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' - video Section 419 (Nigerian Criminal Code) Economic & Financial Crimes Commission (NG) Nigerian Government Nigerian Embassy Ghana Police Bulletins Dutch Embassy in Norway (NL) Action Fraud - UK attorney general's fraud reporting centre London Police Fraud Alert US Secret Service Nigeria-Related Financial Crime:links with Britain - Chatham House Australian Institute of Criminology Prosecuting Nigerian Fraud (PDF) Nigerian Advance Fee Fraud - US State Department (PDF) Transparency International Arnaques immobilières [FR] (real estate scams) Nigeria Business Info Travel Report: Nigeria (Canadian Consular Affairs) US State Dept. 419 Page West African criminal networksin Southern Africa Project 419 Coalition Western Union Fraud Awareness Wire Transfer Restrictions Nigeria Nigerian Date Scammers Caught in Malaysia (You Tube) Ivory Coast cracks down on cyber crime From Nigeria with love Welsh version - no language is safe!
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These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. The Nigerian scam has long been flagged as a common type of cyber crime. Financial Crimes Division of the Secret Service reportedly receives 100 calls a day from people claiming to be victims of a Nigerian scam. Here's how the con typically works: You get an email from someone asking for your help. To obtain an arrest warrant for the perpetrator, you'd have to acquire a huge body of evidence of email communications, phony documents, bank transactions, etc.
Then, once you hand over your banking info and pay a "small fee" to cover the expenses related to the transfer, the so-called "prince" sucks your savings dry. If an unsolicited email reads like a drunk text, it's probably a hoax. That's a clear sign that Sandra doesn't know what the hell she's talking about. Spare yourself the trauma of a drawn-out, potentially inconclusive criminal investigation.
Here's a sample email message from "Sandra," a scammer who targeted a scambaiter called "Justin Credible": When Justin responded with a fake address, Sandra sent this: 1. (Keep in mind that Truth Finder can only pull reports for people living in the U.Like a Nigerian scammer, posing only slightly convincingly as one of your real-life friends, trying to get you to send them a 0 wire transfer.A former university colleague ("Evan") passed along this Facebook conversation, which he promises really happened to him. In fact, they're someone you could see yourself spending the rest of your life with.A decent person with a good job or business in search of a good, honest partner to settle down with.