May 20, 2012




Dr. Thomas Ella. Chairman Contract Award Committee, Nigerian National Petroleum Corporation

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WHAT  IS THE POINT AS EVERYONE KNOWS NIGERIAN SCAMS – DON’T THEY????   Dr Thomas Ella NIGERIA NATIONAL PETROLEUM CORPORATION 21 VICTORIA ISLAND LAGOS 24-09-2011 ATTENTION: PERSONAL AND CONFIDENTIAL Having consulted with my colleagues and based on the information Gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your [...]

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU)

SCAM

I DON’T THINK SO! WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Cotonou -Republic Of Benin. Attention:Client, WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US [...]

Scam * Zenith Bank – I am Being Compensated with 350,000 Dollars!

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Another Nigerian Scam - Making The World A Better Place! 20-09-2011 ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: unitednation2016@aol.com ATTN: How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have [...]

Top 10 Scams For 2012

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Predictions for the Top 10 Scams of 2012   10. Travel and vacation Scams. Americans are still vacationing at home in the weak economy and amid safety fears about traveling to Mexico. But with the world economy still unsteady, scammers are more desperate than ever to catch out those who do journey abroad. Watch out [...]

SCAMS! Nigerian 419 Scams

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By David Urmann The Nigerian scam also known as the 419 fraud is one of the most prevalent and popular. It started in the early 1980s. The name was derived from 419, a sub-classification of all Advance Free Fraud crimes. The 419 Scam works in many ways. It can be through unsolicited emails or fax [...]

Nigerian Scams – New Versions Of The Notorious Nigerian Scam Are Doing The Rounds

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By David Furlong Have you been contacted by someone from Nigeria asking for your help in transferring money out of the country? If so, then you are one of thousands of people all over the world, including doctors, lawyers engineers and professors, who have been targeted by what is sometimes called the “Nigerian letter scam” [...]

Interview with the nigerian scammer exposed on ABC news

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Interview with the nigerian scammer exposed on ABC news…..Are People That Stupid!!!! It is hard to believe that people would fall for this. I am wondering if it is a scam in itself!        

SCAM* Nigerian Frauds Thriving – Report Private Investigators

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By A. Hathaway Nigeria is a high fraud risk nation, it is the country where 419 scams originated and a large group of internet criminals continue to manipulate and defraud millions from victims around the world, every single day. Although most people think Nigeria’s scamming days are over, and everyone knows about their scams, private [...]

The Nigerian 419 Ripoff Scam

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By Billy D Ritchie At first I was reluctant to write an article on the widespread Nigerian rip-off scam known as the “419″, but the fact that I keep getting these in my mailbox, coupled with new news stories every month about people getting taken in by this most obvious of ruses served to change [...]

How to Spot a 419 Scam

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By Coenraad De Beer Brief Background of 419 Scams This is a very brief description of a 419 scam and I will not even scratch the surface here. Several aspects of the 419 scam goes beyond the scope of this article and I plan to discuss them in future articles. The 419 scam (Nigerian Four-One-Nine) [...]