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Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1]
419eater.com is a scam baiting website which focuses on advance-fee fraud.The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code.
Kelechi is from Ivo Local Government Area, Ebonyi State, southeastern Nigeria. [2] He was born in Bauchi State into a family of six — five boys and one girl. [3] [4] He was raised in several parts of the country including Nasarawa State, Kaduna (the capital city of Kaduna State) and Abuja (the federal capital territory of Nigeria) due to the fact that his father was a member of the Nigerian ...
The Tinder Swindler is a British true crime documentary film directed by Felicity Morris and released to streaming on Netflix on 2 February 2022. [1] The documentary tells the story of the Israeli conman Simon Leviev (born Shimon Hayut) who used the dating application Tinder to connect with individuals who he then emotionally manipulated into financially supporting his lavish lifestyle on the ...
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]
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 ...
Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.
Chukie Edozien (born November 24, 1987), better known by his stage name Lynxxx, is a Nigerian hip-hop recording artist and entrepreneur.In 2010 he released his debut studio album This is Lynxxx and went on to become the first Nigerian artist to be endorsed by the global brand Pepsi. [1]