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Search Results Washington Post: E-Mail Opens New Door For Familiar scam Tactic
Category: Computers>Internet>Abuse>Spam>News and Media>2002
The get-rich-quick con, dubbed the "Nigerian Letter scam" by authorities, was operated out of Toronto and Nigeria from 1994 to 2000 and swindled more than 300 people, including about 20 in the Washington area, out of approximately $20 million, according to law enforcement officials.
http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentId=A64335-2002Apr28
Reviews Rating: Not yet Rated Whois Check
419 Advance Fee Fraud Nigerian scam
Category: Society>Issues>Fraud>Advance Fee Fraud
An archive of e-mailed solicitations received, how much the web site owner would have supposedly made by now, which scenarios are used (e.g., dead foreigner, or chemically treated money), explanation of how the scam operates, and links.
http://www.popsubculture.com/pop/bio_project/nigeria-fraud.html
Reviews Rating: Not yet Rated Whois Check
scam 419
Category: Society>Issues>Fraud>Advance Fee Fraud
An online database of scam 419 letters, explanation of how the scam operates, all the necessary links related to the 419 fraud.
http://www.scam419.com/
Reviews Rating: Not yet Rated Whois Check
Liquidation Universe scam
Category: Society>Issues>Fraud>Internet
Focuses on the Liquidation Universe Ebay Laptop Computer scam. Assistance and resources for victims of fraudulent auctions.
http://www.liquidationscam.org/
Reviews Rating: Not yet Rated Whois Check
Nigerian Email scam
Category: Society>Issues>Fraud>Advance Fee Fraud
Dedicated to making people aware of the Nigerian e-mail scam, and using e-mail to toy with the scammers.
http://www.scambait.com/
Reviews Rating: Not yet Rated Whois Check
Greater Things: Nigerian / 419 scam
Category: Society>Issues>Fraud>Advance Fee Fraud
Contact via letter, fax, or email offers millions of dollars in compensation for holding even more millions of dollars in your bank account. Details the experience of a businessman fooled by this scam.
http://www.greaterthings.com/News/Nigerianscam/
Reviews Rating: Not yet Rated Whois Check
Urgent "Nigeria-419" scam from South Africa
Category: Society>Issues>Fraud>Advance Fee Fraud
The sender of the e-mail solicitation claimed to be a South African V.I.P., but it was still the Nigerian 419 scam. E.D. Truitt explains why this con game is dangerous.
http://www.etee2k.net/nigeria_419.html
Reviews Rating: Not yet Rated Whois Check
scam Cannabis
Category: Society>Issues>Fraud>Internet
Exposing the truth about Internet online fraud scams, hoaxes, myths, misinformation and ripoffs. scam buster contest.
http://www.scamcannabis.com/
Reviews Rating: Not yet Rated Whois Check
scam Shield
Category: Society>Issues>Fraud
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
http://www.scamshield.com
Reviews Rating: Not yet Rated Whois Check
Nigerian Letter scam
Category: Society>Issues>Fraud>Advance Fee Fraud
Detailing how the scam works, wherein victims are contacted by mail, fax, or email with an offer of a share of millions of dollars, to be transferred into their bank account. From the Royal Canadian Mounted Police.
http://www.rcmp-grc.gc.ca/scams/nigerian_e.htm
Reviews Rating: Not yet Rated Whois Check
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