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In 2008 US authorities in Olympia, Washington, sentenced Edna Fiedler to two years in prison with five years of supervised probation for her involvement in a $1 million Nigerian cheque scam. She had an accomplice in Lagos, Nigeria, who shipped her up to $1.1 million worth of counterfeit cheques and money orders with instructions on where to ...
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.
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 ...
A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...
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Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers.
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