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Topic Review (Newest First)

  • 12-15-2012, 05:16 PM
    Emsilatas.
    Another FAKE passport!! Keita Ibrahim...

    Edit: passport is from Republic of Mali // not Benin
  • 03-21-2011, 08:39 AM
    Gentle Giant

    Maria T. Vasquez

    Supposed to be Maria Tina Vasquez but as with many scammers this guy thinks her surname is Maria T. and the given name is Vasquez.

  • 03-30-2010, 02:34 PM
    trigonex

    Arnold Tofa Kutti

    Scammer: Barrister Arnold Tofa Kutti, Benin
    involved fraud persons/names: Alain Badarou, Placide T. Ganmavo, Cecil Ha. Taylor (Liberia), Marie Nkedjo, Waziri Agada, Sussan Kpeli, Hon. Komlan Lawani Sousou (from Central Bank of Benin)

  • 12-22-2009, 04:38 PM
    Merovingian

    Ifeanyi Kingsley Anozie

    Ifeanyi Kingsley Anozie (http://antifraudintl.org/showthread.php?t=31025)

  • 11-24-2007, 03:56 AM
    Kat

    Jack Nuradeen Jaka

    Jack Nuradeen Jaka. He looks familiar.

    ]
  • 10-19-2007, 03:47 PM
    Poirot
    Philippe Trochain - Fake passport sent as part of a sale of non-existent articles advertised on Internet classifieds. The usual scenario: the seller refers the buyer to a bogus shipping company complete with fake web site and tracking number. You are then asked to pay shipping fees, or a deposit on the purchase price in escrow. This thief uses philippe_trochain@yahoo.fr Telephone 00229 97267279
    Complete details are in the French section

    This one is from Bénin, scamming mainly in French, however Cameroon criminals are doing the same scam in English. The articles advertised for sale, donation or adoption are Quads, Campers, Cars, Motorcycles, Puppies, Parrots, Capuchin monkeys, and more...

  • 03-09-2007, 09:08 PM
    Central Scrutinizer

    Gabriel Ibrahim

    Scammer: Kate Almiral
    Name on passport: Gabriel Ibrahim, lawyer

  • 02-13-2007, 01:29 PM
    Dororo

    Benin Passports

    Scammer: West Tom Exodus
    Name on passport: Mark Sossou

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