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419 Scam

419 Scam PDF
Author: Charles Tive
Publisher: iUniverse
ISBN: 9780595413867
Size: 78.26 MB
Format: PDF, ePub, Mobi
Category : True Crime
Languages : en
Pages : 158
View: 2289

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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.

419

 419  PDF
Author: Andrew Stevens
Publisher: Andrew Stevens
ISBN: 142411019X
Size: 62.41 MB
Format: PDF
Category : Self-Help
Languages : en
Pages : 235
View: 3565

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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.

South Africa News Update

South Africa News Update PDF
Author:
Publisher:
ISBN:
Size: 48.57 MB
Format: PDF, Mobi
Category : South Africa
Languages : en
Pages :
View: 2117

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Consists of reproductions of articles from South African newspapers.

Information Technology Law

Information Technology Law PDF
Author: Andrew Murray
Publisher: Oxford University Press, USA
ISBN: 0198804725
Size: 27.66 MB
Format: PDF, ePub
Category : Law
Languages : en
Pages : 736
View: 5897

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Information Technology Law is the ideal companion for a course of study on IT law and the ways in which it is evolving in response to rapid technological and social change. The fourth edition of this ground-breaking textbook develops its unique examination of the legal processes and their relationship to the modern 'information society'. Charting the development of the rapid digitization of society and its impact on established legal principles, Murray examines the challenges faced with enthusiasm and clarity. Following a clearly-defined part structure, the text begins by defining the information society and discussing how it may be regulated, before moving on to explore issues of internet governance, privacy and surveillance, intellectual property and rights, and commerce within the digital sphere. Comprehensive and engaging, Information Technology Law takes an original and thought-provoking approach to examining this fast-moving area of law in context. Online resources - Additional chapters on the Digital Sphere and Virtual Environments - Audio podcasts suitable for revision - Updates to the law post-publication - A flashcard glossary of key terms and concepts - Outline answers to end of chapter questions

The Man Who Forgave God

The Man Who Forgave God PDF
Author:
Publisher: Primedia E-launch LLC
ISBN: 1619793091
Size: 79.43 MB
Format: PDF, ePub, Docs
Category :
Languages : en
Pages :
View: 1692

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Newswatch

Newswatch PDF
Author:
Publisher:
ISBN:
Size: 31.50 MB
Format: PDF, ePub
Category : Nigeria
Languages : en
Pages :
View: 4162

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