Nigeria Scammers Database

Convicted in U.S. federal court for an $11 million computer-based BEC fraud scheme targeting corporations.

Defrauded Banco Noroeste of Brazil out of approximately $242 million in one of the largest 419 advance-fee frauds on record.

Infamous early-generation Nigerian "419" advance-fee fraud operator prosecuted by the EFCC.

High-profile early Lagos-based confidence trickster associated with 419 advance-fee schemes.

Arrested by Interpol for allegedly heading an international syndicate tied to roughly $60 million in fraud proceeds.

Lead operator in the 2019 FBI Los Angeles money-laundering bust covering BEC and romance-scam proceeds.

Top operative featured on global cyber-fraud watchlists in connection with BEC laundering rings.

Convicted for operating fake-jobs and false royal/aristocratic-status confidence scams.

Co-conspirator in major Los Angeles-based cyber-fraud and money-laundering networks.

FBI Cyber Most Wanted; targeting U.S. businesses in BEC scams causing more than $6 million in losses.

FBI-wanted co-conspirator in large-scale BEC and wire-fraud schemes.

FBI-wanted for money laundering and providing receiving bank accounts for BEC proceeds.

FBI-wanted for tracking and executing business email compromise scams against U.S. victims.

Extradited from UAE and convicted in the U.S. for multi-million-dollar BEC fraud.

FBI-wanted for participation in international cyber-fraud and BEC schemes.

FBI-wanted for global wire-fraud conspiracies tied to BEC rings.

FBI-wanted for high-level Business Email Compromise activity.

Indicted in the U.S. for large-scale financial spoofing and BEC operations.

FBI-wanted for digital identity theft and fraudulent wire-transfer schemes.

Arrested in a multi-defendant international money-laundering sweep tied to BEC proceeds.

Charged in U.S. federal court in connection with multi-defendant financial-fraud rings.

Indicted for coordinating illicit cross-border money transfers tied to cyber fraud.

Charged with operating romance-scam and business-fraud cells targeting U.S. victims.

Convicted global Business Email Compromise (BEC) ringleader; sentenced in the U.S. for laundering hundreds of millions through social-media-fueled fraud.