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  2. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    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.

  3. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    She was sentenced to two years imprisonment and five years of supervised release or probation in an Internet $1 million "Nigerian check scam". She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November ...

  4. 419 (disambiguation) - Wikipedia

    en.wikipedia.org/wiki/419_(disambiguation)

    419 may refer to: . 419, the year 419 C.E.; 419 (number) Advance-fee fraud, also known as the 419 scam, the Nigerian scam, and the Nigerian money transfer fraud; Area code 419, which is the area code of the northwestern corner of Ohio

  5. ‘I feel so stupid’: This young Connecticut woman had her bank account drained by scammers after answering trusted Wells Fargo number — how to spot and avoid similar schemes Christy Bieber ...

  6. Scam busters turn the tables on those running the Nigerian scam

    www.aol.com/news/2009-11-23-scam-busters-turn...

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  7. Legal Briefing: Major Law Firm Abetted 'Nigerian' Scam - AOL

    www.aol.com/2010/04/01/legal-briefing-major-law...

    A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  9. Nigerian Scam Email Ring Indicted for Swindling Seniors - AOL

    www.aol.com/2011/03/08/nigerian-scam-email-ring...

    Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...