This is a list of online con men and women that you should be aware of. They have coned several people using hidden identities and then disappeared. If you think your name has been included in this list and you have never conned anybody let us know. Kenyayote is not responsible for this list but we may take an action of deleting your name if you provide evidence/prove that you are not supposed to be in this list. The list has been made successful by, Personal submissions to Email and Facebook con alerts.
List of con men and con women in Nairobi, Kenya
- VITOR KAIKAI- 0714 491 314- cons through bundles, bongapoints and unlimited orange internet –He is believed to be a Nigerian.
- RICHARD OYUNDI alias Peterson Arunga, Alias Becky alias BEATRICE OBIERO- 0713 726 315- cons through unlimited orange net, bundles
- JAMES KIMANI-0728217621- cons through Internet bundles and bonga points
- Safaricom Bonga points to cash scam-0799262070-Uses Facebook page (Safaricom Limitd Bonga Points To Cash) page.
- Victor okwako-0723 226597 Alias Veejay Jay – cons through cheap Airtime selling
- Ndoch Kados -0723542081–they trick on installing OS on cyber comps
- Mongo law 0705 004411-cons through os cyber trick
- MICHEAL MUINDE-0729 239818 or 0729 443498 Alias John Ochieng Data bundles…has conned people thousands of money
- MC LEAN JAMES- Bundles Fraudster
- 9. —–(CASE SOLVED)
- MOSES JUMA- 0703195520 11.MWANZA KEN aka Njoroge
- SALLY TIRIMBA 0717805951-Facebook Hacker
- KEVIN WANJALA alias HENRY ORWA 0711472657.
- McLane James 0707 079 944 – cons through Bonga points.
- Derrick James Kimani -0728217627
- James mwaura ~ 0711472657-Bonga points Fraudster
- 0711472657-Henry orwa.
- Ibu arap njuguna 072257141
- Betty Obay 0725-304-168 cons through data bundles.
- Dennis Monari Amima-720026668-A notorious young man who cons writers. He pretends to offer jobs to writers but goes missing during payday.
- Almasi Machachari a.k.a Wilson Mwangi 0721422224
- John Anaya-0705315556, Ken Calvince-0714367150, Vincent Ingosi 0716850140-They con through scam NGO jobs.
- Miller Omwenga-cons through bonga points and Safaricom Data Bundles selling claims-0728214974
- ALMASI MACHACHARI alias Wilson Mwangi-cons through bonga points
- Rashid Omar of number 0717123698-Found at OLX-Selling ipads at an extraordinary cheap price.
- (Do not apply for Jobs in this site. You will be conned. They use phone number 0725689757 to take registration fees and then block you. They run several dummy company Facebook pages which they use to offer fake jobs.
- JAMES KIAMA-EQUITY BANK ACCOUNT NO: 0950193624201- phone number: 0731080989- cheats that you have been shortlisted for interview and training and you are required to pay 500.
- Do not reply to Facebook messages from ladies who say that they went through your profile and got interested in you. Those are the worst hackers and con women. If you reply to this message or email you account will be hacked in a second. BE WARNED!
- Be aware of people who send you emails that you have won an award in a competition which you did not participate. Do not reply to such emails. They are scams.
- OLX Buyer Con-men: 0732306110 -own a Silver Toyota Premio KBP 826R-Very dangerous. They can kill you to get your hard earned money
- Dennis Muiruri/Joseph – 0718329274/0718329105/071427434/denismuiruri60@gmail.com-Real Estate scams/lands sell agents and eCommerce cons
- Be aware of vehicle sells agents/dealers/ dealership company cons. Buy a vehicle from someone who only accepts cash at your own risk and Flying squad will be on your kneck. Some have been named in the comments below. But we are also in the process of verifying those forwarded with us posting. Of importance to note is that large transaction should either be made via mpesa or bank so that you can be able to trail the con.
- House Girl Scam: Sharon Akoth Juma, con lady who pretends to work as a house girl. She lies that she is in Kisumu and will tell you to send transport so that she can come to work for you. Once you send the money, she withdraws and will never show up. Her contacts are 0769363922 or 0734738921.
Have you ever been conned online and the name of the conman or woman is not in the list? Do you have any idea about online scams or fraudsters in Kenya? Let us know in the comment section below and his or her name will be included. We want online shopping to be trustworthy, this is a digital generation therefore this con persons are not going to force us to remain analogue.
NOTE: If there is an error that has been made in writing the phone numbers and your phone has been listed by mistake due to omission of one or two number let us know so that we can correct it immediately. We apologize in advance for that.
Lastly, do you have any question about this post, education related, or something else? We are responding.
Hello am leah I really wanted to report a corn man who is stealing from young people like me claiming to be a forex trader.He claims that you invest 18k with him and he is going to trade guarantees no loss only profit.I know I made a mistake to send him the money and I probably will never get that back but I would wish to see his crime come to an end his using safari on lines
The numbers his using are;
0115904898
0794918392
0115904898
Please help stop this.
Loice Kipchumba 0701798607
Con artist claims to sell fixed bets
jubilant wear collection services on fb. they post pics of beautiful clothes, chat you on WhatsApp through their number 0710577196/0710577296 paybill number 600100
account number 0100007816868,n con you. once you send the cash, they will never deliver. they block you. they just conned me, today.
Beware of Beryl Ochieng 0792732224. She is acon thug.
Be aware of Ben Chesikaki 0721450416 and his counterpart Bernard 0790527616. The two are cons who claim to be selling online writing accounts
Jackson Mundia aka Jackson Ndeto Mundia aka Mundia Tsc, phone number 0708414558.
Cons people with fake TSC jobs, promotions and transfers.
Silas kipkoech bungey 0728937932, a conman from lessos nandi county who masquerades as a relative of hendry kosgei and lives in ngumba area Nairobi.
kipkurui cornelius 0708800361
Claiming to be a phone agent lipa mdogo mdoo,
Stealing from innocent kenyans especially form four leavers who are in need of these smart phones at this time,
If you receive any messages or call from this number just block it
JOHN OYOO….0702007300 PRETENDED HE IS AN EMPLOYEE OF HUDUMA CENTRE TOGETHER WITH HIS FRIEND who’s name appears as AMREF in true caller PRETENDING HE IS HR RECRUITER AT AGAKHAN HOSPITAL +254100123109.coned me clean.
Alex Momanyi
Working with someone using the name of hon magret kenyatta. They are claiming to be giving people promotions. They will ask you to send 2111 but after that they will tell you to put 3300 but if you don’t they will block you.the number they are using is
0112319389
Henry Cheptorus- 0112595458- pretends to be a custom officer
0738298874-Kinywa Unga- Border Officer
0745558882- Jane Njoroge- G4S officer
+44 7512360884- can impersonate any big name in the UK moreso Terry Matthews
James Ngare- 0724510063 he also used this number where he purported to be Mater hospital offering me a job -0204407406
The other one is Gerald- 0712494276 who faked to be an employee in Huduma Centre.
Cecilia Wairimu aka Karimi Mithamo- 0722597891.
Big house Benedicta-0724082047.
They are property fraudsters placing their ads in properties.mitula.co.ke
They stole 42,000/
+2540101567211
Stole my 11K
Saurok Rock 07840708167 with Levis waithera 0759094160.They stole my 5000 from mpesa
Mariam Zaky- 0742 044 617
Intagram online business: Taabulemterprise ltd
0784790640 is a corn who claim to work with global express service
Con men and women they stole my money in mpesa no.0208004400 and 0204952001 more than 20k
Charles mbindyo 0714132653
Rajid 0731 394539 not sure it’s tuebreal name. Pretend to sell stuff on Pogiame.co.ke then con you. They conned me 12k. Be ware.
#conmenalert This guys robbed me off 28,000ksh, they run an Instagram business account
With the name techworld.ke. they pretend to have the best deals for iPhones, once you send them the full amount they block you. Shame on you Roba Muneri 0708572370, and Priscah Kipkaren 0720327356.
Be aware of Shivani Venichad Samat 0706007479
I have paid 10000 to mbita wafura 0716830421 claiming to be sugar mommy agent connect
I have paid 0.536 million through bank transfer to one George muhindi Masoa 0763483642/0721483641 purporting to own vehicle company (Black gold import and export) since April 2019 and up to now he has not supplied the car.
Oh my gosh! This man conned me in 2020. He lied that he would help me import a CX5 in April 2020. As of today 11th May 2021 he has been underground. Police have been unable to arrest him….. I am so stressed. Had a loan and a second top up that I had to take which I am still paying. By any chance have you lodged a case with the police? I have a criminal suit ongoing against him. Would you like to team up??
ABIUD ESONGA +254722516727, +254733772557, +254722528634
HE LIES THAT HE CAN GET YOU A CAR THROUGH HIS COMPANIES BRILLIANT BRANDING LTD, ALEKI HOLDINGS LTD, LAKEPOINT CONSTRUCTION LTD, OPENFIELD CONSTRUCTION COMPANY LTD OR SUPPLY SOLUTIONS AFRICA LTD.
peter muchiri 0720841187 he cons saying to pay you tomorrow with interest then blocks you after you send money
Asha Kibwana.has a facebook account called Africs Modelling.They advertise jobs and ask you to pay some cash for registration,they later ask you to add more cash claiming to have sent money to your account as ‘advance salary’and it can only be successful upon sending some money to her mpesa…she uses this number,0706 253784.i will attach the transactions and the conversations.thanks as you expose these fraudsters
Nisetah ndwiga, 0723443080, a con middle east agent took my money(5k to help get pasport, na 5k ndio aanze kazi) promising to take me to middle east. I followed up with her lakini matusi tele na now she doesnt even pick my calls. she is based in pioneer house 4 th floor room 403 on kenyatta avenue.
esther wanjiru gichamba 0799880902 and also uses 0742 463832 by calling herself Mercy Okello shoes on Facebook to sell shoes and clothes then blocks you once you send the money
0740141348 – This user creates an olx account and posts an iphone for a low price,from 19 to 20k,probably 7plus,but when you meet,he will probably show you a superior model like 8plus.Immediaately he gets the cash,hes gonna swipe secretly & give you a fake one.If you want to be safe,check his/her ID,ensure the phone wasn’t borrowed,ensure he/she doesn’t wear a cap,meet at an open place,probably where there are cctv cameras.And get hold of the phone & ensure it’s the exact one he/she showed you at first.Do not meet at an enclosed place,like imenti house,or a corridor somewhere.Be vigilant guys!
TERESIA WAIRIMU NGANGA 0711480281 OLD Bitch, pretending to be a rentals landlord From Kren Attending CITAM church. She Deserves death and torture. ill take traditional action soon.
Beware of MAMA IAN or TERESIA she posts about rentals then asks you to urgently sent deposit before the house gets another person. She claims to live in Karen and Attends CITAM church. Phone number 0711480281 or The Son JOSEPH 0717615081. I reported them to the criminal investigation online. Action should be taken very fastbto all these people listed in this web. Or WE DEAL WITH THEM TRADITIONALY mark my words TRADITIONALY. Hope we are on the same lane guys. Thank you.
Gorge Ngotho (0721-506793) alias Jack Mundia, alias Mwangi with an airttel line 0733-684797, an elderly man of about 65 years is a conman who works with a group of people (Steve Magombe of Botswana- 0735-578767, Wycliff Munai of BHP Billiton 0708-321777,& Eng. Martin Njuguna 0734-635228) to con people.
Eng. Martin gets your contacts and name and calls you claiming that he had met you sometimes back and you gave him your number. Then he says he’d like you to do a proposal for a foreign investor who is interested in starting a business in Kenya.
If you agree, he’ll tell you that you meet his brother-in-law in Nairobi as he’s the one who has contacts with the foreign investor. When you go to meet the brother in-law, he’ll tell you that you talk as you take tea in a hotel.
They work together with the waiters such that the waiters will serve you tea that is laced with drugs. Then you get confused and believe anything that he tells you. At last you’ll be conned clean.
The hotels are Embassy Hotel along Tubman Road (opp City Market) and Alfajir hotel along Kimathi Street (opposite Nation Centre).
Caution; if you were offered a drink by a person you don’t know and who promises to help you, think twice before you drink it.
When the deal is too good, think twice and don’t accept it.
Linet Achieng (Facebook)- +254 721 841368, data bundles fraudster, will ask you to send money to Derrick Oduor Odhiambo – 0721657722 then block you afterwards.
Be aware of mercy nyaboke charles n senior muchoge(0708644419)who pretends to offer a boutique job n then con u, the money n everything u have
Be aware of this guy call him self, Gibson Ngigi Wanjiru whos number is +254724482781 he claims that he is dealing with car hire and you have to send him advance money if you want to receive his service and after he will bring the car to your location but after you send he never bring the car and block all contacts. Please help dealing with this guy. We sent him money through m-pesa and he disappeared he is living in Nairobi.
Beware of General technologies ltd on Facebook they insist of payment unfortunately when you send them money they don’t deliver products and decline to receive your phone when you call them,don’t be a victim
There contacts is 0722592245Hamisi saida the conwoman and 0733426968,they claim to be based in Mombasa and deliver goods at your doorstep
I have one by the name Prisca 0797902978 coning youths through sport telegram Boylesports as sending fixed matches through a fee.
George Otieno Okenyu nos. 0743456794 Nairobi of ‘Trendy bags’ on facebook. A conman selling bags,shoes and clothes online.Avoid any purchase from him.
George Otieno Okenyu,mobile nos. 0743456794 Nairobi.Calls himself ‘Trendy bags’ on facebook.A pathetic fraud who sells online bags,shoes and clothes.Once he cons you,he’ll block you on social media. Do not purchase from him,be warned.
Muyoyo Okumu alias Dinox Ben, Facebook name. Conned me 10000 that he has links in world food programme and would help get a job.
CONMEN ALERT.
beware of fraudster LILIAN MUFUKHI WEPUKHULU mobile number 0792276004 purporting to run an online store (LUCKY BRAND BOUTIQUE).
NB:
Dont be conned, stay Alert
JUSTUS MUSYOKI MUTHEO POSSING AS JUPITER SUPPLIES LTD DEALERS IN IMPORTS AND EXPORTS OF ELECTRONICS NOS-0719896597; 0745587024;0722103171:0758919853.
Mohammed and stephen wambua pose as clients,we installed for them alarms and invoiced their company just to know that the company doesnt exist and everything else about the company was fake.0712516854 &0723857059 Mombasa.
Edwin 0702 165228 and Samuel Kibe Gathoni 0793 789334 involved in high end fake mobile phone sales. They show you the real thing then do a very subtle and quick change then become aggressive so you drive off in a hurry. When you check the phone, it’s not the one you looked at.
Mark Kaburu Munyuge 0704972063 Actual details from Mpesa transaction.
Schools. Obtains parents details, calls unsuspecting parents that he is a teacher and your child is involved in a fatal accident, and that the hospital the child is in requires a deposit before performing any operations. Still at large.
Olx Conman going by the name Samuel Kamau Karundu cell 0700504303 targeting high end cell phones. Recently conned me a Samsung Galaxy Note 9. I can share pics
Please, I know of a conman not in the list , how do I forward name and number
Inland group logistics and trading using the no 0722347089 coned me by pretending they could supply dry foods.
0731 394539 Calls himself Rajmi with an Indian accent. Claims to work for ASL selling hardware and working with a Charles Mbindyo who he claims is his clerk. They have posting on Pigiame and have advertised MDF boards at a very cheap price. Once you send the money they take off. The Rajmi guy had the guts to call me and tell me that the money they conned me off was my contribution to CORONA. Very evil people. I have informed Pigiame but they are still on the site.
Brian Ngumbau 0716739051 he cons unsuspecting DSTV subscribers that have used facebook to compliment or complain takes their details then gets their mobile phone numbers and lures them to sending cash.