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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. 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. 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.

5. Organised crime in Nigeria - Wikipedia

   en.wikipedia.org/wiki/Organised_crime_in_Nigeria

   An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. [24] 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 requires in order to obtain the large sum.

6. 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 ...

7. Nigerian online scams are everywhere. This case led to guilty ...

   www.aol.com/news/nigerian-online-scams...

   Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria.

8. 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 ...

9. Nigerian man arrested upon landing in Houston in alleged ...

   www.aol.com/news/nigerian-man-arrested-upon...

   A Nigerian man in Texas has been arrested in connection with what federal authorities say was a romance fraud scheme that netted more than $3.3 million.. Agents with the Federal Bureau of ...