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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

    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. Beware the Nigerian Landlord Scam - AOL

    www.aol.com/.../08/beware-the-nigerian-landlord-scam

    Perpetuating his country's unfortunate association with internet scams, a Nigerian man has turned to a new source for ill-gotten money: home renters. No tall tales of fake Nigerian royalty or ...

  5. 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 ...

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

  7. 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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  8. 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]

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

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

    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 ...