419 Scam

419 Scam PDF
Author: Charles Tive
Publisher: iUniverse
ISBN: 9780595413867
Size: 75.46 MB
Format: PDF
Category : True Crime
Languages : en
Pages : 158
View: 1106

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419 Scam

by Charles Tive, 419 Scam Books available in PDF, EPUB, Mobi Format. Download 419 Scam books, The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.


419

 419  PDF
Author: Andrew Stevens
Publisher: Andrew Stevens
ISBN: 142411019X
Size: 18.38 MB
Format: PDF, ePub, Docs
Category : Self-Help
Languages : en
Pages : 235
View: 3679

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419

by Andrew Stevens, 419 Books available in PDF, EPUB, Mobi Format. Download 419 books, The various forms of "Advance Fee Fraud" make up a five-billion-US-dollar (1996 figures, now much more) worldwide scam, which has run since the early 1980s under successive governments of Nigeria. It is generally referred to as "419 Fraud" (Four-One-Nine) or "The Nigerian Connection." This book describes the problem, its origins, extent and various permutations. I have drawn on my own experiences of being defrauded by "419 scammers", as well as those of other such victims. Hopefully it will prevent others from becoming embroiled in these scams. The Advance Fee Fraud is perpetrated by enticing the victim with a bogus "business" proposal which promises millions of US dollars as a reward. Most of these scams involve requests to help move large sums of money from one part of the world to another, with the promise of a substantial share of the cash in return.


The Man Who Forgave God

The Man Who Forgave God PDF
Author:
Publisher: Primedia E-launch LLC
ISBN: 1619793091
Size: 37.98 MB
Format: PDF, Mobi
Category :
Languages : en
Pages :
View: 4957

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The Man Who Forgave God

by , The Man Who Forgave God Books available in PDF, EPUB, Mobi Format. Download The Man Who Forgave God books,


Medien Erz Hlen Gesellschaft

Medien  Erz  hlen  Gesellschaft  PDF
Author: Karl Nikolaus Renner
Publisher: Walter de Gruyter
ISBN: 3110264544
Size: 58.89 MB
Format: PDF, Kindle
Category : Social Science
Languages : de
Pages : 355
View: 5793

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Medien Erz Hlen Gesellschaft

by Karl Nikolaus Renner, Medien Erz Hlen Gesellschaft Books available in PDF, EPUB, Mobi Format. Download Medien Erz Hlen Gesellschaft books, Media convergence offers new opportunities to create and influence media content. This leads to numerous new forms of transmedia storytelling. They are the subject of this volume which contains contributions from experts of literary and cultural studies, of theatre and media studies, of ethnology and journalism.


Newswatch

Newswatch PDF
Author:
Publisher:
ISBN:
Size: 44.58 MB
Format: PDF
Category : Nigeria
Languages : en
Pages :
View: 5133

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Newswatch

by , Newswatch Books available in PDF, EPUB, Mobi Format. Download Newswatch books,


The 419 Syndrome In Nigeria

The 419 Syndrome in Nigeria PDF
Author: Sajo Dahiru Bobbo
Publisher:
ISBN:
Size: 25.17 MB
Format: PDF, Mobi
Category :
Languages : en
Pages : 37
View: 7478

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The 419 Syndrome In Nigeria

by Sajo Dahiru Bobbo, The 419 Syndrome In Nigeria Books available in PDF, EPUB, Mobi Format. Download The 419 Syndrome In Nigeria books,


The Scam Handbook

The Scam Handbook PDF
Author: Joel Levy
Publisher:
ISBN: 9780760753453
Size: 40.36 MB
Format: PDF, Mobi
Category : Fraud
Languages : en
Pages : 160
View: 7119

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The Scam Handbook

by Joel Levy, The Scam Handbook Books available in PDF, EPUB, Mobi Format. Download The Scam Handbook books, From the charming and seductive hustler--an icon of 1920s film noir--to the cyber hack who can truly vanish without a trace, this book exposes all the tricks of the trade of a con artist.