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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. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  5. 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.

  6. Organised crime in Nigeria - Wikipedia

    en.wikipedia.org/wiki/Organised_crime_in_Nigeria

    An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. [24] The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

  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. 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 ...

  9. Legal Briefing: Major Law Firm Abetted 'Nigerian' Scam - AOL

    www.aol.com/news/2010-04-01-legal-briefing-major...

    A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...