Nigerian Scam List – 419 Scam Examples

Female Romance Scammers Everywhere! Hundreds of innocent people worldwide have fallen prey to the sweet words of the scammers and lost millions of dollars. These types of racketeers build a wonderful strategy before they target the innocent citizens and swindle hundreds of dollars from the victims at an appropriate time and place without their knowledge. There are different types of scams like lottery scams, sex racketing, trading scams, mobile scams, internet scams, investment scams and social media scams. These are only a small portion of the exhaustive scammers list. Time and space will not be enough to provide exhaustive information about these brilliant scammers who are creating wide network worldwide. Most of the scammers are either new to this business or experienced hands. But the scammer’s only objective is to swindle huge amount of money from the victims. During the advent of the internet, hundreds of hackers gained entry into the savings bank accounts of the rich and affluent account holders and looted millions of dollars without the knowledge of the bankers and account holders.

What I Learned Hanging Out With Nigerian Email Scammers

Cybercrime is a very lucrative business for Internet con artists, and this is why these scams are so prevalent across the web. While there are many ways you can be duped online, you can arm yourself by learning to recognize the most common scams. Keep your guard up, and always keep an eye out for anything that looks suspicious.

Email Scams Some of the earliest forms of cybercrime were email scams, which continue to this day.

One of the longest running scams by mail and the Internet, the Nigerian ” scam (named after the section of the Nigerian code dealing with financial fraud schemes), alleges a wealthy business owner or government official needs help transferring millions of dollars out of his country in exchange for a percentage of the funds for your help.

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.

How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework! The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions.

6 red flags for online dating scams

I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists.

6 red flags for online dating scams. Share; Tweet He found out when he discovered his photos were on a romance scam site warning about the same Nigerian crook who had stolen his photos.

From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.

Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds. Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward.

They will keep asking for more money as long as you are willing to part with it. You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e.

Falling In Love with a Scam Artist

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.

They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.

However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc.. usually involves this scheme: the scammers upload fake attractive photos, in .

Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan.

Members of the clan trace their lineages back to the patriarchal king-figure Eri. The oldest signs of human settlement at Ife’s current site date back to the 9th century, [36] and its material culture includes terracotta and bronze figures. Middle Ages — Further information: History of Nigeria — Oyo, at its territorial zenith in the late 17th to early 18th centuries, extended its influence from western Nigeria to modern-day Togo. The Edo’s Benin Empire is located in southwestern Nigeria.

Benin’s power lasted between the 15th and 19th centuries. Their dominance reached as far as the city of Eko an Edo name later changed to Lagos by the Portuguese and further. The territory controlled by the resultant state included much of modern-day northern and central Nigeria; it lasted until the break-up of the Empire into various European colonies. Benin City in the 17th century with the Oba of Benin in procession.

This image appeared in a European book, Description of Africa, published in Amsterdam in

Advance Fee Scams

Advertisement Ibrahim wound up earning some trust through another method: They sent me a series of pictures and I just showed them. They like me because I do that free of charge. Your initial message can be obvious phishing to 99 percent of readers, that’s fine. But once that 1 percent bites, you’d better be ready to make them really believe. Ibrahim’s forgeries didn’t need to fool U.

Internet romance scams and other related crimes are affecting and ruining lives throughout the world. The best weapon against this crime is education. The more people that are educated in the way the scams work, the harder it is for the scammers to make money and .

Thinkstock In , I planned to move to a new town in Connecticut. I put my house up for sale, but it sat there, unsold in the recession, for over a year. Not a nibble, even after I dropped the price and made some improvements. Then one day, my realtor called with some astonishing news. I showed up at the closing—but the buyer herself was absent. Her lawyer was deeply apologetic.

No, not one person—a lot of people. Internet scams are still a huge business. All Internet scams are fundamentally the same: Someone offers you something you want for nothing. Not everything you read on the Internet is true.

Nigerian Romance Scams

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

Nigerian dating scam Not rated yet I met a man on an internet dating site who introduced himself to me as Aspen Mckay, caucasian, 40 yrs. old from 35 1st Street, Bezuidenhout Valley, Johannesburg, .

The details of the vehicle, including photos and description, are typically lifted from sites such as Craigslist , AutoTrader. An interested buyer, hopeful for a bargain, emails the fraudster, who responds saying the car is still available but is located overseas. Or, the scammer will say that he is out of the country but the car is a shipping company. The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the “shipping” process.

To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection. The unwitting victims wire the funds and subsequently discover they have been scammed. In response, auto sales websites often post warnings to buyers, for example, those on Craigslist which warn not to accept offers in which vehicles are shipped, where funds are paid using Western Union or wire, etcetera, requesting those postings to be flagged as abuse.

Hurricane Katrina and the tsunami were popular targets of scammers perpetrating charity scams; other more timeless scam charities purport to be raising money for cancer , AIDS or Ebola virus research, children’s orphanages the scammer pretends to work for the orphanage or a non-profit associated with it , or impersonates charities such as the Red Cross or United Way.

The scammer asks for donations, often linking to online news articles to strengthen their story of a funds drive. The scammer’s victims are charitable people who believe they are helping a worthy cause and expect nothing in return. Once sent, the money is gone and the scammer often disappears, though many attempts to keep the scam going by asking for a series of payments.

The victim may sometimes find themselves in legal trouble after deducting their supposed donations from their income taxes. United States tax law states that charitable donations are only deductible if made to a qualified non-profit organization. Though these scams have some of the highest success rates especially following a major disaster and are employed by scammers all over the world, the average loss per victim is less than other fraud schemes.

Nigerian scams

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?

Other Common Internet Scams Job scams With the increasing use of job search sites (E.g. ) across the world scammers have found a new way to fool innocent victims.

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. Important Information This list contains examples of Nigerian scam emails that I have collected either via submissions from site visitors or directly from scammers. In spite of the seemingly endless variety of cover stories used by Nigerian scammers, the core scam remains essentially the same.

Be wary of any unsolicited email, letter or fax that promises you a percentage of a large sum of money in exchange for helping to transfer, procure or process funds. Such messages are very likely to be the first contact and “bait” for Nigerian scams like the ones listed here. The sum of money does not exist. Those who take the bait by replying to a Nigerian scam message will eventually be asked for advance fees supposedly required to allow the deal to proceed.

Beware Nigerian Online Dating Scams