Crimes of Persuasion:

Schemes, scams, frauds.



Collection of Various Aliases used by Nigerian Advance Fee Fraud Scammers D Including Dada, Dagogo, Dangote, Daniel, Danjuma, David, Davies, Davis, Dickson, Dikko, Douglas, Dube, Duke, Duru


This listing is just one more collection point of close to 2000 Nigerian Advance Fee Scammer names which have been compiled. 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.

It is regrettable that their names are being used so, but by allowing searchers to find the aliases, further harm to other innocent victims can be prevented.

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.

D    
Dr. Gert Dry Willie Drake Jr. Alan Dlamini
     
DA    
Adbul Kadir Dahir Dr. Aminu Dahaltu Sen. T. Dasuki
Michael Dabla Dr. Tosan Dafeta Kola Dairu
Anthony Darare Barr. Harris Dasilva Dr. William Dabo
Dr. William Daves Lisa Daly Tunde Darocha
Abiodun Davies Kelly Dasilver Javier Dali
Abba Dabo Waziri Dahiru  

DADA

   
Al-Amin Ibn Dada Dr. Akin J. Dada Dr. Stephen Dada
Prince Dada    
     
DAG    
Omar El-Dagash Dr. Jubril Dagash Zubbah Dagash

DAGOGO

   
Barr. Solomon Dagogo Alfred Dagogo Dr. Hassan Dagogo
DAN    
Koffi Danta Usman Dantata Uba Danladi
Engr. Sadiq Dan-Musa Jafar Dang Kabir Dangogo
Dr. Masswilld Dan Suleiman Danbaba Hassan Danladi
Dan O. Dankaro Dr. Stephen Danbaba Dr. Arat Danga
Dr. Tony Dania Dr. Akeem Danladi Dr. Isa Dantata
Dr. Akeem Danladi    

DANIEL

   
Edward George Daniel
George Daniel
Ubah Daniel Dr. Thoff Daniel
Dr. Mathew Daniel Bar. Shola Daniels Jeffery Daniels
Eng. Ola Daniel John Daniel James Daniel
Dr. Fred Daniel    

DANGORE

   
Williams Dangore Marcel Dangore Mathew Sese Dangore
     

DANGOTE

   
Dr. Felix Dangote Ahmed Dangote Ibrahim Dangote
Tony Dangote King Dangoten Deacon Idris Dangote

DANJUMA

   
Yumus Danjuma Amina Danjuma Dr. Dele Danjuma
Ali Danjuma Ahmed Danjuma Dr. Isa Danjuma
Dr. Sani Danjuma Usman Danjuma Rita Danjuma
Chris Danjuma Anita Danjuma Daniel Danjuma
Alico Danjuma    

DAVID

DAVIDS  
Ceacer David Solomon David Mike David
Dr. Patrick Davids Masara David Sir Etienn Davidson
James David Dr. Moono David Mark David

DAVIES

   
Ken Davies d/f Sam Davies Olamide Davies
Samuel Davies Dr. Tony Davies Sony Davies
Frank Davies    

DAVIS

   
Dr Kemi Davis Graham Davis Rose Davis
Jensen Davis    
DE    
Ben Dede Henry Debie Johnson Deria
Fredrick Deese d/f Richard Denge Adams Debtford
John Denis Dr. Ola Delecole Kris Denton
Dr. Umaru Decco Francisco Denis Steven Dean
Susan De Boer Bruno Deo Suzan De Klerk
Pius Depontiv John Depontiv  
DI    
Dr. Ndu Dike Franklin Dimmoh Captain Paul Dimango
Dr. Felix Dikeibo Stanley Diallo Christy Diallo
Quattara Diomande Fred Camara Diop Sam Diekenta
Abbas Dialo Eng. Kumalo Diliza Jude Dipo
Sonia Dipankar Richard Didier Anne Van Dijk
Ahmed Dinladu MaryAlice Dialo Francis Dilo

DICKSON

   
Irene Dickson Rev. Yohanna Dickson Queen Dickson
Uba Dickson Otomewo Dickson Dike Dickson
Rex Dickson    

DIKKO

   
Lucky Dikko Garuba Dikko Alhaji Umaru Dikko
DO    
Tunde Dosomu Dr. Emeka Dozie James Doudi
Dr. Fred Dogo Dr. Frederick Dogo Dr. William Dogar
Tonye Dokubo Dr. Paul Dozie Bakis Dorman
Emilo Boga Doudou Patrick Doyle Mnobu Doe
Paul Doyo Lucia Doffman Thomas Doyle
DON    
Dr. C. Donlupie Dr. Yawa Dongas P. V. Donny
Pete Vander Donny Lizy Donna Dr. Ben Donny
William Don    

DONALD / DONALDS

   
Eric Donalds Lylian Donald Mathew Donalds
Alison Donald Ben Donald  

DOUGLAS

   
Barr. Graham Douglas Dr. Smith Douglas Eng. Tony Douglas
Dr. Ken Douglas Steve Douglas Dr. Elaho Graham Douglas
Benson Douglas Fred Douglas Brown Douglas
DU    
Paxton Duras Eng. John Dumbili Dr. Chris Duga
Adams J. B. Duada Philips Duruma Kelly Dussy
Barr. Rocharles Duck Austine Dumebi Steve Dums
Micheal Dune    

DUBE

   
Paul Dube Franklin Dube Dr. Jeremiah Dube
Edward Dube Clement Dube  

DUKE

   
Vincent Duke
Vincent Rob Duke
Kofu Duke William Duke
Dr. Chris Duke Dr. Frank Duke Wiwa Duke
Iginawari Hamzah Kishali Duke III Pr. James Duke Jr. Stella Duke
Donald Duke Aisa Duke Ibrahim Duke
Barr. Nelson Duke Barr. Anthony Duke  

DURU

   
Ousman Duru Engr. Peter Duru Sam Duru
Dandyson Duru Oscar Duru Rev. Frank Duru
Dr. Anya Duruoha    
Paul Duru Kenneth Emeka Duru Stephen Duru

Male:  Dada, Dags, Damani, Danjuma, Danladi, Dia, Diallo, Diarra, Dibia, Diji, Dike, Djenaba, Djidade, Donkor, Duguma, Dukuzumurenyi, Dumisani, Durojaiye, Duruji

Female: Dada, Daib, Dalia, Dalmar, Dayo, Deka, Doto, Dridzienyo, Dzidodo, Dzigbodi


[ Home ] [ Up]



How Con Artists Will Steal Your Savings and Inheritance Through Telemarketing Fraud, Investment Schemes and Consumer Scams

In-depth fraud coverage of computer crimes such as pyramid schemes make this economic crime library of internet crimes the cyber crime location for the schemes, scams and swindles that con artists and shonks perpetrate.

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.

Crimes of Persuasion: Schemes, scams, frauds.

The book is available at Amazon.com