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In January 2014, members of 419eater.com appeared in two segments of the Channel 4 series Secrets of the Scammers. In the first segment, scambaiters persuaded a scammer to travel from London to a remote location in Cornwall by train and taxi, to meet a victim (played by a baiter) and collect payment for a gold deal. In the second segment, a ...
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 ...
419 Scams: Nigerian 419 Scams—a practical overview "Fraud Ring Uncovered in Nigeria". BBC News, 6 September 2007. "UK Police in Nigerian Scam Haul". BBC News, 4 October 2007. Last, Alex. "Anger Over Nigeria's Gang Blitz". BBC News, 4 October 2007. articolotre.com Archived 24 May 2013 at the Wayback Machine
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.
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 ...
Riley Keough, Elvis’ granddaughter who inherited Graceland after her mother Lisa Marie Presley died last year, sued Naussany alleging its documents were falsified
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Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.