They are inevitably aliases ( with some exceptions ) but this page will act as an entry point for web searchers to the main section starting at Nigerian Advance Fee Fraud.
Please note that many names listed belong to upstanding, reputable, notable, dignitaries and other professionals who have had their names used, without their knowledge or consent, to perpetrate this fraud.
Listing of any name does not suggest that the actual person has, or would, do anything illegal or fraudulent.
) is a district of south-west London lying mostly within the London Borough of Lambeth but with some areas (most notably Clapham Common) stretching out into the neighbouring London Borough of Wandsworth.“If you have 12 other ballplayers in your locker room that can’t concentrate because he’s there, it’s going to be hard to win.” Amaechi and Daley’s experiences were barely a decade apart.Yet they may as well have occurred in different centuries.Visitors who have found this site through a successful search are asked to send in any additional name, not listed, that they receive in the future, so that others might also be warned. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained.This organized crime report by Les Henderson includes credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.