be lured to a place where he or she may be kidnappe...
- Mon Mar 07, 2016 12:59 am
- Forum: Nigeria
- Topic: Chukwunagorom Henry Mitchell Chinedu
- Replies: 2
- Views: 37399
Re: Chukwunagorom Henry Mitchell Chinedu
Here's this criminal's current ad on a Kuala Lumpur site scamming Malaysians, the very people who have accepted this sleazeball thief into their country. http://www.klclassifieds.com/detail.php?id=13696 Kuala Lumpur Classifieds - 31/07/2011 Apple Iphone 4G 32GB Description: Apple Iphone 4G 32GB cos...
- Mon Mar 07, 2016 12:57 am
- Forum: Nigeria
- Topic: Chukwunagorom Henry Mitchell Chinedu
- Replies: 2
- Views: 37399
Re: Chukwunagorom Henry Mitchell Chinedu
Here's further evidence on this scammer... The alienmarket fraud was operated by Ola Nicolas, Chukwunagorom Nicholas Ifeanyi and Chukwunagorom Joseph Ejiofor, all in Nigeria. Here is evidence that Henry Chukwunagorom and Richard Chukwunagorom where also implicated in that fraud, just one more confir...