Author: Charles Tive
Publisher: iUniverse
ISBN: 9780595413867
Category : Business & Economics
Languages : en
Pages : 168
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Book Description
The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.
Author: Andrew Stevens
Publisher: Andrew Stevens
ISBN: 142411019X
Category : Business & Economics
Languages : en
Pages : 237
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Book Description
The various forms of "Advance Fee Fraud" make up a five-billion-US-dollar (1996 figures, now much more) worldwide scam, which has run since the early 1980s under successive governments of Nigeria. It is generally referred to as "419 Fraud" (Four-One-Nine) or "The Nigerian Connection." This book describes the problem, its origins, extent and various permutations. I have drawn on my own experiences of being defrauded by "419 scammers", as well as those of other such victims. Hopefully it will prevent others from becoming embroiled in these scams. The Advance Fee Fraud is perpetrated by enticing the victim with a bogus "business" proposal which promises millions of US dollars as a reward. Most of these scams involve requests to help move large sums of money from one part of the world to another, with the promise of a substantial share of the cash in return.
Author: Abraham Mpaka
Publisher: Xlibris Corporation
ISBN: 9781425764654
Category : True Crime
Languages : en
Pages : 176
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Book Description
"There is a whole class of sneaky behavior that is designed to move money from one pocket to another under false pretenses. The con games are often just, greedy, and dishonest but can sometimes be clever and creative as well".
Author: Reyzl Yitkin
Publisher: CreateSpace
ISBN: 9781505578942
Category : True Crime
Languages : en
Pages : 80
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Book Description
At the beginning of this summer (2014) I got into correspondence with a charming 'Captain Robert Morgan' who offered me certain irresistible business opportunities that would end my financial difficulties and make it possible to develop the projects I work on, both personal and for the betterment of the country I live in. Contacting him seemed like the answer to my many prayers. The only hitch was that there was no Captain Robert Morgan and no investment plan: it was a '419 Scam, ' so named after the article in Nigeria's Criminal Code dealing with fraud. Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story 'Second Variety'?). I don't know which order this variety is, but it's called 'Diplomatic Consignment Scam'. Unwittingly, I started 'scam baiting': I played along to see what his game was. And I found out that it was dirty and harmful. I have documented my whole 'romance' with 'Captain Robert' and included useful data that may give a clue on what to do in a similar situation. Nowadays, when we all actively use the Internet, any of us is a potential target of scammers. And these guys have no scruples. I believe my experience will be useful. Please, read it and warn others.
Author: Dr. Agnes Chambers-Glenn
Publisher: Trafford Publishing
ISBN: 1466994398
Category : Biography & Autobiography
Languages : en
Pages : 245
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Book Description
This true story was compiled from the diary of a retired World Health Organization (WHO) medical officer who is deceived and bilked out of tens of thousands of dollars by the African Nigerian scammers. The elderly doctor gets even by devising a plan that traps a scammers helper in his home and sends him to the Remand Centre in his city. Eventually the fellow is charged and sent to prison for 30 months. Upon discharge, the criminal is deported to his native land, Nigeria. During his first year after having entered Canada as a refugee, he had been charged several times for misdemeanors.
Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: Chidi Nnamdi Igwe
Publisher:
ISBN: 9780595686797
Category : Business & Economics
Languages : en
Pages : 136
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Book Description
If you've ever received an e-mail from a displaced political refugee requesting your help with depositing a substantial amount of money into your bank account, then you've been the target of advance fee fraud. Commonly referred to as 419, this scam is named after the Nigerian criminal code that defines it and its penalties. But what began in Nigeria has now become a global epidemic. Concerned Nigerian native Chidi Igwe analyzes 419 from a historical, political, and economic perspective in an impassioned effort to raise public awareness about the scandal that has tainted his country. Delving into the origin and propagation of 419, Igwe presents candid interviews and detailed accounts of people intimately involved with the 419 community-from the victims to the operators themselves. Igwe also discusses the different variations of 419, the failure of Nigerian law enforcement to contain the outbreak, the effects of advance fee fraud on other countries' economies, and how to avoid becoming a 419 victim. More than a guide to understanding advance fee fraud and how to protect oneself against it, this is also a call to arms for a worldwide cooperative mission to eliminate the scam and eradicate Nigeria of the taint of 419.
Author: Brian Wizard
Publisher: Starquill
ISBN: 9780949702173
Category : Advance fee fraud
Languages : en
Pages : 156
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Book Description
This story depicts what happens when someone responds positively to any of the many Nigerian 419 Scam letters that are sent out via Post, Fax or Email. Brian Wizard volunteered to become a victim of several 419 Scams. 4-1-9 is the Nigerian criminal code for fraudulent activities. The author set two of his 419 scam contacts up for a face-to-face meeting. One in London, the other in Amsterdam. The story takes its reader down the gantlet of criminal activities that in some cases cases the target/victim to lose a lot of money, time, self-confidence, family, friends, peace of mind, and sometimes life. This is a must read story for everyone as everyone is a target of the ongoing 419 Scam industry, Nigeria's second largest industry. Brian Wizard has brought to the battlefield the ultimate weapon that in the end can defeat the ongoing success of this fraud crime wave: Education.
Author: Charles Anthony
Publisher:
ISBN: 9781425111076
Category :
Languages : en
Pages : 242
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Book Description
The book is the most comprehensive work on advance fee fraud scams ever BROUGHT TO THE MARKET. It is meant to address the scourge that the Advance Feed fraud has become to individuals, families businesses and pouring odium on hard work. It shows the parlous state of the west African economy, the Nigerian economy and the public reforms; the institutions used by fraudster to dupe and destroy lives and above shows the reader how to identify a scam and if you have been scammed, the proper steps to recovery of such monies. Finally the book draws the attention of political, business , religious and community leaders on the need for a concerted effort to root our the scourge from the face of the earth. This is a book that has come at the proper time to expose the evil of scams going on all over the world. It is authoritative, will certainly trouble the fraudsters with its telling account by victims and exposure of the operations and their net works. Well timed to relieve the name of hard working people the world over.
Author: Amaka De
Publisher: Melrose Book Company
ISBN: 9781906561710
Category : Government investigators
Languages : en
Pages : 200
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Book Description
419' is a confidence trick known as 'advanced fee fraud'. The victim is asked to join a business venture to provide capital for a scheme that will make money, fast. They are then asked for more and more money and once they finally realise they have been scammed, the criminals have absconded with their money. As the investment is illicit, the victim cannot go to the police; the perpetrators are then free to carry on with their scam. The 419 Code is the incredible true story of Baaba, one of the first to run the scam, and coin the name. From his quiet upbringing in a small village in Nigeria, he masterminded one of the biggest cash scams ever, costing the British economy over 150m every year."
