Private Firms Interested in 419 Recovery Operations

The firms listed below have expressed an interest in undertaking asset recovery operations for victims of 419 and have asked to be listed here. Customarily such firms receive expense monies up front plus a percentage of any funds recovered. Up front expense monies paid are normally not refundable regardless of the outcome of the recovery effort.

419 Coalition has no business relationship with any of these firms and has accepted no monies from them for putting them on this list. 419 Coalition does not serve as an intermediary between victims and the recovery firms listed here. 419 Coalition does not give references for recovery firms. 419 Coalition has not been able to confirm that any recoveries have been made made by any of these firms; if the reader knows of any verifiable recoveries by any of these, or other firms, please inform us. 419 Coalition endorses none of the firms listed here and assumes no responsibility or liability whatever for them. We list them here purely as a Public Service.

This list last updated 10 AUG 2009.

INFORMATION REQUESTS:

Ultrascan in Holland is looking for information from victims of these three alleged 419ers. If you do recognize these alleged 419ers, do contact Monica immedately at:

419unit@ultrascan.nl

Here they are:

Bayhall Associates (UK) asks for victims who have had losses to, dealings with, or knowledge of any of the below listed banks, companies, or individuals to contact them. 

Transfers to accounts at the following Lagos banks (check your 
money transfer forms, they normally go via a US bank):

Fortune International Bank
Eko International Bank
Oceanic Bank International

United Bank for Africa
Peak Marchant Bank
IMB Securities


Referral to the following spoof internet banks:

UFH Bank
Continental Trust Bank


Transfers to accounts with the following names:

Prest Square Ltd
Global Goods and Supply Services Ltd
Multiple Yield Investments Ltd
Clark Investment Ltd
First National Security
Euroland Ventures
Claricop Green Ltd
MMB/CCD Ltd
SBNL Trading
General Metals Ltd


Dealings with the following individuals and companies 
(assumed names and fictitious companies):

United Assets
Utinity Trust & Security Service Organisation
Utility Trust and Service
Edward Johnson
Gerald Madu Onuwa
Joe Lawrence
John Umeh
Michael Brown
Sam Beki
Dr Alibux
John Abu Baka
Milagro Fernandez
Greg Williams
John Sticken
Dr Roger Philips
Henry Anderson
John Nels
Lee Kwanghi
Alaji Mohammed
Yus Champollion
Kwang Myung Park
Christopher Davenport
David Stephens
Dr Koffi Steve
Ibrahim Camara
Offi Moses
Steven Richards
Veronique de la Vallase
Dr James Jones
Dr San H. Beki
Edward Johnson
Bassinkom M. Gerry
Dai Nguyen
Elroy Stewart
Evelyn Smith
Everton Stewart

or variations on these themes

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