Crimes of Persuasion:

Schemes, scams, frauds.



Collection of Various Aliases used by Nigerian Advance Fee Fraud Scammers F-H Including Galadima, Garuba, Gezi, George, Giwa, Godson, Godwin, Goodman, Guei, Gwarzo, Hama, Hassan


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.

F    
Luis Filipe da Silva    
FA    
Dr. Donald Fadaka Chief Mike Falode Sulley Fati
Dr. Joseph Fadaka Barr. Omar Farouk Charllotte D. Falogo
Theresa Farngalo Camara Fatou Smith Alian Faith d/f
Jeff Fanandez
Jeffrey Fanandez
Barr. Isa Farid Dr. Raymond Faye
Ibraheem Fashola Dr. Leslie Fawaz Mercy Fajaroo
Walter K. Falana Azeez Fatou  
Ibrahim Fabumi Daniel Faras Micheal Faras
FE    
Minassa Fernandez Viresh Fernando Deacon Diende Fernandez
Ben Felix Dr. Ige Femi Chen Hsiu Fei
Gloria Festus Lopez Fernando  
FI    
Aloye Fidelis   Augusto Fish
Dr. Raymond Fingesi Dr. Martin Fibu Joseph Finn
Ogom Fidelis Jennifer H. Fiedler  
FO    
Dr. Jimmy Fowler Robert Fortin Dr. Sharon Forrest
Prince Michael Fofano Sarah Fofano Tony Foster
Dr. Koman Fofar Samuel Fona Grace Fona
Funmi Folorunso    
FR    
Mike Franklin Egbo Francois George Freeman
Senator Jude Fred Paul Frank Dr. Francis Fregere
Walter Freer Olu-Segun Fredrick Justice Philip Francis
Raul Franco Desmond Fred Madu Frank
Rita Frank Godwin Frank Dr. J. Frances
Frank Francis Derrick Frans Kingsley Fred
Dr. Carlos Frederico    
FU    
Dr Ola Funmilowo Alan Fumbi Vincent Fuso
Dr. John Fugar William Funsho Michael Funsho
G    
Shahla Ghasemi Ali-Reza Ghasemi  
GA    
Martins Gambari Jim Gallo Paulo Gato
Ben Gafhar Byron Gate Arthur Gai
Shinder Gangar Lopez Garvin Abdul Gafah
Dr. Rufus Gaba Alhaji Garba Dr. Frank Gani
Brigadier Williams Gal Egonna Duru Gal Lucky Garbi
Sadique Gadaffi Federick Ike Ganziri
Frederick Ike Ganziri
Dr. Dennis Gavey
Jose Sanchez Garcia Ahmed Gana Jose A. Garcia
Major Archie Gates Bavolleni Gallilo  

GALADIMA

   
Musa Galadima Shehu Galadima Barr. Imam Galadima
Barr. Jerry Galadima    

GAMBO

   
Mustapha Gambo Dr. Isah Gambo Usman Gambo

GARUBA

   
Engr. Isaac Garuba Alhani Azeez Garuba Engr. Sule Garuba
Idris Garuba Mustaph Garuba  
GB    
Gbenga R. Gbenga Dr. Felix Gbens John Gbenga
Dr. Pat Gbens Laurent Gbagbo  
GE    
Benjamin J Gervais Benjami S. Gervais Sharon Gene

GEZI

   
Ferdinand Gezi Benjamin Gezi Clement B. Gezi
     

GEORGE

   
Engr. Ola George Collins George P.T. George
Dr. Akin George Abel George Dr. Amikiri George
Ben George / Geogre Peter George Julius Obadare George
Ijeoma George Dr. Dele George Dr. Ola Georges
Daniel George Abbey George Dr. Olabode George
GI    
Emeka Gideon Col. Zizo Giras Abba Gidado
Tony Giuei Pius Gikeme Hassan Gidado
Col. Zizo Girai Barrister Tete Gigi  

GIWA

   
Mrs. Queen Giwa Thomas Giwa Dr. Paul Giwa
Bello Giwa Dr. Philip Giwa Paul B. Giwa
GO    
Dr. J. Gorii Dr. Anderson Gomogo Ugochi Gomez
Elkanah Goziri Paul Gordon Baldwin Gozie
Dominic Goma Ezeugwunne Godwinchukwuma David Gomez
Dr. David Gogor Dr. Solomon Godfrey Dr. Frank Gozie
Dr. Smith Godspower Onuigbo Baldwin Gozie Moshe Golani d/f
Bruno Gonzalez d/f Joe Godspower Eng. William Goye
Lynne Goodwin Jerry Gordon Dr. Onye Amikwo Goddy
David Gordon Edward Golden  

GODSON

   
David Godson Dr. Frank Godson Michael Godson

GODWIN

   
G. K. Godwin Barr. Harrison Godwin Ike Godwin
Peter Godwin    

GOODMAN

   
Dr. Smith Goodman Bonnie Goodman Prince Fred Goodman
GR    
Raymond Graham Jide Greg Ahmed Grema
Barr. Nelson Graham
Nelson K. Graham
Victor Grahams Peter Greg
Mrs. L. V. Groenbeck    

GREEN

   
Tonye Green Barbara Green Dr. Roland Green d/f
Stephen Green Mark Green  
GU    
Marvin Guert Alhaji Malanfi Guene Suleman Gumbo
Ahmed Guzo Pascal Guel Flora Gunter

GUEI

   
Gen. Robert Guei Sanki Bayero Guei Yanbi Guei
Sujkru Ramzy Guei David Guei Marian Guei
Jack Bruno Guei Desmond Guei Martin Guei
Paul R. Guei Helen Guei Anthony Guei
Tonia Guei Sheriff Guei  

GWARZO

   
Ahmed Gwarzo Aliu Gwarzo Ibrahim Ismaila Gwarzo
Mallam Gwarzo Mallam Ahmed Gwarzo Mohammed Ismaila Gwarzo
Alhaji Ishmaila Gwarzo Abu Gwarzo Alhaji Muhammed Gwarzo
Mohammed Gwarzo Ismaila Gwarzo Mallam Abu Gwarzo
H    
Javier Hilda Mahmud Hussein Benjamin Hillama
Roy J. Hughes d/f Ben Hilton  
HA    
Mustafa Haji Abacha Abba Hamed Dr. Greg Hambo
Alhaji Abubakar Habu Hashidu Syed Hassen Dr. Kijk Hassen
Derick Hawkes Tesa Hayashi Nasr Habib
Paul Hanson Paul Hans Dr. David Hammer
Alhakeem Hakeem Collins Hamson Prince Hassason
Sandra Hanns Pieter Han Dr. Kojo Hans
Barry Hanson Arnold Hansman Francis Hansie
Simon Haymond Michelle Hay Dr. Sir Musa Hamed
Mike Hanner Dr. Christopher Hamzda  

HAMA

   
Barr. Vincent Hama Gov. Salik Hama Col. Bangi Hama
Gov. Salama Hama    
HAR    
Michael Haruna Musa Haruna Alhaji Haruna
Natasha Harcourt Dr. Combo Harry Fimon Harold
Alkatiri Harmito Limi Harmito Dunkin Harkinson d/f
Duncan Harkinson
John Harris d/f Rose Hart Michael Hart
Dominic Harrison Dr. Bola Harry Barr. Tunde Harry
Dr. Marshall Harry Charles Harry Ambrose Hartmann

HASSAN

   
Hassan H. Hassan Bello Hassan Ali Hassan
Dr. Tunde Hassan Ugwu I. Hassan Kamel Hassan d/f
Alego Hassan Mustapha Hassan Dogo Hassan
Galadima Hassan Karrim Hassan Aaron Hassan
Dr. Gambo Hassan Michael Hassan Folly Hassan
Dr. Muhammed Khalil Hasan    
HE    
James Herbert d/f Igumbor Henry Kofi Henekou
Paul Hendrix Barr. Paul Henshaw Albert Heijn
Gueu Herve Eddie Heijn Sharon Height
David Heyn Donald O. Henry
Donald Olatunji Henry
Terry Hendry
HO    
Dr. Salem Hossain / Wylie Adrian Houssein Amadi Howells
Cindy Hoffman Andreas Hoffman Jensen Hoover
Juliana Howards Julia Howard Gerald Houngbenghi
Jaap Hoef Janet Van Hoornbeck Firth Howard
Prince Adeola Hopewell Boma Hosfal
Boma Horsefall
Truman Hopkins d/f

Male:Fanta, Faraji, Fati, Fatoumata, Febechi, Femi, Fenuku, Fulani, Gamba, Gavivi, Ginikanwa, Gogo, Gowon, Habimama, Hakizimana, Hawanya, Hondo

Female: Fabayo, Fayola, Feechi, Fembar, Fola, Foldae, Foluke, Fujo, Fumiya, Fuvi, Ginikanwa, Guedado, Gulai, Habibka, Hadiya, Halina, Haomyaro, Hasina, Hembadon

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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.

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Crimes of Persuasion: Schemes, scams, frauds.

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