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Nigeria Scams

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Displaying Results 1 - 15 for nigeria scams

Nigeria Scam Checks & Investigations

... such as advance fee fraud, simply aren't going to happen to them. Unfortunately, as the world has grown wise to Nigeria's scams, the Nigeria fraudsters have grown surprisingly sophisticated. Business scammers now have the industry know how ... Read Read: Nigeria Scam Checks & Investigations

By: Simon Birch | 07/05/2008 | Business

Nigeria Scam

... fraudsters, target mail recipients should first consider the possibility of “what if I never get the promised amount even after parting with my money?” The Nigeria scam usually takes different forms.  The fraudsters may decide to contact a ... Read Read: Nigeria Scam

By: Sean | 14/10/2009 | Spam

Nigeria Scams & Private Investigators

... , the scammers are working over-time, and as more people look for romance and business opportunity, the scam operations in Nigeria should continue to grow.There are plenty of legitimate businesses and individuals in Nigeria initiating ... Read Read: Nigeria Scams & Private Investigators

By: A. Hathaway | 30/09/2009 | International Business

Nigeria Background Checks & Scams

... go with a firm based in the U.S. or Europe with field investigators in Nigeria.Are all people in Nigeria criminals? Of course not. Are all business opportunities here a scam? Not at all. Is the risk of scam and fraud truly that great here? ... Read Read: Nigeria Background Checks & Scams

By: Simon Birch | 28/10/2009 | International Business
Amelia Turner

How to Avoid College Money Scams

... fee because the offer comes with guaranteed money, but in actual fact it is not.2. Another common scholarship scam is called "Nigeria Scam". The tricksters send a check with an amount large than the scholarship offer. Then, they will ask ... Read Read: How to Avoid College Money Scams

By: Amelia Turner | 07/12/2008 | College & University

Email Attacks: Emails Scams, Email Fraud, Phishing, And Viruses

... about tax refunds. The IRS will communicate with taxpayers via the mail or by phone. Don't be duped by this scam! Other Email Scams The email from Nigeria scam -- Obviously this is somewhat different, but the main point of the scam is an ... Read Read: Email Attacks: Emails Scams, Email Fraud, Phishing, And Viruses

By: Stephen Grisham Sr. | 26/02/2009 | Email

Nigeria Investigators & Scams

... by the recent global economic downturn. Police have worked hard to take down fraud rings and criminal groups operating scams from Nigeria. With commerce at a near stand still, and opportunity hard to come by, the fraud is on the rebound. ... Read Read: Nigeria Investigators & Scams

By: A. Hathaway | 18/02/2009 | International Business

Nigeria Private Investigators Fight Scams

... here is extensive. Consumers and businesses have learned, and continue to learn, how to avoid the scams.Corruption is also a way of life in Nigeria, and although authorities and law enforcement have made some progress, including some major ... Read Read: Nigeria Private Investigators Fight Scams

By: Simon Birch | 20/08/2009 | International Business

Ghana Investigators Chase Scams

Accra, Ghana Detectives Work Over-TimeAccra, Ghana detectives are busier than ever chasing criminals of fraud and scam. Like neighboring Nigeria, Ghana has experienced a sharp rise in internet fraud, relationship scams and business fraud ... Read Read: Ghana Investigators Chase Scams

By: Simon Birch | 30/09/2009 | International Business

Online Dating Scams

... are considering a more serious relationship.The high risk areas for online scams and dating fraud remain Russia, the Ukraine, Ghana, Nigeria, Colombia and the Philippines. However, most professional investigators agree that no country is ... Read Read: Online Dating Scams

By: Simon Birch | 08/07/2009 | Dating

Nigeria Fraud, the Basics

An overview on Nigeria and its Scam Operations With approximately 2 billion people now accessing the Internet, it's no wonder that online scams and fraud are affecting more innocent people. Even as the word gets out about relationship ... Read Read: Nigeria Fraud, the Basics

By: A. Hathaway | 08/07/2007 | Dating
Sanyaolu Kehinde

Scam Alert: don't fall for these e-mails

... payment has been delayed until now”. Going through the e-mail I didn’t need to be told who was behind this and what it was all about. Definitely a scam from a jobless Nigeria youth. I promptly replied her e-mail telling her to disregard ... Read Read: Scam Alert: don't fall for these e-mails

By: Sanyaolu Kehinde | 31/03/2009 | Banking
Jaikishan Yadav

Don’t Get Spammed & Scammed

... location and identity. Most scams using +44 70xx numbers involve emails that are sent from Nigeria and other West African countries. So, if you see such a number in a scam email, don’t be fooled in thinking it has originated from the UK. ... Read Read: Don’t Get Spammed & Scammed

By: Jaikishan Yadav | 12/02/2009 | Spam

Internet Scams! Information They Don't Want you to Every Find Out About

... Vegas. There have been numerous reports of high-level officials of the Nigerian government and the Central Bank of Nigeria personally participating in some scams. (9) Don't reply to bulk email. You don't won't to do business with someone ... Read Read: Internet Scams! Information They Don't Want you to Every Find Out About

By: Randy Mcclurkin | 05/09/2006 | Business Opportunities

Ghana Scams on the Rise

... . Other fraud operations simply have affiliate, criminal networks in Ghana that they hope will diminish their Nigeria stigma. This transition of advance fee fraud and scams means Ghana is the emerging market for fraud.Accra is capital of ... Read Read: Ghana Scams on the Rise

By: A. Hathaway | 08/05/2008 | International Business

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