Scam Letters

“Nigerian” Scam Emails: 419 Advance Fee Fraud Schemes

04/16/04 Kenard Sigebert So. Africa 20% $106m
05/04/04 Mariam Abacha Nigeria 25% $20m
07/06/04 Tema Williams Zimbabwe 20% $12m
07/16/04 Ibrahim Quattara Senegal 20% $25.5m
07/26/04 Abu M. Sesay Ghana undefined $30.5m
07/28/04 M. Erick So. Africa 15% $26.5m
07/30/04 Marah Sadijah Spain undefined undisclosed
09/13/04 Joseph Morimai UK 40% GBP30m
11/08/04 Mohammed Abacha Nigeria 20% $29m
11/10/04 Prince Williams Nigeria 20% $45m
11/30/04 Dr. Bongo Kamza Africa 30% $10.5m
12/13/04 Abu Oma & Mother Sudan 40% $10.5m
12/28/04 Mustafa Williams Africa undefined $25m
01/24/05 Mohammed Abacha Nigeria undefined $25m
02/21/05 Albert Smith Mol So. Africa 40% $22.5m
03/03/05 Jospeh Sankoh Senegal 15% $10m
03/18/05 Buba Jaap Senegal 30% $16.5m
03/30/05 Michael Ipenza So. Africa 25% $25m
04/05/05 Susan Shabangu So. Africa 20% $30.5m
04/22/05 Alan Backford Dubai undefined undefined
04/30/05 Kadri Amar Malaysia 100% $27.6m
05/01/05 Livi Chima Nigeria 40% $12m
05/07/05 Donald Ekeh Nigeria 50% $10.586m
05/20/05 Lt. Col. Richard Eglu Congo 20% $25m
05/21/05 Dr. Edward Sibanda So. Africa 20% $38.1m
05/21/05 Mark George Alaska 25% $28.6m
05/21/05 Melissa Pointer Kenya undefined undefined
05/25/05 Lizy Moyo Zimbabwe 30% $18m
05/15/05 David Akosa Zimbabwe 30% $30m
06/01/05 Mallam Nuhu El-Rufai Nigeria undefined undefined
06/01/05 Samba Ndiaye Senegal undefined undefined
06/02/05 Steven Pfebve Zimbabwe 20% $15m
06/25/05 Paul Doll Senegal 30% $6.5
07/07/05 Dr. Ben Hen Sierra Leone undefined $28m
07/07/05 Hajia Suha Arafat Palestine undefined $20m
07/11/05 Patrik Abudu Zimbabwe 15% $6m
07/19/05 Dr. Bala Mohammed So. Africa 25% $36m
07/20/05 Binbo Mukai Ahmed So. Africa 25% $20.5m
08/01/05 Donald Duke Congo undefined $21m
09/11/05 Richard Bently Portugal 5% $30m
11/14/05 Stephen Ayling UK 25% $7m
11/14/05 Hadija Mohammed Kuwait 25% $7.5m
11/01/05 Robert Ammah Gibraltar 4% $423m
11/21/05 Collins Donald So. Africa 30% $20m
11/30/05 Maria Bahie unknown undefined undefined
12/15/05 Victor Omar Sudan 20% $12.5m
01/11/06 Dr. David Ibeh Nigeria 20% $30m
01/24/06 Peter Ejike Kamara Liberia 35% $15.3m
01/27/06 Owen Edward Nigeria 100% $25m
02/02/06 James Peters UK 100% GBP .75m
02/11/06 Wilson Ojoma Benin undefined $11.8m
02/13/06 Saffia Feddag Iraq 25% $17.5m
02/13/06 Prince Komeh Liberia 20% undefined
02/19/06 Paul Duf Senegal 40% $12.5m
02/20/06 Ateeq Rahman Khan Dubai undefined $17.5m
02/20/06 Alan Reeves UK 100% undefined
03/01/06 Olushola Victor Nigeria 40% $18m
03/02/06 Peter Boltton Sto Domingo 40% $5.5m
03/04/06 Serah Ahmed Sudan 100% $7.2m
03/13/06 Peter Zulua So. Africa 50% $24m
03/12/06 Mrs. Haja Mashed Brunei $1.5m $16.5m
03/15/06 Prinscar Sango Cote d’Ivoire 15% $10.5m
03/20/06 Olom Oleg Russia 20% $36.5m
03/24/06 David Hans China 100% $1.3m
03/26/06 Rev. Patrick Howard Senegal undefined $10m
04/06/06 Abrahim Joshua Zimbabwe 7% $9.5m
04/06/06 Saleum Hamed Sierra Leone 15% $7.2m
04/11/06 Dr. (Mrs.) Ngozi Iweala Nigeria 100% $8.3m
04/15/06 Mrs. Buki Dogo So. Africa 20% $17m
04/18/06 Mrs. Hens M. Rimmer Nigeria undefined $40.5m
04/22/06 Chris Hinde Zimbabwe 30% $18.5m
04/24/06 Idris Umar Saudi Arabia 20% $19m
04/26/06 Mrs. Mariam Abacha Nigeria 30% $35.7m
04/27/06 Mrs. Amina A. Bello Thailand undefined $11m
05/03/06 Williams Ibusa Nigeria 20% $50.4m
05/04/06 Mike Oboshi Nigeria $28.5m $3b
05/0706 Mrs. Janet Garang Sudan undefined $5m
05/11/06 Peter Kamara Liberia 35% $25.3m
05/17/06 Mrs. Laisa Hamond Sudan undefined $10m
05/18/06 Ibrahim Mohammed Dubai 40% $12m
06/11/06 Harry Tambo So. Africa 30% $28.6m
06/21/06 Mrs. Fatima Iyesa Ismiana Kuwait 100% $15m
06/25/06 Aja Nwa So. Africa 30% $28.6m
06/29/06 Mark Ovie Senegal 40% $17.6m
07/08/06 Zeynab Ibrahim Ali Benin 25% $7.2m
07/14/06 Martins John undefined 100% $30.5m
07/18/06 Miss Rita Nuhan Liberia 20% $14m
07/26/06 Kabir Bello Thailand undefined $16m
07/27/06 W K Mok Iraq 30% 18m euro
07/29/06 Hassan Mohammed Yaman Sudan 20% $6.7m
07/30/06 Edmond Carthrine Senegal 20% $10.6m
07/31/06 Angela Dikko Emile Cote d’Ivoire 30% $40.5m
08/01/06 Ramaty Amed Sudan 20% $15m
08/03/06 Mrs. Joyce Eze Nigeria 100% $22.3m
08/09/06 Jawal Sadek Nigeria 25% $25m
08/11/06 Richard Zanki So. Africa 40% $8.2m
08/14/06 Mariam Taylor Sierra Leone undefined $8m
08/15/06 Ahmed Rafaaia Lebanon 30% $9.6m
08/19/06 Richard Johnson Dubai 20% $18m
08/23/06 Samuel Roberts Senegal 45% 65m euro
08/21/06 Sheila Johnson Kenya undefined $3.5m
09/02/06 Mrs. Jones Williams Kuwait 30% $18.5m
09/07/06 Mrs. Rutendo Dorman Zimbabwe 20% $4.7m
09/12/06 Andrew Olivia UK 30% 12.5m GBP
09/12/06 Martin F. Bruce UK 100% $39m
09/14/06 Barrie Martin UK 25% 25m GBP
09/20/06 Wylo Wylos Jr. Mauritius 10% $2m
09/20/06 Charles Brown Saudi Arabia 35% $18m
09/26/06 Rebecca Garang Sudan 20% $15.8m
10/04/06 Jessica Nigeria undefined undefined
10/06/06 Prince Hareem F. Bolkiah Brunei undefined $14.8b
10/07/06 Dangote Garuba Nigeria 25% $27.3m
10/08/06 Papa Demba Dakar 3% $3.2m
10/11/06 Ahmed Ali Usman UAE undefined $17.5m
10/13/06 Mrs. Fatima Ali Thailand undefined $11m
10/23/06 Barrister Richard Wilson Senegal 45% $20.5m
10/27/06 William Combs UK 40% $22.5m
11/02/06 Binta Bahie undefined 20% $18m
11/08/06 Usman Lama Liberia undefined undefined
11/29/06 Stephen O. Kema Nigeria 30% $11.6m
12/21/06 Abbas Abdulla Esmail Dubai 40% $12m
12/22/06 Dr. Paul David Paraguay 100% $850k
12/22/06 Dr. Fred Morgan UK 100% $950k
12/27/06 Femi Douglas Nigeria undefined $35m
12/28/06 Miss Aisha Zimbabwe 40% $6m
12/30/06 Mou Sheng undefined undefined undefined
01/04/07 Florence Guel Netherlands 20% $25m
01/29/07 Saeed Ahmed Dubai 20% $36.5m
01/13/07 Seadoff Rogers Iraq 30% 25m euro
02/05/07 Dr. Benson Meyer Nigeria undefined $8.3m
02/07/07 Fanny R. Calif undefined undefined undefined
02/15/07 Francis Donalds Malaysia 10% undefined
03/07/07 Usat Stanley Philippines 20% undefined
03/12/07 Dr. David Bryan Ellis Spain undefined $640m
03/14/07 Dr. Benson Meter Nigeria undefined $8.3
03/15/07 Mohammed Musa Senegal 45% $18.6m
03/19/07 John Collins undefined 100% $15m
03/20/07 Alena Russia undefined undefined
03/23/07 Evergreen Laplant UK undefined undefined
03/23/07 Ahmed Raafia Lebanon 30% $9.6m
03/26/07 Henry Muza undefined undefined undefined
03/26/07 Adebisi Omoyine Nigeria undefined undefined
04/17/07 Michael Leyden China 50% $8.37m
04/19/07 Frank Uzor Obi Nigeria 35% $32.5m
05/06/07 John Philip Benin 30% $12m
05/10/07 Barrister Ray Darrick UK 100% $5.1m
05/13/07 Sir George Akpan Benin 30% $13.5m
05/16/07 Dr. Kenneth Nnami Nigeria undefined undefined
05/16/07 Margaret Alamiesaigha Nigeria undefined undefined
05.22/07 Ezi Obah, Jr. undefined undefined undefined
05/23/07 Dr. Zongo Adama Burkina Faso 30% $7.5m
06/10/07 Mrs. Jewel Taylor Liberia 100% $20.5m
07/01/07 Mike Edward Ivory Coast 20% $7.5m
07/02/07 Larisa Sosnitskaya Russia 20% $46m
07/05/07 Luisa Estrada Philippines undefined $11.95m
07/23/07 Pastric P. Frank Chambers Nigeria 40% $27m
07/24/07 Robert Gordon UK 35% 20.5m GBP
07/30/07 Edward Moore Malaysia undefined undefined
08/05/07 Fudalan Van Amelio undefined 15% $15.7m
08/21/07 K.I. Bakri Dubai 30% $8.5m
10/13.07 Frank James South Africa 25% $26.5m
10/15/07 James Barry Iraq 20% $9.2m
10/17/07 Jones David Malaysia undefined undefined
11/08/07 Wisal al-Mahdi Hasan al-Turabi Sudan undefined $16m
11/08/07 Oscar Williams Anderson UK 30% $25.5m
11/09/07 Mrs. Vivian Salem Iraq 100% $10.5m
11/13/07 Dr. Bamgura James Paraguay 100% $.9m
11/16/07 Gerald Hamilton UK 100% $12.2m
11/17/07 Anna Amin Egypt 15% $16.3m
11/20/07 Martin Kwasha undefined 10% 8.12m euros
12/14/07 Capt. James Williams Nigeria undefined undefined
12/18/07 Michael Heinz Germany 25% 58.5m euros
12/28/07 Richard Kodjo Togo 30% $5.5m
01/13/08 Aisha Achmed UAE 20% $2om
02/13/08 Barrister Lord John undefined 100% $11.7m
04/08/08 Ghali Gahnim Burkina Faso 30% $9m
05/19/08 Dan Kwombo Nigeria undefined undefined
05/21/08 Dr. Datti Williams Paraguay 100% $2m
05/21/08 Mrs. Mary Gomo Botswana 20% $9.1
05/28/08 Eric Danso Ghana 35% $5.37m
05/31/08 Andy Chuks Nigeria 45% $8.5m
06/01/08 Prisca A. Omar Ghana undefined $9.5m
06/02/08 Dr. Mrs. Nancy Santos Nigeria undefined undefined
06/19/08 Capt. James C. Williams UN 100% $8.3m
06/28/08 John Max UK 100% 10.6 GBP
08/23/08 Habib Zafar Khan UAE undefined $17.5m
10/29/08 Young Chin China 40% $19.5m
03/03/09 Alima Moore Ivory Coast undefined $2.8m
03/14/09 Morgan Hassan Burkina Faso 30% $39.5m
03/18/09 Dr. Blaise Muhammad Burkina Faso 35% $31m
03/19/09 George Padmore undefined 40% $20m
04/01/09 Amed Coulibaly undefined 100% $5.5m
04/04/09 Rorbert Scott Switzerland 40% $232m
04/12/09 Hajia Mariam Nigeria 100% $12.6m
04/14/09 Tony Savimbi Ivory Coast undefined $18.5m
04/25/09 West Odudwa undefined 100% $.45m
05/17/09 Francis Asare Ghana 30% $7.5m
05/24/09 Amanda Rose Nigeria 100% $.5m
06/01/09 John Alison Nigeria 30% $20m
06/01/09 Jerry Ntai Israel undefined $22.5m
06/15/09 Frank Stratford UK undefined 15m GBP
06/18/09 Grace Egwu Benin 100% $1.2m
06/27/09 Abubaka Usman Burkina Faso 100% $12.5m
06/29/09 Edes Abebe Nigeria 30% 30m GBP
07/30/09 Oue Boukary Burkina Faso 100% $13.7m
08/10/09 Shafi Rabar Burkina Faso 100% $6.102m
08/18/09 Miama Al-Musallam Ivory Coast undefined $3.2m
08/19/09 Umara Migolo Burkina Faso 50% $22.5m
08/23/09 Abdul Razak Bin Amri Malaysia 100% $9.2m
09/11/09 Amina Ali Dubai 30% $6.5m
09/15/09 Paulson Johjoh Burkina Faso 100% $9.2m
09/27/09 Jim Van Nigeria 100% $25m
10/01/09 Frank Saidu Burkina Faso 100% $20.1m
10/04/09 Nabil Khojah Ivory Coast 100% .5m GBP
10/14/09 Eric Walter Burkina Faso undefined undefined
10/16/09 Alex Udo Hong Kong 100% $2.5m
10/20/09 Andrew Cole UK undefined 18.5m GBP
10/20/09 John Uche Nigeria 100% $15.5m
10/21/09 David J. Owen Burkina Faso 100% $10.5m
11/02/09 Andreaw Fraser UK 100% $30.1m
11/02/09 Robert Karl Hesse UK 100% $9m
11/04/09 Danjuma Bello Burkina Faso 40% $10.5m
11/09/09 Doris Hamson Kuwait undefined $5.2m
11/20/09 Toby Clark UK 25% $4m
11/21/09 Michel Validire Ivory Coast 40% $8.4m
11/23/09 Waheed Abdul Burkina Faso 40% $25.7m
11/23/09 Alim G. Mani Burkina Faso 37% $22.3m
11/25/09 Sabine Yamakou Burkina Faso 30% $27.5m
11/26/09 Kevin Nwosu undefined undefined undefined
11/28/09 Nikolay Sintsov Russia 40% $40.5m
11/30/09 Song Lile Hong Kong undefined $24.5m
12/02/09 K. T. Cheung Iraq undefined $30m
12/04/09 Zakari Soyaba Burkina Faso 35% $49.5m
12/07/09 Fogan Nzi Nigeria 15% $7.5m
12/16/09 Susan Koroma Ivory Coast undefined $6.3m
12/30/09 Sarah Bouyain undefined undefined $5m
01/01/10 Rev. Fr. Smithy Enoch Malaysia undefined 3.5m GBP
01/05/10 Dennis Abuda Burkina Faso 30% $12.5m
01/14/10 W. Leung Hong Kong 30% $25.5m
01/15/10 Aisbel Naphy Zimbabwe 25% $10.7m
01/17/10 Ret. Gen. Sozinho Manuel Angola 35% $4.2m
01/17/10 Julieth Williams Liberia 12% $14m
10/18/10 Dr. Paul Okafor Nigeria 100% $25.6m
01/20/10 Charles T. Charles Slovakia undefined $4m
01/22/10 John Smith UK 40% $25.5m
01/26/10 George Jones Burkina Faso 40% $39.5m
02/05/10 Vincent Kamara UK 15% $18.7m
02/08/10 Barr. Almutallib Waheed Malaysia 100% $11.3m
02/09/10 Tama Aku Burkina Faso 40% $5.7m
02/13/10 Jenny Lee Hong Kong undefined undefined
02/15/10 Umaru Migolo Burkina Faso 50% $22.5m
02/18/10 Helen Addo Ghana undefined $5.5m
02/21/10 Umar Hassan Burkina Faso 30% $25.3m
02/23/10 William Barry Burkino Faso 40% $8.2m
02/27/10 Jim Bruce Qatar 100% $1.5m
02/28/10 Susan Kalon Kazakhstan undefined $5m
03/06/10 Mrs. Josfina Aroma Bahrain undefined $3.5m
03/07/10 Rev. Patrick Elvis Switzerland 100% $7.5m
03/08/10 Dr. David Maiga Burkina Faso 40% $31.5m
03/08/10 Lucky Adams Burkina Faso 40% $34m
03/10/10 Attahiru Ahmed Burkina Faso 40% $22.2m
03/11/10 Mary Anthony Ivory Coast undefined $6m
03/13/10 Paul Lawson France 40% $10.5m
03/30/10 Kazim Obaid UAE 50% $17.5m
04/07/10 Wm. Leung Wing Cheung South Korea undefined undefined
04/23/10 Barr. Edward Douglas Australia undefined $2.5m
05/03/10 Daniel Johnson Burkina Faso 40% $150m
05/16/10 John Van UK 30% $23.3m
05/14/10 Farid Abdul Burkina Faso 30% $3.5m
05/21/10 Chen Guan Iraq 100% $17.3m
05/22/10 Joanna Morrison France undefined $7.4m
06/02/10 Zanko Ali Burkina Faso 35% $5.5m
06/08/10 Favour Kipkalya Kones Kenya 20% $5.8m
06/10/10 Dr. G. Mongella France undefined $2.5m
06/16/10 Charles Aaron UK 35% 52m GBP
06/24/10 Stanley Goodluck France 100% $15m
06/30/10 Annamikk Usman Burkina Faso 40% $8.5m
07/05/10 Wittmann Kamara Ghana 50% $4m
07/10/10 Mary Parker Russia undefined 7.5m GBP
07/12/10 Dr. Philip Watford UK 38% 31.3 GBP
07/14/10 Barr. Dennis Park Thailand 40% $14m
07/16/10 Jelinda Edward Ivory Coast undefined $6.5m
07/20/10 Wallace Gray undefined 100% undefined
07/21/10 Margaret Brown China 30% $8.5m
07/21/10 Celestin Compaore Burkina Faso undefined $10.5m
07/22/10 Salam Musa Burkina Faso 100% $14m
07/24/10 Haji Azizs Yusuf Africa 100% $10.5m
07/26/10 Lindie Khobi Congo 15% $8.5m
07/28/10 Andrea Fldel Ivory Coast 25% $2.8m
07/28/10 Song Lile undefined undefined $24.5m
07/29/10 Al-Hawshabi Karim Malaysia 20% $28m
07/31/10 Ashely Utondu Burkina Faso 40% $5.7m
08/01/10 Mohamed Zakarin Burkina Faso 40% $15m
08/05/10 Rev. Mike Anthony Benin 100% $1.5m
08/10/10 Grace Serge Burkina Faso 30% $10.6m
08/11/10 Mustafa Kamil Burkina Faso 40% $4.5m
08/13/10 Urbanski marek Poland undefined 30m euros
08/17/10 Daniel Udensi Nigeria undefined undefined
09/17/10 Larisa Sosnitskaya Russia 20% $26m
08/21/10 Nana John Ghana 30% $6.85m
08/24/10 J. Chan Hong Kong 30% $25.5m
08/25/10 Umar Isiaka Burkina Faso 40% $35m
08/29/10 Thoms Ahmed Burkina Faso 50% $10.5m
08/30/10 Susan Becknell Ivory Coast undefined $3.8m
08/31/10 Lucas Morrison Burkina Faso undefined $19.3m
09/01/10 Maria Sara Akin Philippines undefined $12m
10/04/10 Roseline Kuffo Ivory Coast 15% $6.5m
10/04/10 RoseMary Davidson Portugal 30% $9.5m
09/08/10 Musa Hassan Burkina Faso 30% $19.3m
09/11/10 Dr. Jean Micheal Coully Burkina Faso 100% undefined
09/22/10 Adams Ali Burkina Faso 30% $30m
09/24/10 Jay Williams Turkey 100% .125m euros
09/29/10 Vincent Cheng Hoi Chuen Hong Kong undefined $30.5m
09/30/10 Dr. Said Naguib France 40% $10.5m
10/02/10 Rahim Ahmmed Burkina Faso 40% $10m
10/07/10 Jarnnot Bumper Burkina Faso 35% $15.8m
10/11/10 Angelina Thomas France undefined $5m
10/18/10 Mohamed Zakarin undefined undefined $22.5m
10/22/10 Mrs. Farida Waziri Nigeria 33% $5.5m
10/28/10 Dr. Gordon Bright UK 30% 5.745m GBP
10/29/10 Helen Szentivanyi Hungary undefined $12m
10/29/10 Sofia Kipkalya Kones Kenya 30% $7.2m
10/31/10 Ella Graham Lewis Brazil undefined $15m
10/31/10 Rachael Habib Uganda undefined $25m
11/01/10 Rose Adams undefined 20% $10.7m
11/03/10 Douglas Clarke Ghana 100% $2.3m
11/03/10 Abraham Nuru Burkina Faso 40% $14m
11/05/10 Joe Kwame Ghana undefined undefined
11/15/10 Sanusi Lamido Sanusi Nigeria 100% $9.4m
11/30/10 Ali Qamar Burkino Faso 40% $20m
12/01/10 Naomi Brown undefined 30% $8.5m
12/01/10 John Williams Ghana 100% undefined
12/03/10 Beverly Kawashima South Korea undefined $.75m
12/04/10 Dani Ouedrago Burkina Faso 33% $10.3m
12/05/10 Margaret Sawers Australia undefined undefined
12/06/10 Sandrine Kamal Ivory Coast 15% $10.5m
12/10/10 Beauty Harry Johnson Liberia 10% $6.5m
12/11/10 Bishop Paul Lucas South Africa 100% $.3m
12/16/10 Zango Adams Burkina Faso 40% $10.5m
12/20/10 Erick Nikema Burkina Faso undefined $39.5m
12/21/10 Khaldoon Khalifa Malaysia undefined $2.3m
12/28/10 Princess Ruki Yaya Burkina Faso 40% $12.5m
12/30/10 Dr. Sarah Lindsey Nigeria undefined $1.5m
12/30/10 Vivian Justine Yak Burkina Faso 25% $18.5m
12/31/10 Gloria Edward Sierra Leone undefined $13.4m
01/04/11 Mrs. Sadia Rasmani West Africa 30% $5m
01/04/11 Joyce Appiah Ghana 25% $3.45m
01/06/11 Harrison James Ivory Coast undefined undefined
01/07/11 Cindy Josh undefined undefined 9m GBP
01/08/11 Abu Joseph Benin 40% $22.5m
01/08/11 Manzoor Ahmed Burkina Faso 40% $12.5m
01/08/11 Aahil Zain Burkina Faso 40% $20m
01/08/11 Sarra Ekuma Ivory Coast undefined $2m
01/11/11 Aziz Bin Rama Astar Malaysia undefined $18m
01/11/11 Princess Naomi Ben Burkina Faso 40% $12.5m
01/14/11 Senator Dr. Chris Ubah Nigeria 100% $8.5m
01/18/11 Idriss Obaldo Burkina Faso 40% $20.5m
01/19/11 Makena Kipkalya Kenya 30% $5.8m
01/20/11 Mrs. Edna Wilson USA undefined undefined
01/20/11 Zongo Dawa Burkina Faso 40% $15.5m
01/23/11 Stephen Hester Scotland 50% $25m  
01/24/11 Mary Wilson Ivory Coast undefined $9m
01/25/11 Bambara Alidou Burkina Faso 35% $12.5m
01/27/11 Sana Kabore Burkina Faso 40% $15m
02/01/11 Dr. Azizan Coker Burkina Faso undefined $25.8m
02/01/11 Florence Okafor Nigeria undefined undefined
02/02/11 Ibrahim Arwan Burkina Faso 40% $15.5m
02/02/11 Naike Naebube undefined undefined $18.5m
02/02/11 Ali Zongo Burkina Faso 100% $26.5m
02/08/11 John Mark Burkina Faso 50% $10.5m
02/08/11 Abdul Yusufu Burkina Faso 40% $10.6m
02/08/11 Barr. Felix Boateng Ghana 35% $25m
02/11/11 Hajia Mariam Abacha Nigeria 30% $42m
02/11/11 Bambara Alidou Burkina Faso 35% $12.5m
02/13/11 Archie Kane UK 50% 20m GBP
02/14/11 Wahad Amir Burkina Faso undefined $18.5m
02/17/11 Dango Johnson Burkina Faso undefined $10.5m
02/21/11 Anthony Abbott Burkina Faso 100% $39.5m
02/22/11 Mazhar Mehmood Burkiina Faso 30% $35m
02/23/11 Timothy Duke UK undefined 25m GBP
02/27/11 Eme Farms Benin 45% $18.7m
02/28/11 Abulu Odele Burkina Faso undefined $39.5m
03/07/11 Karen Brown Slovakia undefined 18.75m GBP
03/08/11 Salam Mohammed Burkina Faso undefined $9.2m
03/09/11 Dr. Madi Alasam Burkina Faso 40% $14m
03/10/11 Kadijatou Issa undefined undefined $5m
03/12/11 Dr. John Eze Nigeria 100% $5.5m
03/14/11 Mary David Ivory Coast undefined $9.5m
03/17/11 Davis Jones Benin 100% $1.5m
03/21/11 Miss Gift Stevens David Burkina Faso 20% $8.2m
03/25/11 Abdul Aziz Al Zayed UAE undefined undefined
03/28/11 Zidy Alias New Zealand 100% $.55m
04/01/11 S. Modou undefined 30% $6.2m
04/03/11 Wilfred Kabore Burkina Faso 40% $11.8m
04/03/11 Ban Ki-Moon UN 100% $.25m
04/06/11 Oumarou Kanazoe Burkina Faso 40% $38.4m
04/08/11 Amed Adama Burkina Faso 50% $10.5m
04/12/11 Casmire Kere France 100% $5.3m
04/12/11 Frank Ibeh Nigeria 30% $5.5m
04/13/11 Roland Nadou Ivory Coast undefined $9.5m
04/16/11 Felicia Johnson Iraq undefined $15.2m
04/16/11 Annick Ahmar Burkina Faso 50% $4.5m
04/23/11 Dr. Vivias Kone Burkina Faso 40% $22.5m
04/25/11 Gerald Aherne UK 40% $45.5m
04/26/11 David Jones Scotland undefined $5m
04/28/11 Patrick Konan Kenya undefined $16m
05/02/11 Jean Baptiste Kabaore Burkina Faso 40% $5m
05/03/11 Lam Jan Ivory Coast 50% $15.675m
05/04/11 Abdoul Issouf Burkina Faso 40% $13.5m
05/12/11 David Peter Benin 100% $50m
05/12/11 Justina Oge Nigeria undefined undefined
05/11/11 Alberto Gonzalez USA 100% $15.5m
05/14/11 Koh Beng Seng Iraq 50% $65m
05/14/11 David Addy Ghana 35% $10.65m
05/17/11 Waiti Zuweiri Africa 40% $10.5m
05/21/11 Indrice Kalla Sierra Leone 12% $18.4m
05/23/11 Ben Coroma Burkina Faso 40% $15m
05/25/11 James Garang undefined undefined $15m
05/29/11 Heidrun Witte Ivory Coast undefined $12.5m
06/04/11 Rose C. Raymond Zimbabwe 30% $6.5m
06/05/11 Capt. Toivo Kungas Afghanistan 30% $17.62m
06/08/11 Margaret Brown undefined 30% $8.5m
06/10/11 Paul Aruna Burkina Faso 40% $27.2m
06/10/11 Salif Karim Burkina Faso 30% $9m
06/10/11 Naemah Malaysia undefined undefined
06/13/11 Dr. Stephen Brown UK 40% 132.5 GBP
06/25/11 Isa Adama Burkina Faso 50% $10.5m
06/29/11 Barr. Dennis Lee Chang Brazil undefined $14.042m
06/29/11 Hazim Issa Malaysia 40% $15m
06/30/11 Ousmane S. Conte Guinea 35% $126m
07/03/11 Sara F. Lindsey Poland 100% $1.5m
07/05/11 Kevin Haroun Benin 20% $15m
07/07/11 Akassam Mahama undefined 40% undefined
07/08/11 Ali Musa Burkina Faso 40% $6.2m
07/13/11 Sabrina M. Babka Burkina Faso 50% $2.5m
07/14/11 Bruce Shawcross UK undefined 7.7m GBP
07/14/11 Kadiatou Issa West Africa 30% $7.2m
07/15/11 John Kennedy Ghana 35% $5.5m
07/18/11 Danielle Wellington Switzerland undefined $12m
07/20/11 Mark Kabore Burkina Faso 50% $10.5m
07/20/11 Draman Guissou Burkina Faso 40% $39.5m
07/23/11 Rachid Abdoul Kenya undefined $7.5m
07/26/11 Martin Mensah Ghana undefined $13.52m
07/26/11 Gary Smith Nigeria 100% $1m
07/27/11 Hado Konkobo Burkina Faso 40% $9.2m
07/27/11 Tony Brown Ghana undefined $10.75m
07/28/11 Barr. Oliver Powell UK 100% 4.6m GBP
07/30/11 Dr. Mustapha Ali Burkina Faso 40% $15.5m
07/30/11 Dr. Deji Ayomide Nigeria 100% $8.5m
08/01/11 Adams Kabouri Burkina Faso 40% $45m
08/01/11 Aziz Milad Burkina Faso undefined $12.5m
08/03/11 Felix Millers India 100% $1.2m
08/04/11 Bella Duncan Ghana 15% $6.5m
08/04/11 Dr. Sanusi Lamido Nigeria 100% $10.5m
08/05/11 Barr. Azman Jaafar Malaysia undefined $17.5m
08/06/11 Mary David Ghana 40% $7.5m
08/08/11 Shantah Kenzoh Guinea 20% $10m
08/08/11 Kofi Richard undefined 100% $10.3m
08/11/11 Rosemary Den India 100% $1.2m
08/12/11 Dennis Foo Leng Malaysia undefined $17.5m
08/13/11 Juliet Kadiogo Burkina Faso undefined $10.5m
08/14/11 Wen Lee Taiwan 30% undefined
08/18/11 Christian Bell Nigeria 40% $9.3m
08/18/11 Ghayth Faiza UK undefined 2m GBP
08/19/11 Jean Paul Japan undefined $18.5m
08/21/11 Sgt. Anita Shaw Iraq 30% $20m
08/23/11 John Ado Ghana 40% $15m
08/23/11 Sarah Solomon Philippines undefined $1.235m
08/31/11 Z. Jianguo undefined undefined $21.83m
09/01/11 William Stevenson Dubai undefined undefined
09/07/11 Marcel A. Boisard UK undefined $7.5m
09/12/11 Linus Sawadogo Burkina Faso 40% $9.3m
09/16/11 William Barry Burkina Faso 40% $8.2m
09/19/11 Debora Wood Morocco 100% $.5m
09/19/11 Barry Martins UK undefined $15.5m
09/20/11 Hilda Davis Guinea undefined $2.5m
09/21/11 Anick Gestel undefined undefined undefined
09/22/11 Joshua Fong Japan undefined $21m
10/02/11 Dr. David Thoma Ghana 40% $6.5m
10/02/11 Chase Franklin undefined undefined 4.2m euros
10/02/11 Lynne Thompson USA 100% $1m
10/03/11 Andrew Wong Hong Kong 30% $24.5m
10/08/11 Iga Mai Sukariyati Indonesia undefined undefined
10/10/11 Li Lihui Hong Kong 30% $30.5m
10/15/11 Emma Williams Ghana undefined $4.8m
10/17/11 Hon. Justice E. K. Mensah Ghana 100% $1.5m
10/17/11 Paul Lasok UK 35% $55m
10/18/11 Johnson Corvalon Ivory Coast 10% $6.5m
10/24/11 Bob Alvin Iraq undefined $44.5m
10/21/11 Sonia Ibrahim Mohamed Ivory Coast undefined $12.5m
10/26/11 Victoria Johnson undefined 100% $10.5m
10/27/11 Bashir Hammad UK undefined undefined
11/08/11 Sarah Olive Joseph Ivory Coast undefined $3.5m
11/09/11 George Naba Burkina Faso undefined $10m
11/10/11 Ellen Ramann Ivory Coast undefined $3.5m
11/14/11 Norbert Kouame South Korea 20% $10.5m
11/14/11 Nicole Marois Burkina Faso 50% $3m
11/17/11 Nicholas Story (FBI) USA 100% $.85m
11/28/11 Mohammed Usman Nigeria 30% $.2m
11/30/11 Melanie Ibrahim Ivory Coast 15% $10.5m
12/02/11 Joe Kelvin UK 40% 15m GBP
12/03/11 Sharin Elias Malaysia undefined $7.2m
12/08/11 Diplomat Winifred UK 30% $22.5m
12/10/11 Dr. Harry Moore Nigeria 100% $5m
12/19/11 Walter Weapu UK 100% $.85m
12/24/11 Ibrahim Mahmood South Africa undefined $50m
12/25/11 Barr. Thomas Okon UK 50% $30.9m
01/04/12 Emmanuel Olayinka Ayoola Nigeria undefined undefined
01/10/12 Louis Yong China undefined $19m
01/15/12 Rev. Fr. Patrick Johnson UK undefined $11.1m
01/18/12 Kathleen Micheals UN 100% $2.5m
01/20/12 Ellise William undefined 20% $20.5m
01/20/12 Sylvia Donald Russia undefined $1.56m
01/22/12 Hon. (Mrs.) K. Andem Benin 100% $1.5m
01/27/12 Sammy Frank UK 100% 1m GBP
01/30/12 Albert Truswell UK 25% $20.5m
01/31/12 Mrs. Willis Morgan USA undefined undefined
02/03/12 Paul J. Maroga South Africa 100% $35m
02/05/12 Safia Farkash Gaddafi Libya 30% $18m
02/06/12 Robert Mueller (FBI) USA 100% $.8m
02/06/12 Dr. Ahmed Garuba Nigeria 100% $.8m