Nigeria Scammers Database

Convicted: sentenced to two years in prison and ordered to pay more than $2.7 million in restitution for stealing from romance scam victims and laundering proceeds through cryptocurrency.

Prosecuted for deploying malware to steal banking credentials.

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

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

Indicted for laundering millions through shell accounts on behalf of fraud rings.

Charged with processing fraudulent wire transactions tied to BEC schemes.

Charged in widespread multi-state U.S. bank-fraud and BEC operations.

Arrested for targeting elderly citizens in romance-fraud schemes.

Named in a New York indictment alleging romance fraud and email compromise schemes. Charges only — presumed innocent unless proven guilty.

Prosecuted for catfishing and blackmail operations.

FBI fugitive. Nigerian-born, DOB 11 Oct 1968, with reported ties to South Florida. Wanted by the FBI on federal charges of bank fraud, identification document fraud and credit card fraud filed in the Central District of Illinois. The FBI alleges he attempted in August 2001 to withdraw funds against a fraudulent cheque at a bank in Champaign, Illinois, and used stolen personal information belonging to U.S. citizens to open bank and charge accounts. He fled the district in late December 2001 before trial; a federal arrest warrant for violation of conditions of release was issued on 2 January 2002. The FBI offers a reward of up to $10,000 for information leading to his arrest and conviction. Known aliases: Kevin Olumide Adediran, Kevin Deumiof Adediran, Eric O. Williams, Stephen Dediyi, Maxo Alexandre, Olumide Adkins, Ademola O. Adebiyi, Edward N. Anderson. Charges only — presumed innocent unless proven guilty.

Named in a Texas federal indictment alleging romance fraud conspiracy. Charges only — presumed innocent unless proven guilty.

Named in a Texas federal indictment alleging romance fraud conspiracy. Charges only — presumed innocent unless proven guilty.

Arrested for role in cyber-enabled financial theft and BEC laundering.

Named in a New York indictment alleging romance fraud and email compromise schemes. Charges only — presumed innocent unless proven guilty.

Arrested for online-relationship and wire-fraud schemes.

Convicted for multi-victim identity theft.

Indicted for cross-border financial impersonation schemes.

Flagged by the FBI in connection with cyber fraud networks combining business email compromise and romance fraud. Charges only — presumed innocent unless proven guilty.

Prosecuted for real-estate and wire-fraud schemes.

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

Flagged by the FBI in connection with cyber fraud networks combining business email compromise and romance fraud. Charges only — presumed innocent unless proven guilty.

Named in a New York indictment alleging romance fraud and email compromise schemes. Charges only — presumed innocent unless proven guilty.

Convicted by Nigeria's EFCC for internet-related bank fraud.