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  2. 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. As of 2013, the 419 Eater forum had over 55,000 ...

  3. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    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.

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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.

  5. Millions hurt by credit repair firms to share $1.8 billion in ...

    www.aol.com/millions-hurt-credit-repair-1...

    Since its launch in 2011, the CFPB has distributed more than $3.3 billion to consumers harmed by a range of illegal practices, such as student loan and mortgage relief scams and predatory lending.

  6. Artists Against 419 - Wikipedia

    en.wikipedia.org/wiki/Artists_Against_419

    Artists Against 419 - Fake Sites Database index page Artists Against 419 - Fake Sites Database detail page. Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging ...

  7. Texting scam in Ohio uses welfare smart cards as phishing bait

    www.aol.com/news/2010-05-29-texting-scam-in-ohio...

    Scammers are peppering people on public assistance in Ohio with text messages related to their card-accessed accounts, asking them to disclose personal information, the state attorney general's ...

  8. Fleetwood Mac backup singer lost more than $1 million in ...

    www.aol.com/fleetwood-mac-backup-singer-lost...

    Former Fleetwood Mac backup singer Liza Jane Likins had nothing left and lost more than $1 million in an intricate online catfish scam run by a Nigerian con artist.

  9. Spanish Prisoner - Wikipedia

    en.wikipedia.org/wiki/Spanish_Prisoner

    Modern variants of the Spanish Prisoner fraud include the advance-fee scam, in particular the Nigerian money transfer (or 419) scam. [3] [5] References