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An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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. [1] [2] If a victim makes the payment, the ...
Advance-fee scam: Among the variations on this type of scam, are the Nigerian Letter also called the 419 fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer. The Nigerian Senate emblem is sometimes used in this scam.
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. As of 2013, the 419 Eater forum had over 55,000 ...
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 ...
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. [1] The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), [2] which named Nigeria ...
Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder in the form of outstanding interest, between 1995 and 1998.
Black money scam. 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 ...
Fred Chijindu Ajudua is a Nigerian lawyer accused of being an advance-fee fraud scammer. [1] [2] Fred Ajudua, an Ibusa native, studied law and graduated from the University of Benin, Edo State. [3] In March 1994, Newswatch Magazine published an article saying that I.G Aliyu Atta, at that time Inspector-General of Police, cancelled a meeting ...