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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    The 2018 film Nigerian Prince follows a Nigerian-American teenager sent to Nigeria by his mother, where he connects with his cousin Pius, who runs 419 scams for a living. The 2016 short story The Nigerian Prince – When The Scammer Becomes The Scammed by L. Toshua Parker follows the true story of a U.S. college student and hacker in 2000 who ...

  3. Emmanuel Nwude - Wikipedia

    en.wikipedia.org/wiki/Emmanuel_Nwude

    Emmanuel Nwude Odinigwe is a Nigerian businessman known for defrauding a Brazilian bank of US$242 million to build a ficticious airport. Nwude formerly served as Director of Union Bank of Nigeria . [ 1 ] [ 2 ] He defrauded Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo , [ 3 ] of $242 million: $191 million in cash ...

  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. 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 ...

  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. Black money scam - Wikipedia

    en.wikipedia.org/wiki/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 chemicals to remove ...

  8. 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 ...

  9. Jussie Smollett hate crime hoax - Wikipedia

    en.wikipedia.org/wiki/Jussie_Smollett_hate_crime...

    The men, Abimbola and Olabinjo Osundairo, were brothers of Nigerian descent [44] who'd acted as extras on Empire, the television series in which Smollett was a main cast member. [45] Police recovered bleach and other items from the home. [46] The brothers were held in police custody on suspicion of battery but were not charged. [47]