Updated October 2001

A work in progress: names from letters passed on to Scamorama. While some names belong to real people (there really is an Abacha family), we do not suggest that the real owners of those names composed these spams. Signing yourself John Doe does not make you John Doe. As for the other names, perhaps the Lads pick them from a phone book, or perhaps they are variations on each Lad's real name, coded to help recall its place in the nefarious marketing campaign, e.g., idrisbello2001@abusedisp.com. We need to go back and add a lot more names from the 800+ letters in the queue. Meanwhile, remember, just because the name on the letter you received doesn't match any of these doesn't make it more credible.

THE CAST (and remember, there are no small parts, only small actors)

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A

Abba Abacha s.abacha@usa.net
kadiri abacha kadiri40@yahoo.com - claiming to b second son, Sanni Abacha
mariam abacha hmlam2001@yahoo.com
Mariam Abacha maryamab6@yahoo.com
MARIAM SANNI ABACHA one_maryam@dcemail.com [oddly, signed SAVIOUR MICHEAL]
Mrs. Maryam Abacha ( justice.com)
maryam abacha maryam_abacha20012001@yahoo.co.uk
MRS. MARIAM ABACHA c/o BARRISTER RAYMOND OZOBIA (SAN)
    razobia@hotmail.com FAX: 234-1-7591340
Mrs. Mariam Abacha c/o Attorney Alhaji Mohammed Gambo Jimeta (LL.B, LL.M, SAN)
    mganbo27@speedia.net, Mgambo27@onebox.com
Dr. Mrs. MARIAM ABACHA c/o TAIWO OGUNSOLA ESQ
    FAX: 234 1 7596610 taiwogun@hotmail.com Dr. Mrs. Mariam Abacha mabacha6@hotmail.com
Lady Maryam Abacha
Lady Dr. (Mrs) Maryam Abacha mary abacha mary_ch@onebox.com
MRS MERIAN ABACHA c/o BARRISTER MOHAMMED ALI
    tel:234-1-4706948 mohammedal@messagez.com. Mohammed Abacha c/o BARRISTER SAMSON OBOH samsonoboh5@lycos.com
Mohammed Abacha c/o BARRISTER FRANKLIN PEPPLE brrfranklin-pepple@usa.net
Munirat Abacha
Alhaji Mohammed Sani Abacha, "currently in detention"
-c/o CHIEF CLEMENT AKPAMGBO (SAN), AKPAMGBO AND AKPAMGBO & CO., (Legal Practitioners & Notaries Public)
--FAX: +234 -1-759-0800 e-mail: clemsan20@altavista.com
ALHAJI USMAN B. ABACHA claiming to be son of Sani Abacha, ubabacha@yahoo.com
Zainab Abacha zainab_ab@flashmail.com, first daughter Gen. Sanni Abacha
Zinab Abacha
Mr. John Abah
Bello Abubakar
Saleem Abdulsalami Abubakar
sule abubakar sule552001@yahoo.com
Dr. Pepple Ada
Dr. Aret Adams B.Sc, M.Sc. Ph. D MNIM, MCIA
Engr. Bruno Adams
Taiwo Adams
TUNDE ADAMS tundeadams30@yahoo.com
[signed Col. Bola Mustapha (RTD), see Mustapha, below]
Dr. T. S. Adepipe
FRED AFOLABI falabi@justice.com
Dr. Hassan Ahmed
Shehu Ahmed
Dr. Ola Akins
BARRISTER YUSUF AKPEH yusukpeh@eudoramail.com [ lawyer to MRS MARIAM ABACHA ]
Barrister O. Alaba: Fax No. 234 1 7593270 for Dr. Mrs. Mariam Abach (tried to entice someone to travel to Canada from the US, carrying a wad of cash)
Mr. Ben Alabi (MNIM)
MAXI MUSA ALI maxmusa@eudoramail.com
    [Claiming to be SON OF LATE MRS.ALIS MUSA ALI, FORMER DIRECTOR GENERAL, CONGO DIMAMOND MINING CORPORATION]
Prince Dr. Williams Amadi
DR. ANDREW ATIKU
    TEL: 234-1-7598080 FAX: 234-1-7596530
Dr. Teco Aloma
Polo Anyanwu
Harriman Awele TELEFAX - 234-90-407601

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B

Dr. Abbas Baba drababa@eudoramail.com
    Mobile Phone: 234-1-7754093 Fax: 234-9-2720239 Farouk Bakoh fkbah@justice.com
kingsley bako kingsley_bako@yahoo.com
Ahmed Bangura claiming to be eldest son of Timu Bangura [ who might or might not have been immediate past minister of finance, Sierra Leone ]
Anthony Bangura, Director of foreign exchange department of a bank in Abidjan, Cote D'Ivoire. Claims Laurent Kabila (late head of Congo) was banking with him. tel 00225 07 95 64 54
Lamin Bangura
Audu Bamiayi
Alhaji D. Bayero
    TEL/FAX: 234-90-406917 FAX: 234-90-409188
Mrs. Anne Henri K. Bedie
MIKE BROWN BEKE alphonbrown@eudoramail.com
Dr. Abu Bello abu_bello_2000@yahoo.com
Ahmed Bello ahmedybello@yahoo.com
    Phone/fax:. 234-1-3422541 Fax - 234 -9-2720025
Dada Bello
Engr. Garuba Bello
DR. IDRIS BELLO idris.bello@eudoramail.com
    DIRECT FAX: 234-1-7597157 TEL: 234-1-7754095, 8/2001
Dr. Idris Bello belloidris2001@yahoo.com
   Ecobank PLC Nigeria, re: dead bank customer Mr. Wolfgang Schinister (plane crash), $41M, 10/2001
Kayode Bello
Dr. Shehu Bello she_bello@yahoo.com
Dr. Usman Bello
DR. GODWIN WILIAMS
    godwinbester@eudoramail.com TEL: 234-1-7748689
Dr. Shehu Bin
Kenneth Birabi P.hd
Folly Boigny
PRINCE ELVIS BUKA, c.t.b. "rightful inheritor to throne of late KING SANKOH AGOMAKA BUNDOR the XI of MENDE in SIERRA LEONE", currently in exile in Benin, buka_e@lycos.com
Dr. James Buluku FAX: 234-1-7596976
Michel Bumbo mabumbo@yahoo.com

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C

Mr. Nat Chuka TEL/FAX:234-1-5453105
Mike Chucks macvivchux@hotmail.com [ signed by MUSTAPHA AHMED ]
  Maybe a real person's account, exploited by a Lad? Who knows...
Chief Emeka Chukwu Tel/Fax: 234-1-5891490
Lucky Chukwu luckyc@africamail.com
Dr. Chinaka Steve
Mr. Kingsley Chiugo

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D

Dr TOSAN DAFETA TEL: 234-1-7752307 Fax: 234-1-7597054
Omar El-Dagash
Engr. Sadiq Dan-Musa Direct Tel/Fax: 234-90-408072
Mr. Tunde Darocha
Olamide Davies

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E

BASI EBONG union.bank4@eudoramail.com
Engr. Alex Edusa
Dr. Peter Egobia, Nigerian Petroleum Trust Fund, $25M, peteregobia@yahoo.com, peteregobia@eudoramail.com, 10/2001
Mr. William (Bill) Eke [mailto:ekebill2001@lycos.com]
MRS. CEDIA D. ESTRADA, c.t.b. the wife of MR. JOSEPH ESTRADA (Pres. of Philippines)
Dr. Sammy Eze

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F

Dr. Joseph Fadaka
DR. JONH FUGAR johnfugar@yahoo.com
Dr Ola Funmilowo funola_2001@mail.com

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G

Egnr Sule Garuba sulegaruba2001@yahoo.com
Dr. Pat Gbens B.Sc.,M.Sc.Ph.D MNIM,MCIA
Bello Giwa
Dr. Philip Giwa
Dr. Bello Giwa aka Paul B. Giwa [giwa_211@yahoo.com]
Dr. Frank Gozie fgozie@yahoo.com
AHMED GUZO guzoahmed@egyptsun.com To: ahguzo@excite.com
[ claiming to be Attorney and close confidant of MRS. MARYAM ABACHA]

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H

Combo Harry comboharry@yahoo.com
Dr. Combo Harry, comboharry@presidency.com
--Fax: 234 1 759 6445, Tel: 234 1 759 8068
Alhaji Haruna
Alhaji Abubakar Habu Hashidu hashiduah@messagez.com
    > TELEPHONE: +234-1-775-4063
    > FACSIMILE: +234-1-759-0801
Alego Hassan
Mustapha Hassan mustapha_hassan@yahoo.com
Prince Adeola Hopewell
Amadi Howells ESQ

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I

Mr Charles Ibru
Dr. Idiamo
Lukmon Idris
Dr. Solomon Igho
Dr. Fred Ikem
MRS MAMUNA ISAKKA claiming to be "an Ivorien widow of the chief security officer to President Henry BEDIE" isak20012001@yahoo.com.sg
Paul Isimeme
DR. BLESSED ITEGO, Chief accountant, NNPC
DR. Festus Iyamu feyamu@onebox.com
Dr. Bodex Iyere bod_iyere@yahoo.com

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J

Olu Jacobs
Engr. Peter Jacobs
ABOAK JAMES, presidency@37.com (Aviation Ministry scam)
Mr.Ogbonna James
Engr Ude James, tel 234-1-8047059
ose john osejohn@yahoo.com (Sierra Leone)
David Johnson dvdjohnson2@hotmail.com FAX NUMBER 234-1-7595932
Kayode Johnson multipleinv@consultant.com
Kojo Johnson kojojo@engineer.com
Dr Dele Johnson, the Chief Accountant of the Nigerian Football Association, fmysc_acc@africamail.com
Dr. Demola Johnson
MR IBRAHIM JUBRIL ijubril@yahoo.com
Egobia Jude

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K

Dr. Odu Kabba
Mr Benson Kabbah TEL+22507912620 (Sierra Leone)
Mrs. Deborah Kallon (yahoo)
MRS. JANETKANTE
    TEL:27-83-530-4470 FAX;27-72-278-6580
Mrs. MABINTI CHRISTIAN KARGBO, c.t.b. wife of late central bank governor, Mr CHRISTIAN KARGBO (Sierra Leone), chribinti@another.com
-Tel: +87 1 7626 56032
-Tel: +87 1 7626 56033
-Fax: +87 1 7626 56034
Dr. Kotoko Kassim
MRS. MATA KEKE from Sierra Leon in West Africa. My husband was late Dr. Madu Keke, former Chairman of Sierra Leonean National Gold & Diamond Corporation
-(e-mail from amisa@aol.com)
-(e-mail from madu keke (kmmadu7@yahoo.com)
ALHAJI CHRIS KOLADE, MNIE, FIE
    Christopher K Kolade chriskola_panel12@lycos.com
    also alhajigarba@onebox.com
Mrs Theresa Koromah [mailto:theresa_koromah15@yahoo.com]

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L

PROF. ADEOYE LAMBO (your basic NNPC letter)
Dr. Sheriff Lawal
Dr.El-Baba Linkon Ph.D,FNSE,mni
Dr. Benjamin Luwa

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M

adams malik, adams_malik@yahoo.com
Dr.REGINALD MANDI, c.t.b. UNION TOGOLAISE DU BANQUE, LOME- TOGO, TEL:228-02-91-80
prince mane pam321p@yahoo.com
    [c.t.b. ONLY SON OF GENERAL ANSUOMAN MANE, THE ARMY CHIEF OF STAFF IN GUINEE BISSAU]
Dr. Akinsola Martins. fax 234 1759 1648
Eze Martins ezemartins@yahoo.com
Austine Mmadu, c.t.b. personal adviser Head of state, Ivory-Coast - Gen. Guie
    Austine Mmadu@onebox.com
ALHAJI AHMED MOHAMMED, "an Attorney and close confidant of MRS. MARYAM ABACHA"
GEN. AKINTOLA MOHAMMED RTD.
Alhaji Hassan Y. Mohammed
From:Dr.Sule Mohammed Tel/Fax:234-1-2644574
John Momoh johnmomohza@yahoo.com Fax:234-1-7595709
Oscar Momoh (c.t.b. son of president Tijani Kabbu, Ghana)
Prince Tom Momodu
Dr. yinka momodu, ministry of petroleum resources, Lagos, $31M, fax 234 1 7591666 10/2001
Musa Muazu
Saliu Mukhail
Capt. John Mulenga (mail from Musa Bello)
--"for security reason, i have decided to discontinue the use of my former email contact "bellomu@yahoo.com".Henceforth, all communication should be forwarded to "bellomu@excite.com or bellomu@onebox.com." Tel. 234-90-401936.
Dr. Usman Musa, c.t.b. "very top aide to Alh. Mohammed Abacha, the embattled heir of late General Sanni Abacha"
Dada Musa
Dr. Usman Musa, c.t.b. "Chief Medical Doctor and close confidant of Mrs. Maryam Abacha"
Agogo Mustapha, first son of Major Hamza Al Mustapha, agogom@usa.net
Bola Mustapha [ see Tunde Adams ]
Maj. Hamzal mustapha hamzalmustapha@yahoo.com
Col. Ibrahim Mustapha (Rtd.) elder brother to Hamza Al Mustapha
Col. Zaki El-Mustapha (RTD.)
Engr. Sani Muyiwa

N

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O

MICHAEL OFORI Tel : 225 05 66 55 96 kwa2002@yahoo.com
--c.t.b. first son of Dr KWAME OFORI "assassinated by the rebel forces of Major Paul Koromah in Sierra Leone."
Eng Vincent Okeke, Fax:234-1-4400056 (Lagos, Nigeria)
DR. SAM. OKOBI
    TELEPHONE 234 1 7593474 FAX 234 1 7593614
    samokobi@messagez.com
DR. PETER OLISEH peteroli2001@yahoo.com
Dr. peter oliseh oliseh8494@yahoo.com
Dr. Patrick Osunde
Francis Osshoma,Ph.D.
Martins Opara
Dr. Henry Emeka Oha
Dr. Chris Okonkwo
Mr. Michael Okon
Ike Olarotimi (Engr)
Dr shafi.L.obajare
DR. MARTIN OBARO [ see Shehu Ahmed ]
Joe Obaseki
Dr. Jude Obi
Frank Odili
david o oha david_oha@eudoramail.com
    [ signed Mrs. Hadija Abacha, "second wife of Sani Abacha"] ENGR.PETER OGHENE Tel/Fax: 234 - 1- 2880574
Dr. David Oghene'biko
    Tel: 234-1-7593414 Fax: 234-1-7593896
    Email: Oghenebiko@excite.com
Dr. Sunday Okereke
Dr. Andrew A. Okoya TEL/FAX: 234-1-2636578
Mr. Ade Olatude
Engr. Richard Olori
Dr. Aka Olorogun Email:aolorogun@37.com
    Tel: 234 1 774 6565 Fax: 234 1 759 2789
Dr. paul omono p_omono@yahoo.com
Mr. Paul Onyema, p.h.d Holder
Murtala Orinami
Nosakhare Osadolor nosadolor@yahoo.com
Prince Osagie Osadolor. Tel/fax:234-1-7596824
Martins Osagie
Dr Jean-Luc Ouattara, aka Ibrahim ouattara, c.t.b. the regional manager of Societe General de banque de Cte d' Iviore(SGBCI) San-Pedro branch, oua_ttara@yahoo.co.uk
ENGR DELE OWODUNNI deleowodunni@excite.com FAX: 234-1-7593056

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P

Paul of Arabia (no we're not making this up)
Dr. james peter [mailto:jamespeter34@yahoo.com]
Dr. Adams Powell

Q

R

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S

Dr. Ahmed Sani
Bello Mobutu Sese Seko, c.t.b. son of late President Mobutu Sese Seko of Congo, bellseko2001@yahoo.com
Dr Yusuf sese, yusuf_se@onebox.com
DR. SODIQUE SIAKA sosiaka@yahoo.com
[ c.t.b. "STEP SON OF THE LATE PRESIDENT OF MY COUNTRY PRESIDENT SIAKA STEVEN" (Sierra Leone)]
Soen Soni.Mr soen_soni@usa.net
Dr. Mahmud Sule
Mr Hakeem Suleiman

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T

Dr. Aminu Tanko
Usman Tanko/Tanko Usman
SANUSI TUNDE sanusi_tunde@yahoo.com

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U

Prof. Frank Ubah frank_ubah@yahoo.com
Engr. Abel Ubekwu
Pat Uche pat_uche1@eudoramail.com
Dr. Kingsley Ude
Dr. Moses Ukuta
Peter Usman
jeff utarzi jffeutarzi@yahoo.com
    c.t.b. "a close confidant of one of Nigeria's most powerful family" [ guess who]
FRIDAY UWA TEL: 234-90-407524 TEL: 234-2-2411798
Dr. Victor Uzo. vic_uzo@yahoo.co.uk

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V

Nenita Villaran, c.t.b. married to "the former minister of finance here in Philippine" , nenitavillarann@yahoo.com

W

Abu Waziri
Dr. Joseph Wayas
DR EKWUTOSI WILLIAM equity_utb@yahoo.com
Dr. Uche J. Williams
Mr. Joe Wilson

X

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Y

Abass Yakubu abassyaku@onebox.com
DR. MUSA YAKUBU Tel/Fax:234-1- 759-8169
Mr. Mark Yemego
DR. Okonkwo Yemego
buba yusuf buba_yu@onebox.com
    phone 234-1-7757237 fax 234-1-7597057
Dr. Yussuf

Z

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