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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.

  3. Emmanuel Nwude - Wikipedia

    en.wikipedia.org/wiki/Emmanuel_Nwude

    At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...

  4. Hushpuppi - Wikipedia

    en.wikipedia.org/wiki/Hushpuppi

    Known For: Alleged business email compromise, scam, and money laundering Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi , Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer , self-acclaimed real estate mogul, and convicted felon. [ 1 ]

  5. Riley Keough, Elvis’ granddaughter who inherited Graceland after her mother Lisa Marie Presley died last year, sued Naussany alleging its documents were falsified

  6. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

  7. Nigeria -- home of e-mail scammers -- tries to improve its image

    www.aol.com/2009/03/23/nigeria-home-of-e-mail...

    The country that brings you daily e-mail offers from esteemed princes asking for your bank account information so they can send you millions of dollars in exchange for a few thousand of your ...

  8. Nigeria -- home of e-mail scammers -- tries to improve its image

    www.aol.com/news/2009-03-23-nigeria-home-of-e...

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  9. Obinwanne Okeke - Wikipedia

    en.wikipedia.org/wiki/Obinwanne_Okeke

    Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]