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Articles about nigerian scam (0-50 of 118)

  • Being Scammed By Nigerian Scammers
    By: eccuni | -
    When we deal with a certain problem, it is normal for us to first understand it before dealing with it. The same thing applies with online frauds, phishing, malware and any kind of cyber attacks, before the incident response or even the attack could even happen; the experts would research and further understand each threat. However, no one knows about these Nigerian scams, thus it is hard to defend against this kind of fraud and predicting its movements is almost impossible.

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  • Worrying Number Of Dating Website Users Fall Victim To Scams
    By: Stephanie Staszko | - Article first published as Worrying Number of Dating Website Users fall Victim to Scams on Technorati.. It seems a high number of lonely-hearts are becoming the victims of malicious online fraud scams, according to the Guardian 200 000 Brits have been conned by fraudsters who claim to be on the lookout for love. This shocking statistic indicates just how much of a problem online fraud is proving to be. It seems con artists know no limits when it comes to getting their hands on some cash, using d ...
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  • Marcus Evans Scam
    By: jack78 | - 3 Dangerous internet scams and how to avoid them
    Have you ever been scammed out of your hard earned cash? Perhaps you know somebody who has. Maybe youve been lucky so far, but as the internet evolves, so do scammers. This article will take you through 3 popular internet scams and shows you how to avoid them.
    Nigerian Scam or 419 Scam
    This scam has been running since the beginning of the internet and has been responsible for people losing millions of pounds. It h ...

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  • Is It Possible To Trace Nigerian Email Scams?
    By: Ed Opperman | - The Nigerian email scams have been going on for decades. In fact even before the Internet and emailing becalmed commonplace these Nigerian. Today they are perpetrated almost entirely over the Internet via email. If you are not familiar the scam goes like this.

    You'll be contacted by email from a person claiming to be a high ranking official in Nigeria. this person has access to a large sum of money and they need you to help them transfer the money out of the country. all you have to ...

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  • Strathclyde Anti-phishing As A Web-based User Service Scam
    By: davidgani | -

    Strathclyde University Associates - This paper describes the recent phenomenon of phishing, in which email messages are sent to unwitting recipients in
    order to elicit personal information and perpetrate identity theft and financial fraud. A variety of existing techniques for
    addressing this problem are detailed and a novel approach to the provision of phishing advice is introduced. This takes
    the form of a Web-based user-service to which users may forward suspect ...

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  • Are You Falling For A Scam, Or Falling In Love?
    By: M Fuller | - Ordinary everyday men and women are suffering on a daily basis as a result of online dating sites fraud. On July 16, 2010, Westchester County, New York, Solomon Jesus Nasser was charged with third degree grand larceny, after stealing almost $200,000 over a three-year period.

    Victims of Nasser included women he had met through online dating whilst posing as an imposter. He gained the trust of his now victims by presenting as an advisor to the then president of America, George W. Bush ...

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  • Online Dating Scams
    By: namktqs | - Online Dating SCAMS
    Copyright (C) 2007 Elena Solomon, author of
    12 Simple Rules

    Before you even think about online dating, you must know about dating scams.

    This is serious: if you get too deeply involved, a dating scam can significantly hurt not only your heart, but your finances, too.

    Make sure you know how to protect yourself from fraud when using dating sites!

    Internet personals, online introduction agencies and matchmaking si ...

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  • Watch Out For The Domain Appraisal Scam
    By: David Cassell | - In the spirit of the Nigerian 419 scam, for the past couple of years, the domain appraisal scam has been doing the rounds on the internet.

    It is very easy for unsuspecting domain owners to get caught up in this scam. However, with the info provided in this article and a little common sense, the only thing one might lose is the few seconds it takes to read an email.

    Here is how the domain appraisal scam works:

    You are contacted with an email that goes like t ...

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  • Nigerian Fraud
    By: Odesi Desko | - Within the last few years, the 419 fraud has quickly become one of the most prevalent forms of fraud out there. Due to widespread use of the Internet, it has since become far easier to commit fraudulent activity and target thousands of people, specifically through email accounts. In order to work, this method requires the recipient to advance money to the fraudulent people under the promise of receiving a gain on their money.

    Even though the advance-fee scam has been operating for a f ...

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  • Online Scams And Their Tricks
    By: Carolinerose | - There are lots and lots of opportunities available for you in online and along with these opportunities there are lots and lots of online scams too. With the increase use of internet, online scams are also increasing.
    The main aim of such online scams is to fool innocent users and make them to fall in their laid trap. The main aim of such scammers will be to take away the hard earned money of innocent users for the goods and services which has never existed or which has no existence itsel ...

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  • Rip Off Report On Black Money Scam
    By: Odesi Desko | - Easy money is a dream held by almost everyone at some point in their lives, they win the lottery or find hidden treasure and all without pain or strain. For most people that dream is never realized and eventually they accept that it not too much in life is easily gained. The Wash Wash ripoff is a relatively new ripoff and uses misdirection combined with technology of a virtuoso level to accomplish this and lure in victims.

    Compared to the advance-fee scam, there's not much difference, ...

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  • Wash Wash Ripoff
    By: Odesi Desko. | - Everyone would like to think that at some point in their lives a money tree will rain bills upon their heads and solve all their financial woes. Unfortunately, as they go through life they realize that the odds of that happening are nil and none. A newer scam which hit the streets sometime in 2000 became known as the Black Money Scam and is a high-tech trick that rivals that of magicians performing on stage.

    The wash wash ripoff bears some resemblance to the other advanced fee ripoffs ...

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  • How Do I Identify The Scam Messages?
    By: antiscammer | - The first 3 necessity for a person is food, shelter and clothing. But now internet is the 4th important necessity in people"s life. The usage of internet is widely used for seeking numbers to all kind of information. But the biggest disadvantage is that you might get caught by scam mails. The scam mailsare sent by the scam companies which are listed on the internet. Try avoiding this website which can be harmful for your computers. To avoid this kind of scam messages download a fee version ...
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  • Internet Scams; How To Identify Such Cons
    By: Brown | - In today"s information overload era, internet is considered as the most significant tool for gathering data. However technological advancements and increase in the number of web users have trigged the spread of internet scams. According to internet scam statistics, more and more scams are reported every day. There are different types of internet scams that dominate the web world and many innocent web users are falling prey to it.

    Generally it can be said that most of these sc ...

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  • Black Money Scam Original
    By: Odesi Desko | - Everyone would like to think that at some point in their lives a money tree will rain bills upon their heads and solve all their financial woes. Unfortunately, as they go through life they realize that the odds of that happening are nil and none. A newer scam which hit the streets sometime in 2000 became known as the Black Money Scam and is a high-tech trick that rivals that of magicians performing on stage.

    This scam is very similar to the advanced fee fraud except that there is actu ...

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  • Nigerian Black Money Scam
    By: Odesi Desko | - Everyone would like to think that at some point in their lives a money tree will rain bills upon their heads and solve all their financial woes. Unfortunately, as they go through life they realize that the odds of that happening are nil and none. A newer scam which hit the streets sometime in 2000 became known as the Black Money Scam and is a high-tech trick that rivals that of magicians performing on stage.

    This scam is very similar to the advanced fee fraud except that there is actu ...

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  • Internet Scams - The Nigerian Or 419 Scam
    By: CBrehm - Tucson Computer Repair Service | - Nigerian Email or "419" Scam
    Basically this scam works in the following way: You are emailed out of the blue by a stranger, he or she promises you a huge amount of money if only you give them some of your money in advance, usually by wiring the cash. You fall for it, wire this stranger the cash, and get absolutely nothing in return. Typically this individual will then ask for even more money, with the same fraudulent promises, until you are either broke or wise up to the trick.

    < ...

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  • Security Expert Outlines Business Cheats & Business Scams
    By: Dr Mark Yates | - It's estimated that 24.7% of the world's population have internet access and this figure is growing daily. Furthermore there are an estimated 200 billion plus e-mails sent every day, of which over 70% are unsolicited junk and spam e-mails.

    It's no wonder the number of online business scams, Nigerian scams and business fraud cases are increasing.

    Old style internet business scams are being passed over in favour of high tech new scams. It is rare for a day to pass without ...

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  • Prevent Identity Theft
    By: Sherry Tingley | - In 2003 over 14 million Americans were victimized by scammers. A few years later, identity theft has turned into a much bigger problem. Yes compared to 2003, today, more and more people are being victimized by others who steal people's identities for a living.

    Almost anyone is vulnerable to identity theft. Scammers have bilked people for up to $4 billion dollars by stealing personal information.

    How do you prevent yourself from being a victim of identity theft? Here are ...

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  • Serious Organised Crime - Financial Scam By The British American Security Expert
    By: Dr Mark Yates | - The proliferation of e-commerce based businesses on the internet has not escaped the attention of serious organised crime lords. These aspiring entrepreneurs have decided that their transnational crime business offering cleverly and sometimes not so cleverly disguised financial scams should benefit from the cyber space gold rush.

    Many business owners are aware of what the serious organised crime agency calls scams Nigerian. Many security experts and business consultants feel that be ...

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  • Do You Want To Find A Way To Be A Step Ahead Of The Dangerous Scammers In Life?
    By: Kristi Ambrose | - Now in this one instance - I have never fallen for one of those online scams. However, I have been scammed by someone who I thought I knew pretty well. He was actually a business partner of mine. We started a site together and before you knew it he changed all the passwords, his email address, contact info, etc. The site was up, but there was no way to contact him! Pretty shady business. There are scams all over the place - online and offline.

    But if you want to be smart enough t ...

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  • Nigerian Scam Using Article Directories
    By: Vivienne Moore | - The Nigerian scam is known world wide and there are many facets to this notorious scam it is almost like a computer bug that is constantly changing to lure money from people with lies and deceit. Some of the lures of the Nigerian scam are Advance Fee Scheme also known internationally as "4-1-9" fraud claiming to be a well known official of a bank deceased estate. They have always clear at the end requesting your personal details.

    The new Nigerian scam is very sneaky and covert wi ...

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  • Frauds In Import Export Business - Time To Exercise More Caution
    By: Babu | - Ironically, this is the time to exercise more caution as fraudsters may exploit present desperation in market to target more exporters with seemingly lucrative deals.

    Exporters should be very cautious about certain geographical regions which have become a favorite destination for fraudsters and con artists.

    Some may find it sweeping generalization or even unfair treatment - but the fact remains that there is no sign of a decline in scam proposals even after wide pub ...

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  • Madof Is Not The Only Theif
    By: Walter Berryhill | - Many people are probably gulliable as I was upon receiving a letter from Nigeria address to my address. After this letter continued to arrive on many occassions I decided to open the letter. I endeavored to find the intended recipentant to no avail. I decided to answer the letter which included an email address. It was to a Dr. Ahmed who later turned out to be a crook.

    After responding to the letter through the email address that was included I soon was in receipt of many emai ...

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  • The Scam Report
    By: Bill Lyman | - Scams are ubiquitous these days. They arrive via email, postal mail, Internet, telephone, newspapers and magazines, even door-to-door. And as the economy worsens, you can bet that these scams will increase.

    They attack homeowners, car owners, unemployed, job seekers, senior citizens, students, the rich, the poor, the middle-class. I'll show you how they go phishing. How can you protect yourself? This article will answer those questions and help you protect your pocketbook.
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  • An Overview Of 419 Scams
    By: David H Urmann | - Have you ever received unsolicited emails promising millions? It may be a fraud. 419 is a scam, an organized group that operates through the internet and victimizes thousands of unaware preys. Read on and find out how such scams work.

    The internet certainly made worldwide communication faster and easier, but it has its downsides, like fraud. Scammers have made big business out of defrauding unsuspecting victims looking for easy money online. It has raised the alert levels alread ...

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  • About Scam And Spammers
    By: Sangeetha Mohandass | - You just got a vital email from the wife of the recently departed Nigerian head of state. It seems that the former Nigerian leader's family is being stressed and deprived of access to the last of the family funds. She is very much seeking someone outside of the country to aid secure this $38 million dollar fund. If you are keen to help, she will prize you with a substantial portion of the $38 million dollars.

    If you are an astute and experienced Internet user, you will right away ...

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  • Beware Of Nigerian Business Scams!
    By: Orlando Kent | - The world is full of businesses that generate a lot of money but where there is money, there will be scammers to try to cheat you of your dollars. We all know that trillions of dollars come in an out of a country every single day due to businesses doing transactions among each other in the form of import, export and investments. Therefore, it pays to be prudent than to be sorry.

    Business scams can be found all over the world because the culprits operate from all over the world. Th ...

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  • Online Scams And Their Prevention
    By: David H Urmann | - Scams are very common in our daily lives now. Be aware of them, and know as much as you can about it.

    An Internet scam or online scam is a fraudulent or deceiving business scheme. It is very rampant nowadays. Be careful when using the internet. Do not be vulnerable to such cunning schemes. Be informed.

    Here are some of the more popular internet scams:

    Nigerian Scam or the 419
    This scam came from a Nigerian family. It was first known as Th ...

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  • Scams, Gambling & Investments: How To Spot The Difference
    By: David MacGregor | - The internet is a wonderful source of information - both good and bad. It's also a playground of profitable possibilities for would-be and seasoned shysters and scam artists. Apart from pornography, one of the most prevalent types of content one can find on the web is in the moneymaking category. And I guess, like sex, money has universal appeal!

    The starting point in getting to grips with this reality is to realise greed plays a big part in human nature. Sorry to be so blunt, but ...

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  • Different Kinds Of Internet Scams
    By: David H Urmann | - Because of the popularity of the internet, scammers have been very clever in using it to easily lure money from many prospect victims. Learn the different kinds of online scams in order to be aware of how they do it and avoid being a victim of any of these scams.

    Today, millions of people around the world use the Internet on a daily basis. This is due to a wide variety of useful information available in many websites and the convenience it offers to web users. However, it also res ...

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  • Nigeria Dating
    By: Peter Ade | - It is our experience that many Nigerians are well meaning individuals, and as regards Nigeria dating online, many are in search of a healthy, loving relationship like everyone else on the planet. If you are wondering why we raise this issue or sound so sure, we run an online dating site that caters to Nigerian singles who are using the fantastic communication medium that the internet is, to find for themselves a dream Nigerian date.

    A cursory search of the internet for Nigeria dat ...

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  • How Is Wire Fraud Committed?
    By: TheWicker | - Wire fraud is defined as attempting to defraud using electronic means, such as a computer or telephone. What must be proved is that the person knowingly and willfully devised or intended to devise a scheme to defraud. Since the advent of the internet, there are literally thousands of crimes that fall under the definition of wire fraud. Here we're going to take a look at some of the more common forms of wire fraud, why they occur, and how you can protect yourself.

    Wire Fraud In Ban ...

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  • Cheque Fraud - Cheque Scams
    By: TheWicker | - Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft. The cause of this is people do not trust computer technology and have misconceptions about online banking. This is understandable because of the fact most of these humans are computer illiterate and what is unknown to human mind causes fear or rejection. This fear, however, is totally obsolete for statistics show online banking is safe ...
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  • Nigerian Scam - Advance Fee Fraud
    By: TheWicker | - Started in the 80's this scam has run per normal post, fax and per telephone and now in our internet age only increasing the number of victims. Stolen funds are subjects to a very low rate of recovery. Don't rely on Nigerian nor your own government to pull you out of the situation. Usually these emails or other means of human interaction are professionally written in many creative ways. While most 419 scams originate from West Africa in Nigeria, that is also where the name "Nigerian Fraud" comes ...
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  • How You Can Spot Email Scams
    By: Paul Wilcox. | - We\'ve all received spam trying to sell us things such as prescription medications, cheap mortgages and internet gambling. Most people just hit delete and move on, but there are some scams that are a little more serious.

    One of the most common is the Nigerian bank scam. Someone sends you an email pretending to have some kind of relationship to a government official who has recently died, most often in Nigeria. They claim to know about money that was deposited in a secret account t ...

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  • Get Rich Quick Scams
    By: Candi May | - Our microwave society of "I want it fast and I want it now!" Is it any wonder then that the Scammers are capitalizing more and more on the "Get rich quick" kind of mentality that can hardly wait for the coffee to warm up. These Scammers are growing at a rate that is astonishing.Flooding a once legitimate market with their unrelenting scamming. They stalk potential victims under the cloak of integrity and prey on people's desperate financial situations. The Predators do this by appealing to eithe ...
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  • Nigerian 419 Scams Have Gotten More Sophisticated
    By: Bob Carper | - Anybody that has the ugly chore of going through the e-mail in basket will see these little gems and should recognize them for what they are worth - garbage. Yet, these scam messages seem to be increasing in number and sophistication. A few of them are very enticing.

    Most of these messages come from non-USA or Canadian sources. They prey upon those internet users that for one or more reasons have not installed SPAM blockers in their PCs and are very receptive to money being w ...

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  • Less Than 1% Of Identity Thieves Are ProsecutedÃ"'¦what Are The Chances Of Beating A Ring Of Scam
    By: Dale Rogers | - As Brian Hansen demonstrated with one of the tracked cards, the card was gone in seconds and major purchases were being made all over the world within minutes. Cards became maxed out quickly. Billing cycles being what they are, by the time a cardholder's statement rolls in it's too late. Since no card was stolen, the arm wrestling begins with the card issuer of the liability on the charges. As the story unfolds Brian Hansen traces the femme fatal to Nigerian Internet Cafes where the countries ...
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  • Basic Rules Of Scam Baiting
    By: dany | - The goals of scam baiting carry the pleasure of baiters and their readers. To that end, a general status symbol among scam baiters is the collection or display of a photographic "trophy," a picture apparently taken of the scammer, typically while holding custom made signs, or in odd poses with exact props (such as placing a fish on one's head). Other trophies could include documents such as oaths and the pseudo legal documents, taken as the 419 scamr as a step forward towards a hopeless goal.
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  • Protecting Yourself From A Romance Scam.
    By: Alan Prince | - 1. Never give out personal details to the person you are chatting with. Remember that you just met, and are getting to know each other better.

    Keep such important personal details such as your home phone numbers,work addresses,credit cards and bank account details from your new friend.

    These are the details that scammers are always in a hurry to get from you.

    It's not unusual for a chatter,who is a scammer to insist on having your phone number right a ...

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  • Where Romance Scams Occur On The Internet
    By: Alan Prince | - Romance scams occur in a number of places and websites on the internet,with various methods being used. The scammers target some particular sites where they know that they are likely to catch potential victims.

    Some of the most popular types of websites that they target for romance scams are listed below:

    1. Dating Sites: This is about the largest fishing grounds for victims.The scammers join dating sites,both paid and free ones, in order to hunt for victims. Few of ...

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  • Easy Money....not
    By: Jeffrey Solochek | - Thought today would be just the same as every other morning but when I checked my Inbox I found out that I had won 2 international lotteries that I had no idea that I had ever entered and the family for some dead prince in Nigeria wants me to act as the next of kin and they will let me keep 10% of his net worth. With all this money coming in I am going to be living on easy street and never have to work again.

    Anybody with an email address could become a victim in the ever growing ...

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  • The Role Of Secrecy In Romance Scams
    By: Alan Prince | - The menace of romance scams again re-echoed recently at the media hyped trial of the wife of a clergyman who allegedly murdered her husband.

    She apparently had cashed some fraudulent checks sent to her by a fraud syndicate working from Nigeria and Canada.

    She seemed to have sent some money to the fraudsters, and was said to have tried to cover up the fraud with the bank officials.

    It was during an argument with her husband, a minister in the Method ...

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  • Recovering From A Romance Or Dating Scam (part 1)
    By: Alan Prince | - As bad and sad as the experience of a dating or romance scam is, there is a need to heal from it.
    It is an experience that many victims who have been through it have described as being worse than a nightmare.

    Although they never bargained for the romance scam when they began to look for a date online, yet when the romance scam happened, they didn't imagine that the experience would be so horrible as it later turned out to be.

    Some victims told me that they co ...

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  • Recovering From A Romance Or Dating Scam (part 2)
    By: Alan Prince | - If you have experienced a romance scam before,you know that the experience is a bad one to have.

    It is ne of the lowet points of anyone's life, and could actually cause depression and bad moods.
    Not a few victims of the romance scams have cried till for long hours.

    This article continues to show you how you can heal after going through a romance scam.

    4. Avoid critics and people who make you feel bad: It is very crucial that after this experien ...

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  • Watch Out For Work At Home Employment Scams And Internet Scams
    By: Jeff Flow | - Scams. This is probably one of the first words that you think about when you think about home based business. This article isnt designed to discourage you from starting your own home based business, but it is designed to help you to get an education on what business opportunities are scams and which are not scams. Hopefully this article will help you keep more cash in your wallet.

    There are many great opportunities to build a successful home-based business, but there are also m ...

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  • Who Are The People That Romance Or Dating Scams Are Targetted At?
    By: Alan Prince | - Incidences of romance or dating scams have been on the rise since it came to public knowledge not too long ago.Yet,many people in the Western world are yet to grasp the reality of the fact that this scam seems to be on the increase.Perhaps, because most of the people who lose money to these scams do not talk about their losses.Many people prefer to bear the financial losses in silence, rather than disclose to any other party.

    On the other hand, in Nigeria and other places where th ...

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