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The year was 2014, the heyday of the Nigerian prince email scam, and the up-and-coming attorney was no fool. “I immediately thought it was just completely fake, a total hoax,” he said. “I ...
The scam still takes in millions of dollars, with a ring of Nigerian con artists taking victims for at least $6 million between 2014 and 2018, according to a recent indictment. Man's hands tightly ...
Nigerian Letter Scams prey on various human emotions – greed, ego, desperation, and/or the desire to be a hero. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 ...
Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria. Nigerian online scams are everywhere.
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers.