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Nigerian scammer Raymond Abbas busted in $431 …

    https://nypost.com/2020/06/29/nigerian-scammer-known-as-hushpuppi-busted-in-431m-scam/
    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 General, RGA News, Washington. Spam emails from “Nigerian princes” have flooded the inboxes of millions of Americans throughout the years, offering large sums of cash in exchange for clicking a link and providing some personal information. The wallets of these notorious scam artists have gotten heavier on Washington Governor Jay Inslee’s watch thanks to his administration sending …

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

    http://www.consumerfraudreporting.org/nigerian_names.php
    This consumer protection website tells all about the "Nigerian letter" scam, an advanced fee type of fraud. It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter. Although letters come from around the world, the most common varieties relate to funds held in or taken from West African nations such as Nigeria.

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
    Con artists from Nigeria once pretended to be princes in trouble to get your personal information. Now they have new scams.

How does the Nigerian Scam Work? (with pictures)

    https://www.wisegeek.com/how-does-the-nigerian-scam-work.htm
    The original Nigerian Scam artist will turn over the con to a second criminal who specializes in hard sales tactics. This person will use psychological pressure and even physical intimidation in an effort to secure a good-faith loan from the victim. Once this money is received, the scam artists …

Scams U.S. Embassy & Consulate in Nigeria

    https://ng.usembassy.gov/u-s-citizen-services/local-resources-of-u-s-citizens/scams/
    Internet scams are attempts by con artists to convince you to send them money. In Nigeria, these scams are also referred to as 419 scams. Click here for scam resources. The most common scams involve someone allegedly in Nigeria who is in some sort …

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 ...

Gallery of pictures most commonly used in scams ...

    http://scamdigger.com/gallery/
    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.The complete scam reports on scammers using these pictures ...

Browse all scammers by name, country, city

    https://www.anti-scam.org/browse-all-scammers.html
    Laura Wilson - Nigeria, Lagos scam report ( Scam danger- 21% ) Laura Korman - USA, Kinta scam report ( Scam danger- 15% ) Laura Morris - United Kingdom, Southampton scam report ( Scam danger- 31% ) Laura Anabel - Nigeria, Lagos scam report ( Scam danger- 27% )

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