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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: Charles Tive
Publisher: iUniverse
ISBN: 9780595413867
Category : Business & Economics
Languages : en
Pages : 168
Get Book Here
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: 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: 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: Adaobi Tricia Nwaubani
Publisher: Hachette UK
ISBN: 0297858726
Category : Fiction
Languages : en
Pages : 358
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Book Description
'Sparklingly funny' Wired Magazine '[Nwaubani] not merely explores a side of modern existence that touches millions every day, but does so with wit, warmth and insight' Independent 'Beautifully written' Sunday Herald Kingsley is fresh out of university, eager to find an engineering job so he can support his family and marry the girl of his dreams. Being the opara of the family, he is entitled to certain privileges - a piece of meat in his egusi soup, a party to celebrate his graduation. But times are hard in Nigeria and jobs are not easy to come by. For much of his young life, Kingsley believed that education was everything, that through wisdom, all things were possible. But when a tragedy befalls his family, Kingsley learns the hardest lesson of all: education may be the language of success in his country, but it is money that does the talking. In desperation he turns to his uncle, Boniface-aka Cash Daddy-an exuberant character who suffers from elephantiasis of the pocket. He is also rumoured to run a successful empire of email scams. But he can help. With Cash Daddy's intervention, Kingsley and his family can be as safe as a tortoise under its shell. It is up to Kingsley now, to reconcile his passion for knowledge with his hunger for money, to fully assume his role of first son. But can he do it without being drawn into this outlandish milieu?
Author: Eve Edelson
Publisher: Disinformation Company
ISBN:
Category : Computers
Languages : en
Pages : 220
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Book Description
This book is about liars telling lies with compound interest to other liars. A -struggle is being waged on the Internet between criminals and comedians. On one side are fraudsters who con their victims out of hundreds of millions of dollars each year. The basic tool of the trade is e-mail, and the crime is the infamous "419" scam - a form of fraud whose current masters hail from Nigeria and which gets its name from section 419 of the Nigerian criminal code. It begins with an e-mail from a stranger: I am soliciting your assistance as to enable my family round up the remains of our life. Following the death of my husband Sani Abacha, former head of state of Nigeria, the new president has turned the country against us . . . I will be grateful if you could receive my last $50 million for safe keeping. I will give you 10% as a commission and to cover any expenses . . . On the other side of the struggle, pranksters from around the world are writing back to scammers strictly to waste their time. The resulting literary genre is -scambaiting - psychological warfare for clowns. Some anti-scammers go further, breaking into scammers? e-mail accounts to warn off their victims, and helping law enforcement. This book documents a weird form of cultural exchange made possible by the Internet. It is a hilarious introduction to the "419" scam, with correspondences between scammers and people who love to yank their chains.
Author: H. Kent Baker
Publisher: Emerald Group Publishing
ISBN: 1789734193
Category : Business & Economics
Languages : en
Pages : 331
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Book Description
Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Author: Chiluwa, Innocent E.
Publisher: IGI Global
ISBN: 1522585370
Category : Language Arts & Disciplines
Languages : en
Pages : 677
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Book Description
The growing amount of false and misleading information on the internet has generated new concerns and quests for research regarding the study of deception and deception detection. Innovative methods that involve catching these fraudulent scams are constantly being perfected, but more material addressing these concerns is needed. The Handbook of Research on Deception, Fake News, and Misinformation Online provides broad perspectives, practices, and case studies on online deception. It also offers deception-detection methods on how to address the challenges of the various aspects of deceptive online communication and cyber fraud. While highlighting topics such as behavior analysis, cyber terrorism, and network security, this publication explores various aspects of deceptive behavior and deceptive communication on social media, as well as new methods examining the concepts of fake news and misinformation, character assassination, and political deception. This book is ideally designed for academicians, students, researchers, media specialists, and professionals involved in media and communications, cyber security, psychology, forensic linguistics, and information technology.
Author: Finn Brunton
Publisher: MIT Press
ISBN: 026252757X
Category : Computers
Languages : en
Pages : 295
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Book Description
What spam is, how it works, and how it has shaped online communities and the Internet itself. The vast majority of all email sent every day is spam, a variety of idiosyncratically spelled requests to provide account information, invitations to spend money on dubious products, and pleas to send cash overseas. Most of it is caught by filters before ever reaching an in-box. Where does it come from? As Finn Brunton explains in Spam, it is produced and shaped by many different populations around the world: programmers, con artists, bots and their botmasters, pharmaceutical merchants, marketers, identity thieves, crooked bankers and their victims, cops, lawyers, network security professionals, vigilantes, and hackers. Every time we go online, we participate in the system of spam, with choices, refusals, and purchases the consequences of which we may not understand. This is a book about what spam is, how it works, and what it means. Brunton provides a cultural history that stretches from pranks on early computer networks to the construction of a global criminal infrastructure. The history of spam, Brunton shows us, is a shadow history of the Internet itself, with spam emerging as the mirror image of the online communities it targets. Brunton traces spam through three epochs: the 1970s to 1995, and the early, noncommercial computer networks that became the Internet; 1995 to 2003, with the dot-com boom, the rise of spam's entrepreneurs, and the first efforts at regulating spam; and 2003 to the present, with the war of algorithms—spam versus anti-spam. Spam shows us how technologies, from email to search engines, are transformed by unintended consequences and adaptations, and how online communities develop and invent governance for themselves.
Author: Will Ferguson
Publisher:
ISBN: 9781471362576
Category : Computer crimes
Languages : en
Pages : 448
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Book Description
Author: Michael Berry
Publisher:
ISBN: 9781905128082
Category : Computer crimes
Languages : en
Pages : 500
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Book Description
