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In Depth Review of the Scam about The Nigerian Scam

The Nigerian Scam

Also called the "Advance Fee Fraud" and  "419 Fraud"  they were formerly a relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection".  

The Scam starts when  the target receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing either a money laundering or other illegal proposals. Common variations on the Scam include overinvoiced or double invoiced oil or other supplies and service contracts where your Bad Guys want to get the overage out of Nigeria; crude oil and other commodity deals have left you in a will; money cleaning where your Bad Guy has a lot of currency that needs to be cleaned before it can be used and he needs the cost of the chemicals ; spoof banks where there is supposedly money in your name already on deposit; paying for a purchase with a check larger than the amount required and asking for change to be advanced and ordering items and commodities off trading and auction sites on the web and then cheating the seller. The variations of Advance Fee Fraud (419) are very creative and virtually endless, so do not consider the above as an all-inclusive list!

For more information check out the The 419 Coalition Website at  http://home.rica.net/alphae/419coal/

 




















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