Nigerian!! Why Are They Scammers and How Do They Scam

Nigerian!! Why Are They Scammers and How Do They Scam

Author: Olaomole Samson

Publisher:

Published: 2021-07-22

Total Pages: 37

ISBN-13:

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The title of this book is one of the questions that thousands or even millions of people have in mind. And it would be of great interest to them to find the correct answers to that question. What comes to most non-Nigerians or non-Africans' minds when they hear the name "Nigeria" is fraud. This is because they have listened to various reports or incidents of Nigerians being prosecuted for several cybercrime cases, showing that many scammers are in Nigeria. Many have regarded or suspected every Nigerian they met as a scammer or potential scammer on this account. Now, the big question is: "Are Nigerian scammers to be blamed for their actions, or do they have reasons to justify their actions?? Another question of great interest is that; "How have Nigerian scammers been able to scam foreigners and even foreign governments successfully, using various schemes?? This book has perfect answers to both questions. It explains the main reasons why many Nigerians are into fraudulent acts. It also goes beyond that by explaining the various methods or schemes that Nigerian scammers use to scam people successfully of their precious funds. When you complete the reading of this book, you'll be able to judge for yourself if all Nigerian scammers are to blame for their actions or not. You'll also be familiarized with many methods or schemes that Nigerian scammers use in scamming, which would help you protect yourself from being scammed of thousands or millions of your precious funds and save lives. #Online Scam #Online Fraud #Internet Fraud #Internet Scam #Fraud #Scam #White Collar Crime #Cybercrime #Scammer #Online Security #Nigerian Scammers #Nigerian Fraudsters #Nigerians.


Scammers Paradise

Scammers Paradise

Author: Frederick Obiora

Publisher:

Published: 2018-01-22

Total Pages: 127

ISBN-13: 9781976961373

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Millions of innocent internet users are bombarded daily with scam emails of all sorts originating from Nigeria and Nigerian scammers elsewhere; and a lot many have fallen victims, losing millions of dollars to these faceless scammers in the process. Internet scam, Internet fraud, advance fee fraud, email scams, dating scams, NGO scams, charity scams - whichever name you choose to call it, it is what it is. And in Nigeria it is a thriving industry clandestinely employing millions of young people. The extent and reach of this industry till this publication, has never been fully comprehended or revealed. It is only imagined, speculated upon, and largely underestimated due to the secrecy in which the scam deals are carried out as well as the code of silence - administered and enforced by voodoo priests - that guides and protects its practitioners. Hence, all the age-old questions regarding them still persist: Who exactly are these scammers? Why do they do what they do? How are they recruited? How do they operate? From where do they operate? Are they alone? Do they have godfathers in high places? Is there a governmental connection to it? Is there an unholy link with law enforcement? Is there a connivance with legitimate banks and financial institutions? What of the much talked about collusion of organized religion? Is there a philosophy to 419? How do 419ers they think? And what do they think when they think? What do they believe? How deadly are they? In fact, what exactly is 419? How did it start? Why is it so successful? Various attempts to answer these questions have been, at best a scratching of the surface, which only succeeded in raising more questions than answers. Why? For the simple fact that these works are mainly the products of professional writers, law enforcement agents, foreign investigators and white collar activists, who find it extremely difficult, as a matter of fact impossible, to penetrate the secrecy of scam deals or crack that code of silence that guides these fraudsters. The need therefore arises for an insider story, detailed, authoritative, first-hand and uncut, a tell-all, by someone who has been there, seen it all and done it. And that is exactly what you get in these pages. In this superlative revelation of a story based on real events, Lucas takes us on a guided tour of the Nigerian internet scam industry as no one had ever done before. It's a personal story. From how he entered the syndicate to his last day as a scammer. From all that he saw and all that he heard, to all the background information and analysis, as well as all the various thought provoking point of views that prevails among the scammers and also the human angle to the drama. It is tour worth taking. Come along.


419 Scam

419 Scam

Author: Charles Tive

Publisher: iUniverse

Published: 2006-09

Total Pages: 168

ISBN-13: 9780595413867

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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.


Nigerian Scams Revisited

Nigerian Scams Revisited

Author: Gary Baines

Publisher: Nova Publishers

Published: 2003

Total Pages: 136

ISBN-13: 9781590334874

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If America can be called the land of the scam, then international con artists from Nigeria are hard at work trying to catch up. Although their pitches appear flagrantly false, they take advantage of several weaknesses in human nature like pity for the poor and also an arrogance that no Nigerian could pull one over on a sophisticated American. This new book presents representative and genuine examples of the initial scam approaches, which seem to be rousing victims from the millions of targets of this vast campaign that has been going on for years while gaining in sophistication and cunning. The cases are divided into sections by type and target of the scam.


Meet the Nigerian Prince (s)

Meet the Nigerian Prince (s)

Author: Matthew Itodo

Publisher: Independently Published

Published: 2024-05-18

Total Pages: 0

ISBN-13:

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"Meet the Nigerian Prince(s): How They Scam Whites and Spend Their Money" offers an unflinching look into the world of Nigerian scams, unraveling the complexities behind one of the most infamous fraud phenomena of the digital age. This meticulously researched book delves into the historical roots, socio-economic conditions, and technological advancements that have given rise to these sophisticated schemes. Through compelling narratives and real-life case studies, discover how scammers use psychological manipulation, social engineering, and cutting-edge technology to deceive victims worldwide. Learn about the immense financial and emotional toll on those targeted, and gain insights into the intricate web of international scamming networks. Explore the profiles of notorious Nigerian fraudsters, their tactics, and the lavish lifestyles funded by their ill-gotten gains. Understand the broader implications for global society and the ongoing battle between scammers and law enforcement agencies. "Meet the Nigerian Prince(s)" not only exposes the dark side of internet fraud but also provides practical tips for recognizing and avoiding scams. It advocates for greater awareness, education, and international cooperation to combat this pervasive issue. Whether you're a cybersecurity professional, a concerned citizen, or simply curious about the infamous "Nigerian Prince" scams, this book is an essential read for navigating and understanding the shadowy underworld of online fraud.


The Nigerian Scam Masters

The Nigerian Scam Masters

Author: Harold Baines

Publisher: Nova Kroshka Books

Published: 2001

Total Pages: 0

ISBN-13: 9781560722670

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A recent large advertisement in the New York Times paid for by the Central Bank of Nigeria warns readers of the ongoing professional scam operation being run out of Nigeria. Harold Baines presents a true story of being a target of one of these scams. Baines and his International Testing Equipment receive a letter offering them USD8,000,000 as their share in a subcontract to the Nigerian government. Baines need only send an invoice for USD30,000,000 and his bank particulars to get the ball rolling. If this sounds unbelievable, wait until you read the text of the correspondence and telephone calls. You will quickly see that preposterous edges into believable and believable slides into likely. As you read this book, there are no doubt dozens of unsuspecting Harold Baines' out there being snared by a world-class scam operation. According to law enforcement agencies, some are even being lured to Nigeria where several have already been killed. This expose reveals the startling details.


Internet Fraud

Internet Fraud

Author: Simone Maxwell

Publisher: Independently Published

Published: 2020-12-04

Total Pages: 48

ISBN-13:

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Nigerian fraudsters are saying there won't be an end to internet scam until the western world bring back everything they stole from them during colonialism. From living in Surulere, later to the most affluent areas of the country, Ikoyi Lagos. I have firsthand information and tricks Nigerians use in rippling unsuspecting persons of their hard-earned money. What are the reasons Nigeria scammers keep defrauding Westerners of millions of dollars? Who are their prime targets? How do they come up with these formats? Do Nigerians also scam themselves? How do they spend these monies and what's the authority doing? Do they actually love the whites they claimed to love? Living in Nigeria for 15 years and having a Nigerian friend who would be happy to invite me to their homes, church, and later to social events like Clubs, Beaches, Bars, and Ghettos to buy marijuana (still an illegal substance in the country), I know so much about how these conmen operate, and how they nurture the fresheners to be better in the Hustle Kingdom (HK). You don't want to be the next victim, right? Let's expose them. ABOUT THE AUTHOR Simone Maxwell is a crime researcher and real estate agent working for MercyLand Mortgage Home Ownership. A Traveler and former radio producer and talk show host, Simone lives in Denton, Texas.


SCAMS

SCAMS

Author: Eugene Rooney

Publisher: Xlibris Corporation

Published: 2011-01-07

Total Pages: 62

ISBN-13: 1456842862

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The purpose of this book is to describe the latest scams going on the Internet today and how to avoid some of these scams which have been going on for years. The book will consist of the different types of scams, by chapters, examples of scams tried successfully on me and others not successful that still continue on the Internet today. The biggest scammers in the past and still today are Nigerians. Russians and Eastern Europeans are not far behind now, and I will also add South Africans. Nigerians have been scamming since the Internet became worldwide. I think all Nigerians have a PhD in psychology and are the number one in scamming techniques which are done in stages for you to keep sending money. Scamming is part of their culture no matter the educational level. There was a front-page column in the Wall Street Journal about Nigerians scamming about twenty years ago. Once in a while you will see a news report of the Nigerian government raiding computer centers “arresting” scammers, trying to improve their world image, but scanning still goes on today, and Nigeria is listed as one of the most corrupt countries in the world. With the technology in copying and printing, documents that can look “very” official. (Be my legal partner.) Be prepared, once you answer a scam, your e-mail address will be passed around.


Romance Scam Survivor

Romance Scam Survivor

Author: Jan Marshall

Publisher: Romance Scam Survivor

Published: 2018-02-13

Total Pages: 322

ISBN-13: 9780648233602

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Jan believed she was 'in love'. She accepted a proposal of marriage, and then sent money to a professional scammer. Jan is one of the rare few survivors of a romance scam who has the courage to speak up, and she does - loudly, eloquently and frequently telling the whole sordid story. You might think it can't happen to you, but can you be sure?


The Little Black Book of Scams

The Little Black Book of Scams

Author: Industry Canada

Publisher: Competition Bureau Canada

Published: 2014-03-10

Total Pages: 45

ISBN-13: 1100232400

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The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.