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  2. Nigerian Rental Scam Hits Daytona Beach - AOL

    www.aol.com/news/2010-01-06-nigerian-rental-scam...

    The Nigerian rental scam strikes again. Do yourselves a favor, renters: DO NOT wire money to people you've found via Craigslist. Especially if they're in West Africa. The latest wrinkle in the ...

  3. Beware the Nigerian Landlord Scam - AOL

    www.aol.com/.../08/beware-the-nigerian-landlord-scam

    Perpetuating his country's unfortunate association with internet scams, a Nigerian man has turned to a new source for ill-gotten money: home renters. No tall tales of fake Nigerian royalty or ...

  4. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call.

  6. Economic and Financial Crimes Commission - Wikipedia

    en.wikipedia.org/wiki/Economic_and_Financial...

    The Nigerian Senate refused to confirm Magu as chairman of the agency twice due to security reports by law enforcement agencies in the country. [ 11 ] On July 6, 2020, Magu was arrested by operatives of the State Security Service and the Nigeria Police Force and driven to the Aso Villa where he was made to answer questions on alleged corruption ...

  7. BBB: Watch out for rental scams when planning your next ... - AOL

    www.aol.com/bbb-watch-rental-scams-planning...

    BBB Scam Tracker continues to receive reports of party hosts being tricked by rentals that don’t materialize. Before planning your next party, get to know this scam to avoid being conned. How ...

  8. Organised crime in Nigeria - Wikipedia

    en.wikipedia.org/wiki/Organised_crime_in_Nigeria

    419 Scams: Nigerian 419 Scams—a practical overview "Fraud Ring Uncovered in Nigeria". BBC News, 6 September 2007. "UK Police in Nigerian Scam Haul". BBC News, 4 October 2007. Last, Alex. "Anger Over Nigeria's Gang Blitz". BBC News, 4 October 2007. articolotre.com Archived 24 May 2013 at the Wayback Machine

  9. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Several websites track scam numbers, and a quick Google search may pull one of those sites up. If it’s a common scam number, you’ll probably find reports from people who have answered. 3 ...