Nigerian Letter Scam
Mar 29, 2012 at 10:38 | Source: IBNLive.com
Mar 22, 2012 at 15:12 | Source: Moneycontrol.com
Oct 03, 2011 at 21:16 | Source: PTI
Sep 22, 2011 at 16:18 | Source: Moneycontrol.com
Sep 22, 2011 at 10:35 | Source: PTI
Aug 10, 2011 at 22:56 | Source: PTI
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We are going to look at three of these variations. The "old" Nigerian letter scam People received an "official" looking letter from an African monarch or government official saying their country was in the midst of a civil war, and they must get their ...
May 21, 2012 at 21:38 | Source: Examiner
The Nigerian Letter or "419" Fraud scam, which combines impersonation fraud with a variation of an advance fee scheme. A letter or email purportedly originating from Nigeria offers the recipient the chance to share of millions of dollars that the author ...
May 25, 2012 at 18:20 | Source: Insurance News Net
To convince, the victim, Eze and his gang forwarded a letter purportedly written by the Central ... It was at this juncture that he reported the matter to a Nigerian friend who told him that he had fallen victim of fraudsters.
May 22, 2012 at 08:22 | Source: P.M. News
This huge number is only a fraction of the actual losses, since so many scam victims are too embarrassed or too fearful of retaliation to report the crimes. This is not the same as that old letter or fax, in which a Nigerian prince explains his ...
May 17, 2012 at 22:25 | Source: Omaha World-Herald
The recovery-room scam This ruse is a more refined version of the Nigerian-letter scam, in which victims are asked to pay an up-front fee to have a substantial sum of money sent their way. Fraudsters somehow get their hands on shareholder lists for ...
May 26, 2012 at 15:48 | Source: Winnipeg Free Press
knew Nigerians and the national economy could only derive maximum benefits from the Oil and Gas Industry and industrialise if the Nigerian Oil and Gas Industry Content Development Act was implemented to the letter. Apart from laying to rest the sea of ...
May 22, 2012 at 23:52 | Source: AllAfrica.com
The Nigerian Scam: This fraud has been around since the 1980s and has ... It generally works like this: You receive an unsolicited fax, e-mail or letter from someone claiming to be a foreign government official, business executive or citizen ...
May 22, 2012 at 02:10 | Source: Macon Telegraph
I am told it is part of a Nigerian scam (‘you have won 12 million dollars in a raffle ... Imagine a stranger going through your mail to put together so much casual information that the letter seems genuine. It is the casual, the almost forgotten detail ...
May 24, 2012 at 19:54 | Source: Gulf News
Since the letter came from Canada and didn't have a return address ... The scam, which is often referred to by police as an advance fee fraud or Nigerian 419 scam, takes advantage of the float of a check, Parks said. For a bank to confirm the authenticity ...
May 15, 2012 at 03:15 | Source: Parkersburg News & Sentinel
Meantime, after the proceeding, police counsel, Falana, told newsmen that those indicted in the N21billion loan scam would be charged to court soon. It will be recalled that police had in a letter dated April 3, 2012, entitled, “investigation activities ...
May 24, 2012 at 14:46 | Source: Vanguard