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1. www.consumerfraudreporting.org › namesusedinscamsNames of Scammers and Names Used in Nigerian Scams

   www.consumerfraudreporting.org › namesusedinscams

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   28 wrz 2006 · 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.

   • Top 10 Scams

     Current 2024 Top 10 List of Scams and Frauds Top 10 List of...

   • Seng Wan

     Did you receive an email from a "Seng Wan" who "would love...

   • Chain Letters

     Contact this Bulk E-Mail Company NOW. They have the lowest...

   • Jennifer Claire

     Of course, since the check is fake, it will bounce a week or...

   • Avoiding Scams

     Don't enter your phone number, email address or any...

   • Search

     Search the website for a specific scam or resource. Enter...

   • Report a Scam

     You can cut and paste the email you received into the...

   • Lottery Scams

     Have you received an email like this: "Congratulations! You...

2. www.specialfraudunit.org.ng › enContact Us – The Nigeria Police Special Fraud Unit

   www.specialfraudunit.org.ng › en

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   The email address below should be used to provide sensitive information or to report serious fraud. Documents relevant in support of the complaint should be attached. Email: report@specialfraudunit.org.ng, pro@specialfraudunit.org.ng. Tel: Whatsapp 08127609914, Voice Call/SMS 07082276895.

3. www.efcc.gov.ng › efcc › recordsEconomic and Financial Crimes Commission - EFCC - SCAM & SAFETY

   www.efcc.gov.ng › efcc › records

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   Working on these emotions, several genres of scams have emerged. There is the classical 419 where scammers obtain money from their victims by false pretence; there is love or marriage scam where fraudsters use the promise of wedlock as bait to fleece their victims; there is lottery scam where people are asked to pay fees to redeem prizes ...

4. www.stop-scammers.com › browse_bycityList of Scammers from Lagos (Nigeria) - Part 4 -...

   www.stop-scammers.com › browse_bycity

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   Be informed and get weekly updates to your email account about latest female scammers, their tactics, scenarios, warning signs, victim's stories and much more...

5. www.bbc.com › news › world-africa-49759392Letter from Africa: Why Nigeria's internet scammers are 'role...

   www.bbc.com › news › world-africa-49759392

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   23 wrz 2019 · In May, Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), raided a "Yahoo Yahoo training school" in the commercial capital Lagos, arrested the proprietor,...

6. www.msuilr.org › new-blog › 2024/5/13Nigerian Scammers: How They Do It and What’s Stopping Them

   www.msuilr.org › new-blog › 2024/5/13

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   13 maj 2024 · In Lagos, Nigeria each day scammers head to the local cafe, sit down at their computers, and send thousands of emails congratulating the recipients of their lucky win of large sums of money in some online foreign lottery.

7. fij.ng › article › employment-scamfrom-ikeja-to-ogba-how-scammers-defraud-jobFrom Ikeja to Ogba: Victims Share Experiences at 44 Confirmed...

   fij.ng › article › employment-scamfrom-ikeja-to-ogba-how-scammers-defraud-job

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   24 wrz 2024 · Since 2019, several Nigerian human resources managers have compiled addresses of these job scammers and shared them on social media platforms like Facebook, LinkedIn and X. However, despite these efforts, the Nigerian police appear to have done little to address this growing problem.