Free Call +86 18300704811

Call Us Now 24/7 Customer Support

Our Location

Pudong new district, Shanghai, China

Gold Mines In Benin Names Used By Nigerian Scam Artists In Money Transfe

  • Names Used by Nigerian Scam Artists in Money

    Money Transfer and Bank Account Frauds So-called "Nigerian", "419" and "Dutch" Scams Names Often Used in the Nigerian Type Scam and Their Typical Scam Treat this list as known scammers, but just because a name is NOT on the list DOES NOT mean they are not also a scammer.

  • Names of Scammers and Names Used in Nigerian

    This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a

  • Nigerian scams: addresses and names used by

    Nigerian dating scams: mailing addresses and names used by Nigerian scammers. Sign in. Info on Nigerian scams; Info on Russian scams; Mailing addresses and names used by Nigerian scammers. Addresses and names of Nigerian scammers. Browse our Romance Scam Database SCAMDIGGER pictures used in scams Register on our SCAM FREE SITE! Our site

  • How to avoid being caught in a common gold

    20-3-2012· It just goes to show how even two intelligent men can be duped by what is such a common gold scam. I mean who wouldn’t want to buy gold at a huge discount to the prevailing price, pick up the metal and then dump it onto some bullion dealer and get

  • Mining industry of Nigeria Wikipedia

    There is no large scale gold mining operation in Nigeria today, though there is small-scale mining carried out by artists. The family of Aleye from Anka is one of the leading gold families in the region. Columbite, wolframite, and tantalite. Columbite and tantalite are ores used to

  • Nigerian scams Scamwatch

    Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world.

  • Nigerian dating scam database with photos of

    Nigerian Dating scam aka Nigerian romance scam, the database of Nigerian dating scammers pictures used in scams Register on our SCAM FREE SITE! Our site is absolutely 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus

  • Ghana scams Africa romance and dating Ghana

    Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.

  • Advance-fee scam Wikipedia

    There are many variations of this type of scam, including the 419 scam (also known as the Nigerian Prince scam), the Spanish Prisoner scam, the black money scam, Fifo's Fraud and the Detroit-Buffalo scam. The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

  • Advance-fee scam Wikipedia

    There are many variations of this type of scam, including the 419 scam (also known as the Nigerian Prince scam), the Spanish Prisoner scam, the black money scam, Fifo's Fraud and the Detroit-Buffalo scam. The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

  • Internet Scamming in Ghana YouTube

    1-3-2013· Fraudsters in Ghana show us how they use internet scams to steal thousands of dollars from unsuspecting victims all over the globe. -- While Nigeria's 401 scammers may have written the book on West African internet fraud, their shtick looks like Compuserve compared to what's going on in Ghana. Unsatisfied with the meager winnings

  • Auteur: VICE
  • Browse all scammers by name, country, city

    Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. That is why we ask for donations. We would appreciate any financial help you can afford. This would help Scam Info to develop.

  • Nigerian con artists have new ways they’re using

    18-10-2019· Con artists from Nigeria once pretended to be princes in trouble to get your personal information. This love letter was sent to one victim whose name and location were used in the scam. Because they've been making money hand over fist with relatively little risk to themselves," Nunnikhoven said.

  • SCARS|RSN™ Scammer Gallery: Collection Of

    Here are photos we have found being used recently by scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. Don’t worry about a name, there are hundreds of millions of fake profiles on social media and even more on dating websites.

  • Complete list of the most common money

    Because some scammers use names that closely resemble well-known, Nigerian dignitary scams. Though it’s the butt of many jokes, the “Nigerian prince” scam is among the top five largest revenue sources for Nigeria — it’s that successful. Here is a page that may guide you in detecting money transfer scams.

  • What I Learned Hanging Out With Nigerian

    20-3-2014· What I Learned Hanging Out With Nigerian Email Scammers and budding scam artists. Yes, Nigerian scam artists, Sheye and Danjuma have a name for the advance-fee email scams, in which victims agree to to send money to a stranger,

  • Nigerian Scams Nigeria email 419 Advance Fee

    Surnames commonly used with a multitude of given names: Names used in Nigerian Advance Fee Fraud letters and emails. "Emmanuel M. Tambo" claims to be a senior legal official at "SA Gold and Diamond Mine and Processing in Krugersdorp" and that he is the "junior" brother of former ANC president, Nigerian Money Scam.

  • Gold Scam Mining Company 1 Review 141

    Gold Scam - Rated 3 based on 1 Review "Just and these people will spend months to build a so called trust relationship with their potential “buyers” until you transfer some funds. Gold Scam. October 21 · Please remember that scammers could also be preying on people that have already lost money in scam gold transactions so be careful.

  • SCARS|RSN™ Scammer Gallery Romance

    Here Are Photos We Have Found Being Used Recently By Scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. Don’t worry about a name, there are hundreds of millions of fake profiles on social media and even more on dating websites.

  • Gold Scam Mining Company 1 Review 141

    Gold Scam - Rated 3 based on 1 Review "Just and these people will spend months to build a so called trust relationship with their potential “buyers” until you transfer some funds. Gold Scam. October 21 · Please remember that scammers could also be preying on people that have already lost money in scam gold transactions so be careful.

  • Nigerian Scam Advance Fee 419 Fraud Internet

    This listing is just one more collection point of close to 2000 Nigerian Advance Fee Scammer names which have been compiled. They are inevitably aliases ( with some exceptions ) but this page will act as an entry point for web searchers to the main section starting at Nigerian Advance Fee Fraud.

  • The World’s Most Trusted Name in Precious

    23-2-2017· The World’s Most Trusted Name in Precious Metals Goldmoney is the easiest way to purchase physical gold and silver bullion online. We safeguard

  • Gold and Diamond Scams 2019 Updates PBase

    Gold and Diamond Scams 2019 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image

  • Faking it — scammers’ tricks to steal your heart

    Home › Blog › Faking it — scammers’ tricks to steal your heart and money. If this is a scam, the man might transfer stolen money into the account. Please be aware that a scammer who recently used the name of Scott James Moreau on Facebook and Google hangouts is on several scammer lists on the internet using the same photos.

  • I went to Nigeria to meet the man who scammed

    19-10-2016· "I will never forget how I rushed to the Western Union office, trembling while I did the transfer," Ms Grette said. "All I could think of was to get the two persons in Nigeria out of danger." The plot developed after that initial transfer. Medical complications called for more money. The doctors demanded more advance fees.

  • Common types of fraud Western Union

    Legitimate charity organizations will never ask for donations to be sent to an individual through a money transfer service. Associated with: Advanced Fee/Prepayment, Phishing, SMS/Smishing. Article: Western Union and Better Business Bureau Warn of Charity Scams During Giving Season, 6 tips for avoiding charity scams

  • 419 Scam Names of people mentioned in the

    In the original "Nigerian Scam", people claiming to family members of former heads of states or other public figures from Nigeria and other countries in Africa and Asia, look for someone helping them to move money to another country for a share of the loot, usually in

  • 7 of the Greatest Scams Ever Live Science

    20-8-2010· The Nigerian Scam. Unless you live in a cave or on the moon, and some money to cover transaction and transfer costs and attorney’s fees. Of course, you’ll lose your money and you’ll never see a dime of those promised millions. [Online Phishing Scams Get Personal] Salting the Gold Mine. This is an oldie but a goodie.

  • Advance-fee scam Wikipedia

    An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.