Nigerian Scams
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- Description of '419' or 'Nigerian' ScamsThis world-wide scam has been the talk of the town ever since the advent of the Internet and has caused serious furor among the masses. This article traces the history and the evolution of the scam.
- Will 419 ScamThe internet has provided opportunities where one can access different things for different reasons like job opportunities and such. But some people have taken advantage of it and through it have gotten money from unknowingly victims through ill-gain.
- The Nigerian Scam: Don't Fall for ItYou have just opened your email account and found spam flooding into your inbox. There are yet more versions of the scam letters detailing the need to deposit money in somebody's account in exchange for helping them settle in a new country.
- Nigerian ScamsThe scope of the Nigerian scams is widening. Very few of these criminals get arrested.
- The Different Types of Nigerian Scams & How to Spot ThemTo begin with in order to spot a Nigerian scam, you need a basic understanding of really what a scam is. They really can be quite subtle.
- Gab's GripesAs more people are becomming tight on cash, more scam artists are starting to take advantage of it. A look at Nigerian scams and the many different forms they come in.
- Nigerian ScamsIt is a scam two decades old - and it still works.
- A New Nigerian ScamNigerian scams continue to take advantage of those who want something for nothing. A new twist on the Nigerian scam will rope in even more of the gullible.
- Don't Fall for a Nigerian ScamNo matter how many times we hear that many of those "You've won the lottery" emails and letters are probably scams, people keep falling for them left and right and losing a lot of money.
- Quatloos Uncovers Nigerian Scams andTax and Investment FraudQuatloos has a wealth of information about Nigerian scams and tax and investment fraud. What I really appreciate about Quatloos is that it actually presents this information in an interesting way.
Nigerian Scams Should Never WorkThe promiss of money can make people do stupid things. Good judgement seems to be non-existent.
How the Nigerian Scam WorksInformation on the Nigerain Scam, how it works and who it targets.
Top Scams of 2006 and How to Avoid Getting Scammed in 2007What were the top scam of 2006 and how can you avoid getting scammed in 2007? As consumers get more savvy to scams, the scammers are creating new ploys to swindle hard-working folks out of their money.- County Treasurer Suspected of Falling for Nigerian ScamLong-time official accused of illegal transfer of county's funds overseas
- Be Wary of Scholarship ScamsMany students and parents are defrauded each year by scams for scholarships. Use this helpful information to avoid becoming another victim.
- Text Cash Network, Scam or Not?There has been a lot of postering on whether Text Cash Network is a scam or not? I believe a voice of reason is needed in this discussion. Decide for yourself.
- A Scam is a Scam is a ScamBe careful before opening that email. It could possibly be a scam. Read of an experience of this Yahoo contributor here.
- What is a Scam and How Can You Spot One?Spotting a scam isn't easy, but maybe this can help.
- Nigerian Scam Hits the Phone LinesIf you've been on the internet on a fairly regular basis, you may be familiar with the 'œNigerian Scam.' Well, now it's hit the phone lines and the main targets are the elderly.
- Email ScamsThis piece takes a look at some of the scams that are perpetuated through e-mail.
- The Worst Scams of the Past 10 YearsFrom HDTV to credit card insurance, these are the worst scams of the past 10 years.
- When the Boss Commits FraudManagers and executives are not immune to committing fraud. The cases are tough to detect, the losses are high and employees should tread carefully.
Why Bankruptcy Fraud is Fraud ItselfProsecution from bankrutpcy fraud is an oxymoron. Unless Media, Money or Manpower are involved debtors who commit fraud will receive their BK and creditors will pass on the costs to debt paying consumers
Are All Paid-to-Click Sites Scams?What you should know before you sign up to use a PTC site. How to spot potential scams ahead of time.
It's a Scam - Take Warning and Be CarefulMost scams prey on greed or fear. This one uses familial love to take advantage of people. Don't let it happen to you.- "How Not to Fall for a Scam!"This is an article about how to avoid falling for a scam.
- Beware the Star-Shined ScamThis agency did not promise to help me achieve my goals, and I wasn't going to allow myself to fall into another crevice, losing money and losing dreams.
- Wondering If Shaklee is a Scam? Must Have Information to Make a Good DecisionIf you're looking into joining Shaklee, you're not alone in wondering "Is Shaklee a scam?". Get all the facts before you join from a 10 year MLM veteran, Brian Rakowski.
- Increasing Moving Scams in Eastern PAMoving scam is one of the largest fraudulent activities in the moving service industry. Moving scams take place in terms of Moving insurance, unused spaces in trucks, rented trucks instead of using their own, moving size and packing pitfalls.
- Seven Big Scams to AvoidLearn about some scams designed to separate you from your bank account.
- 5 Scams and Dangers to Avoid on the InternetThe Internet is actually a pretty dangerous place when you think about scams and other dangerous things. Therefore, you'll want to know about some common ones and avoid them at all costs. Here are 5 such scams and dangers on the Internet.
Points2shop.Com: Is it a Scam?Points2shop is a website that allows users to make money free of charge in a variety of ways. Like the many other sites of its type, the user completes "offers" then gets money credited in their account based on how much work they do.- How to Report FraudBy preparing and educating yourself against fraud, you can protect yourself and others. I'll give you tips on fraud disputes, fraud protection and fraud alert.
- The 12 Scams of Christmas and Other AttacksIdentity Thieves and Cybercriminals Take Advantage of the Holiday Season, Aiming to Steal Consumers' Money, Identities and Financial Information. As cybercriminals begin to take advantage of the holiday season, be cautious.
- How to Avoid Consumer ScamsThis is important information to know about so that a person will be less likely to be caught in a consumer scam, and if so, there are places that can be called if in this situation.
How to Resolve a Fraud ChargeFinding the right attorney in a fraud case is important.- Wealth in a Box - Is it a Scam?It is clearly the most real and controversial money machine to hit cyberspace in a long time.
- Top 5 Scams to Watch Out For#1 Nigerian Scams: According to a Dutch study, victims of advanced-fee scams, which are also known as 419 scams or Nigerian scams,
- How to Avoid Fraudthis is important information that everyone should be aware of. It helps us to be aware of scams and frauds in E-mails and on phone calls.
Beware! Check Cashing Scam; You Mean the Check is Good?We all have heard about the good old check cashing scam where con artists send you an anonymous check in the mail and tell you to cash it. Well, what do you think about the new checking cashing scam that has a twist to it and the check is actually good?
