EMAIL FRAUD
Home     About us    Features   Archives    Contact us   Nigerian spam news   Spam Glossary

Nigerian spam

Home
419 Scam
Features of Spam
Mission
Research
Mail Archives
About Us
File A complaint
Spam News
Origin Of Scam
Scam baiting
Operation Of Scam
Consequences
Miscellaneous Scams
FAQ
Spam Glossary

Nigerian Spam Mail Archives

Mar 2008

Mar 31: Joseph Ghabi
Mar 23: Mr. Boateng Essien
Mar 18: Mr Deya
Mar 6: Ron Stevens

Feb 2008

Feb 28: Mr Alisa Donna
Feb 21: Barr.Patrick Sam
Feb 13: PHILIP EZE
Feb 2: Mr.Xin Jiang

Jan 2008

Jan 31: Mrs. Claudia Lauren
Jan 25: Mrs.Sarah Baxter
Jan 17: Mr. Brown Walter
Jan 5: Mrs. Alice Nicolas

Dec 2007

Dec 27: Marta D. Waddell
Dec 22: Janeth
Dec 15: kimi
Dec 10: Emmadavid

Nov 2007

Nov 30: Mr. Pao Yasin
Nov 28: Mrs. Jennifer Wilson
Nov 24: Donaldd Mukhenze
Nov 18: Mr.Charles Greene

Oct 2007

Oct 28: Robert Pat & Sean
Oct 19: Jason Potash
Oct 11: Chris
Oct 3: John Alison

Sep 2007

Sep 29: Andrew Graham
Sep 21: Frank Bauer
Sep 17: James Palmer
Sep 7: Shipra Kaul

Aug 2007

Aug 8 : MADAM ROSA
Aug 8 : Anjanette
Aug 8 : Mollie M.
Aug 7: terry_orr01
Aug 7: Bryan Flores
Aug 6: Rolande Bank
Aug 6: Cathy Diggs
Aug 5: Maryanne

Jul 2007

Jul 31 : ABM INTL INC
Jul 28 : Mr.Huang Yanxiong
Jul 26 : Lenna
Jul 11 : Nirmaljit Kusy
Jul 3 : Mr. Nicole Parra

Oct 2006

Oct 29 : Miss.Roxanne Hines
Oct 26 : Mr.Neddy House
Oct 25 : Mr.Toby Bentley
Oct 24 : Mr.Nettie Warner
Oct 24 : Mr.Rudolf Braun
Oct 23 : Mr.Abel Hunt
Oct 23 : Mr.Abel Hunt
Oct 22 : Mr.MabelCarrillo.html
Oct 21 : Mr.Carol Kirby
Oct 20 : Miss.RosaMurray
Oct 18 : Mrs.Rosalind Sampson
Oct 17 : Mr.Donald Duffy
Oct 16 : Mr.Dob Osborne
Oct 15 : Mr.Erwin Mcclure
Oct 14 : Mr.Errol Penn
Oct 13 : Mr.Louis Higgins
Oct 13 : Mr.Caspar Morris
Oct 12 : Mr.Bertha Dunham
Oct 12 : Mrs.Theresa Thomas
Oct 8 : Mr.Tibbie Lucero
Oct 8 : Mr.Cassandra Peck
Oct 7 : Mr.Morris Bowden
Oct 7 : Mrs.Mathilda Morin
Oct 6 : Mrs.Caroline Gilmore
Oct 5 : Mr.Constance Paul
Oct 3 : Mr.Geoffrey Lynch
Oct 2 : Mr.Augustus Crockett
Oct 1 : Mr.Shawn Robin
Oct 1 : Miss.Felicia Bender

Sep 2006

Sep 30 : Mr.Lewie Kelly
Sep 29 : Mr.Reg Henson
Sep 20 : Mr.Claud Hill
Sep 16 : Mr.Charles Puckett
Sep 15 : Mr.Rodney Wyatt
Sep 14 : Mr.Paul Mcdermott
Sep 11 : Mr.Anthony Joyner
Sep 10 : Mr.Evelyn Hoffman
Sep 9 : Mr.Mortimer Serrano
Sep 9 : Mrs.Sidney Poe
Sep 9 : Mr.Sam Ross
Sep 8 : Mrs.Flora Mcfadden
Sep 8 : Mr.Tom Becker
Sep 7 : Mrs.Lily Mccullough
Sep 6 : Miss.Rosamund Padilla
Sep 2 : Mr.Millie Cook
Sep 1 : Mr.Win Sanchez

Aug 2006

Aug 31 : Mr.Katie Gardner
Aug 29 : Dana Gipson
Aug 28 : Mr.DollMassey
Aug 26 : Snell
Aug 24 : Miss.Janet Neely
Aug 24 : Mrs.Greta Snyder
Aug 21 : Mrs.Queen Prather $1.104
Aug 19 : Mr.Milton Goldman
Aug 18 : Mr.Gay Martin
Aug 15 : Mr.Clement Cherry
Aug 8 : Mr.Pen Hall
Aug 8 : Mr.Stantonut
Aug 7 : Mr.Bernard Mckenzie
Aug 6 : Mr.IraShannon
Aug 5 : Mr.Lillian Spencer
Aug 4 : Mr.Guy Fritz
Aug 3 : Miss Pualine William
Aug 1 : Mr.Madge Summers

July 2006

Jul 30 : Bespectacled USD$3.55
Jul 29 : Mr.Jock Curry
Jul 28 : Mr.Nellie Duke
Jul 6 : Mr.Frank Donald $15,500.000.00

May 2006

May 9 : Miss Rita Okoh

March 2006

Mar 29 : Mr. Thompson Oboh US$8.2MILLION
Mar 25 : Mr. Albertafasina 36,759,000.00 MILLION
Mar 23 : Mr. Buba Diallo 7,600,000.00 USD
Mar 15 : Mr. Johnson Kofi US$2,500.000.00
Mar 14 : Mr.Maxwell Ijewere USD$18,000,000.00
Mar 12 : Dr. Alebiri Ebimobo US$25.5million
Mar 09 : Mr.Michael Camara USD$18.2 Million
Mar 08: Dr Mbizala Paul US$34,000,000
Mar 07 : Mr. Phillip Okocha USD$13.750Million
Mar 03 : Mrs. Ulziikhutag Janchiv $27.6Million
Mar 02 : Mr.Richard Renald 13.2Million USDollars
Mar 02 : Mr.Mandla US$47,000,000.00
Mar 01 : Mr.UBA WILLIAMS US$35.5 Million

February 2006

Feb 26 : Mr.Charles williams USD $18,000,000.00
Feb 25 : Mr Paulmbeki USD $18,000,000.00
Feb 18 : Mr Jeff konee US$17.000.000.00 Million
Feb 14 : Mr Sule ajan US$10.M (Ten million US dollars)
Feb 14 : Mr Paul Omolonle $38 Million USD
Feb 13 : Mr MORRIS BUBA US$ 25,000,000.00
Feb 13 : Mr Qin Wang USD$ 11,991,674
Feb 09 : Mr Hassan baki USD $15 Million
Feb 07 : Mr Isaiah Jaccb USD $125 Million
Feb 03 : Mrs.Hassana Baki Abdulahi USD $15, 000 Million
Feb 02 : Mr.El Hadji Abdul Mohamed USD $25 Million

January 2006

Jan 30 : Stanley and Linda Taboh USD 8.5 Million
Jan 28 : Mr.Jacob Abuma USD $42,888,910.00
Jan 27 : Mr.Steve Cole USD $32,624,000
Jan 27 : Mr.Chemberlin USD $18 Million ( UK )
Jan 25 : Mr.Lucas Wawrinka $4.45 Million ( UK )
Jan 24 : Miss.Blessing Paul USD $12.5 Million
Jan 24 : Mrs.Luz Stella Castillo Taborda USD$37.6 Million
Jan 22 : Mr.Steve Paul 17 Million Pound
Jan 19 : Mrs.Rebbeca George Marshal USD $20.7 Million
Jan 18 : Mrs.Mary Parker USD $7.5 Million
Jan 16 : Mr.Amas Anthony USD $23,500,000
Jan 14 : Mr.Frank S mith USD $25 Million
Jan 12 : Mr.Alex Galadima USD $18,500,000
Jan 10 : Mr.Tony Ken $8.5M ( UK )
Jan 09 : Mrs.Victoria F Sankoh USD $15
Jan 08 : Mr.Hugh Scott-Barrett €28,255,100
Jan 05 : Mr.Amos Zongo $10,600,000 (Africa)

December2005

Dec 16 : Dr.Stanley Buba $20million

August 2005

Aug 27: Po wang
Aug 27: Barister-Garth-Grice £115,000,000.00
Aug 26: Al-najjar US$1.billion
Aug 26: Diana Pujeh USD$10,000.000.00
Aug 26: Stella Tarboda $10.6M
Aug 25: jbmorgan US$35,500,000
Aug 24: brown martin USD $20 million
Aug 24: Elizabeth-Dudu USD $15 million
Aug 23: Annan Henri $19.300.000
Aug 21: Mabo Lomas US$100.5M
Aug 21: Alexe Zakharenko
Aug 20: Fatou Robinson USD$18.5m
Aug 19: David Audu US$3,00,000
Aug 19: clifford wabara US$27.3M
Aug 19: camelot US$3,00,000
Aug 16: Susan Zeaman €1,500,000.00
Aug 11: DENNIS COLE € 1,500,000.00
Aug 11: John Moore EUR12,348,100
Aug 10: Grace Karimu US$200,000.00
Aug 08: Ola Bode David US $5,00,000
Aug 09: Barrister Musa Williams US $20.5M
Aug 06: Bertron €1,350,000
Aug 06: Abu abu US$1.billion
Aug 05: MARTIN SHARA WILLIAMS
Aug 04: jonathan-mayo.htm $10 million
Aug 03: Joel Williams $28.5 million
Aug 02: John Ugo US$5.5million

July 2005

Jul 20: Paul White 500,000.00 pounds
Jul 16: Johnson-Luke US$2,000,000
Jul 08: Helen-Ince US$2,500,000(UK)
Jul 08: Fellipe-Addison US$420,000
Jul 07: Felix-Aguson US$48,223,000.00
Jul 07: Maxine-Pruiit US$420,000
Jul 06: Mirjam-Van-Buren US$1,500,000 (AMSTERDAM, NETHERLANDS)
Jul 06: Wendell-Mann US$420,000
Jul 06: Williamjude US$30 million (US)
Jul 06: Linda-Volkov US$11.2 million (UK)
Jul 06: Jewel-Taylor US$2.4 Million (Africa)
Jul 05: Julia-Simson 1,000,000 pounds (Europe)
Jul 04: Mary-Smith 16.8Million pounds (UK)

June 2005

Jun 30: Jose-Williams US$58,400,000.00 (Accra Ghana,West African Region)
Jun 29: IRENE BARKER US$3,276,000.00 (BOCA RATON,USA)
Jun 29: Isaac-Okondo US$142,000,000.00 (Johannesburg,South Africa.)
Jun 28: Jennifer-Clarks £1,500,000.00
Jun 28: Francis-Areman US$45,000,000.00
Jun 25: Euro Raffle Draw 1,000,000.00 million (Europe)
Jun 24: Frans-Baleni US$22,000,000.00(JOHANNESBURG,SOUTH AFRICA)
Jun 24: Richardudome $US16.5 million (Madrid-Spain)
Jun 22: Sayed Hamdani US$60,000,000 (East London)
Jun 23: Onyema-Ugochukwu US$45million
Jun 17: Mariam-abacha USD8,000,000
Jun 17: Paul-Ikemba US$45,000,000.00
Jun 15: Paul-Ikemba US$45,000,000.00
Jun 15: Kwame-Agyemang US$55M USD
Jun 15: Ben-Ani USD 20.5m (Lagos-Nigeria)
Jun 12: Mariyam
Jun 12: Mariya
Jun 11: Patrick-Berger 21,000,000 US dollar
Jun 10: Destiny Maria US$12.5 million
Jun 10: Destiny Mar US$10.5 Million
Jun 10: Collin Jerry US $ 21.5, 000, 000. 00
Jun 09: Frederick
Jun 07: Ray zuma US$1,950,000.00

May 2005

May 29: williambill 2.5million British Pounds
May 28: kambusithole
May 28: Dr.fijuku hilloh US55,000,000.00
May 27: george_doe $15 million
May 26: Mr Patrick
May 25: Johnny Ebe $15.5 Million
May 25: melissa pointer US $3.5M
May 24: Barr. Bennard Adebayo S$20,000,000.00
May 24: DR.MIKE ASIEKE USD8.1M
May 24: Hellen-Uba US$10.5 Million
May 23.wangqin
May 23: Kelly Nuhan US$5.2M
May 20: Louisa-Christopher US$$12,500,000.00
May 19: Donald Ekeh US$10,586,068.00 (NIGERIA)
May 18: Tunde Williams US$25.5 million
May 13: Leo Mike US$420,000,000.00
May 12: Thulani Mthimunye US$16.4 million

April 2005

Apr 19: HAJIA MARIAM ABACHA US$53 Million (KANO STATE)
Apr 19: BARISTER .JOHN US$23MILLION
Apr 13: Peter-Chang (Taiwan)

March 2005

Mar 28: Dr.John Zuma US$14,700,000.00 (South Africa)
Mar 26: MRS AISHA ARAFAT $56.4M (SOUTH AFRICA)
Mar 26: Barrister Daniel johnson Esq US$3.5 Million (Nigeria)
Mar 25: Mr. Steve Wallis US$48,223,000. 00 (South Africa)
Mar 25: Mr.Raymond Coker $10.000.000 US$ 30.5M (Lagos-Nigeria)
Mar 25: MR.Kabore Ahmed $15m US dollars (BURKINA FASO)
Mar 24: Mr. Pius Rogers US$10,000,000,00 (England)
Mar 24: JACQUES SYLLA $69Million USD (MADAGASCAR)
Mar 24: prince michael koromah US$15.M (COTE D' IVOIRE)
Mar 23: Dr. Sanusi Ibru (Lagos- Nigeria)
Mar 23: MR.CHIMA VICTOR US$30 million (NIGERIA)
Mar 23: Gordon £15,000,000 (United Kingdom)
Mar 22: Mrs Mand Johnson $3.5 Million U.S dollars (Abidjan)
Mar 22: Hajia Mariam abacha US$700Million (Nigeria)
Mar 21: Dioff Guei us$18,600,000 (Benin)
Mar 21: BOMU BOMU $4.5 Million US DOLLARS (WEST AFRICA)
Mar 21: Engr Patrick Adama $53,700,000.00USD (Cote'D' Ivoire)
Mar 21: EMMANUEL CAMARA $10.000.000 (Abidjan)
Mar 20: Dr.Ben Udo $28.5m (Nigeria)
Mar 20: Taylor sado 80,000,000USD
Mar 19: MR YIM SEONG MO
Mar 19: Akeem Williams $8,300.000.00 USD (COTONOU)
Mar 19: Taylor sado 80 million USD
Mar 19: Mr.Patrick Alum 36,000,000 USD (United Kingdom)
Mar 18: JAMES KUMBALLAH (United Kingdom)
Mar 18: FRANCA TAMI SAVIMBI 75 Million USD (South Africa)
Mar 18: PROF. CHARLES SOLUDO $14.7million USD (Nigeria)
Mar 17: STEVEN KONE $8.5M (WEST AFRICA)
Mar 17: MR IKE $15,000.000.00 USD (NIGERA)
Mar 17: Mr. Lucky Awele US$25.5M
Mar 17: Barrister Emmanuel Eleganza esq SAN 30 million USD (LAGOS-NIGERIA)
Mar 17: Taylor Brown (Liberia)
Mar 17: MR.DANJUMA ABUBAKAR US$17,500,000.00 (LAGOS-NIGERIA)
Mar 17: Barrister Emmanuel 30 million USD (LAGOS-NIGERIA)
Mar 16: Mrs Kema chikean
Mar 16: Dr.Rotimi Bello $15 million US dollars (Lagos)
Mar 16: Dr. Frank Okolo 15.5 Million USD (Lagos Nigeria)
Mar 15: Micheal Utomy US$11.5 m (NIGERIA)
Mar 15: Martins Komah US$21,800,000.00 (Abidjan)
Mar 15: Mr Richard smith $9.2M USD (Gambia)
Mar 15: EDEKI JOHN US$20.5million (NIGERIA)
Mar 15: MRS. ZENUB EL-IDRIS $18.4 million USD (Nigeria)
Mar 15: LT.COL.DUKE AHMED US$20Million
Mar 15: BARR. SIR LEO ECHENDU USD4, 150,000.00 (LAGOS-NIGERIA)
Mar 14: STANLY DUGLAS USD$9.500,000 (Cocodys)
Mar 14: EMMANUEL OSAHON (MUSHIN, LAGOS)
Mar 14: Dr.Jack Fregene
Mar 14: EMMANUEL OSAHON (NIGERIA) $15,000.000.00 USD
Mar 14: ENGR. MIKE TOCHUKWU (Nigeria)
Mar 12: Dr Emmanuel Eleganza £15,000,000.00
Mar 11: FRANCA TAMI SAVIMB 75 Million US (South African)
Mar 11: KAYODE FEMI USD$140,000,000.00 (Nigeria)
Mar 11: MR. PETER OKOH $15,000,000.00
Mar 11: Mr. Columbus Afam £15,000,000.00 (United Kingdom)
Mar 10: MR JAMES MORGAN $14,300,000.00 USD (West African)
Mar 10: Barrister Dahida Emmanuel (LAGOS, NIGERIA)
Mar 10: Hajia Mariam Abacha $20m (Nigeria)
Mar 10: ALICE KOBE $25.5 Million (Nigeria)
Mar 10: Barrister Yaya Malu $29,500,000.00
Mar 10: MR. PETER OKOH $15,000,000.00
Mar 09: PROF. CHARLES SOLUDO US$20, 000,000 (Nigeria)
Mar 09: MR JAMES IREGBU USD$25MILLION DOLLARS (LAGOS)
Mar 08: Mrs Caroline Solange Haafkens $25.8 MILLION (Netherlands)
Mar 08: Chris Wayer 2.5 million dollars (South Africa )
Mar 08: michael ajar US$ 5,500,000 (SierraLeone)
Mar 07: PIERRE WILLIAMS 28.0 million $US (Togo)
Mar 07: Tony USA
Mar 06: Dr.Abraham Amarachukwu US$20M (Nigeria)
Mar 05: KESHIA VAN BROOKS 700,000 euros (NETHERLANDS)
Mar 05: Mr Hassan Aliyu US$23.2,000,000.00 (West Africa)
Mar 04: Dr silvester timi $26Million USD (SOUTH AFRICA)
Mar 04: Mr. Andy Morris 19,500,000.00 pound (Londons)
Mar 03: EMMANUEL OSAHON (NIGERIA)
Mar 03: JOHNSON TUBMAN $18,0 00,000,00 (Dubai)
Mar 03: MR. MOHAMMED AUDU $8.4M USD (NIGERIA)
Mar 02: PRINCE DAVIES PHIRI (JOHANNESBURG)
Mar 02: Dr.Bayo James US$14,500,000.00 (Lagos)
Mar 01: Mrs stephen_franco $15,000,000.00 (ABIDJAN)
Mar 01: Mrs. Flora T.Savimbi $25.000.000.00 (LONDON)
Mar 01: Barrister.Bello Usman US$20,200,000.00 (Lagos-Nigeria)
Mar 01: Mr Raymond Chukwu US$20,400,000.00 (Nigeria)
Mar 01: William Becken 12,000,000.00 USD (Switzerland)

February 2005

Feb 28: Mrs. Mildred Hugo 1,500,000.00 Euro (Amsterdam)
Feb 28: Akintola Peters USD10.5m (Nigeria)
Feb 28: MR. GREGORY JERRY U.S $11.7m (West Africa)
Feb 28: DR. J. ABOH US$55.5M(Lagos-Nigeria)
Feb 27: Dr Jack Fregene
Feb 27: Mr Larry Mobis $10.2 Million (Lagos)
Feb 26: DR.MICHEAL HOPE US$22,000,000 (Nigeria)
Feb 26: MR.YANG cHEN (China)
Feb 26: Mr.Harry Dude $116,000,000.00 USD (South Africa)
Feb 25: AMECHI EBERE West Africa
Feb 25: Mr.Chuks Harrison US$18,000,000.00
Feb 25: Mrs Udoh (nigeria)
Feb 25: Mrs. Ann Ngo $12 Million (Nigeria)
Feb 24: Abbey Juma US$9.6 million (West Africa)
Feb 24: Duke Kufo US$32,800,000 (LAURENT KABILA)
Feb 24: DR. VICTOR CHUKWU US$14,000,000.00 (NIGERIA)
Feb 24: Helen Weir $ 80m US dollars
Feb 24: MR. DAVID FAVOURS US$15,000,000:00 (Nigeria)
Feb 23: Mrs. JOY ANU $12Million (LAGOS NIGERIA)
Feb 23: BARRISTER GODWIN UDERAH $800.000.00 USD
Feb 23: MRS. ROSE MUTHALABI US$18.5M (SOUTH AFRICA)
Feb 23: Mr.patrick kofa US$27.5Million (West Africa)
Feb 22: Nelson Dakouri $ 18.500,000 (Cote D'Ivoire)
Mar 22: Julius margai $21,000,000.00 (ACCRA GHANA)
Feb 22: MR.KENETH OFFOR US$35 Million (LAGOS -NIGERIA)
Feb 21: Joseph Kone 21.500,000 US DOLLARS (AFRICA)
Feb 16: Prof.Charles Soludo US$25.7 million dollars (NIGERIA)
Feb 16: DR.DAVID OWOLABI $7.5m
Feb 16: Mr Louis Kalu London
Feb 16: MR JAMES MOTLATSI US$10,000,000.00 (SOUTH AFRICA)
Feb 16: Mr.carlo vausher $20.3M (NIGERIA)
Feb 16: Michael Doherty $25,000,000.00 (America)
Feb 15: Mr J Oluego US$6.5Million (Nigeria)
Feb 15: JONATHAN CARU $28, 000, 000, 00 (Malaysia)
Feb 15: Aida kiran US$5.2M (west Africa)
Mar 15: EDEKI JOHN US$20.5million (Nigeria)
Feb 15: Betty Campbell US$7.8million (Barbados)
Feb 15: Engr. Adams. I. S. A us28.6m
Feb 15: BARRISTER JOHN LUGA (LAGOS NIGERIA)
Feb 15: BELOVED US $3.5M (Kenya)
Feb 14: Alhaji Usman Bako $25.5m (Lagos)
Feb 14: Mr. Idris Umar $38.5mllion (Nigeria)
Feb 14: Mr.Fielding 2.3 million U.S dollars
Feb 14: Godwin Madu USD11,730,000 (Africa)
Feb 14: Mrs.m. Pulst US$55Million (United Kingdom)
Feb 14: KOMANI EDULA US$32,800,000 (Congo)
Feb 14: FERETZ UKAIGWE $50M (NIGERIA)
Feb 14: Rev. Dr. Nelson Steven $30m us dollars (Nigeria)
Feb 12: JONATHAN CARU $28,000, 000, 00 (Norway)
Feb 12: Barrister Maurice Brown Esq $9 million dollars (Lagos)
Feb 12: Mrs.Victoria F Sankoh US$26.5 Million (Sierra Leone)
Feb 12: Santos Cole US$18,000,000 (ZIMBABWE)
Feb 12: Melissa Pointer US $3.5M (Kenya)
Feb 11: Mr Musa Adamu $35 Million US Dollars (LAGOS)
Feb 09: Barrister Fidelis Ogom $9 million dollars (Nigeria)
Feb 09: Rita Malongo 12 Million USD (South Africa)
Feb 09: WADA ABACHA US$16.Million (ENGLAND)
Feb 09: Marah Sadija (Zimbabwe)
Feb 09: Rita Malongo 12M USD (South Africa)
Feb 09: Prof.Charles Soludo us$25.7 million dollars (NIGERIA)
Feb 08: Barr. Steve Nwa US$14.6,000,000.00 (Nigeria)
Feb 08: Dr Osaretin Ogiesuyi (Europe)
Feb 08: Dr. David Fernandez usd$22.3m (AFRICA)
Feb 08: MR. JOHN KONTI U.S.D 32,000,000.00 (SOUTH AFRICA)
Feb 07: Mr. John Davidson US$850,000.00 (SCOTLAND)
Feb 07: Mr Richard Renald US$12M (Russian)
Feb 05: ELVIS COSTELLO 27 Millions USD (Nigeria)
Feb 05: SALIF DIALO $14 Million (WEST AFRICA)
Feb 05: MR VICTOR OSADOLOR $14.6million (NIGERIA)
Feb 05: JONATHAN CARU $28, 000, 000, 00 (Malaysia)
Feb 05: ELVIS COSTELLO 27 Million USD (NIGERIA)
Feb 05: Mr shakymuni buddha Lee (China)
Feb 05: Mike Ryan $19.95 USD
Feb 05: DAVIS UMAR
Feb 04: Prince James Amuja $15m.dollars (Nigeria)
Feb 04: Engr. Adams. I. S. A us28.6m (Nigeria)
Feb 04: PRINCE THOMAS BODE US$120,000,000.00 (NIGERIA)
Feb 04: Mr.Leu cheng
Feb 04: Dr.Nelson Mbeki US$18,500,000.00 (South Africa)
Feb 03: Mr. Lawrence Owen $7.3 Millions (Netherlands)
Feb 03: Mr. MANE TOFA US$5.5M (BURKINA FASO)
Feb 03: Mallam MUSA HASAN US$90 Million (Nigeria)
Feb 03: Dr Isa Y.Yazozo US$30m dollars (SOUTH AFRICA)
Feb 02: Mr. Stanley Owen (United Kingdom)
Feb 02: SIR S.B WILLIAMS US $25 Million dollars (London)
Feb 02: Mr Youn Gil
Feb 02: SIR S.B WILLIAMS US$2,500,000.00 (Europ)
Feb 02: DR TOKUNBO WILLIAMS US38.5M (LAGOS NIGERIA)
Feb 02: Dr. Mrs. Mariam Abacha 24 million U.S dollars (Nigerian)
Feb 02: Graham Otobo US$25,000,000.00 (Nigeria)
Feb 01: IAN ELSWORTH $12 million (Zimbabwe)
Feb 01: Barr.Mark Uzoma US$18.5million dollars (Nigeria)
Feb 01Mr.Peter Obi US$32,053,000.00 (Nigeria)
Feb 01: Mr. Wilfred $120,000,000.00 (Nigeria)
Feb 01: Mr.liu peijin (Canada)
Feb 01: FRANK ZUMA US$26Milllion (SOUTH AFRICA)
Feb 01: MRS.JESSICA WADU US$9,350,000.000 (Africa)
Feb 01: MR TAREK OMAR 11.300.000 USD (AFRICAN)
Feb 01: MR TAREK OMAR 11.300.000 USD (South Africa)

January 2005

Jan 31: Mr.J. A Martinez 4.5 Million (United Arab Emirate)
Jan 31: Dr.George Simon US$38.6M (Nigeria)
Jan 31: Mrs. Josephine Aisha Pillai $15.5 Million USD (Nigeria)
Jan 31: Leonard okobi US$8,000,000.00 (NIGERIA)
Jan 31: MR CHEUNG PUI 24 Millions USD (Hong Kong)
Jan 31: Mr. Zhang Wenkang (Beijing China)
Jan 31: Mr.J. A Martinez $ 4.5 Million (Dubai)
Jan 31: Mrs. Josephine Aisha Pillai $15.5 Million USD
Feb 31: Mr. Cheung Pui 25 Million USD (Hong Kong)
Jan 31: Mrs. Ann Van Dou UDS$1,000,000:00 (EUROP)
Jan 31: John Palmer (LONDON)
Jan 30: BARRISTER GEORGE FRANK $3.5,000,000.00 (Nigeria)
Jan 30: Uyere Pascal US$21.5 million (Nigeria)
Jan 30: MRS.MARYAM ABACHA $25 000.000 (Nigeria)
Jan 30: MRS.MARYAM ABACHA $25 000.000 (Nigerian)
Jan 29: Dr. Allan Briggs
Jan 29: Dr.Onye Johnson US$11.5 Million (Nigeria)
Jan 29: Mr. Procope Russell £10.000.000.00 (Guernsey)
Jan 29: Lisa Anderson 2,500.000.00 Dollar (uk)
Jan 29: Mr. Idris Muhammed US$ 152,000.000.00 USD (Nigeria)
Jan 29: ROSELINE IGAA $23.000.000.USD (SEIRRA)
Jan 29: MR.SPENCER PHILIP $ 25 Million dollars (UK)
Jan 29: Dr.Onye Johnson US$11.5 Million (Nigeria)
Jan 28: Mrs. S. Shabangu $10,000,000 (South Africas)
Jan 28: MR. Albert Akubia
Jan 28: MRS. SARAH SAVIMBI 75 Millions USD
Jan 28: Mary Jones $8.6Million
Jan 28: Mr. Procope Russell £10.000.000.00 (UK)
Jan 28: Mrs. S. Shabangu $10,000,000 (South Africa)
Jan 28: Mr.Peter Mattila US$14,700,000.00 (Amsterdam)
Jan 28: Mr.Peter Mattila US$14,700,000.00 (Amsterdam)
Jan 28: Mr.Liu Chan $6 millions (China)
Jan 27: Stephen Nkomo $10.5MUSD (Zimbabwe)
Jan 27: Mrs Janet .B Koffi $8,000,000.0
Jan 27: Princess Yaa-Naa Yakubu
Jan 27: MR.MICHEAL NTEME US$ 25.5 Million (NIGERIA)
Jan 27: Dr.George Simon US$38.6M (Nigeria)
Jan 27: MR.MICHEAL NTEME US$ 25.5 Million (NIGERIA)
Jan 26: Dr.Sada Emma $25,500,000.00 USD (Nigerian )
Jan 26: Steven Hulme $100 USD
Jan 26: Barrister.Chris Eze (LAGOS )
Jan 26: Mr. Cheung Pui $24.5 Million USD
Jan 26: Barrister.Chris Eze (Nigeria)
Jan 26: Modestus Iba Esq US$12.5million dollars (Lagos.Nigeria)
jan 26: Prof. Charles Soludo US$22.5 million dollars (Nigeria)
Jan 26: Mr. Cheung Pui 25 Millions USD (US)
Jan 25: Jose Martinez Guzman $ 5.5 Million (Spain)
Jan 25: Prof. Charles Soludo US$22.5 million dollars
Jan 25: Mr Peter Amangbo USD$12.5M (VICTORIA-ISLAND)
jan 25: MR. DAVID MBA $8.4M USD (LAGOS - NIGERIA)
jan 24: Mr.Louis Akintola US$29,500,000.00 (Nigeria)
Jan 24: Mrs. Jennifer Tamunor $10.5M (Nigeria)
Jan 24: Chuli Savimbi US$18.5million
Jan 24: Mrs. Jennifer Tamunor $10.5M (Lagos)
Jan 24: Dr. Thomas Fernandez USD$17.450.000.00
Jan 24: Dr. Thomas Fernandez USD$17.450.000.00
Jan 24: Marah Sadija London
jan 24: Mr. Louis Akintola US$29,500,000.00 (Lagos,Nigeria)
Jan 23: DR.MICHEAL HOPE (Nigeria)
Jan 23: DR.MICHEAL HOPE 22million US dollars
Jan 23: Barrister Samuel David US$450 million (Russia)
Jan 23: Mr.Mustapha Ahmed US$18.2m dollars (BURKINA FASO)
Jan 22: Mrs.Queensley Rhoda US$1.500,000.00 (West Africa)
Jan 22: hangjin (China)
Jan 22: Prince steven William USD45, 000,000.00 (Nigeria)
Jan 22: Barrister Mark David US$40M (Nigeria)
Jan 22: Kim $ 152,000.000.00 USD
Jav 21: Hussain El Amin Nasser $11,300,000.00 Million US Dollars (Dubai)
Jan 21: MRS DANLA CHILE US$20million (Togo Africa)
Jan 20: Andrei Catalin $15 million USD (Romania)
Jan 20: Dr.Kevin maxwell
Jan 20: Barrister. James Etuk US$9.5M (Lagos)
Jan 20: Barrister. James Etuk US$9.5M (LAGOS-NIGERIA)
Jan 20: Dr.Kevin maxwell
Jan 20: Mr. Jun Cheng $44,700,000.00 (Seoul)
Jan 20: Bourne Fisher $10 million (United States)
Jan 20: Mr Micheal Anderson US$80,400,000.00 (LONDON)
Jan 20: Mr. Jun Cheng $44,700,000.00 (Seoul)
Jan 19: Abbey Juma US$15.5million (Lagos State)
Jan 19: Dr. John Martins US$25Million (Nigeria)
Jan 19: Mr. Wang Qin 20.5 Million USD (HONK KONG)
Jan 19: Sir Richard Harp £111,355 (United Kingdom)
Jan 19: Abbey Usman Juma LLB US$15.5million (Lagos State)
Jan 19: Dr. John Martins US$25Million (Nigeria)
Jan 18: Mr.Kim Sung
Jan 18: Martinez.A. jose $ 4.5 Million (Dubai)
Jan 18: Amin Ali Abdul Hamid (United Kingdom )
Jan 18: Martinez.A. jose $ 4.5 Million (Dubai)
Jan 18: MR DANIEL BRIGGS US$22.5 million (Zimbabwe)
Jan 17: Dr.Victor Aduba US$38.6M (West Africa)
Jan 17: COL.ANTHONY JOHNSON $25.5 MILLION (LIBERIA)
Jan 17: Dr.Victor Aduba US$38.6M (Dubai)
Jan 16: Peter Armstrong $21,320,000 UK
Jan 16: MR.Sule Adams US$22.5 M (Lagos-Nigeria)
Jan 16: Peter Armstrong $21,320,000 (London)
Jan 16: Dr.George Simon (Nigeria)
Jan 16: Fredrick Soto US$14,500,000.00 (US)
Jan 16: Dr.Frank Gibbson US$25,000,000.00 (Lagos)
Jan 16: abdullahi momoh 10.5 Million USD (Dubai)
Jan 15:  Maryam A Abacha $700.Million dollars (Nigeria)
Jan 15: mrs. judith elliot 27 Million USD (Malaysia)
Jan 15: Das Senden $18m (France)
Jan 14: Grace Raymond $9.300,000.00 (Liberia)
Jan 14: Mr G.C.SAVIMBI US$18.5million (SOUTH AFRICA)
Jan 14: Nnadugwu Donatus $12.7m (USA)
Jan 14: Caroline Hesnik €2,500,000,00 (Netherlands)
Jan 14: MR Fredrick Johnson $10million U.S dollars (USA)
Jan 14: Caroline Hesnik ?12,500,000.00 (NETHERLANDS)
Jan 14: JOHN DUKE US21.5 Million (SOUTH AFRICA)
Jan 13: Mr.liu peijin (Canada)
Jan 13: Kent Yang US$14.5M (China)
Jan 12: Mrs Caroline Haafkens 8.6 million dollars (Nigeria)
Jan 11: Sir Richard Harp US$3,000.000.00 (LONDON)
Jan 11: Mr.Wang qin (canada)
Jan 10: Mrs. Mariam M. Seseseko US$14,000,000,00 (France)
Jan 10: Mrs. Lydia Johnson US$13.2million (Dakar Senegal)
Jan 10: Richard Smith $10 million (Zimbabwe)
Jan 10: Mrs Mary Turey $18.3 million (west africa)
Jan 10: Dr. Celestine Hooper US$30,000,000.00 (Australia)
Jan 10: Mr Martins Olusegun US$4.5M (Nigeria)
Jan 10: Eng.Charles Willy US$ 25.5 (NEW YOURK)
Jan 09: Engr. Ben Thomas $18m (Lagos)
Jan 09: Mr Xu Liu
Jan 09: Leu Cheng US$30,000,000.00 (CHINA )
Jan 07: Frank Thambogo US$14.5M (South Africa)
Jan 06: Robert Nul 8Million US (Russian)
Jan 06: MR AFIZ LAI US$10.5 (African)
Jan 04: Suha Arafat 21 million dollars (Paris)
Jan 03: MR.JOHN ADASON US$30,000.000.00 (NIGERIA)

December 2004

Dec 30: Mr. Jun Cheng $44,700,000.00 (Seoul)
Dec 30: DR MUSDAFA AHMED 22.85m US Dollars (BURKINA FASO)
Dec 28: Mr. Jun Cheng $44,700,000.00 (Seoul)
Dec 28: Christiansen Graham 19,500,000.00 USD (London)
Dec 28: DONAH KOEMAN $25.5M (SOUTH AFRICA)
Dec 27: Dr.James Peterz US$18.7m (Russian)
Dec 27: Truly Yours US$75,000,000.00 (Nigeria)
Dec 23: Hajia Mariam abacha US$15Million Dollars (Nigeria)
Dec 23: MRS. SUSAN SHABANGU US$30.5M South Africa
Dec 20: Engr.Alfred Ememe $16m USD (Lagos)
Dec 20: Miss Onome ob U.S $25.5 Million (Kenya)
Dec 19: Jackie Woo US$8,600,000 (HONG KONG)
Dec 18: Mr Michael James US$75,900,000.00 (Kingston Jamaica)
Dec 18: PROF CHARLES SOLUDO us$65.7 million dollars (Nigeria)
Dec 18: MR.EMERITUS DESMOND US$US$26.5M (China)
Dec 18: MR IDRIS MUGU US11,500,000,00 (LAGOS NIGERIA)
Dec 17: Mrs Jane Littlewood US$9,000,000.00 (Zealand)
Dec 17: DR.MICHEAl HOPE US$22,000,000 (Nigeria)
Dec 17: BARRISTER DON MAYAKI US! D$11.5M (LAGOS-NIGERIA)
Dec 17: Mrs Pamela.R.Jacobs US $500,000.00 (NETHERLANDS)
Dec 17: Mr John Bamba U.S$25.5m USdollars (ABIDJAN)
Dec 17: MRS.SUZANA NUHAN VAYE $21.5 million (West Africa)
Dec 17: Eng.Patrick Ude $169,000,000.00 (Lagos Nigeria)
Dec 16: Engineer Alex Botha(J.P) S$16,400,000.00 (SOUTH AFRICA)
Dec 16: S.R $38,000,000 (italian)
Dec 16: ALICE KOBE U.S $25.5 Million (West African)
Dec 16: SIREN 29 Million (China)
Dec 15: K.Hilons US $4.5M (Zimbabwe)
Dec 15: Millah Khalid $5,500,000.00USD (Dubai)
Dec 15: SIREN 15 Million USD (US)
Dec 15: Mr.Edward Lugard US$12,000,000.00 (Ireland)
Dec 15:  DR MED UMAR US$25,000,000.00 (Nigeria)
Dec 14: Dr.Victor Aduba US$38.6M (West Africa)
Dec 14: Suzana Isaac Vaye USD12.5M (Liberia)
Dec 13: Mrs. Ana Johnson $38,000,000 (london)
Dec 13: Sen. Uba ugochukwu 29 Million USD (Nigeria)
Dec 10: MISS STEPHANIE UJU US$8,600,000 (NIGERI)
Dec 10: KOMANI EDULA US$32,800,000 (Congo)
Dec 10: YUSUF ALI US$21,320,000.00 (Europe)
Dec 09: Mrs Caroline Solange Haafkens $9 million dollars (Netherlands)
Dec 09: Mr. Van Mark 10 Million USD (US)
Dec 08: Alhaji Aliu Abubakar US$12.5M (Australia )
Dec 08: Lee chen US $4.5M (Europe )
Dec 08: MS.KIMAEVA LIOUDMILA US$23M (Russia)
Dec 08: MR. CHUM KABILA US$20..000.000.00 (LIBERIA)
Dec 08: Lee chen US $5.5M (Europe)
Dec 08: Kathleen
Dec 08: BILL ADAMS USD38.5M (LAGOS-NIGERIA)
Dec 07: MRS FAITH NDLOVU US$ 5M (Zimbabwe)
Dec 07: NESTLEY AMMED US $15,600,000.00 (NIGERI)
Dec 07: Melissa Pointer US $3.5M (Europe)
Dec 06: MR. MIKE ERIKA EGO US$15.5M (NIGERIA)
Dec 06: MS.KIMAEVA LIOUDMILA US$23M (Russia)
Dec 06: Barrister Fidelis Ogom $9 million dollars (Nigeria)
Dec 06: MRS. Susan Domak US$ 22 MILLON (South Africa)
Dec 06: Mrs Mary Jones 8 Million 600 USD (Australia )
Dec 04: MR Fredrick Johnson $10million U.S dollars (Europe)
Dec 04: MARCEL BOGDAN 8 Million USD (ROMANIA)
Dec 04: Mr J Abraham US$2,500,000.00 (EUROPE)
Dec 03: Dr. JACKSON JAFAH (US$75,600.00)
Dec 03: Barrister Bello Spencer Jr $10.6m US Dollars (Abuja-Nigeria)
Dec 03: PARK WILSON £3,187,556 UK (WEST AFRICA)
Dec 03: MR. RICHARD  TAYLOR US$15.5M (LIBERIA)
Dec 03: Mike Adams US$15,000,000.00 (UNITED KINGDOM)
Dec 03: MRS ANGELA NDLOVU US$ 5M (Zimbabwe)
Dec 02: Dr.Luis Ogbe US15.2M (Nigeria)
Dec 02: HAJIA MARIAM ABACHA US$25.5 MILLION (Zimbabwe)
Dec 02: Alhaji Aliu Abubakar US$12.5M (Netherlands)
Dec 01: BIll White US$25.5m (South Africa)
Dec 01: Chief Dennis Odife US9,500,000.00 (Nigeria)
Dec 01: MR OSCAR BUNMI US30M (Ireland)
Dec 01: Mr. Tom Eleri Brown US$15M (Nigeria)
Dec 01: Mrs. Bambra Kanja $6m US dollars (WEST AFRICA)

November 2004

Nov 30: Engr. Takama Kelvin $16m USD (Nigeria)
Non 30: D. Plaumann US$450 million
Nov 30: sabinus and jenniffer $21,800,000 (Sierra Leone)
Nov 30: Mrs. Stella Bine US$5.000,000.00 (ABIDJAN)
Nov 29: Marah Sadija US$20,000,000.00 (Zimbabwe)
Nov 29: Dr.Abdul Salifou USD 45.5,000,000.00 (WEST AFRICAN)
Nov 29: Mr. Michael M Marodza US$22.5 Million (Zimbabwe)
Nov 28: Dr. Mrs.Mariam Abacha 24 million U.S dollars (Nigerian)
Nov 28: Mrs. Pamela Baker US$500,000 (Netherlands)
Nov 28: prince_okafor $10,123.000.00 USD (Nigeria)
Nov 27: Micheal Jaime Savimbi US$ 16,500,000 (Europe)
Nov 27: Eric Binolirao
Nov 27: Dr.David Takuma US$10,500,000.00 million (Sierra leone)
Nov 26: Mr. Marc Donald Gerald US$20,000,000.00 (Ireland)
Nov 26: MRS PAULINE A. DAVIES $20.5 million U.S Dollars
Nov 25: Rebekah Payne €116,000,00 (London)
Nov 25: Mr.And Winpoe $21.5Million (South Africa)
Nov 25: Dr.David Takuma US$10,500,000.00 million (Sierra leone)
Nov 25: Mrs Caroline Solange Haafkens USD 8,600,000 (Netherland)
Nov 25: DR AZEM USMAN US$35,000,000.00 (WEST AFRICA)
Nov 25: Chief Eric Omene S$400,000,000.00 (Nigeria)
Nov 24: Princess Amina USD66,000,000.00 ( Nigeria)
Nov 24: Barrister Spiff Izuma US$5.5 million (WEST AFRICA)
Nov 24: Dr Paul Emeka $22.8 Million (Europe)
Nov 23: MR Fredrick Johnson $10million U.S dollars (USA)
Nov 23: JOHN MOLANGA US$ 16,500,000 (WEST AFRICA)
Nov 23: Dr.JONES PETERS US$21.7M (LAGOS)
Nov 23: SIR H.J.PONFA US $25Million (ENGLAND)
Nov 22: Mr.Safi Lopi US $14,200,000.00 (SOUTH AFRICA)
Nov 22: Mr. Marc Donald Gerald US$20,000,000.00 (Ireland)
Nov 22: MRS MOBUTU SESE-SEKO 100,000,000,00 USD (HONG KONG)
Nov 21: Mr.Dike Mark US$4,500,000:00 (Nigeria)
Nov 21: DR.KEVIN MAXWELL
Nov 21: HON.ISA WILLIAMS U$5.2million (Nigeria)
Nov 21: Mrs Grace Koffi U.S$25.5m (IVOIRE)
Nov 20: Anyim Pius Anyim USD $20M (Nigeria)
Nov 20: KELVIN US$19.8 Million (Russia)
Nov 20: Kobe smith US$19.8 Million (US)
Nov 20: MRS. MARIAM ABACHA US$700 Million (Nigeria)
Nov 20: Biaghere USD.25.504 million dollars (HONG KONG)
Nov 20: Desmond Chimee US$21,395,000.00 South Africa
Nov 20: Eric Binolirao US$15.5Million (HONG KONG)
Nov 19: WILLIAMS AKU 32.5 Million dollars (Nigeria)
Nov 19: Dr Osaze Martins US$8,000,00 (Nigeria)
Nov 19: Nnadugwu Donatus $12.7m USD (Nigeria)
Nov 19: Engr. George Pahad S$14,400,000.00 (South Africa)
Nov 19: Eric Binolirao USD.25.504 million dollars (HONG KONG)
Nov 18: MR PETER MUTUMBA US$ 8,000,000 (ABIDJAN)
Nov 18: BROWN LEE USD 2.6 MILLION (SPAIN)
Nov 18: Mrs Caroline Solange Haafkens 8,600,000 dollars (Netherlands)
Nov 18: Jim M. Widelo USD29.5m (NETHERLANDS)
Nov 17: Mrs.Nadia Guei $52,000.000.00 Coted’Ivore
Nov 17: Mr. Olumide Mudashiru Abiola US$$15M (CHINA)
Nov 16: Mr. Wilson Dean 25,400.000.00 (South Africa)
Nov 16: Hajia Mariam Abacha $200 Million dollars (South Africa)
Nov 16: Dr.Ogbogbo Abdul US$15.5Million (Nigeria)
Nov 15: Barr Baba Kabri ESq $USD10 Million Dollars (Nigeria)
Nov 15: Barrister Abbey George US$19.8 Million (nigeria)
Nov 14: BRAIN CUMMING EUROS 47.640.120.00 (SPAIN)
Nov 14: Mr.Andrew Charles Bignell USD.25.504 million dollars (Hong kong)
Nov 13: Sarah George 5,000,000.00EURO (UNITED KINGDOM)
Nov 13: FRANK WILLIAMS USD 2.6 MILLION (CHINA)
Nov 12: Barrister Matthias Asih $32.2million US (Nigeria)
Nov 12: Dr.MALIK ALIYASHI USD$14m (BURKINA FASO)
Nov 12: Mr.Andy winpoe $21.5Million (South Africa)
Nov 11: Dr Charles Edo US$30,000,000 (Nigeria)
Nov 11: Joseph Makale US$2.5m (South Africa)
Nov 11: Mr. Wang Qin US$26,500.000.00 (HONG KONG)
Nov 10: Mr. Musa-Fadiga 160mUSd (LONDON)
Nov 10: DR OLU JACOBS US$30,000,000.00 (Nigerian)
Nov 10: Susan Majkel $18m USD (HOLAND)
Nov 10: PROF CHARLES-SOLUDO us $13.7 million dollars (Nigeria)
Nov 10: HAJIA-MARIAM-ABACHA US$700 Million (Nigeria)
Nov 10: MR. GEORGE OKON $15,000,000.00 (LAGOS-NIGERIA)
Nov 10: Mr. Willam J 15.5 Million Euro (West Africa)
Nov 09: MR KAMBORE MUSA US$10.5M (WEST AFRICA)
Nov 09: Mr.Woo Lui $15.5million (CHINA)
Nov 09: Princess Chioma Esien USD 3, 000, 000.00 dollars (Nigeria)
Nov 09: Prof. Charles Soludo US$65.7 million dollars (Nigeria)
Nov 07: ATTORNEY JAMES KONE Esq US$100,000,000 (Nigeria)
Nov 07: Prof. V. Milutinovic US$11 million (ITALY)
Nov 07: Mr.Yusuf Musa USD$12.8M (Lagos Nigeria)
Nov 07: Mrs Caroline Solange Haafkens 8,600,000 USD (Nigeria)
Nov 07: Engr.Dave Agogo $20m USD (Lagos)
Nov 06: Dr. AbdulRahman AbdulAzeez 5,200,000 USD (Baghdad-Iraq)
Nov 06: Mrs.Aisha Abid $15.5million (Libya)
Nov 05: Dr.Sijuwade Pedro (USD36,400,000.00) (Nigeria)
Nov 04: Khehla Mthembu $20 million USD (Nigeria)
Nov 04: Mr.Mike Donald US$7 Million Dollars (NIGERIA)
Nov 04: Chief Graham Madu US$16 MILLION (NIGERIA)
Nov 03: Prof Charles Soludo s$5million US dollars (Nigeria)
Nov 03: Dr.Hillary Dike USD$98,000,000.00 (Nigeria)
Nov 03: Dr.Olu Jacobs US$30,000,000.00 (Nigeria)
Nov 02: DANIEL US$11 million (Russia)
Nov 02: Lucy Haruna $20 million USD (ITALY)
Nov 01: DR Alex Williams $25,500,000.00 Million US dollars (Nigera)
Nov 01: Ms.Princess Joy Ahmed USD 7, 350,000.00 dollars (Netherlands)
Nov 01: Dr.Malik-Aliyashi USD$14 million (BURKINA FASO)
Nov 01: Dr. Freedom Malik U.S.$20,500,000.00 (Ikoyi Island)

October 2004

Oct 31: Mr.John Koni $18000.000.00 USD (West Africa)
Oct 29: Jane Mboweni US$ 11.500,000.00 (Zimbabwe)
Oct 27: Rev Paul Rowden 1,500.OOO.OO USD (INDIA)
Oct 27: Tymen-Rykaard 1,600,000.00 Euros (Netherlands)
Oct 27: Thomas Mbuso US$15,200,000 (south Africa)
Oct 27: Tymen Rykaard 1,600,000.00 Euros (Netherlands)
Oct 27: Barrister Kennent Smith $21million US Dollars (France)
Oct 27: Nelson.Kobe $10 million Dollars (Ghana)
Oct 27: Dr. Philip Nkem 50,400,000 USD (Nigera)
Oct 27: John-Smith US$20 million (Netherland)
Oct 26: Queen Bruno US 22.3 Dollars (SOUTH AFRICA)
Oct 26: John Bentley £1,500,000.00 (United Kingdom)
Oct 26: Prof Charles Soludo US$21.5 million dollars (Nigeria)
Oct 26: Engr. Joseph Oluwole US$32.5M (Nigeria)
Oct 26: Mr.Schnare Egon US$30.5Million (canada)
Oct 25: Mrs-Helin-Frank US$17,500,000.00 (NETHERLANDS)
Oct 25: MR Fredrick Johnson $10million U.S dollars (South Africa)
Oct 25: Dr-peter-ukwa USD$22.3 Million (West Africa)
Oct 24: Ms.Kimaeva Lioudmila US$423M (Russia)
Oct 24: Luisa Pimentel Estrada US$18 million (Philippines)
Oct 23: Sir S.B Williams US$2,500,000.00 (London)
Oct 23: Queen Bruno US$21.5 million dollars (South Africa)
Oct 23: Mr.Hunter L.Malson 10 Million U.S.Dollars (South Africa)
Oct 23: Queen Brun RANDS 105,000,000.00 (SOUTH AFRICA)
Oct 23: Sir S.BWilliams US$2,500,000.00 (London)
Oct 23: Mr.Henry Iddey (US$ 72,000,000,00) (Russia)
Oct 22: Mrs Stella Sigcau US$25,000,000.00 (South Africa)
Oct 22: Ahmed Hassan $22 million US dollars (West Africa)
Oct 22: MR Edward Clapton $12,000,000,000.00 (England)
Oct 22: John Molanga US$ 16,500,000 West African
Oct 22: Barrister ches prince $11million US dollars (South Africa)
Oct 22: Barr.JAMES.L.BELL $10,320,643 (London)
Oct 22: Mr. Cheung Pui 24,500,000 USD (South Africa)
Oct 22: Eng.Johnson Valoor US$42,000,000.00 (Lagos Nigeria)
Oct 22: Kojo Alli US$27,100.000.00 (Lagos)
Oct 22: Mr.Cheung 24,500,000 USD (Russia)
Oct 22: Shadak Shari USD$22.3 Million (Dubai)
Oct 22: Mr.Khristover Mokogbe $26,000,000.00M USD (West Africa)
Oct 22: MR.Fredrick Johnson $10million U.S dollars (West Africa)
Oct 21: St John's 4,500,000.00 USD (London) 
Oct 21: kabila silas US$35M (London)
Oct 21: Mr.Edward Clapton $6million USD (England)
Oct 21: Mr Peter. p. Mohammed $35,000,000.00USD (Nigeria)
Oct 19: Lisa Anderson 2,500,000 USD (south Africa)
Oct 19: Dr.Mohammad Al Abas 14,200.000.00 USD (Baghdad-Iraq)
Oct 19: Mrs.Jennifer Tamunor $10.5M USD (Lagos)
Oct 19: Hajia Mariam Abacha US$15.3m Dollars (Nigeria)

September 2004

Sep 28: Zokolu Zabuanga 12.000000.00 dollars (South Africa)
Sep 21: Mr charles Mekwunye USD$12.5M (Nigeria)
Sep 21: Gwazo koh $25 million U.S Dollars (South Africa)
Sep 20: Uba ChristianUS$25,000,000.00(Nigeria)
Sep 20: Dr.William Akpan .(US$9.5M) (Nigeria)
Sep 20: Camara toma .US$14 Million(Nigeria)
Sep 20: Sadiq musdafa .22.85m US Dollars (South Africa)
Sep 20: Abubaka Ali .USD$22.3 Million (South Africa)
Sep 18: Kingsley Daniels $8.5million (South Africa)
Sep 18: Barr. Jonas Junior Esq $37.6 million (Nigeria)
Sep 13: Paulprescot.US$2,500,000.00 (Nigeria)
Sep 13: Mrs Aisha $15.5million (South Africa)
Sep 13: Prince Gani Bolkiah. $1.8 billion dollars (Nigeria)
Sep 13: Mrs. Roseline Obaseki (Nigeria)(US$18M)
Sep 13: Mr. Richard CokerUS$21,320,000.00(Nigeria)
Sep 13: Mr.Dominic Brown(USD 36 M)(South Africa)
Sep 11: Mr. John TaylorUSD $45,000,000.00(Nigeria)
Sep 11: Dr Adams Taiwo US$50(Nigeria)
Sep 10: HAJIA JUMAI WALID US$35 Million (Nigeria)
Sep 10: Mustapha Tashl USD$33,000,000.00 (West Africa)
Sep 09: Luisa Pimentel Estrada(US$18 million)Philippines
Sep 09: Dr. Dan Kayode(US$9.5M) (Nigeria)
Sep 09: Mr.kenneth Belloo (6.2 Million U.S Dollars)(Nigeria)
Sep 09: Asihaabid $15.5million(South Africa)
Sep 09: Mr.Edwards ikell US$15.5(South Africa)
Sep 08: Paulprescott US$2,500,000.00 (South Africa)
Sep 08: Alhaji Mohammed Abachaa $700 million(Nigeria)
Sep 08: Femibayonnpc US$28.6(Nigeria)
Sep 08: Mr. Philip Morgan £17,300,000.00 (Nigeria)
Sep 07: Mr.kenneth Bello(6.2 Million U.S Dollars) (Nigeria)
Sep 04: Hakeem sadiq 24 million U.S dollars (Nigeria)
Sep 04: Mrs Jane Mupesa US$39million (Nigeria)
Sep 04: Barrister Lindsay Smith ($21Million US dollars)Saudi Arabia
Sep 04: Mr.Paulmpoyo US$50'000'000m(Zimbabwe)
Sep 03: Mariam Abacha $15 million dollars (Nigeria)
Sep 03: Mrs. Mariam Abacha 24 million U.S dollars (Nigeria)
Sep 03: mr velly chuks usd$8million (South Africa)
Sep 03: Mr. Cliff Chima Esq $18,000,000.00 (Nigeria)
Sep 02: Barrister Barry Bello $1000 million dollar Liberia
Sep 02: odedeyoung US$7.5m (WestAfrica)
Sep 02: Tracy hatch $12.6Million (Nigeria)
Sep 02: Fredrick Aladewilliams US$7.5. M (Nigeria)
Sep 02: Joseph Makale US$15,200,000 (South Africa)
Sep 01: Mrs Veronica Tang 48,000,000.00(Euros)
Sep 01: Mrs. Mariam Abacha US$700 Million (Nigeria)
Sep 01: Mr.Petrus Avi US$ 36,000,000.USD (South Africa)

August 2004

Aug 31: marksimon US$30.5M (Nigeria)
Aug 30: Mr Koffi Ansah $35.5m USD (Nigeria)
Aug 30: Mr Tunde Lemo 10.5MUSD (South Africa)
Aug 28: Calvinstone US$14 Million (Nigeria)
Aug 27: Khall sani $28,000,000,00 dollars (Nigeria)
Aug 27: Miss Funke Komana (US$15.2M)(WestAfrica)
Aug 26: Mrs.Rosewisakats.(US$500,000.00)(Netherland)
Aug 26: Dr Martin Pule ($14,200,000.00)(South Africa)
Aug 21: Andrell $15.2m(Nigeria)
Aug 21: Barrister Williams (US$26.4million)Liberia
Aug 18: Mr Agumba Dede USD$18.5 Million(Nigeria)
Aug 18: Mariam Abacha($15)million dollars(Nigeria)
Aug 18: Marcel Bodgan ($8million)(Nigeria)
Aug 17: Miss Wumi Abdul $12.500.000(South Africa)
Aug 16: Miss Wumi Abdul $12.500.000(South Africa)
Aug 16: Dr Shaky Musah ($32,000.000.00 USD)(Nigeria)
Aug 16: Benjamin cole(US$11,183,000.00 )(Nigeria)
Aug 16: Martindom (15 million dollars)WestAfrica
Aug 11: Mr.Ben Okonkwo(usd.20.5 m)(Nigeria)
Aug 10: Joseph Aburime (US$12million dollars)(South Africa)
Aug 09: Benson Lekota (South Africa)(US$21,000,000.00)
Aug 08: Deborah Menzue (US$10.5M)WestAfrica
Aug 07: Mr Udom Emmanuel(USD$12.5M)(Nigeria)
Aug 06: Mr.Cindy Brett(US$8,400,000.00)(Nigeria)
Aug 06: Mr.Aliu Hassan(US$18,000,000.00)(Nigeria)
Aug 06: Dr.Peter Adams. (US$5,500,000:00)(Nigeria)
Aug 06: Mr.Andrew Young(£6,500,000 )(Nigeria)
Aug 06: Mr.James Clark($20 million euros)(Nigeria)
Aug 06: Mr.Zulu Mupesa(US$15 million) (Nigeria)
Aug 06: Mrs.Van Hilda US$1,200,000.00 (Netherlands)
Aug 06: Dr.Francis Aku(US$15.2M)(Nigeria)
Aug 06: Dr.Ben Udo.(USD$28.5m)(Nigeria)
Aug 06: Mr.Alberto Stanko(US$1.3 billion)(Nigeria)
Aug 06: Mr.Victor Musasah(US$1.3billion)(Nigeria)
Aug 06: Dr.Kelvin Coleman(US$1.3billion)(Nigeria)
Aug 06: Mohamed Salim(US$103.6M)(Nigeria)
Aug 06: Mr.Ferd Kola(US$25Million)(Africa)
Aug 05: Mr.John Cheng(US$30,000,000.00)(China)
Aug 05: Mr. Rogers West($5,000,000 million)(South Africa)
Aug 05: Mrs.Mariam Abacha($32,000,000 USD)(South Africa)
Aug 05: Mr.Isadora Sainovic(US$32Million)(South Africa)
Aug 04: Rose Obudu($10.500.000)(South Africa)
Aug 04: Mr.illiams Issa(US$7,000,000.00M)(South Africa)
Aug 04: Mr.Timitimi(US$24,000,000.00)(Nigeria)
Aug 04: Mr.Prince Brown Ikenna($24M dollars)(Nigeria)
Aug 03: Mr. Paul Adams(US$30million)(Nigeria)
Aug 03: Mr Alhaji Mohammed Abacha(US$25,000,000.00)(Nigeria)
Aug 03: Mr Hajia Mariam Ahmed(US$45 Million)(Baghdad)
Aug 03: Mr.Joseph Mphoma.(US$45,320,000.00),(Nigeria)
Aug 03: Mr.Daniel Musa(US$7,000,000.00M),(Nigeria)
Aug 02: Mrs. Alexanderia Reyes($1.3 billion )(Nigeria)
Aug 02: Dr. Paul Solomon Waziri($18,500,000.00)(Nigeria)
Aug 02: Mrs Helen Dukomu(US$15.500)(Nigeria)
Aug 02: Mr.Larry Winpoe(US$21.5Million)(Nigeria)
Aug 02: Mr.Frank Mpoyo(US$28 Million)(South Africa)
Aug 02: Mr.John Giwa($13,500000.00)(Nigeria)
Aug 01: Mr.Kokayi Gamba($12 million)(Nigeria)
Aug 01: Mrs.philomina Khumalo(US$22.5 million)(Nigeria)

July 2004

July 29: Mr.Senator Onyema (U.K).(USD $ 40M)
July 29: Ms.Lizy chucks ($25 million US Dollars)(Ivorycoast)
July 29: Mr.Arthur Martins(US$15.5Million)(Nigeria)
July 29: Mr.Pamela Baker (UDS$800,000),(Nigeria)
July 29: Mr.Oba Owo (US$9,700,000 )(Nigeria)
July 29: Mrs Owo Radii (US$9,700,000 )(Nigeria)
July 29: Mr.Razakahishat ($25.500,000.00),(Nigeria)
July 29: Mr.Samuel Amedu (USD41.5M )(Nigeria)
July 29: Dr William James($ 36,000,000.USD),(South Africa)
July 29: Mr Jeffrey Rice (US$7,000,000.00),(UnitedKingdom)
July 28: Mr.Ronand Robinson (South Africa),(U.S$25 million)
July 28: Mr.Janka Morris (South Africa),($36,000,000)
July 28: Mr. Paolo Abate (5.7 million USD),(Torino)
July 28: Mr. Demola Sogunle (Nigerian ),(US$15million)
July 28: Mr. Emmanuel Abebe,(30.8Million dollars),(Nigerian)
July 28: Mr.Jim Van Gill,(14.000.000 EUROS),(Europe)
July 28: Mr.Luisa Ejercito Estrada(US$45.5million),(Europe)
July 27: Mr.Olurotimi Williams($12.5million)(Europe)
July 27: Mrs.Ruthkomoh ($15.5m USD)(Ivorycoast)
July 27: Mr.Ali Suleman ($25Million)(Nigeria)
July 26: Mr.Odewalevictor,($28,00,00,000),(Liberia)
July 26: Mr.Gerald Dasuki (US$35 Million ),(Nigeria)
July 26: Mr.Ebenkotze (South Africa),(US$26,500,000.00)
July 26: Mr. Paolo Abate (Italy),(5.7 million )
July 25: Mr.Victor Odewale(Liberia),($23,00,00,00,000)
July 25: Mr.Mohammed Musafa Yousuf $12.5Million US dollars (Africa)
July 25: Mr.Ceiline Milan(West Africa)($8,000,000.00)
July 24: Mr.Samuel Amedu (Nigerian ),(USD41.5M)
July 24: Mr.Fred adamu (Nigerian ),(US$15.5Million)
July 23: Mr.Paul mensah (Nigeria) ($28.8 M USD)
July 23: Mr.Barrister George ($16million USdollars)
July 23: Ms.Julie Aku (Nigerian ),(US$25m )
July 23: Mr.Frank Kone (West Africa.)(USD $8,500,000)
July 22: Mr:Vanroddbradford (United Kingdom),(US$16,500,000.00)
July 21: Ms.Joysmith (South Africa)($8,500,000 US Dollars)
July 21: Mr.PAUL GUIE (South Africa)($20,000,000,00)
July 21: Mr.Opara Momo (Nigeria)(US$15.5Million)
July 21: MR. ANDRE LUCAS (South Africa)($18,000,000,00)
July 21: MISS .ROSE ADAM (USD Abidjan)($15,500,000)
July 21: Mrs. Fausat Al-Kamir (Bagdad)(us$ 40.000.000)
July 20: Mr.Abeldula (South Africa),(US$15M)
July 20: Mr.Princemartinez (Nigeria),(U.S$37,000,000.00)
July 20: MISS HOPE OBI.(Nigeria),(US$16,500,000)
July 20: Mr.Kaloum Kossivi.(USD 10 MILLION)
July 19: Mr.James Nkonor (South Africa),(US$16.5million)
July 19: Mr. PAUL MUTSAKANI ,(Nigeria),($16.Million US dollars)
July 18: Mr.kabelo frankdennis $36,000.000.00 USD
July 18: Ms.Stella kamalla (US$8.500.000) (Nigeria)
July 18: Mr Paul Nbekki (Nigeria) USD ($ 21.500,000)
July 17: Mr.Alimi Sule(West Africa.),(US$9.6million)
July 15: Mr.Aliu Abubakar (Twenty five million united states dollars)
July 15: MRS. ROSE KONE (Abidjan,Ivory Coast),(.USD($10.500,000)
July 15: Mr.Peter Water (Dubai),($12,000,000,00)
July 14: Mr.Harry Ademola,(Nigeria),(US$25,000,000.00)
July 14: MR USMAN BELO,(Nigeria),(us$20.5M)
July 12: MR AGUMBA DEDE (South Africa),USD$18.5 Million
July 12: MR.King Kabalala.(South Africa),(US$7m)
July 12: MR.WAD KANTE(SierraLeone)(Twelve million USdollars)
July 10: MrAhmed Veghese(South Africa),(300.000.00 GPpounds)
July 10: MrRiches Albert(Zimbabwe.)(US$26 Million)
July 10: Mr.Michael Cole(8.35 million )(United Kingdom)
July 07: Mr.Banguraaka(US$30,000,000)
July 06: DR STEPHAN AKA(Abidjan)($9.5m US dollars)
July 06: Mrs Marriam Abacha(US$15Million),(Nigeria)
July 05: Mr.Melvin Mutuba (US$180,000,000.00)
July 05: Mr.James Obi (VICTORIA ISLAND LAGOSUS)($15,000,000.00)
July 04: Mr.Davis Apolo.(South Africa),$ 36,000.000.00 USD
July 04: Mr.Hassan Muhammed (US$8,000,000)
July 04: MRS MARIAM GIWA (West Africa.),(US$30M)
July 04: Mr.Joseph Ndoum (US$ 26,000,000.00 ),Southern Angola

June 2004

June 28: MR.STEPHEN NWA($168.5M US)
June 28: Mr john smut West Africa (sixty-five million euros)
June 28: Mr. Tony Moore(Ireland),(US$20,000,000.00)
June 28: Mr. Idris Umar $38.5mllion (Nigeria)

Featured Links

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.

Home | 419 Scam | Mail Archives | File A Complaint | Features | Faq | Mission | About Us | Features Of Spam Research | 419 Scam News | Contact Us
Unwanted Spammer Email Addresses | Other Links | Nigerian Spammers Name | Link Exchange | Site Map | Mail Archives SiteMap | Spam Glossary
Featured Links- Seo Search Engine Optimization - Search Engine Genie