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1. 419 Nigerian legal system designation of advanced fee fraud Friday, 19 June 2009 2. Advanced Fee Fraud (Nigerian 419 fraud). Victims tricked into providing an up-front fee (and account information) to obtain larger cash reward which does not exist. ... Friday, 19 June 2009 3. 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M - SC Magazine (News/Identity Fraud & Theft) Tags: [advanced fee fraud, 419, phishing] ... Thursday, 31 August 2017 4. Nigerian scam: Get victim to commit crime - Rutland Herald (News/ATM Fraud) Tags: [419, advanced fee fraud, Nigerian suspect] ... Thursday, 09 July 2015 5. Beware of Nigerian fraud - The Hindu (News/Identity Fraud & Theft) Tags: [419, advanced fee fraud] ... Thursday, 14 May 2015 6. Two arrested for online scam - The Asian Age (News/ATM Fraud) Tags: [419, advanced fee fraud] ... Saturday, 25 April 2015 7. On Your Side Alert: Warning about scam emails - WWBT NBC12 News (News/Identity Fraud & Theft) Tags: [419, advanced fee fraud, phishing] ... Tuesday, 10 March 2015 8. Police praise bank teller for stopping fraud against WWII veteran - Livingston Daily (News/ATM Fraud) Tags: [advanced fee fraud, 419] ... Sunday, 04 January 2015 9. Victim of scam receives holiday surprise - Dickinson County News (News/ATM Fraud) Tags: [advance fee fraud, 419, victim impact] ... Thursday, 11 December 2014 10. Scam mails: Why Nigerians shy away from online transactions - Nigerian Tribune (News/ATM Fraud) Tags: [419, advanced fee fraud] ... Saturday, 27 September 2014 11. Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post (News/ATM Fraud) Tags: [419, Advanced fee fraud, Nigerian suspect, Malaysian suspect] ... Sunday, 07 September 2014 12. Green Dot scam reported by FM police - Fort Madison Daily Democrat (News/ATM Fraud) Tags: [419, advanced fee fraud, cheque fraud] ... Wednesday, 30 July 2014 13. PCH scams reported in Fort Dodge - Fort Dodge Messenger (News/Identity Fraud & Theft) Tags: [advanced fee fraud, 419] ... Saturday, 26 April 2014 14. Scammers pose as FBI - WMTV (News/ATM Fraud) Tags: [Advanced fee fraud, 419] ... Tuesday, 18 March 2014 15. Canadian envoy to Nigeria targeted in recent email scam - iPolitics.ca (subscription) (News/Identity Fraud & Theft) Tags: [Advanced fee fraud, 419] ... Wednesday, 26 June 2013 16. Singaporean couple lost $3000 in JB lucky draw scam - AsiaOne (News/Identity Fraud & Theft) Tags: [advanced fee fraud, 419] ... Wednesday, 29 May 2013 17. 419 gang exposed - Osun Defender (News/Identity Fraud & Theft) Tags: [advanced fee fraud, ore ore, 419] ... Saturday, 16 February 2013 18. Phishing Attacks Threaten Maruti Suzuki's Brand - CIO India (News/Identity Fraud & Theft) Tags: [advanced fee fraud,419,phishing] ... Thursday, 29 March 2012 19. Police smash email scam ring operating in Jomtien condo - Pattaya Mail (News/ATM Fraud) Tags: [419,advanced fee fraud,nigerian suspect,russian suspect,funds transfer] ... Thursday, 01 March 2012 20. Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya - Pattaya Daily News (News/Identity Fraud & Theft) Tags: [419 fraud,advanced fee fraud] ... Saturday, 18 February 2012 21. Different names, same parcel scam - Malay Mail (News/ATM Fraud) Tags: [419,advanced fee fraud,nigerian suspect] ... Thursday, 19 May 2011 22. Police nail Facebook cons - AsiaOne (News/ATM Fraud) Tags: [419,advanced fee fraud] ... Thursday, 19 May 2011 23. Scam email from British PM David Cameron promising millions is latest to hit ... - Courier Mail (News/Identity Fraud & Theft) Tags: [advanced fee fraud,419] ... Wednesday, 16 March 2011 24. Man loses £1500 in 'shopper' scam - Lisburn Today (News/ATM Fraud) Tags: [419] ... Saturday, 12 March 2011 25. Mystery shopper man loses £1500 - BBC News (News/ATM Fraud) Tags: [advanced fee fraud,419,funds transfer fraud] ... Thursday, 03 March 2011 26. Mystery Shopper Scam Exposed - 4ni.co.uk (News/ATM Fraud) Tags: [419,funds transfer fraud,advanced fee fraud] ... Thursday, 03 March 2011 27. An avalanche of e-mail crowds my digital inbox, most of it useless - Washington Post (News/ATM Fraud) Tags: [419,advanced fee fraud,phishing] ... Thursday, 17 February 2011 28. 5 Nigerians held for lottery fraud - Express Buzz (News/ATM Fraud) Tags: [advanced fee fraud,419] ... Friday, 28 January 2011 29. North Africa becomes hotspot for cyber-criminals - Express Buzz (News/Identity Fraud & Theft) Tags: [phishing,419,advanced fee fraud] ... Sunday, 19 September 2010 30. Newest E-mail Scams: Could They Fool You? - NetworkWorld.com (News/ATM Fraud) Tags: [419,advanced fee fraud,phishing] ... Monday, 23 August 2010 31. Nigerian scam suspects arrested for conning Argentinian - Malay Mail (News/ATM Fraud) Tags: [advanced fee fraud,419,nigerian suspect] ... Friday, 20 August 2010 32. Be alarmed so few are alert - The Australian (News/Identity Fraud & Theft) Tags: [phishing,419,advance fee fraud] ... Friday, 06 August 2010 33. Polk Sheriff's Office Warns of Phone, E-mail Scams - The Ledger (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,phishing] ... Wednesday, 04 August 2010 34. They get money for nothing and your cheques for free - Irish Times (News/ATM Fraud) Tags: [tax refund fraud,419,advanced fee fraud,phishing] ... Sunday, 01 August 2010 35. Parcel scam: Four Nigerians, two local women held - Free Malaysia Today (News/ATM Fraud) Tags: [advanced fee fraud,419] ... Friday, 16 July 2010 36. Man loses Rs 10.7 lakh in online 'Nigerian fraud' - Times of India (News/ATM Fraud) Tags: [419,advanced fee fraud,nigerian suspect] ... Thursday, 24 June 2010 37. This attempted e-mail scam is so bad it's funny - Allentown Morning Call (News/ATM Fraud) Tags: [phishing,advanced fee fraud,419] ... Wednesday, 12 May 2010 38. Lottery, sweepstakes scams running rampant - Gaston Gazette (News/ATM Fraud) Tags: [advanced fee fraud,fake cheque,cheque fraud,419] ... Friday, 30 April 2010 39. Hyderabad police crack 'Nigerian fraud', one arrested - Sify (News/ATM Fraud) Tags: [419,advanced fee fraud] ... Friday, 30 April 2010 40. Sheriff warns of scams - Mid-Hudson News (News/ATM Fraud) Tags: [advanced fee fraud,419,vishing] ... Monday, 22 February 2010 41. ATM cheat duped by Nigerian swindlers - India Today (News/ATM Fraud) Tags: [internal,replenishment,advanced fee fraud,419] ... Thursday, 11 February 2010 42. 419 scammers stole $9.3 billion last year - Yahoo! Tech (blog) (News/ATM Fraud) Tags: [419,advanced fee fraud] ... Monday, 01 February 2010 43. Scammers have a lot of nerve - Allentown Morning Call (News/ATM Fraud) Tags: [advanced fee fraud,419] ... Sunday, 03 January 2010 44. Tears of African migrants - Daily Sun (News/Identity Fraud & Theft) Tags: [fraud,419] ... Tuesday, 29 December 2009 45. We need the yahoo boys, say cafe owners - NEXT (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,nigerian market] ... Tuesday, 06 October 2009 46. E-mail scam is circulating - Santa Maria Times (News/ATM Fraud) Tags: [phishing,advanced fee fraud,419] ... Friday, 25 September 2009 47. Intercontinental Bank, others warn against fraudsters - NEXT (News/ATM Fraud) Tags: [phishing,vishing,419,nigerian market] ... Thursday, 13 August 2009 48. Laughing all the way to the bank: My one-week tally of Internet ... - Ethiopian Review (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,phishing,id theft] ... Thursday, 30 July 2009 49. Some frauds do things with a flair - Allentown Morning Call (News/ATM Fraud) Tags: [419,id theft,advanced fee fraud,phishing] ... Wednesday, 15 July 2009 50. Staying one step ahead of identity thieves - Legalbrief (subscription) (News/ATM Fraud) Tags: [419,skimming] ... Thursday, 04 June 2009 51. Nigerians held for internet fraud - Times of India (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,smsishing] ... Wednesday, 27 May 2009 52. Conmen add to recession woes - Independent Online (News/ATM Fraud) Tags: [atm skimming,419] ... Friday, 22 May 2009 53. 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M - SC Magazine (News/Identity Fraud & Theft) SC Magazine 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M SC Magazine “We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ... Thursday, 31 August 2017 54. Banks warn: Be aware of increased card fraud - Informante (News/ATM Fraud) ... e-mail hacking, cell phone banking, money laundering to various scams such as deposit and refund scam, 419 scam and sim-swap. ... Thursday, 26 November 2015 55. Nigerian scam: Get victim to commit crime - Rutland Herald (News/ATM Fraud) Nigerian scam: Get victim to commit crime Rutland Herald The next day, a balance inquiry was conducted through the bank's ATM. Afterward, $350 was ... Those cases involve a scam artist ... Thursday, 09 July 2015 56. Beware of Nigerian fraud - The Hindu (News/Identity Fraud & Theft) Beware of Nigerian fraud The Hindu The Cyber Crime Cell has so far received complaints pertaining to phishing, vishing, ATM fraud, cyber stalking, online job fraud, and abusive emails. ... Thursday, 14 May 2015 57. Two arrested for online scam - The Asian Age (News/ATM Fraud) Two arrested for online scam The Asian Age During a house search, cyber cell officials found six mobile phones; eight SIM cards; 20 ATM cards, 3 passbooks and as many as 347 cheques of ... Saturday, 25 April 2015 58. On Your Side Alert: Warning about scam emails - WWBT NBC12 News (News/Identity Fraud & Theft) On Your Side Alert: Warning about scam emails WWBT NBC12 News It claims you have money waiting on and you says you can either receive it by an ATM card or a check. Cyber crooks are trying ... Tuesday, 10 March 2015 59. Police praise bank teller for stopping fraud against WWII veteran - Livingston Daily (News/ATM Fraud) Livingston Daily Police praise bank teller for stopping fraud against WWII veteran Livingston Daily She then attempted to conduct an automatic teller machine transaction to recover the ... Sunday, 04 January 2015 60. Victim of scam receives holiday surprise - Dickinson County News (News/ATM Fraud) Dickinson County News Victim of scam receives holiday surprise Dickinson County News "They wanted me to send in $3,000, so I could get the $150,000 they said I won," Harders said. "I could ... Thursday, 11 December 2014 61. Scam mails: Why Nigerians shy away from online transactions - Nigerian Tribune (News/ATM Fraud) Nigerian Tribune Scam mails: Why Nigerians shy away from online transactions Nigerian Tribune Once upon a time, he had thought he was complying with his bank's Know Your Customer exercise, ... Saturday, 27 September 2014 62. Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post (News/ATM Fraud) The Rakyat Post Nigerians, a Malaysian woman nabbed over alleged parcel scam The Rakyat Post Several Nigerians staying in the country on student visas were nabbed by police for alleged ... Sunday, 07 September 2014 63. Green Dot scam reported by FM police - Fort Madison Daily Democrat (News/ATM Fraud) Green Dot scam reported by FM police Fort Madison Daily Democrat The con itself is a type of advance payment scam in which victims receive what seems to be a grant award check with a request ... Wednesday, 30 July 2014 64. PCH scams reported in Fort Dodge - Fort Dodge Messenger (News/Identity Fraud & Theft) KCCI Des Moines PCH scams reported in Fort Dodge Fort Dodge Messenger They have attempted to scam money from local residents by offering them millions in dollars in cash or a new car. ... Saturday, 26 April 2014 65. Scammers pose as FBI - WMTV (News/ATM Fraud) Scammers pose as FBI WMTV The scammer tells the recipient that they'll get an ATM card. It can be used to withdraw $15,000 a day. But, the recipient has to first send nearly $300 and provide ... Tuesday, 18 March 2014 66. Canadian envoy to Nigeria targeted in recent email scam - iPolitics.ca (subscription) (News/Identity Fraud & Theft) Canadian envoy to Nigeria targeted in recent email scam iPolitics.ca (subscription) The scam email said Cooter will personally deliver $8.3 million in the form of an “ATM VISA CARD” after ... Wednesday, 26 June 2013 67. Singaporean couple lost $3000 in JB lucky draw scam - AsiaOne (News/Identity Fraud & Theft) AsiaOne Singaporean couple lost $3000 in JB lucky draw scam AsiaOne Lorry driver Tay Chin Guan, 55, and his wife lost $3,000 in the lucky draw scam that has been ensnaring people since ... Wednesday, 29 May 2013 68. 419 gang exposed - Osun Defender (News/Identity Fraud & Theft) 419 gang exposed Osun Defender It was a scam letter. Kalu told him that he was the seventh person to call him that morning after receiving the scam letter. Saturday Sun followed the case ... Saturday, 16 February 2013 69. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ... following advance fee (419) fraud and funds transfer fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab An attempt to remove an ATM using a vehicle and chain failed in the Turks and Caicos Islands. ... Wednesday, 18 April 2012 70. Phishing Attacks Threaten Maruti Suzuki's Brand - CIO India (News/Identity Fraud & Theft) Phishing Attacks Threaten Maruti Suzuki's Brand CIO India When the victim (candidate) deposited the money the amount was quickly withdrawn using an ATM card. Once police took action against ... Thursday, 29 March 2012 71. Police smash email scam ring operating in Jomtien condo - Pattaya Mail (News/ATM Fraud) Police smash email scam ring operating in Jomtien condo Pattaya Mail Officers seized notebook computers with lists of bank account details and 15 counterfeit ATM cards. Faces of the ubiquitous ... Thursday, 01 March 2012 72. Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya - Pattaya Daily News (News/Identity Fraud & Theft) Pattaya Daily News Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya Pattaya Daily News A Lao woman was allegedly swindled out of 21 million THB by the "Nigerian 419" e-mail ... Saturday, 18 February 2012 73. Different names, same parcel scam - Malay Mail (News/ATM Fraud) Different names, same parcel scam Malay Mail Police seized foreign currencies worth US$15000 (RM45,457.49) and RM14,260, cellphones, several ATM and credit cards, a cheque book, computers, ... Thursday, 19 May 2011 74. Police nail Facebook cons - AsiaOne (News/ATM Fraud) AsiaOne Police nail Facebook cons AsiaOne Rodwan said police seized jewellery worth at least RM100,000, several computers, ATM cards as well US$15000 (RM45,470) and RM14,260 in cash. "Police ... Thursday, 19 May 2011 75. Scam email from British PM David Cameron promising millions is latest to hit ... - Courier Mail (News/Identity Fraud & Theft) Scam email from British PM David Cameron promising millions is latest to hit ... Courier Mail The email offers to pay two million pounds on to a credit card which it promises recipients ... Wednesday, 16 March 2011 76. Man loses £1500 in 'shopper' scam - Lisburn Today (News/ATM Fraud) Man loses £1500 in 'shopper' scam Lisburn Today However, when the victim tried to withdraw cash from an ATM, his card was retained by the machine. The bank's fraud department told him ... Saturday, 12 March 2011 77. Mystery shopper man loses £1500 - BBC News (News/ATM Fraud) Mystery shopper man loses £1500 BBC News However, when the victim tried to withdraw cash from an ATM, his card was retained by the bank machine. The bank's fraud department told him that ... Thursday, 03 March 2011 78. Mystery Shopper Scam Exposed - 4ni.co.uk (News/ATM Fraud) Mystery Shopper Scam Exposed 4ni.co.uk However, some days later, the victim tried to withdraw cash from an ATM and his card was retained by the bank. When he contacted the bank he was ... Thursday, 03 March 2011 79. An avalanche of e-mail crowds my digital inbox, most of it useless - Washington Post (News/ATM Fraud) Washington Post An avalanche of e-mail crowds my digital inbox, most of it useless Washington Post Luckily, Director Mueller is authorized to give me $11 million, which he will put on ... Thursday, 17 February 2011 80. 5 Nigerians held for lottery fraud - Express Buzz (News/ATM Fraud) 5 Nigerians held for lottery fraud Express Buzz Police recovered three laptops, 10 mobile phones, SIM cards and ATM cards. Police said out of the five accused, four did not have valid ... Friday, 28 January 2011 81. North Africa becomes hotspot for cyber-criminals - Express Buzz (News/Identity Fraud & Theft) North Africa becomes hotspot for cyber-criminals Express Buzz With growing concerns about cyber frauds through online, ATM and mobile phones, RBI had recently issued SMS warnings to the ... Sunday, 19 September 2010 82. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... the central bank encouraged individual retail banks to set up their own electronic banking security departments. Advanced fee fraud (419 fraud), originating in Nigeria, was reported in many regions. Other ... Wednesday, 01 September 2010 83. Newest E-mail Scams: Could They Fool You? - NetworkWorld.com (News/ATM Fraud) Newest E-mail Scams: Could They Fool You? NetworkWorld.com As recounted in theNew Yorker, Worley soon found himself in the grip of the classic "Nigerian Prince" scam, a terrible mistake ... Monday, 23 August 2010 84. Nigerian scam suspects arrested for conning Argentinian - Malay Mail (News/ATM Fraud) Nigerian scam suspects arrested for conning Argentinian Malay Mail Police seized 13 ATM cards, six handphones, a laptop, a printer and a broadband device in the 1am incident. Commercial ... Friday, 20 August 2010 85. Be alarmed so few are alert - The Australian (News/Identity Fraud & Theft) Be alarmed so few are alert The Australian NIGERIAN scam emails are increasingly common. Perhaps as many as 50000 Australians a year respond to them as though they were genuine. ... ... Friday, 06 August 2010 86. Polk Sheriff's Office Warns of Phone, E-mail Scams - The Ledger (News/Identity Fraud & Theft) Polk Sheriff's Office Warns of Phone, E-mail Scams The Ledger Another scam spreading by e-mail asks recipients to send $98 to Nigeria, Africa, to receive a new ATM card. The e-mails are ... Wednesday, 04 August 2010 87. They get money for nothing and your cheques for free - Irish Times (News/ATM Fraud) Irish Times They get money for nothing and your cheques for free Irish Times ... the problem of ATM card skimming has been resurrected in recent weeks. Thanks to the installation of anti-skimming ... Sunday, 01 August 2010 88. Parcel scam: Four Nigerians, two local women held - Free Malaysia Today (News/ATM Fraud) Parcel scam: Four Nigerians, two local women held Free Malaysia Today During the raid, the police recovered a laptop, five bank books and several ATM cards. Investigations also revealed ... Friday, 16 July 2010 89. Eppicard phishing scam - Hovied News (News/Identity Fraud & Theft) ... 419legal.org a ... ... Tuesday, 06 July 2010 90. Man loses Rs 10.7 lakh in online 'Nigerian fraud' - Times of India (News/ATM Fraud) Man loses Rs 10.7 lakh in online 'Nigerian fraud' Times of India Police seized an ICICI Bank ATM card, Rs 40000 cash and a dual SIM cellphone from his possession. He was produced before ... Thursday, 24 June 2010 91. This attempted e-mail scam is so bad it's funny - Allentown Morning Call (News/ATM Fraud) This attempted e-mail scam is so bad it's funny Allentown Morning Call The scam: We've seen a million Nigerian e-mail scams, all promising us riches beyond our wildest dreams. Blake, one ... Wednesday, 12 May 2010 92. Lottery, sweepstakes scams running rampant - Gaston Gazette (News/ATM Fraud) Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ... Friday, 30 April 2010 93. Hyderabad police crack 'Nigerian fraud', one arrested - Sify (News/ATM Fraud) Hyderabad police crack 'Nigerian fraud', one arrested Sify He was lured with a promise of commission by Rahus Koshti, who had taken 25 cheques and an ICICI ATM card from Thupe and made ... Friday, 30 April 2010 94. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... a Nigerian 419 (advanced fee) fraud. In Thailand, Iranian, Thai, and Taiwanese suspects were arrested for ATM funds transfer fraud. Transaction Reversal Fraud / Manipulation / Denomination Fraud ... Thursday, 04 March 2010 95. Sheriff warns of scams - Mid-Hudson News (News/ATM Fraud) Sheriff warns of scams Mid-Hudson News They will not be looking for an ATM card number over the telephone", Schiff advised. In the second scam, a telephone caller with a heavy Indian accent ... Monday, 22 February 2010 96. ATM cheat duped by Nigerian swindlers - India Today (News/ATM Fraud) ATM cheat duped by Nigerian swindlers India Today The arrest of four 'cash managers' for siphoning off ATM money in Orissa's Balasore district has blown the lid off a multi-crore email ... Thursday, 11 February 2010 97. 419 scammers stole $9.3 billion last year - Yahoo! Tech (blog) (News/ATM Fraud) 419 scammers stole $9.3 billion last year Yahoo! Tech (blog) This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the ... Monday, 01 February 2010 98. Scammers have a lot of nerve - Allentown Morning Call (News/ATM Fraud) Scammers have a lot of nerve Allentown Morning Call The scam: You have to admit it, some scammers have a lot of nerve. They still don't have a convincing command of English, but that at ... Sunday, 03 January 2010 99. Tears of African migrants - Daily Sun (News/Identity Fraud & Theft) Tears of African migrants Daily Sun ... internet fraud, ATM fraud, Red Mecury Scam, Identity Theft, Share Certificate fraud and the notorious Advance Fee Fraud, better known as 419. ... ... Tuesday, 29 December 2009 100. We need the yahoo boys, say cafe owners - NEXT (News/Identity Fraud & Theft) We need the yahoo boys, say cafe owners NEXT “I lost my one month salary to ATM fraud,” he said while narrating his predicament to NEXT. “I do hear about Yahoo boys, but I don't know how ... Tuesday, 06 October 2009
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