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Topic: Nigerian 419 spam

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Nigerian 419 scam

Advance fee fraud

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		01/07 2005 - This Nigerian 419, from "Samuel Dakoru" has been around at least since early December, when it was published at 419legal.org, but since it is still in cirkulation I'd like to publish it here as well.
		What a gem in the world of 419 scam mails this is. It's supposedly from Nigeria, I'm supposed to help a shady chairman of some governmental committee to move 18 million dollars and I'm to receive a total of 40% of all that as a fee for opening my bank account for this transaction.
		The scambaiters over at 419eater.com are doing a great job at scamming any 419 scammer they can get their hands on.
	www.lindqvist.com /iscams (6756 words)

	Nigerian 419 Scam
		Named after its Nigerian criminal code, the "419" scam has circulated for years through snail mail, fax, and email.
		As a Member of the Contract Award Committee in my Ministry, Nigerian National Petroleum Corporation and with my position, we are able to have an over-inflated amount of (Twenty Five Million, United Dollars), on a contract that was awarded by my Ministry some time last year.
		However, the original contractor has been paid, leaving the over-inflated amount of US$25,000,000.00 for my colleagues and I, recently the new government under her foreign policy programme initiated Debt Reconciliation Committee that has scheduled this fund for payment at this quarter.
	www.trendmicro.com /vinfo/hoaxes/hoaxDetails.asp?HName=Nigerian+419+Scam (599 words)

	Links - 419.bittenus.com
		Nigerian Scams - Begging Your Trust in Africa.
		the main goal of 419 fraud is to deceive victims into payment of an advance fee by persuading them that they will receive a very large benefit in return.
		Through the Internet, businesses and individuals around the world have been and continue to be targeted by perpetrators of 419 scams.
	419.bittenus.com /links.htm (395 words)

	☞ bank - nigerian citizens bank - nigerian citizens bank online guide (Site not responding. Last check: 2007-10-23)
		Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts...
		Trade Bank PLC is quoted on The Nigerian Stock Exchange and its shares are...
		Nigerian Stockbrokers Limited (NSL) Founded in 1960, NSL is the nation's oldest and biggest stock broking firm.
	www.bank101.info /citizen-bank/nigerian-citizens-bank.html (660 words)

	Viruslist.com - Analyst's Diary
		But what you won't find in most travel guides is that Nigeria is also associated with 419 scams and Internet fraud in general.
		The global epidemic has been replaced by tactical 'hit and run' attacks in which malware is spammed out to a controlled target population.
		Three suspected members of the 'M00P' online gang were arrested in the UK and Finland, accused of distributing backdoor Trojans (including the Breplibot Trojan) via spam and using them to attack businesses.
	www.viruslist.com /en/Weblog?Weblogid=156679222 (2971 words)

	Nigerian 419 Scam E-Mails/Letters (21)
		If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it.
		According to Nigerian banking law, after twenty-one years in dormancy, the money will revert to the ownership of the Nigerian Government if the account owner is certified death and nobody comes forward to claim it.
		Kindly include your Full Name, Private Telephone and Fax Numbers where you can always be reached, your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities has been perfected.
	www.svbizlaw.com /nigerian.419.letters21.htm (17014 words)

	Nigerian Fraud Email Gallery
		Remember that practically all spam email is fraudulent anyway, so there is no reason why sellers of penis enlargement pills and vinyl siding wouldn't sell lists of email addresses to Nigerian scammers.
		Nigerian 911 Fraud Letters, an indexed database of hundreds of current Nigerian fraud letters.
		Nigerian Frauds 419 Scam Central (from Freeman Institite)
	www.potifos.com /fraud (2221 words)

	the Nigerian Scam (advance fee fraud)
		the Nigerian 4-1-9 scam, after the Nigerian penal code section on fraud), or "advance fee fraud", involves the plea of a foreigner in desperate need of your help to transfer millions of dollars from his or her homeland into your bank account.
		For your help, this stranger promises you a percentage of the money.
		I have before me an article in The Sacramento Bee (March 12, 2005) about a Nigerian named Roland Adams who was sentenced to 97 months in prison for his part in one of these scams.
	www.skepdic.com /nigerianscam.html (1424 words)

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