Advance-fee scam

On Thu, May 24, at Saif Al-Islam who was arrested 20th November with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over throw the late Colonel Gadaffi Government after the 9 months war. So you must keep everything to your self,secret and highly confidential. I will give the details after upon your response to work, corporate with me, follow my instructions by keeping this highly secret and confidential. Please we can not afford any more problems because of recent events in Libya. So I will advice you keep this absolutely confidential as me and my family are currently in Bani Walid-Libya in remote area for our safety in the hand of the enemies that knows am close associate with Gadaffi family and need your action urgent for us to get this concluded as my friend has been arrested. Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential. I will be glad to know more about you, Your full name,your current Occupation, Your age, Married or not, your direct mobile and phone. You are only advised to provide this information if you know you are ready and capable to work and handle this project with me as I will like to relocate to your country and invest.

Other scams

Get the latest Anti Fraud News and Information here. Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money?

Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world.

That doesn’t make us lonely or desperate. We were men and women who happen to have the qualities of being open, compassionate, loving, and trusted those who we loved and we believed loved us. I want to tell you about a type of scum-of-the-earth I have encountered. This information needs to be distributed widely. Of course, we all know about the infamous “Nigerian Spam”, or ” Scam” which claims to come from someone who is having trouble getting a huge sum of money out of Nigeria, and asks for your help in return for some supposed huge amount of money, only to clean out your bank accounts in the process.

They’ve stooped even lower. They pull on some lonely or desperate person’s heart strings, clean them out, defraud them, make that person liable for repayment as well as various felonies associated with it. If it’s in a dating site that you find one of these, you’ll find the person’s picture is quite well done. That’s because it was stolen from a modeling site. If you find an attractive person anywhere, it’s a good idea to browse those modeling sites for the photo. It’s unlikely that one of these models will ever contact you.

If you find your new Internet “friend’s” picture there, you’ve encountered a scammer.

Here are the Top Online Scams You Need to Avoid Today [Updated 2018]

They promise you money. But they always break their promises. These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. Will you be their next victim? The Nigerian scam has long been flagged as a common type of cyber crime. But for every scammer that is apprehended by law enforcement , there are so many more that never will be.

November 3, November 4, Ileana Tanase Scam Emails, Spam Emails email scam, email scams, fast money online scam, nigeria scams, nigerian scams, [email protected], spam emails.

My all time favourite is this one: Moreover, Nigerians are also good at promising true love and happiness. But You know, Love hurts. Those looking for true love and happiness lost tens of millions of dollars over the Nigerian dating and romance scams. These criminals spend their whole day trolling the online dating sites for contact emails and then send off hundreds of thousands of fraudulent emails awaiting the victim’s response.

A US federal district court in Mississippi has sentenced such three Nigerian scammers to a collective years in prison for their roles in a large-scale international fraud network that duped people out of tens of millions of dollars. The three Nigerian nationals were part of a member gang of cyber criminals, of which six, including Ayelotan, Raheem, and Mewase, were extradited from South Africa to the Southern District of Mississippi in July to face charges in the case.

Oladimeji Seun Ayelotan, 30, faces up to 95 years in prison Rasaq Aderoju Raheem, 31, faces up to years in prison Femi Alexander Mewase, 45, faces up to 25 years in prison A federal jury found all of them guilty of offenses involving mail fraud, wire fraud, credit card fraud, identity theft, and theft of government property, the US Department of Justice announced Thursday.

I’m Not Really Royalty: The World Of Nigerian Internet Scams

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

Nov 14,  · Nigeria scammer stolen to my friend with thousands of dollars this person use diferents page on facebook and my space here are the names on facebook.

Home Nigerian Scam The Internet is full of bad people, including scammers and con artists — most notably Nigerian scam con artists. Nigerian scam has penetrated not only your bulk mails, but also social networking and online dating sites. The Nigerian scam which originated from Nigeria has been ongoing since and the modus operandi was replicated not only by Africans but also in many other locations in Africa, Philippines, Malaysia, Russia, Australia, Canada, United Kingdom, and the United States.

Nigerian scam, which is now widely known as Nigerian fraud based from the section of the Nigerian penal code on fraud schemes, actually originated in the early s when the oil-based economy of Nigeria went down. To lure businessmen interested in the Nigerian oil, some smart university students thought of sending letters, fax or telefax to rich companies in the West. As technology progressed through the use of Internet, emails and access to email harvesting software made it easier to send scam letters to more companies and private individuals as well.

The scam has spread worldwide and usually comes as an unsolicited letter from an employee of Nigerian Central Bank or from the Nigerian government. When the scammer and the victim agree on a deal, the scammer typically request that the payment advance fee be made thru Western Union — this is the fastest way to send and receive money and be untraceable to future investigation.

Nigerian Dating Scam – I’ve been there

Shutterstock A new report shows that Nigerian money scams are more profitable than ever. Why are people still falling for those emails telling them they won a lottery they never entered? Shutterstock Smart people are easier to scam, according to a new report released by Ultrascan AGI , which recently released a report on Nigerian Advance Fee Fraud statistics. We have all gotten that email. You know the one, saying you just received a big inheritance, or maybe you won the lottery even though you never bought a ticket, or maybe the email sender needs to smuggle money into the U.

Tricksters sharpen up their Nigerian scams to try to fool even the savviest target victims: Internet Scambusters # Seems like new or variations of existing Nigerian scams appear every week, but now the fraudsters use techniques that are a whole lot more convincing.

Terminology[ edit ] Historically, the term electronic mail was used generically for any electronic document transmission. For example, several writers in the early s used the term to describe fax document transmission. Electronic mail has been most commonly called email or e-mail since around , [6] but variations of the spelling have been used: History of email Computer -based mail and messaging became possible with the advent of time-sharing computers in the early s, and informal methods of using shared files to pass messages were soon expanded into the first mail systems.

Most developers of early mainframes and minicomputers developed similar, but generally incompatible, mail applications. Over time, a complex web of gateways and routing systems linked many of them. For a time in the late s and early s, it seemed likely that either a proprietary commercial system or the X. Operation[ edit ] The diagram to the right shows a typical sequence of events [28] that takes place when sender Alice transmits a message using a mail user agent MUA addressed to the email address of the recipient.

The part before the sign is the local part of the address, often the username of the recipient, and the part after the sign is a domain name. The DNS server for the domain b. This server may need to forward the message to other MTAs before the message reaches the final message delivery agent MDA. The MDA delivers it to the mailbox of user bob.

In addition to this example, alternatives and complications exist in the email system:

The “Nigerian” Email Scam

My name is Richard Klopah. I am 35 years of age. I am mixed raced guy.

Feds Arrest 74 Email Fraudsters Involved in Nigerian BEC Scams June 11, Mohit Kumar The United States Department of Justice announced Monday the arrest of 74 email fraudsters across three continents in a global crackdown on a large-scale business email compromise (BEC) scheme.

Ken Gamble, of Internet Fraud Watchdog. Lee Besford Some may think it could never happen to us because we, and our computers, have become more sophisticated. But, then, so have the conmen. The scammers who used to send us the emails are now finding their victims through legitimate dating and auction sites. In what have become known as romance scams, once the fraudsters hook their victim they use voice-changing devices to hide Nigerian accents or employ sophisticated software to make victims believe they are video chatting with attractive models.

Advertisement In romance scams, victims meet fraudsters through online dating sites and part with money to buy airfares, secure early discharge from the army or help a sick relative of a person the victim believes is in love with them. She believed the man she had met online was an American soldier based in Iraq. In telephone and internet conversations over nine months, ”Sgt Zachary Smertyn” convinced Hoarey, 46, of his intention to be discharged from the US Army so that he could come to Australia to marry her.

From Nigeria with love

International Financial Scams Last Updated: February 7, U. There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam:

Such emails have been reported and updated in scam emails list. If you have received an email that you suspect to be a scam, you could use the ‘Scam Email checker’ tool by Ripandscam, that will identify whether the email is a scam or not.

I had no experience with online dating — and I will never do it again. He said he was a year-old vet from Sydney and for the next six weeks they emailed and began chatting on the telephone. And then one morning I got 20 calls from Charles asking for more money and that was the point when I woke up. But these creeps and predators see vulnerability. It can ruin them financially and the emotional toll is enormous, with attempted suicides in some cases.

While illegal, the anonymity of the internet and the sophistication of these operations makes catching the perpetrators almost impossible. Some scammers are individuals, but most we know of involve syndicates.

Nigerian Scam List – 419 Scam Examples

They claim to have been sent by a financial institution in a faraway land, or from a corrupt bureaucrat in an equally corrupt government. Whatever the ruse, the senders always claim to need your help in spiriting away millions of dollars. But where in the world do these scammers get their distribution lists, and how did you become a target?

Others turn to sellers on underground cybercrime forums.

Nov 08,  · Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Afghanistan or elsewhere. grammatical or language errors in the emails. Report the fraud to the Federal Trade Commission on Nigerian Scams. Email: [email protected]

My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business. My mother died on the 20th october and my father took me so special because l am motherless. Before the death of my father on 29th november in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?

He also informed me that the security company where he deposited the consignment box does not know the real content of the box because he declear it as family valuable for the safety of the money. He also explained to me that it was because of this wealth that he was posisoned by his business associates , that l should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country.

He also gave an out standing instrution to the security company that the consignment must be transfered outside this country before use, this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me.

Army investigators warn public about romance scams

In a much more elaborate version of the crime, scammers participate in legitimate online auctions, finish with the high bid, and send along a check to pay for the winnings. The criminal sends more than the winning amount and asks for some to be wired back. When victims apparently successfully deposit the cashier’s check, they figure the buyer is legit, and wire the overage, often to a bank account in Nigeria.

Weeks later, the bank discovers the cashier’s check is bogus, and the depositor is responsible for the missing funds. Often, the victim is out both the merchandise and the money.

October 2, Vintage Scam Baiting Back by popular demand, here’s my vintage email correspondence with one of the first actual Nigerian email scammers. It’s a long read but well worth it, if I .

More resources Overview Many types of fraud exist, and email is an inexpensive and popular method for distributing fraudulent messages to potential victims. Most fraud is carried out by people obtaining access to account numbers and passwords. Never respond to any message that asks you to send cash or personal information. You won’t receive any riches, and you could actually get into legal trouble if you become involved with one of these scams. Some of the most common fraudulent messages are non-monetary hoaxes or non-monetary chain mail.

Treat these as you would spam ; for more, see If you receive spam. However, if you receive an email message that appears to involve money, or asks for personal information, do not respond. Below you’ll find information about various types of email fraud. If you receive any of these types of messages, you can report them to the Federal Trade Commission.

ABC report on nigerian scam – mostly dating scam