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2. The FBI’s Nigerian email scam ring bust shows how the ... - AOL

   www.aol.com/news/fbi-nigerian-email-scam-ring...

   A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams. The FBI’s Nigerian email scam ring bust shows how ...

3. 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]

4. 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.

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. Email fraud - Wikipedia

   en.wikipedia.org/wiki/Email_fraud

   Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.

7. 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 ...

8. SilverTerrier - Wikipedia

   en.wikipedia.org/wiki/SilverTerrier

   SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.

9. Nigerian letter scams are whimsical in thought, but remain a ...

   www.aol.com/news/nigerian-letter-scams-whimsical...

   Nigerian Letter Scams prey on various human emotions – greed, ego, desperation, and/or the desire to be a hero. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 ...