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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 ...
Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...
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Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.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 claims will be used to obtain the large sum.
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A day doesn't go by day that I don't receive an e-mail from people with names like Dr. Fortunate Goodpence or Mrs. Pius Scam busters turn the tables on those running the Nigerian scam Skip to main ...
Fred Chijindu Ajudua is a Nigerian lawyer accused of being an advance-fee fraud scammer. [1] [2]Fred Ajudua, an Ibusa native, studied law and graduated from the University of Benin, Edo State. [3]