Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

                    

 

 

 

 

 

 

 

 

Nigerian Section Home

 

Work at Home Payment Processing Scam

 

Lottery Scams

 

Overpayment Scams

 

DATABASES

Compare Your Letters!

 

Nigerian Scam Letter Database

 

Payment Processing Scam Letter Database

 

Lottery Scam Letter Database

 __________________

 

African Telephone Codes

 

~

What is a Nigerian Scam Letter?

~

In-depth analysis of a sample letter

~

Taking a good look at the sample letter

~

What might be going through the recipient's mind

~

Performing Due Diligence

~

I've received a Nigerian Scam Letter - what do I do now?

~

Emails sent out by the thousands

      more ...

~

Read what some recipients have to say back

~

A Nigerian speaks out against 419'ers

 

__________

- ??? -

Stuck in a scam and don't know which way to turn?

Turn to Annie McGuire for FREE fraud victim consultation

 

 

FIRST TIME AT THE NIGERIAN SCAM LETTER DATABASE?

PLEASE READ THIS BEFORE PROCEEDING:

 

You are about to enter a section that will allow you to see for yourself how Nigerian Scam Letters are all written within certain comparable parameters.  They are very easy to recognize once you have read through a few of them.

Nigerian Scam Letters, or 419, is the name assigned to a particular type of scam.  In no way does it mean that the swindlers are in Nigeria.

Nigerian Scam Letters fall within certain categories, with an occasional new twist added by some entrepreneurial con artist.  Generally speaking, the categories are letters

>>  from alleged government officials

>>  from alleged surviving relatives

>>  from alleged bank officers

>>  offering Nigerian Bonny Light Crude Oil

>>  offering business mergers or investment

>>  offering gold dust or gold bars

>>  harassment for alleged incurred invoices and expenses

>>  NEW: 419 Depositor Fraud

 

ALERT!! A new Nigerian scam is raging through Your neighborhood

and YOU can help stop it.

Please go to SCAM Warnings! now to read about the

419 Depositor Fraud

 

While there are many letters posted in this section, you will not see a complete list of all the names used by these con artists.  The United States Secret Service keeps one of the largest data banks in the world of Nigerian Scam Letters, and the names are in the thousands.

 

Please go here to receive instructions for reporting Nigerian Scam Letters.

 

 

NIGERIAN SCAM LETTER FREE ONLINE DATABASE

Go here to view the list of crimes in which victims are being asked to participate

Go HERE for INSTRUCTIONS

This is NOT a complete list of all names used by Nigerian Scam Letter con artists.  

Copyright 2000 - 2006 Annette McGuire, Fraud Aid.com -  All Rights Reserved

Privacy Policy  •  Disclaimer  •   Who the heck is Annie McGuire?  •   Spam Policy

IMPORTANT LINKS  PROFESSIONAL SERVICES  CONTACT US

Some images here provided by: IconBazaar  www.iconbazaar.com

___________________________________________________________________________________________________________