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Nigerian con artists have new ways they’re using to steal ...

    https://www.cnbc.com/2017/10/18/nigerian-con-artists-have-new-ways-theyre-using-to-steal-your-cash.html
    Con artists from Nigeria once pretended to be princes in trouble to get your personal information. Now they have new scams.

Nigerian scammer Raymond Abbas busted in $431 million scam

    https://nypost.com/2020/06/29/nigerian-scammer-known-as-hushpuppi-busted-in-431m-scam/
    A Nigerian Instagram star who boasted online about his lavish lifestyle of private jets, designer clothes and luxury cars has been busted in a $431 million cyber scam, according to a report.

Jay Inslee Loses Hundreds Of Millions To Nigerian Scam ...

    https://www.rga.org/jay-inslee-loses-hundreds-millions-nigerian-scam-artists-washingtonians-struggle/
    Jay Inslee Loses Hundreds Of Millions To Nigerian Scam Artists As Washingtonians Struggle. May 22, 2020 General, RGA News, Washington. Spam emails from “Nigerian princes” have flooded the inboxes of millions of Americans throughout the years, offering large sums of cash in exchange for clicking a link and providing some personal information. The wallets of these notorious scam artists have gotten …

Names Used by Nigerian Scam Artists in Money Transfer and ...

    http://www.consumerfraudreporting.org/nigerian_names.php
    This consumer protection website tells all about the "Nigerian letter" scam, an advanced fee type of fraud. It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter. Although letters come from around the world, the most common varieties relate to funds held in or taken from West African nations such as Nigeria.

Scams U.S. Embassy & Consulate in Nigeria

    https://ng.usembassy.gov/u-s-citizen-services/local-resources-of-u-s-citizens/scams/
    Internet scams are attempts by con artists to convince you to send them money. In Nigeria, these scams are also referred to as 419 scams. Click here for scam resources. The most common scams involve someone allegedly in Nigeria who is in some sort of trouble, ranging from detention to extortion or hospitalization.

Nigerian Scammer Names Catch Them Before They Rip You Off

    https://www.truthfinder.com/infomania/safety/nigerian-scammers/
    The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). The Telltale Signs Of A Nigerian Scam

How missed ‘red flags’ helped Nigerian fraud ring ...

    https://www.seattletimes.com/seattle-news/times-watchdog/how-missed-red-flags-helped-nigerian-fraud-ring-scattered-canary-bilk-washingtons-unemployment-system-amid-coronavirus-chaos/
    A Nigerian fraud ring, dubbed ... scammers had made off with “hundreds of millions of dollars ... and at one point produced a music video from a popular Nigerian artist urging youngsters not to ...

Names of Scammers and Names Used in Nigerian Scams

    http://www.consumerfraudreporting.org/namesusedinscams.php
    Bello Dangote, Nigeria. Henry Moyo, Zimbabwe. RALPH DAVIDS, bank in Netherlands. Thomas Mbuso. Philip Oni, Platinum Trust Bank, Nigeria. Mrs. sidikat Ismaila, Kuwait . Monica Kabila, Abidjan. Mayo Mayoka, Nigeria. KEN AMOBI. Dr martins Umeh, Nigeria. WILLIAM GOLDEN, HAITI. Sarah Adidi Guei, COTE D'VOIRE. Roubert Ada, Johannesburg. Dr. E. Zulu, Cape Town.

Browse all scammers by name, country, city

    http://www.anti-scam.org/browse-all-scammers.html
    Clayton - Nigeria, Lagos scam report ( Scam danger - 13% ) Clementina Kageme - Senegal, Dakar scam report ( Scam danger - 12% ) Colette Weaver - USA, Everett scam report ( Scam danger - 28% )

Faking it — scammers’ tricks to steal your heart and money ...

    https://www.consumer.ftc.gov/blog/2015/07/faking-it-scammers-tricks-steal-your-heart-and-money
    Helen Christiana Terry is a name a scammer has stolen and is using it to extort money from men saying shes a nurse in Nigeria with UNICEF when I contacted UNICEF after she emailed me and I noticed poor english for a nursing student they told me she was a fraud …

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