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Conversations With a Nigerian Scam Artist The Motley Fool

    https://www.fool.com/investing/general/2010/11/08/conversations-with-a-nigerian-scam-artist.aspx
    Nov 08, 2010 · The following series of emails attempts to playfully document one of the world's most infamous cons: the Nigerian Email Scam, aka the 419 scam, aka the advance-fee fraud.Author: Nick Kapur

Nigerian scammer Raymond Abbas busted in $431 million scam

    https://nypost.com/2020/06/29/nigerian-scammer-known-as-hushpuppi-busted-in-431m-scam/
    Jun 29, 2020 · A Nigerian Instagram star who boasted online about his lavish lifestyle of private jets, designer clothes and luxury cars has been busted in a $431 million cyber scam, according to a report.

Jay Inslee Loses Hundreds Of Millions To Nigerian Scam ...

    https://www.rga.org/jay-inslee-loses-hundreds-millions-nigerian-scam-artists-washingtonians-struggle/
    May 22, 2020 · The wallets of these notorious scam artists have gotten heavier on Washington Governor Jay Inslee’s watch thanks to his administration sending “hundreds of millions of dollars” in unemployment benefits to an “international fraud scheme…orchestrated from Nigeria” that would otherwise have gone to workers facing job losses due to the COVID-19 pandemic.

Nigerian Scammer Names Catch Them Before They Rip You Off

    https://www.truthfinder.com/infomania/safety/nigerian-scammers/
    The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). The Telltale Signs Of A …

Emmanuel Nwude - Wikipedia

    https://en.wikipedia.org/wiki/Emmanuel_Nwude
    Emmanuel Nwude is a Nigerian advance-fee fraud artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder …Occupation: Former Director of the Union Bank of Nigeria

Where Can You Find a List of Names Used by Scam Artists?

    https://www.reference.com/world-view/can-list-names-used-scam-artists-a191449f47cbf2d2
    Mar 25, 2020 · Scam artists use these names for romance scams, Nigerian scams and art scams. However, con artists constantly make up new names, so even if a suspicious person's name is not on the list, he might still be a scam artist.

Couple victims of check fraud scam Local News record ...

    https://www.record-eagle.com/news/local_news/couple-victims-of-check-fraud-scam/article_a9e5379e-a45e-53f9-ad2b-c2e0e2b21cb2.html
    Jan 18, 2021 · Authorities in Columbia County, Florida, arrested an 80-year-old woman, Sylvia Jackson Williams, they said was working with a Nigerian scam artist to …

What is the Nigerian Scam (419 scam) with Examples

    https://www.comparitech.com/identity-theft-protection/nigerian-scam/
    Jun 04, 2019 · What is the Nigerian scam (419 scam) with examples The Nigerian scam has been around for a long time. Originally conducted over phone, fax, and traditional mail, this scam invites victims to send a small amount of money on the promise of receiving a much larger sum in return.

How to Scam: Con Artist Tricks Revealed - AARP

    https://www.aarp.org/money/scams-fraud/info-09-2012/confessions-of-a-con-artist.html
    A veteran scammer reveals the world of scams and fraud. My name is Jim, and I have spent most of my adult life swindling people out of money — big money. I worked in 30 fraudulent business operations over a 10-year period, pitching everything from gold coins to time-shares to oil and gas leases ...

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