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
|
