Search results
Results From The WOW.Com Content Network
In recent years, efforts have been made by governments, internet companies, and individuals to combat scammers involved in advance-fee fraud and 419 scams. In 2004, the Nigerian government formed the Economic and Financial Crimes Commission (EFCC) to combat economic and financial crimes, such as advanced-fee fraud. [61] In 2009, Nigeria's EFCC ...
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement and anti-graft agency that investigates financial crimes and unknown transactions such as advance fee fraud (419 fraud) and money laundering. [1]
A Nigerian 419 scam victim might receive a solicitation claiming to be from the Nigeria Economic and Financial Crimes Commission or another government agency. [ 93 ] The scam involves requiring an advance fee before the payment can take place, for example a "court fee".
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
The victim is persuaded to pay fees and purchase chemicals to remove the dye, with the promise of a share in the proceeds. The black money scam is a variation of what is known as advance fee fraud . Chemicals used
In 2003, the Economic and Financial Crimes Commission (EFCC) was established as a law enforcement agency to investigate financial crimes such as advance fee fraud (419 fraud) and money laundering. [3]
In 2005, a member of 419eater.com posed as an aid worker at a refugee camp on the Chad/Sudan border in order to bait a trio of Nigerian 419 scammers. He convinced the scammers to travel to the camp to receive $145,000 in person, which would require them to travel through a war zone as well as a region experiencing an active genocide.
419 may refer to: 419, the year 419 C.E. 419 (number) Advance-fee fraud, also known as the 419 scam, the Nigerian scam, and the Nigerian money transfer fraud; Area code 419, which is the area code of the northwestern corner of Ohio; 419 (police code), police hundred code for dead human body; UN M49 code for Latin America and the Caribbean.