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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 · Jay Inslee Loses Hundreds Of Millions To Nigerian Scam Artists As Washingtonians Struggle May 22, 2020 General, RGA News, Washington Spam emails from “Nigerian princes” have flooded the inboxes of millions of Americans throughout …

Nigerian con artists have new ways they’re using to steal ...

    https://www.cnbc.com/2017/10/18/nigerian-con-artists-have-new-ways-theyre-using-to-steal-your-cash.html
    Oct 18, 2017 · Con artists from Nigeria once pretended to be princes in trouble to get your personal information. Now they have new scams.Author: Jennifer Schlesinger

Names Used by Nigerian Scam Artists in Money Transfer and ...

    http://www.consumerfraudreporting.org/nigerian_names.php
    Names Often Used in the Nigerian Type Scam and Their Typical Scam Treat this list as known scammers, but just because a name is NOT on the list DOES NOT mean they are not also a scammer. Scammers simply make up the names they use, so as soon as we publish their name, they invent and use another name.

What You Need To Know About Nigerian Scammers

    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 Nigerian Scam

How missed ‘red flags’ helped Nigerian fraud ring ...

    https://www.seattletimes.com/seattle-news/times-watchdog/how-missed-red-flags-helped-nigerian-fraud-ring-scattered-canary-bilk-washingtons-unemployment-system-amid-coronavirus-chaos/
    A Nigerian fraud ring, dubbed ... scammers had made off with “hundreds of millions of dollars ... and at one point produced a music video from a popular Nigerian artist urging youngsters not to ...

Browse all scammers by name, country, city

    http://www.anti-scam.org/browse-all-scammers.html
    Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. That is why we ask for donations. We would appreciate any financial help you can afford. This would help Scam Info to develop.

pictures most frequently used by female scammers ...

    https://scamdigger.com/pictures-used-by-female-scammers/
    In reality, the scammers are Africans from Nigeria and Ghana. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed.

pictures most frequently used by male scammers ...

    https://scamdigger.com/pictures-used-by-male-scammers/
    In reality, the scammers are Africans from Nigeria and Ghana. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed.

List of all scammers - Verified - Home Facebook

    https://www.facebook.com/AdviserOfFixedMatches/
    List of all scammers - Verified. 3,180 likes · 10 talking about this. Interest

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