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Police arrest alleged 'Nigerian prince' email scammer in Louisiana(12/30/17)
Travel scams you need to be aware of (12/19/17)
Nigerian man sentenced to 3.5 years in prison over massive $25m global email scam (12/16/17)
Nigerian jailed in Vietnam for import scam (12/16/17)
Travel scams you need to be aware of (12/16/17)
‘Tis the season to be scammed (12/11/17)
Nigeria’s Star Boy, five others arrested in Bangkok for romance scam (12/08/17)
Love scam: Nigerian swindles female Briton of £150,000 (12/01/17)
Cypress couple accused of stealing $38,000 from Tampa Bay Rays (11/20/17)
Keelung police arrest six over alleged participation in 'Nigerian scam' ring (11/17/17)
How Nigerian Scammers Stole $11 Million From the IRS (11/15/17)
Nigerian love scammers caught (11/03/17)
Consumer Advocate: The Nigerian scam reappears (11/03/17)
He didn't mention his Nigerian scam conviction (11/02/17)
Are you being scammed? (10/30/17)
Jury convicts Lewiston woman in fraud case (10/28/17)
Nigerian student jailed for 4 years in US for $3.7m fraud (10/21/17)
'Hit Man' Scam Threatens Victim's Family Members With Murder (10/20/17)
Nigerian con artists no longer hide behind princes in an attempt to steal your cash (10/18/17)
Nigerian woman sentenced in marriage fraud scam that led to 11 convictions (10/17/17)
Nigerian gets 3 years in US prison for $1.3M online fraud (10/13/17)
Four Dropouts Arrested Over Million Dollar Scam, Properties Seized (10/07/17)
New Job Scams: How The Unemployed Lose Millions Daily (10/07/17)
Nigerian arrested for kidney fraud in India (10/06/17)
Phone and Web Scams Blitz the Palisades (09/21/17)
Alleged $1.6bn Oil Scam: Court strikes out charge against Diezani (09/20/17)
Nigerian Man Scams Several Women Using Photo of a US Attorney General (09/18/17)
Beware IRS, FBI ransomware scam (09/14/17)
How To Protect Yourself From 419 Fraud: Online Scam Targeting Small Businesses (09/13/17)
Nigerian student's scam tricks U.S. companies into sending him millions (09/11/17)
Nigerian Man Scams US Companies out of $3,700,000 (09/11/17)
Chinese scammers take a leaf from their Nigerian brethren (09/06/17)
Queensland man scammed of $400,000 for worthless scrap paper (09/03/17)
S'porean made $60k helping Nigerian boyfriend in scams (08/31/17)
Harvey scams abound as crooks prey on disaster victims and altruistic Americans (08/31/17)
'Sneaky' secret shopper scams are claiming more victims (08/29/17)
IRS Issues Urgent Warning About Ransomware Email Scam (08/29/17)
How To Avoid Scams & Fake Charities In Aftermath Of Hurricane Harvey (08/28/17)
Fraudulent sales girl in 'N285,000 scam' (08/28/17)
Woman spends £20,000 trying to get her Nigerian lover into the UK (08/25/17)
Alleged $565,000 scam: American seeks bail variation (08/25/17)
That Make-A-Wish Foundation Sweepstakes is a Fraud (08/24/17)
FBI warns of spreading W-2 email theft scheme (08/21/17)
Texas woman in ID thefts gets 10 years in Nigeria cars scam (08/20/17)
Indian police hunt for Nigerian in N8.06m internet love scam (08/19/17)
Three scams that target seniors (08/18/17)
DATING APPREHENSION - Taking safety measures can help keep predators at bay (08/15/17)
Fraud alert! Don't fall for these financial scams (08/13/17)
FBI warns red light camera scam targeting teens (08/11/17)
Rich Nigerian princes? Scams are way past that. (Editorial) (08/11/17)
Adelaide scam victim-turned-perpetrator David Lee Andrew jailed for role in African schemes (08/09/17)
5 Nigerians among 7 held for 'fraud' (08/09/17)
International alleged fraud investigation stretches from Fargo to Nigeria (08/08/17)
Scammers are getting way too clever (08/07/17)
Nigerian Man Charged in US Phishing Scam (08/04/17)
Sheriff's office issues warning on numerous scams (08/02/17)
'Honey, you've been scammed,' she was told. She lost her home of 30 years. (07/29/17)
John Fashanu held in Nigerian hell-hole jail pen with 200 other prisoners after being accused of land scam (07/28/17)
Emmanuel Nwude: Story Of Nigeria's Biggest Fraudster In World's History (07/28/17)
77-year-old woman loses RM1 million in love scam (07/28/17)
African scam: Police nab 2 Nigerians (07/28/17)
Bengaluru Couple Falls For Nigerian Lottery Scam, Spends Rs 1.3 Crore To Get Rs 5 Crore Prize (07/22/17)
Two Nigerians, Indian held for running lottery scam (07/21/17)
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts (07/20/17)
Man jailed five years for job scam, impersonation (07/19/17)
Kenya tops world's spam scam targets (07/17/17)
Four alleged Nigerian scammers nabbed (07/16/17)
Nigeria Customs vehicles e-auction records first internet scam victim (07/15/17)
Nigerian remanded in judicial custody in online fraud case (07/14/17)
Facebook scams: When your 'friends' are actually hackers (07/10/17)
Ex-EFCC detective tells court how 'pastor' allegedly scammed Titi Atiku (07/08/17)
Illegal immigrant is jailed for leading gang of Nigerian fraudsters (07/07/17)
House invites ex-President Jonathan over $1bn Malabu oil scam (07/05/17)
Be Careful, These Are 6 WhatsApp Scams You Must Avoid (07/05/17)
Four Nigerians face trial for £10m 'fraud' in UK (06/27/17)
American is arrested after scamming three Nigerian men out of $565,000 with the promise of a US green card (06/26/17)
Phone scams cost billions. Why isn't technology being used to stop them? (06/25/17)
China-based Nigerian took part in global scam, sent emails impersonating business executives (06/21/17)
Nigerian Man Pleads Guilty to Million Dollar Email Scam Business (06/21/17)
Nigerian Man Pleads Guilty In Manhattan Federal Court To Participating In Business Email Compromise Scams (06/20/17)
Des Moines woman sentenced to federal prison for Nigerian scam role (06/20/17)
Online Romance Scams Are Fleecing More Americans (06/20/17)
2 Nigerian women convicted in the UK for defrauding 7 men (06/14/17)
Defendants Charged with Posing as Federal Agents and Defrauding Immigrants Out of $6 Million (06/07/17)
He's no prince: Nigerian man convicted of fraud going to prison, faces deportation (06/07/17)
Dammy Krane - Singer's arrest isn't new, cybercrime fraud is a constant part of the Nigerian music industry (06/06/17)
CAB chase Nigerian who netted €1.7m in email scam while claiming €50k dole (06/02/17)
DOJ issues warning about scam artists pretending to be U.S. Marshals (05/31/17)
Nigerian Romance Scammers Handed Down 235 Year Sentence (05/26/17)
Three Nigerians Sentenced in International Cyber Financial Fraud Scheme (05/25/17)
Con Man - FBI Impersonator Preyed on Women (05/16/17)
Unclaimed Property Scams Are on the Rise, State Officials Warn (05/12/17)
2 charged, 1 suspect sought in $10M GTA identity theft investigation (05/09/17)
NNPC Warns Nigerians Against Recruitment Scams (05/06/17)
Business E-mail Compromise, E-mail Account Compromise - The 5 Billion Dollar Scam (05/04/17)
The story of Emmanuel Nwude who carried out the biggest scam in Nigeria (04/22/17)
EFCC warns Nigerians ahead of Capital market scam (04/21/17)
FBI declares Nigerian wanted for alleged $5 million email scam (04/16/17)
Online Dating Fraud Lands Nigerian Couple, Others Hundreds of Months in U.S. Jail (04/14/17)
EFCC uncovers another massive stash of monies in Lagos apartment (04/12/17)
Cops bust four Nigerian men and local woman over love scam syndicate (04/05/17)
Lottery scams prey on the vulnerable and help fuel violence in Jamaica (04/02/17)
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers (03/30/17)
Operation JOLT targets fake lottery scams and sweepstakes (03/20/17)
As ICE Cracks Down, Scams Ramp Up (03/16/17)
Toronto woman loses $450K in online romance scam (03/15/17)
Fraud Alert: HHS OIG Hotline Telephone Number Used in Scam (03/13/17)
Nigerian princes' snatch billions from Western biz via fake email - Interpol (03/10/17)
That 'Nigerian prince' who emails you is getting way more sophisticated at scams (03/09/17)
Missouri mom and daughter on business trip overseas get caught up in elaborate Nigerian scam (03/02/17)
Inside The World Of Yahoo Yahoo Boys (02/25/17)
Nigerian Fraudster Gets a Taste of His Own Medicine (02/21/17)
FBI warns of government impersonation scam (02/21/17)
Scam Alert: Anatomy Of An Inheritance Fraud Letter (02/19/17)
N8b currency scam: Syndicate behind fraud in CBN (02/15/17)
Turning Tables on Nigerian Business Email Scammers (02/15/17)
Romance Scams - Online Imposters Break Hearts and Bank Accounts (02/13/17)
Malaysia-Singapore Internet love scam syndicates crippled, 27 arrested (02/13/17)
The internet scammer who loved me (not) (02/11/17)
Romance Scams: Nigerian Sunmola jailed in US (02/04/17)
Noida online trading scam (02/03/17)
Prevalence of internet fraud among Nigerian youths (01/28/17)
Investigation: Inside the thriving business of job scam in Nigeria (photos, video) (01/27/17)
HC warns people against falling prey to 'Nigerian 419 scams' (01/11/17)
How to avoid real estate cyber scams (01/07/17)
Nigerians Declare War on Cryptocurrency Scam (01/04/17)
Indian Call Centers Become Major Centers for Defrauding Americans (01/03/17)
Tags: 419, scams, fraud, Corporate Email Compromise,West Afrian organized Crime, Nigeria, Nigerian, scam, anti-, Romance, counterfeit checks, job, money laundering, Yahoo boys, mules, secret shopper, reshipper, lottery, health care, fake tax returns, identy theft

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