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  2. Emmanuel Nwude - Wikipedia

    en.wikipedia.org/wiki/Emmanuel_Nwude

    Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in the form of outstanding interest, [4] between 1995 and 1998. [5]

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is 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 claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...

  4. Nigerian brothers jailed in US for sextortion scam targeting ...

    www.aol.com/news/nigerian-brothers-jailed-us-s...

    September 5, 2024 at 1:18 PM. 17-year-old Jordan DeMay killed himself after being targeted by the Ogoshis [BBC] Two brothers from Nigeria who targeted a 17-year-old in a sextortion scam have been ...

  5. Organised crime in Nigeria - Wikipedia

    en.wikipedia.org/wiki/Organised_crime_in_Nigeria

    Organised crime in Nigeria includes activities by fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal gangs rose to prominence in the 1980s, owing much to the globalisation of the world's economies and the high level of lawlessness ...

  6. Two Nigerian brothers were sentenced in Michigan federal court Thursday to serve 17.5 years in prison for their roles in sextortion crimes that led to 17-year-old Jordan DeMay's suicide.

  7. New Nigerian Scam switches from riches to violence; we cite ...

    techcrunch.com/2008/02/11/new-nigerian-scam...

    [photopress:nigeria_419_shirt.gif,full,center] Oh. My. God. Nigerian spam is a punchline. It’s something we joke about when we email each other (which we do, Peter has a crush on me). But these ...

  8. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...

  9. Scambaiting at its finest: Tricking Nigerian scammers into ...

    techcrunch.com/2008/01/16/scambaiting-at-its...

    Wow. Nothing better than seeing a scammer get scammed. There have been some pretty ingenious scambaiting techniques throughout the ages, but getting a scammer to rewrite all 293 pages of Harry ...