Known Scammers 1

Below are some addresses and names used by Nigerian scammers. These are addresses where they ask you to send money via Western Union or re-ship merchandize, NOT the ones they use for correspondence:


Sabastine Uche Ofoegbu
Lagos, Nigeria 23401

Saheed Rabiu
Ikorodu, Lagos State, Nigeria, 23401

Sampram Sathiyan
Lagos, Nigeria 23401

Samuel Abe
101 Allen Avenue Road
Ikeja, Lagos, Nigeria 23401

Samuel Blseeing
Lagos, Nigeria 23401

Samuel Owen
1 Ali road
Ikeja, Lagos, Nigeria 23401

Sandra Adeoye
25 Ring Rd
Ibadan, Oyo State, Nigeria

Sandra Mark
14 Maryland Way
Lagos, Nigeria, 23401

Segan Oduntan
Ikeja, Lagos, Nigeria 23401

Serah Mary Nelly
2 Los Street
Ikeja, Lagos, Nigeria 23401

Seun Adeyiga
160 Ikorodu Road
Mile12 Nigeria 23401

Seun Taiwo
15 Eletu-Odibo Street, Abule-Ijesha
Yaba, Lagos Nigeria 23401

Seyi Oguns
44 Kola Adeyeye Street
Ikosi Ketu, lagos, Nigeria, 23401

Shamsudeen Kassimu
1414 Main Street
Accra, North Ghana 00233
Sharon Eze
20 Barwuq St
Ikeja Lagos Nigeria 23401

Sheun Lewil
7 Park View Estate
Ikoyi, Lagos, Nigeria 23401

Shodipe Philip
40 Ogo Oluwa
Opemu Lagos Nigeria

Shola Ogundepo
#5 olarewaju Street, Oregun
Ikeja, Lagos Nigeria 23401

Sindy Willams
Lagos, Nigeria, 23401

Sola Bola
22 Kola Adeyeye Street
Ikosi Ketu, Lagos, Nigeria, 23401

Sola Bola
23 Kola Adeyeye Street
Ikosi Ketu, Lagos, Nigeria, 23401

Sola Ogunyemi
43 Kola Adeyeye Street
Ikosi Ketu, lagos, Nigeria, 23401

Solaru Adebisi
2 Sode St
Sagamu Ogun Nigeria

Sophia Hope
Flat 15, Magodo Street
Ketu, Lagos, 23401 Nigeria

Sophia Kaye
32 Ojodu Abiodun Road
Ojodu, Ikeja, Lagos, 23401 Nigeria

Sosanya Sowande
40 Bonojo Street
Ijebu-ode, Ogun state, Nigeria 23437

Standard Trust Bank
Place 2nd Avenue
21 Road Festac
Lagos, Nigeria

Steve Reid
6 a Dejonwo Str Mende Maryland
Ikeja Lagos Nigeria 23401

Taiwo Olayinka
Ikeja, Lagos, Nigeria 23401

Taiwo Olumide T
4 Fajol Road, Obantoko
Abeokuta Nigeria 23401

Taiwo Shotolu
Lagos, Nigeria 23401

Tala Davies
Lagos, Nigeria 23401

Tami Johnson
10 Unity Ave
Ikeja, Lagos, Nigeria 23401

Taye Smith
23 Air Port Road Ibadan
Oyo State, Ibadan Nigeria 23402

Tayo Omalide
Lagos, Nigeria 23401

Tayo Roland
2 Walter Carrington Crescent
Victoria Island, Lagos, Nigeria, 23401

Temi Joseph
25 salamotu Ajao Crescent
Baruwa,Ipaja Lagos Nigeria 23401

Temitope Liadl
4 Allen Way
Ikeja, Lagos Nigeria

Theophilia Ansah
P.O Box 1360 Circle
Ringroadwest Ghana
Theresa Agyeiwah
c/o Petere Filson
box IT 143 Laterribokoshij, Ghana

Thomas Olaiten
12 Kingsley Street
Lagos State, Nigeria, 23401

Tobi Thomas
24, Balogun Street, Epe
Lagos, Nigeria, 23401

Tobi Thomas
45 Redemmers Avenue,
Lagos, Nigeria, 23401

Tokunbo Williams
Lagos, Ikeja 23401

Tola Diana
35 Ogba Road
Ikeja, Lagos, Nigeria, 23401

Tola Silver
12 awolowo way
Ikeja, Lagos, Nigeria, 23401

Tom Parker
11 Royce Road
Owerri, Nigeria, 234083

Tom Terry
48 C Moghood, Abiola Crescent
Ikeja Lagos, Nigeria 23401

Tope Hassan
26 Unity Road
Ikeja Lagos, Nigeria 23401

Tosin Osunniyi
Lagos, Nigeria 23401

Toyosi Akinleye
Link House, 1C Church Street
Whitchurch, Osun, Nigeria

Tunde Adeyemo Ganiyu
Ikeja, Lagos Nigeria 23401

Tunji Bolanle
42 Kola Adeyeye Street
Ikosi Ketu, lagos, Nigeria, 23401

Ufuoma George
36 Karien street
Warri State Delta Nigeria, 23401

Victor Ndukwe
Ikeja Lagos, Nigeria 23401

Wale Sod
10 Kola Adeyeye Street
Ikosi Ketu, Lagos, Nigeria, 23401

Wayne Faber
123 King Cross Road
Ilupeju, Lagos, Nigeria, 23401

Wayne Silver
42 Mansville Rd
Ikeja, Lagos, Nigeria, 23401

Williams Cole
Maryland
Lagos, Ikeja, 23401

Williams Oluwafemi
1 Iahesri Holiday Inn Road
Ojodu Lago, Nigeria

Williams William
25 Joseph Street
Victoria Island, Lagos, Nigeria 23401

Wunmi James
block 3 flat 10 magodo estate
Ikeja Nigeria 23401

Yemi Oguns
32 Kola Adeyeye Street
Ikosi Ketu, Lagos, Nigeria, 23401

Yinka Ismail
Tobgobo, Lagos, Nigeria