Nigerian Scam Resources:

 
 
 
 
  • Origin Of Scam
    Introduced by Nigerian petroleum companies and criminal gangs in the 1970s or 1980s.

  • History of Scam
    The 419 scam was originated during 1990s as the oil-based economy.

  • Features Of Scam
    This book is a work of spoof, written to representation and scoff at charlatans and scamming.

  • Missions of Nigerian Scam
    The process of spamming happens in a tricky and hidden manner.

  • Scam Books
    The fact about safeguarding your money, wellbeing, and status.

  • Nigerian Scammers
    A great team of experts enthusiastic to the detect scammer mail.

  • Anti-Scam Organisation
    A lot of organizations are working against from scam in the world.

Scam Website Checker Tool
This Website Checker tool is used to check your submited site url is Scam websites.

Scam Contact Checker Tool
You want check some member mobile number is scammer contact, use scammer contact checker tool.

Scam Mail Checker Tool
You have received a junk mail from one particular mail id, if you have doubt from this mail id is spam id, you will use Scam email id checker free tool.

Origin of Scam

The origin of the 419 scam is debated. Many critics believe that the scam first was introduced to Nigeria in the 1970s or 1980s.

History of Scam

The 419 scam was originated during 1990s as the oil-based economy of Nigeria went downward.

Features of Scam

The Internet has not only brought about the development in communications and commerce and all other facts of human endeavors, but it has also provided by criminals.

Express Your Scam Fears

User

Message

Loading...

Scam Mail Archives :

Dec 30 , 2004 - Mr. Jun Cheng $44,700,000.00 (Seoul)
Dec 30 , 2004 - DR MUSDAFA AHMED 22.85m US Dollars (BURKINA FASO)
Dec 28 , 2004 - Mr. Jun Cheng $44,700,000.00 (Seoul)
Dec 28 , 2004 - Christiansen Graham 19,500,000.00 USD (London)
Dec 28 , 2004 - DONAH KOEMAN $25.5M (SOUTH AFRICA)

Nigerian 419 Scam

The Nigerian Advance Fee Scam had been existed around for quite a while, but despite many warnings it continues to draw in many victims. In fact, the Financial Crimes Division of the Secret Service receives about 100 telephone calls from victims/potential victims and 300-500 letter pieces of related correspondence per day about this 419 scam! 419 scam Nigerian Spam.

The Nigerian Advance Fee Scheme also known as "4-1-9" (scam) fraud after the section of the Nigerian penal code which addresses fraud schemes is usually targeted at small and the medium sized businesses, plus charities. This global scam (lately it is seen in Russia, Southeast Asia, Australia, and New Zealand, also in the US), which involves the receipt of an unwelcome letter claiming to come from somebody who claims to work for the Nigerian Central Bank or from the Nigerian government. The Central Bank of Nigeria actually denies all connection to those who promote this spam scheme.


How Scam Operates

The operation of the scam is highly unpredictable and often misleading. But usually, the operation would centre on the usual statements and involve the same intricacies. At first, the investors are contacted, typically with an offer like "A rich person from the needy country needs to discreetly move money abroad, would it be possible to use your account?”

Scam Consequences

Some investors have hired private investigators in Nigeria or have personally travelled to Nigeria, without ever retrieving their money. One American was murdered in Nigeria while pursuing his lost money. In February 2003, a scam victim from the Czech Republic shot and killed an official at the Nigerian embassy.

Scam Research

The origin of the Nigerian scam is still not known. There are lots of confusions and opinions about its origin. Some say that the scam was introduced by Nigerian Petroleum Companies in the 1970s and 80s. There are also assumptions that some criminal gangs were also involved in the process.

Our Mission

The process of spamming happens in a tricky and hidden manner. There would be a touch of secrecy and speculation in the way mails reach you. Scammers know all the possible ways to trap a person and they are qualified enough in sending you reality mails in a way.

Scam Terms

  • WorldWide Scam
  • Nigerian 4-1-9 Scam
  • African Scumsters
  • Nigeria to tackle e-mail scams
  • Advance Fee Fraud

Unwanted Scammer Mail Address

SCAM is any unsolicited, off-topic, nonpersonal email we receive, particularly recurring email advertising products or Websites in which we have never expressed an interest. We explicitly include in this definition "e-newsletters" and other mailings to which person A can subscribe person B without B's knowledge.

What is 419 Nigerian scam?

The Nigerian 419 scam is named after the 4-1-9 penal code, the 419 scam is an ‘advance fee’ scam. The annual loss associated with the 419 Nigerian scams exceeds US $200 million per annum around the world. This is as per the statistics released by the FBI. Losses in South Africa alone are estimated to exceed R100 million per annum. The most common forms of these counterfeit business proposals fall into following categories: purchase of goods, conversion of real estate, transfer of funds from over invoiced contracts, sale of crude oil at below market price, payment of money from wills and contact fraud.

Scam Baiting Techniques

One goal of scam baiting techniques is just to waste a 419 scammer's time. If the scam artist is talking to a baiter they are not talking with a possible victim. These way of scam baitings are referred to as "straight baits".Many scam baiters would also claim to have sent the scammers to a Western Union office frequently to collect the allegedly sent money or to get scammers to book hotels for them. Others have had the criminals turn up at hotels, docks and the airports expecting to greet their intended victims.

Top Scam Books

[More..]

 

Scam baiting


[More..]

 

Scam Types


[More..]

Latest Scam Awareness Books

 

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Scam Baiting     Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Name Link Exchange  |   Site Map     Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Anti Scam Laws  |   Anti Scam Organisations  |   Scam Checker Tool  |   Scam baiting Technicque
Scam Awareness Quiz


Featured Links -   car transport   |   charter buses   |   Auto Transport Reviews   |   Chicago Movers   |   Auto Mover   |   Property Auctions   |   car shipping   | Wristbands  | engagement rings