Names of Scammers and Names Used in Nigerian Scams

These messages are the butt of late night jokes, but people still respond to them. The people behind these messages claim to be officials, businesspeople, or the surviving spouses of former government honchos in Nigeria or another country whose money is tied up temporarily. They offer to transfer lots of money into your bank account if you will pay the fees or “taxes” they need to get their money. If you respond to the initial offer, you may receive documents that look “official. Some fraudsters have produced trunks of dyed or stamped money to try to verify their claims. The emails are from crooks trying to steal your money or your identity. Inevitably, emergencies come up, requiring more of your money and delaying the “transfer” of funds to your account. In the end, there aren’t any profits for you, and your money is gone along with the thief who stole it.

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Raised with high moral ideals, he uses his incredible strength, speed, flight and various other superpowers to fight evil and protect the innocent. In his civilian identity he is Clark Kent , a mild-mannered reporter working for the Daily Planet in Metropolis. Origins Superman’s origin story has been rewritten and rebooted many times over the years; most notably in John Byrne ‘s The Man of Steel , Mark Waid ‘s Superman: Birthright , Geoff Johns ‘ Superman: There are several correct definitive historical versions each valid at a different time in his career as a result.

advanced fee fraud. The scammer will usually spot a victim on a dating website and get in contact with her. Soon, the victim will receive notices from governments in Africa, notably Nigeria, saying that the boyfriend of the victim has a large amount of money in diamonds and gold, as well as other cash that requires laundering, and if that.

Publish scammers information e. Scambaiter can be everybody who wants. Zingerle, In one way the scambaiters are not doing anything wron, but still scam baiting raises some ethical questions. The batter then pretends to be receptive to the financial hook that the scammer is using. A popular method to accomplish the first goal is to ask the fraudster to fill the imaginary questionnaire that is very time-consuming.

The idea here is that when the fraudster is occupied with Baiter, who had not the slightest intention of becoming a victim of fraud, it prevents the fraudster in the matter of cheat original victims out of their money. The activists can hunt fraudsters in long journeys, promote the use poorly done requisite, or the teaching in the English language idioms that secretly cast doubt on fraud.

Amusements that the Baiter can benefit from economies interaction includes fooling cheater in drop for the-the claims as absurd how those that scammers use to defraud its victims, or in case scammers supporting persecution technologies disappointment scammer obtains from any entrance of the Macintosh system falling down into a trap set by Baiter in order to get personal information swindler in or being a publicly humiliated by living flow of scam session in place.

Batters often use the names of the jokes or links to a Western popular culture which, whereas apparently absurd to dear or fluent English speaker, remain an unnoticed fraud. Likewise, baiters may input characters, and even storylines of the films or TV shows for comedic effect. Moreover, It was known scammers shall themselves take bogus names in their-their own culture it would seem as absurd.

This reflects the West fraud batters by using a Display name of-of Popular Culture; unlike the-the Westerners, would probably be are unlikely to to identify names of that would be unfamiliar with a Nigerian and another the West African popular culture. Examples of most popular scambaiting strategies[ edit ] Scambaiting activites can be divided into different categories like: Straight bait — the most basic.

Advance-fee scam

Nigerian Scam List – Scam Examples Examples are listed according to the name used by the scammer in the scam message.. List is currently being populated. Many examples are yet to be added.

emails Similar to letters, you are offered a share in a large sum of money in return for helping to transfer it out of the country. Once you have given the scammers your .

The results was released on the 24th of MaY Your email address was attached to ticket number xxxxxxxxxxxxxx with serial number xxxxxxxxxxxxxxxxx that drew the lucky numbers of xxxxxxxxxx, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of , Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you.

We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken. You must receive your full award of five hundred and fifty thousand euros as processed by your security company. This is part of our security protocol to avoid problems from participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 25, names and screened to e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. Remember, all winnings must be processed not later than two weeks from the day you receive this notification.

Further more, should there be any change of address, inform your claim agent as soon as possible. A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and transferred , Your claims agent is DR Goldman Wales.

Online Dating Scams

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Have you received an email like this: “Congratulations! You may receive a certified UK check for millions in CASH! One Lump sum! Tax free! Your odds to WIN are ” It is a fraud. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.

You may also find this master list of contact information for many different UK government agencies useful. How to recognise a scam – is it too good to be true? A scam is when people con you out of your cash. There are hundreds of types of scams – fake lotteries and prize draws, incredible schemes to make money quickly, fake investment plans, work from home schemes the list goes on and on. The people who run these scams are clever and sophisticated and they know how to persuade us to part with our cash.

Most scams have some things in common – check out this list and help yourself to be on guard against scammers THE CON How scam artists succeed – they will: New scams from the UK and overseas appear every day – so it’s important to know how to spot them. There are hundreds of examples but we can all protect ourselves by being skeptical.

Is it likely that someone you don’t know, who has contacted you out of the blue, will give you something for nothing? They will lie to you and give you what seem to be good reasons why you should do what they say. They will answer all your objections.

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A wealthy foreigner who needs help moving millions of dollars from his homeland promises a hefty percentage of this fortune as a reward for assisting him. Letters or, nowadays, e-mail messages postmarked from Nigeria or Sierra Leone, or the Ivory Coast, or almost any other foreign nation are sent to addresses taken from large mailing lists.

The letters promise rich rewards for helping officials of that government or bank, or quasi-government agency or sometimes just members of a particular family out of an embarrassment or a legal problem. Should you agree to participate in this international bail-out, something will go wrong. Paperwork will be delayed. Questions will be asked.

Apr 25,  · Krebs on Security In-depth security news and investigation My favorite sections of that site are the Eater Hall of Shame and the Letters area. Nigerian also subscribed to dating.

By Keith Scam language provides lots of clues to help you better spot scams and protect yourself: Internet Scambusters The world of con tricks, forgeries and frauds has developed its own set of terms and an unusual way with words — a unique scam language. Some of the words are used to describe individual scam techniques while others are part of the stumbling vocabulary and rotten grammar that expose their fakery.

Think of phishing, vishing, pharming, flim-flams and s. Or how about boiler rooms, pretexting, splogs fake blog sites , scareware and malware? But the use of language — or, more precisely, its misuse — can also be a dead giveaway for a scam. Take this gem, for example:

HOUSTON NIGERIAN 419 NETWORK

The world of the Nigerian fraudster On He might even have a business front but lives larger than the business that you begin to wonder if his lifestyle is strictly derived from that business you know. Or, it could be that man you see around everyday when workers and businessmen are leaving their homes in the early morning who does not go anywhere but lives like a prince in your neighbourhood.

They also come in other forms.

Sep 26,  · Drug dealers storm the Nigerian embassy to complain about rival drug dealing gangs. VIDEO proof was handed to the ambassador, proving that numerous attempts.

Here is slowly expanding selection of email exchanges between myself, other fellow scambaiters and the bad guys A. All scammers text is printed in Italics, and my comments are printed in bold and sometimes in square brackets [like this]. Note that for the sake of clarity I have tried to clean up the formatting of the scammer’s text. However, all spelling and other errors have been left intact, mine included! WARNING scammers are not nice people, they are thieves, liars, and generally very nasty, therefore you can expect some small use of adult language and themes when dealing with them here.

Anyone with racist views is most definitely NOT welcome on this site. It is important to understand that scambaiters only respond to scam emails we receive. For the most part these criminals are not, “poor people trying to scratch a living”, but are very prosperous compared to their law-abiding countrymen, and many operate in highly organised, and highly successful criminal gangs. Millions of dollars are stolen on a DAILY basis, with absolutely no thought given to victims, who are losing vast amounts of money, homes, relatives, jobs and worse.

Nigerian Scam List – 419 Scam Examples

As older people become more confident and accustomed to using the internet, their risk of becoming a victim of online scams increases. Action Fraud lists 30 different types of online fraud. Fraudsters have invented scams for all manner of products and services, including loans, dating, holidays, business opportunities, clairvoyants, pharmaceuticals, lottery prizes, even recovery of money lost to fraud!

Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.

The advance fee fraud, known colloquially as the scam, is a form of Internet fraud commonly associated with Nigeria. The character is contacted by someone who claims in suspiciously shaky English to have a large sum of money which is rightfully his but which he cannot access for various reasons sealed account, locked trust fund, etc. If he helps out, he’ll get a substantial share of the money, which could be millions of dollars.

To do this, the scammer typically needs the mark’s own bank account to help him transfer the money, and he needs some of the mark’s own money in advance to help authorize the transfer, bribe officials, or do anything else the scammer can think of. But the money doesn’t exist; once the scammer gets the mark’s money or access to his bank account, he cuts off all contact.

It’s basically the Spanish Prisoner scam for the Internet age. As a trope, though, it’s not usually used as a way to drive the overall plot like the Spanish Prisoner scam is; instead, it usually goes to show how a stupid or gullible a character is for falling for it. The subversion would thus take the form of the money being real and the other characters being the fools for being too cynical to help out a poor Nigerian prince. A particularly clever character might become a “scambaiter”, who pretends to fall for the scam and strings the scammer along until he gets him into a humiliating or compromising situation.

In Real Life , the term ” scam” derives from the relevant section of the Nigerian criminal code; however, it’s used to refer to all scams of this kind, even when they don’t involve Nigeria or bank accounts at all. The Real Life workings of this trope are explained in greater detail on the Analysis page. But to be a trope, it helps to use shorthand, and that’s why it nearly always involves a Nigerian with a big bank account he can’t access.

419: The world of the Nigerian fraudster

Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.

Usually they say to keep some money for your trouble.

Mays is a romance scam-baiter, which means he hangs out on dating sites, posing as a naive love-seeker, with the goal of unmasking — and exhausting — confidence men and women.

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. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money. Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.

To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme. Multiple “people” involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.

Nigerian dating scam database with photos of scammers

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.

For online dating to the interests of romance scams are on which. The scam to the fbi at www. Is original is the referencing journal articles from , eastern europe, but they are themselves engaged in. Overseas dating scams in the scams are growing phenomenon, like millions of use.

Get the latest Anti Scam 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? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? Don’t fall for common scams like this – fight them!

Woman Discovers She Has Spent $1.4 Million in Possible Love Scam — Dr. Phil