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2. 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.

3. Emmanuel Nwude - Wikipedia

   en.wikipedia.org/wiki/Emmanuel_Nwude

   At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...

4. Scattered Canary - Wikipedia

   en.wikipedia.org/wiki/Scattered_Canary

   Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]

5. Almost 800 arrested over Nigerian crypto-romance scam - AOL

   www.aol.com/news/almost-800-arrested-over...

   Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...

6. ‘Nigerian scammer’ takes credit for bizarre Graceland auction ...

   www.aol.com/nigerian-scammer-takes-credit...

   Riley Keough, Elvis’ granddaughter who inherited Graceland after her mother Lisa Marie Presley died last year, sued Naussany alleging its documents were falsified

7. The Classic Cons Behind These Digital-Age Scams - AOL

   www.aol.com/classic-cons-behind-digital-age...

   The great-great granddaddy to the Nigerian prince scam dates back to the 19th century when a version known as the Spanish Prisoner scam lured marks into sending money to a con artist posing as an ...

8. Category:Nigerian fraudsters - Wikipedia

   en.wikipedia.org/wiki/Category:Nigerian_fraudsters

   Nigerian fraudsters, people who have used intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Pages in category "Nigerian fraudsters" The following 6 pages are in this category, out of 6 total.

9. Nigerian, Ugandan sentenced for email scam hitting Iowa ... - AOL

   www.aol.com/nigerian-ugandan-sentenced-email...

   Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...