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  2. Emmanuel Nwude - Wikipedia

    en.wikipedia.org/wiki/Emmanuel_Nwude

    Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in the form of outstanding interest, [4] between 1995 and 1998. [5]

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...

  5. Meta takes down thousands of Facebook, Instagram accounts ...

    www.aol.com/news/meta-takes-down-thousands...

    Meta said Wednesday that it has taken down about 63,000 Instagram accounts in Nigeria running sexual extortion scams and has removed thousands of Facebook groups and pages that were trying to ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  7. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    3. They Make Professions of Love Far Too Early. If an online love interest is unnaturally quick to say the L word, this could be a warning sign. 4. They Live Very Far Away. To minimize the chances ...

  8. Heartbreak fraudsters are trying to fleece you, but scams ...

    www.aol.com/heartbreak-fraudsters-trying-fleece...

    Opinion: Be suspicious if you can’t ever meet an online love interest in person or the relationship progresses too quickly. Opinion: Be suspicious if you can’t ever meet an online love ...

  9. Fred Ajudua - Wikipedia

    en.wikipedia.org/wiki/Fred_Ajudua

    Fred Chijindu Ajudua is a Nigerian lawyer accused of being an advance-fee fraud scammer. [ 1][ 2] Fred Ajudua, an Ibusa native, studied law and graduated from the University of Benin, Edo State. [ 3] In March 1994, Newswatch Magazine published an article saying that I.G Aliyu Atta, at that time Inspector-General of Police, cancelled a meeting ...