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Nigerian Letter Scam Headquarters

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Nigerian Letter or “419” Fraud — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/nigerian-letter-or-419-fraud
    Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter mailed, or e-mailed, from Nigeria …

An example of a Nigerian Scam e-mail

    https://consumer-test.sc.gov/sites/default/files/Documents/Identity%20Theft/nigerian_email_scam.pdf
    If this scam sounds familiar, it should. The “Nigerian E-mail” Scam, sometimes referred to as the “419” Scam, is one of the oldest financial scams on record.

Nigerian (419) Scam Snopes.com

    https://www.snopes.com/fact-check/nigerian-scam-2/
    Aug 17, 2001 · The Nigerian Scam has been emptying the pockets of victims for decades — first through letters, then with faxes, and now via e-mail. ... The undisputed …Reviews: 28

Nigerian Fraudulent Business Proposals

    https://portal.ct.gov/DOB/Consumer/Alerts/Nigerian-Fraudulent-Business-Proposals
    Advance Fee Scam: In the most common scenario, a company or individual receives an unsolicited letter, fax or e-mail from a Nigerian who claims to be a senior …

Letter from Africa: Why Nigeria's internet scammers are ...

    https://www.bbc.com/news/world-africa-49759392
    Sep 24, 2019 · In our series of letters from African writers, Nigerian novelist Adaobi Tricia Nwaubani laments that internet scammers have become role models for many youths in her …Estimated Reading Time: 6 mins

FBI — A Cautionary Tale - Spanish Lottery Scam

    https://archives.fbi.gov/archives/news/stories/2005/august/scam081505
    It’s a classic Nigerian letter scam —originating in Spain—that bilks thousands of people around the world out of an estimated $24 million a year and opens the door …

Nigerian Scams - Nigeria email 419 Advance Fee Fraud.

    https://www.crimes-of-persuasion.com/Crimes/business/nigerian.htm
    Blueprint for a Nigerian Advance Fee Fraud Scam. This is a five billion US$ worldwide scam which has run since at least 1989 under successive Governments of …

Is This a Scam? - YOUR COMPENSATION FUNDS WORTH US$2.8 …

    http://scamletters.info/2021/08/your-compensation-funds-worth-us2-8-m/
    Aug 27, 2021 · This is a scam letter. Never respond to it. Sent from: [email protected]. United Nation Headquarters, Suez De Es 12, Switzerland. YOUR COMPENSATION FUNDS …

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