Crimes of Persuasion

Schemes, scams, frauds.


Collection of Various Aliases used by Nigerian Advance Fee Fraud Scammers M Including Madu, Mane, Mani, Mark, Martins, Mbeki, Mboma, Michael, Mobutu, Mohammed, Momoh, Momodu, Moore, Morgan, Moses, Moyo, Mulete, Musa and Mustapha


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.

M    
Brian McDonalds Abel McDonald Henry A. U. Muzalia
Anthony Muzalia Austine Mmadu Eng. Tish Mseleku
Themba Mkhwane Ann Barbara Myers d/f Puledi Mpezi
Lucy McKnight Johnson McKnight Travis Myers d/f
James McCoy Phumzile Mlambo Brian Mcathur
Alexandre McWell Dr. Raymond Mpenza Joseph A. McCathy
Micheal Mgigde Christian Mzula  
MA    
Ohen Matizanadzo Kelvin Matins Lundi Mabikwa
Abdul Moshen Madaaj Richard Madilie Dr. Johnson Madueke
Engr. James Mamie Edward Mambo Idris Mamman
Parthy Macarthy Dr. Jeffrey Macdonald Benjamin Ilo Mackenze
Yakubu Maikyau Cpt. Nkanga Maitunga William Maes Jnr.
  Buba Mawa Awar Magah
  Chyke Mathias Kofi Mazuri
Kassi Majah Abid Al-Hamid Mahmood Kalister Maunda
Sadu Madiga Edward Matel Michael Mambo
Owen Mack Anna MacGregor Chima Magashi
Yusuf Mamman Oskperevwe Quincy MacAulay J. F. M. de Maarne

MADU

   
Benson Madu Barr. Juge Madu Kingsley Madu
Ezeani Madu Engr. Charles Madu Engr. Augustine Madu
Dr. Gilbert Madu Sir James Madu William Madu
Dickson Madu Dr. Johnson Madu Kenneth Madu
MAK    
Chu Makaya Theresa Imhanwo Makagbo Festus Makagbo
James Maka Franklin Makaty Abdur Al Makawi
Simon Makepa Theresa Makagbo Edward Makoba
Eng. Allen Makeba Mark Makurdi Amadika Makoni
Benson Makoni Ralph H. Makuo Ralph H. Makouchi
MAL    
Gibson Maluleke Prince John Malatu Adams Malik
P. E. Malissi John Malu Bulawa Malukazi
Captain Ahmed Malik Patrick Maltese d/f Sodingo Malinga
Sarah Malik    
MAN    
George Mankarious Compore Mandy Dr. Reginald Mandi
A.A. Manuwa Dr. Akaniyeneh Mandu Donald Mande
Victor Manpoong    
Chief Alfred Mande Clifford Manyantani Philip Mandela

MANI

   
Ubabia Mani Konate Mani Sandra Mani
Samson K. Mani    

MANE

   
Fred Mane Idris Mane Amarachi H. Mane
Prince Abou Mane Ali Mane Assan Mane
Nicholas Mane Gen. Ansuoman Mane Ruth Mane
Broun Mane Dr. George Mane  
MAR    
Yaro Marwa Koko Markus Col. Maruwa
Walter Marshall Buba Marwa Becker Maria / Maria Becker
Hamina Ahmed Marinze Chief Kojo Marinze Mbeti Marras

MARK

   
David Mark Dr. Ngoy Mark Steve Mark Jr.
A. Markson Lynda Mark Tony Mark
Dennis Mark    

MARTIN / MARTINS

   
Monica Martins Carlos Martins Steve Martins
Young Martins Dr. Balogun Martin Onwazombe Martin
Balugan Martin Brgdr. Arnold Martins Joyce Martins
Dr. Kunle Martins Aluko Martin Aboyo Martins 
Dr. Femi Martins Prince Martins David Martin
Dr. Ugo Martins Dr. Akinsola Martins Eze Martins
Dr. Oboyo Martins Tope Martins Dr. Abiodun Martins
Paul Martins Bello Martins Francisco Martinez
Miss P. Joice Martins Sylvia J. Martins Nduka Martins
Dr. Ibrahim Martins Isabel Martins Alphonso Martinez
Andy Martins Sam Vuyo Martins Frank Martins
Idowu Martins Clara Martins Druv Martindale
MAS    
Suleiman S. Massarah Dr. George Masinga Richard Masina
Judith Mashishi Frank Masina David O. Masarah
David Masara Davis Masinga Patrick Mason
Michael Mason Dr. Bono Masakhela Rev. Yousuf Masih
Danny Mashall    
MAX    
Dr. Zink Maxwell Alex Maxwell Clifford John Max
Makeba Maxwel
Makeba Maxwell
   
     
MAY    
Dr. Joseph Maya Johnson Mayaki Uiku Mavzer
Koffi Mayer Don Mayor Joseph Mayor
Prince Frank Mayo Jr.    
MAZ    
Sellina Mazibuko   Prince Patrick Mazi
     
     
MB    
Kennedy A. Mbella John Sam Mbewa  
Browndu Mbushe Jerry Mbuso Juliana Mbuluku
     
MBA    
Otuma Mbah Helen Mbanga John Mbana
Senator Efe Mbata Alex Mbali David Mbadiwe
Jesu Mbaah Maluntong Mbanga Kenneth Mbagi
Dr. Matelo Mbagi    

MBEKI

   
Sylvia Mbeki Kanzulu M. Mbeki Thomas Mbeki
Chief Isa Mbeki Martins Mbeki Chief Bamunga Sango Mbeki
MBO    
Andrea Mbotu Peter Mboko Dr. Wilfred Mboyo
Francis Mbousoume Dr. Albert Mbousoume Princess Maria Mbonga
Mary U. Mboweni Samuel Mboweni Dr. Francis S. Mbona
Roland Mbousoume    

MBOMA

   
Ahmed Mboma Prince Theophilus Mboma Rosemary Mboma
Col. Frank Mboma    
ME    
Eduado De Mello Alfred Mensa Dr. Daniels Method
Kojo Mensah Dr. Solomon Meme Eduado De Melle
John Mendelson d/f Nelson Mesquita Carlos Merrada
Vladid Meer    
MI    
Charles T. Miller Mira Milosevic Christopher John Mineno
Angela Miller Barr. Victor Michelle Butch R. Miguel
Butch Miguel d/f
Gerard Roger Migan Jack Miller Anita Miyanovic
Thomas Millbank Michael Miller Joe Luis Miguel
Richard Miller    

MICHAEL

   
Kelvin Michael d/f Saviour Michael Dr. David Michael
Peter Michael Ben Michael Frank Michael
Dr. Ndong Michael Patrick Michael d/f Hart Michael
Ihechukwu Bright Michael    

MIKE

   
Daniel Mike    
Tony Mike Water Mike Eze Mike
MO    
Richard Moudo Mbeti Motumba Dr. Robert Mooma
Col. Ralph Moloh Thabo Moloto Rev. Dr. Mike Mokoro
Johnson Mowete Prince Leo Molberny Aheed Mohamud
David Mobuse Benjamin Mobuta Emmanuel Mofe-Damijo
Dr. Moboogo Mogul Aaruch Moweni Eng. Harry Momodu
Larry Moonter Eng. George Moloto Barr. Musa Momud
Captan Monie Dr. David Moono Silas Monvete
Barr. Buba Moha Alhaji Hassan Momodu Danny Modiko
Tony Moolman Patrick Mokata Van Moolman
Davis Mond Kate Mous  
Gideon Arap Moi Daniel Arap Moi  

MOBUTO / MOBUTU

   
Dedan Mobutu Hali Seko Mobutu Ikanah Mobuto
Kenneth Mobutu Roubert Mobutu Timothy Mobutu
Kamal Mobutu Mikile Mobutu Nwanga Mobutu
Remond Seko Mobutu Itah Mobutu Edward Mobutu
Philip Mobutu Jelingo Mobutu Franklin Mobutu
John Mobutu Frank Mobutu Nzanga Donald Mobutu
Desire Mobutu
Moshood Seko Mobutu Anthony Mobutu Mike Mobuto
Nzaga Mobutu Jr.
Nzaga Joseph Mobutu Jr.
   

MOHAMMED

   
Alhaji Mohammed Alhaji Isa Mohammed Garba Mohammed
Hassan Mohammed Dr. Idris Mohammed Mallam Kabiru Mohammed
Eng. Sani Mohammed Dr. Azeez Mohammed Sanni Mohammed
Abubakar Mohammed Dr. T.C. Mohammed Dr. Gani Mohammed
Dr. Abbas Mohammed
Abass Mohammed
Dr. Rasheed Mohammed Dr. Ibrahim Mohammed
Abdullah Mohammed Sammy Mohamed Dr. Yussuf Mohammed
Aliu Mohammed Limota Mohammed Barr. Idris Mohammed
Dr. Keffas Mohammed
Keffas Haruna Mohammed
Alhaji Ahmed Mohammed Gen. Akintola Mohammed
Alhaji Hassan Y. Mohammed Dr. Sule Mohammed Barr. Abraham Mohammed
Amina Mohammed Yakubu Mohammed Talat Mohammed
Barr. A. A. Mohammed Mohammed & Ajami Chambers Mallam Idris Mohammed
Agnes Mohamed    

MOMOH

   
Gabriel Momah Gloria Momoh Eng./ Dr. John Momoh
Nelson Momoh Tafa Momoh Oscar Momoh
Dr Ugba Momoh Ndiata Momoh Barr.Abdul Momoh
Ahmed Momoh Kamil Momoh Col. Issah Momoh
Mallam Ahamed Momoh
Mallam Ahmed Momoh
Barr. Sule Momoh Mike Momoh
Jubril Momoh Joseph Momoh David Momoh
Jeffory Momoh William Momoh Ezekiel Momoh

MOMODU

   
Dr. Yinka Momodu Kalu Momodu Prince Tom Momodu
Dr. Aaron Momodu Ibrahima Momodou  

MOORE

   
Stanley Moore Larry Moore Dr. Albert Moore
Stever Moore d/f Juliet Moore Jacky Moore
MOR    
Mike More Phillip A. Morris Emanuel Moraes d/f
Martinez Morris Jr. Martin Morris Michael Morley
Dr. Alex Moris    

MORGAN

   
John Morgan Michael Morgan James Morgan
Sir M. J. Morgan Dr. Victor Morgan d/f  
MOS    
Charles Mosanga Charlesumo Mosanga Barrister Michael Moss
Richard Moss d/f Sekou Moshood Dr. Paul Moshe
Frank Mosol Christopher S. Mosumba  

MOSES

   
Dr. Mike Moses Dr. Don Moses James Moses

MOYO

   
Felix Moyo John Moyo Alexandra Moyo
Steve Moyo    
MU    
Elisabeth Muzazah Robert Mugabe Jr.
Robert Mugabe Jnr.
Raymond Mungo
Col. John Muguh Henry Muza Musa Mudi
Lynda Muller Nwa Muguh Daniel Musula
Susan Mumba Musa Muazu Saliu Mukhail
Capt. John Mulenga Larry Mullen d/f Sanni Muhammed
Col. Muktar Eng. Musa Musasah Farouk Muhammed
Kenneth Muyanga Kennedy Muyanga Engr. Sani Muyiwa
Edith Niang Murphy Patrick Niang Murphy  
Carlos Mullo Rajarshi Mukherjee  
MUB    
Ture Kevin Mubako Owen Mubane Steven Mubako
Angela Mube Dickson Mubane Mapele Mubane

MULETE

   
Edward Mulete Jr. Steve Mbeki Mulete Bulawa Mulete Jr.
J. D. Mulete Zhiri Mulete Edward Mulete

MUSA

   
Folade Musa Alhaji Ademola Musa Dasuki Musa
Ibrahim Ali Musa Barr. Bello Musa Alhaji Idi Musa
Justice Musa Chief Yahaya Musa Alhaji Dan Ladi Musa
Shehu Musa Abba Musa
Abbas Musa
Alex Musa
Barr. Abdul Musa Dr. Donchris Musa Isa Musa
Ibrahim Musa Dr. Yerimi Musa Dr. Hassan Musa
Bada Musa John Musa Barr. Razak Musa
Dr. Usman Musa Dada Musa Eng. Danladi Musa
Col. Farouk Musa Oscar Musa Dr. Yemi Musa
Dr. Adams Musa Hammed Musa Alhaji Ramadan Musa
Peter Musa    

MUSTAPHA / MUSTAFA

   
Dr. Ahmed Mustapha Dan Mustapha Usman Mustapha
Hajia Amina Al-Mustapha Col. Ibrahim Mustapha Jubil Mustapha
Engr. Shetima Mustafa Ahmed Youseff Mustapha d/f
Ahmed Yusouf Mustapha d/f
Col. Bisi Mustapha
Agogo Mustapha Hamza Al-Mustapha Dr. Mohammed Mustapha
Lawan Mallam Mustafa Dr. Isa Mustapha Dr. Spiff Mustapha
Dr. Alpha Mustapha Mariam Z. Mustapha Bola Mustapha
Maj. Hamzal Mustapha Col. Zaki El-Mustapha Col. Bola Mustapha
Pr. Idris Mustapha Princess Marian Mustapha Isha Allah Mustafa
MUT    
Peter Mutumba Hans Mutlu Dr. Henry Muthar
Emile Mutambo David Weyne Mutango Kalamala Mutumba

Male:  Mablevi, Machupa, Madaadi, Madu, Maduabuchi, Madubuike, Madzimoyo, Mahluli, Maidei, Makutano, Malawa, Mamboleo, Masamba, Masibuwa, Maskini, Matunde, Mawali, Mawulode, Mawulolo, Mbwana, Mensa, Modeira, Modibo, Modupe, Mongo, Montsho, Mosi, Moyo, Mpasa, Mpumelelo, Mwai, Mwita

Female: Malene, Manana, Mariama, Marka, Masani, Masika, Maudisa, Mawasi, Mayinuna, Mgbafor, Mgbeke, Mgbeorie, Mkiwa, Modupe, Moriba, Mudiwa, Mukamtagara, Mukamutara, Mwa


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