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Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
According to a sworn affidavit that was leaked onto the Internet in the aftermath of his arrest, [20] [21] Mr Okeke had used phishing emails to gain unauthorised access to the email account of the CFO of Unatrac Holding Limited, the UK Export Sales office for Mantrac Group, a subsidiary of American construction and mining equipment manufacturer Caterpillar Inc.
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.
Here's are some tips from the Federal Trade Commission if you think you've been affected by a data breach, including the one involving Change Healthcare:. Get free credit reports from ...
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.
• 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.
Network Against Trafficking, Abuse and Labour (NACTAL) is an umbrella organisation of Nigerian non-governmental organizations engaged in advocacy and campaign for children's rights, anti-human trafficking, human rights abuse and child labour [1] with some 220 member organizations in the six geopolitical zones of Nigeria and the Federal Capital Territory.
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