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Daily Times - Leading News Resource of Pakistan
DailyTimes delivers the latest breaking news and information on the latest top stories, entertainment, business, cricket, politics, and more. For comprehensive coverage, DailyTImes provides special reports, video, audio, photo galleries, and interactive content.
http://www.dailytimes.com.pk/default.asp?page=story_15-4-2003_pg3_7
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Tellers: Wife accused of killing preacher tried bad checks - USATODAY.com
Bank tellers testified Saturday that a preacher's wife accused of murdering her husband with a shotgun was in financial trouble and that their bank had caught her trying to deposit bad checks.
http://www.usatoday.com/news/nation/2007-04-14-winkler_N.htm
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WalesOnline - News - UK News - E-mail scam with bad grammar
THE advent of e-mail has presented fraudsters across the world with almost unlimited new ways of extracting money from victims, but the con men of Nigeria are sticking to what they know best.
http://www.walesonline.co.uk/news/uk-news/content_objectid=13204176_method=full_siteid=50082_headline=-E-mail-scam-with-bad-grammar-name_page.html
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BBC NEWS - UK - England - Nottinghamshire - Web scam drove student to suicide
An inquest is told how a university student killed herself after falling victim to an internet scam.
http://news.bbc.co.uk/2/hi/uk_news/england/nottinghamshire/7380093.stm
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The 12,000-km Journey of a Stolen Credit Card
The 12,000-km Journey of a Stolen Credit Card
http://www.arabnews.com/?page=1§ion=0&article=97752&d=21&m=6&y=2007
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New 'Nigerian' Internet Scam Targeting Americans - Orlando News Story - WKMG Orlando
New 'Nigerian' Internet Scam Targeting Americans - Orlando News Story - WKMG Orlando
http://www.clickorlando.com/news/2503937/detail.html
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Feature Article of Tuesday, 16 November 2004
Feature Article of Tuesday, 16 November 2004
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=69862
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Nigerian' Scam Robs Central Fla. Man Of $400,000 - Miami News Story - WPLG Miami
Nigerian' Scam Robs Central Fla. Man Of $400,000 - Miami News Story - WPLG Miami
http://www.justnews.com/news/2634467/detail.html
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Same Scam, Different Pitch - KOMO News - Seattle, Washington - News Archive
Same Scam, Different Pitch - KOMO News - Seattle, Washington - News Archive
http://www.komonews.com/stories/24529.htm
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Latest Nigerian Scam Targets Classified Ads - Consumer - Money News Story - WEWS Cleveland
Latest Nigerian Scam Targets Classified Ads - Consumer - Money News Story - WEWS Cleveland
http://www.newsnet5.com/money/2382487/detail.html
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Nigerian Scam Targets Online Sales - NewsChannel5 Story - WEWS Cleveland
Nigerian Scam Targets Online Sales - NewsChannel5 Story - WEWS Cleveland
http://www.newsnet5.com/station/3689610/detail.html
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I wasn' a fool, says man tricked out of £85,000 - Times Online
A MAN lost his home and his car after falling victim to international conmen who convinced him that he was about to inherit a £4 million fortune.
http://www.timesonline.co.uk/tol/news/uk/article473968.ece
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Man loses £16,000 in internet dating scams - V3.co.uk - formerly vnunet.com
Owner of a lonely heart, and an empty wallet
http://www.v3.co.uk/vnunet/news/2188159/man-loses-internet-dating-scam
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Phoney websites earning millions for fraudsters - Technology - The Observer
They call it 'phishing' or 'spoofing' and it is the fastest-growing fraud on the web, netting cyber-criminals millions of pounds.
http://www.guardian.co.uk/technology/2003/aug/31/theobserver.internationalnews
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Fake bank Web site scam reaches U.S. - Network World
Bank of America has warned its customers to be aware of a scam which attempts to get them to log on to a fake Web site which then captures their personal financial details.
http://www.networkworld.com/news/2003/0514fakebank.html
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Family lose $1.3m in 'Nigerian' inheritance scam - News.com.au Top stories - News.com.au
A QUEENSLAND family has been fleeced of more than $1.3 million in an elaborate variation of a scam that persuades people to part with large sums of money so they can retrieve an overseas inheritance, police say.
http://www.news.com.au/story/0,23599,21915611-2,00.html
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Bit-tech.net - FBI and Spanish Police in biggest yet 419 raid
FBI and Spanish Police in biggest yet 419 raid. Fed up of 419 spam in your inbox? You may see a dramatic drop in the near future, after massive raids by the FBi and Spanish Police
http://www.bit-tech.net/news/2005/07/21/Big_419_raids/
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LOCAL NEWS - KHOU.com - News for Houston, Texas
Visit Khou.com for Houston news, Houston weather, forecasts, Texas breaking news, headlines and Houston local TV news
http://www.khou.com/news/local/stories/khou040210_jw_nigerianschemeverdict.828eb27.html
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Nigerian email 419 scams :: The Market Oracle :: Financial Markets Analysis & Forecasting Free Website
Nigerian email 419 scams :: The Market Oracle :: Financial Markets Analysis & Forecasting Free Website
http://www.marketoracle.co.uk/index.php?name=News&file=article&sid=155
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Nigerian Letter Scam strikes yet again
The scam is taking more scalps, as a number of gullible people part with cash, in response to a sob story for help.
http://www.moneycontrol.com/news/features/nigerian-letter-scam-strikes-yet-again_171890.html
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Staugustine.com: Local News: Scammers using Internet, old ploys to stalk prey 06/27/04
Police officials offer two important pieces of advice to avoid being scammed - if it sounds too good to be true it probably is and don't forget to shred all documents with personal information. A complete, local source for news, travel information, community resources, and web services, covering St. Augustine and St. Johns county Florida
http://www.staugustine.com/stories/062704/new_2406045.shtml
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The Sun News Online - Crime watch
The Sun News Online - Crime watch
http://www.sunnewsonline.com/webpages/features/crimewatch/2006/oct/12/crimewatch-12-10-2006-003.htm
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New scam claims Pinochet link - Latest technology and web news - Web User
An email scam which uses the death of the former Chilean dictator General Pinochet as a hook to attract the recipient's interest is doing the rounds.
http://www.webuser.co.uk/news/top-stories/373504/new-scam-claims-pinochet-link
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Saddam's son' writes WND, scoping for dollars
Saddam's son' writes WND, scoping for dollars
http://www.wnd.com/news/article.asp?ARTICLE_ID=33045
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BBC NEWS - Technology - Fake bank website cons victims
West African criminals have used a fake version of a British bank's online service to milk victims of cash, say police.
http://news.bbc.co.uk/2/hi/technology/2308887.stm
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News - West Africa: Obasanjo set to crack down on Internet crime
Nigerian President Olusegun Obasanjo has set up a special task force to fight crimes perpetrated on the Internet after the negative impact of the notorious
http://www.iol.co.za/index.php?click_id=86&art_id=qw1079007483187N262&set_id=1
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Several Arrested In Alleged Online Scam - Kansas City News Story - KMBC Kansas City
Several Arrested In Alleged Online Scam - Kansas City News Story - KMBC Kansas City
http://www.kmbc.com/news/6193940/detail.html
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Nigerian Scam' Snags Local Couple - News Story - WPTZ Plattsburgh
Nigerian Scam' Snags Local Couple - News Story - WPTZ Plattsburgh
http://www.wptz.com/news/3589277/detail.html
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BBC Inside Out - Canadian lottery scam
Canadian policeman comes to Britain to warn of a Canadian lottery scam
http://www.bbc.co.uk/insideout/south/series7/lottery_scam.shtml
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News - South Africa: SA ministers' names used in 419 email scam
The names of several South African government ministers, including that of Phumzile Mlambo-Ngcuka, the minister of minerals and energy, have been used in
http://www.iol.co.za/index.php?click_id=13&art_id=iol1077400229373S500&set_id=1
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News - Crime & Courts: 419 fraud schemes net R100m in SA
Criminals from various parts of Africa have set up shop in South Africa as they try to lure people from around the world into an infamous international email fraud scheme - reaping R100-million in the past year alone.
http://www.iol.co.za/index.php?click_id=15&art_id=ct2004030710560989S52026&set_id=1
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News - Australia & NZ: Aussie man arrested over Nigerian 419 scam
Australian police have arrested a man suspected of being part of a global scam that dupes unwitting victims into believing they can claim some of the foreign assets of the Nigerian president.
http://www.iol.co.za/index.php?click_id=2024&art_id=qw1067498821141B223&set_id=1
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Taunting the scammers - Security - Technology - theage.com.au
A group of tech-savvy Australian vigilantes is making life tough for Nigerian scammers.
http://www.theage.com.au/news/security/taunting-the-scammers/2007/01/03/1167777132030.html
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Gulfnews: Two conmen in dollar bill hoax arrested
Gulfnews: Two conmen in dollar bill hoax arrested
http://archive.gulfnews.com/articles/03/12/01/104237.html
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Bit-tech.net - Vigilante strikes back at internet scammers
Vigilante strikes back at internet scammers. An internet vigilante has taken it upon himself to thwart the 419 scammers by providing them meaningless and highly amusing tasks.
http://www.bit-tech.net/news/2006/10/16/Vigilante_strikes_back_at_internet_scammers/
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Crime & Punishment of Monday, 25 April 2005
Crime & Punishment of Monday, 25 April 2005
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=80020
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ECONOMY: Nigeria Tightens the Noose on Fraudsters - IPS ipsnews.net
Nuhu Ribadu is a tough police officer with a mission. Last week his men arrested 15 notorious fraudsters who have given Africa's most populous nation a bad name over the years.
http://www.ipsnews.net/interna.asp?idnews=18641
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Local News - kgw.com - News for Portland Oregon and SW Washington
The latest local Portland Oregon and Southwest Washington daily news including the top local news stories and breaking news headlines from around the area on kgw.com.
http://www.kgw.com/news-local/stories/kgw_081706_news_dog_scam_.cd73deb.html
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Justice meted out to crooks who tricked Saudi national
Khaleej Times - UAE and World News Updates in Business, Jobs, Classifieds, Properties, Used cars, Business, Bank Rates, Gold Rates, Forex, Travel
http://www.khaleejtimes.com/DisplayArticle.asp?xfile=data/theuae/2004/February/theuae_February285.xml§ion=theuae
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419ers take Aussie financial advisor for AU$1m
A Melbourne financial manager faces a hefty prison sentence after stealing AU$1m from his clients and handing it over to Nigerian advance fee fraudsters.
http://www.securityfocus.com/news/9753
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Conman used 100 identities to embezzle £1m - Telegraph
A fraudster who set up over 100 fake identities had to use a little gold address book to remind himself who he was supposed to be at any one time.
http://www.telegraph.co.uk/news/uknews/1564834/Conman-used-100-identities-to-embezzle-1m.html
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USATODAY.com - Tread carefully online to steer clear of cybercrime
Avoiding online theft and fraud usually takes little more than common sense something the average computer user often disregards once he or she is tucked behind the perceived safety and anonymity of a mouse, keyboard and modem. Here are five tips to...
http://www.usatoday.com/tech/news/computersecurity/2004-08-24-stay-safe-online_x.htm
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Meet the Nigerian E-Mail Grifters
Those increasingly ubiquitous Nigerian e-mails "respectfully requesting your assistance" and promising great rewards actually do work - for the Nigerians. An admitted scammer explains how it works. By Michelle Delio.
http://www.wired.com/culture/lifestyle/news/2002/07/53818
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News - Crime & Courts: 'How I was duped by a 419 network
Swiss wine producer Stephane Zeugin recounts how he was allegedly defrauded of R260 000 by what he believes to be an international 419 network.
http://www.iol.co.za/index.php?set_id=1&click_id=15&art_id=vn20070422085805597C532592
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Woman scammed by internet suitor - PerthNow
AN Adelaide woman has been duped into sending more than $30,000 to a Nigerian suitor she met on the internet.
http://www.news.com.au/perthnow/story/0,21598,22131395-5005361,00.html
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Scamming the Nigerian scammer - Security - Technology - theage.com.au
An online vigilante beats a Nigerian scammer at his own game.
http://www.theage.com.au/news/security/scamming-the-scammer/2006/06/29/1151174322991.html
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FDIC: Special Alerts
FDIC: Special Alerts
http://www.fdic.gov/news/news/SpecialAlert/2007/index.html
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Gulf Times – Qatar’s top-selling English daily newspaper - Qatar
Daily Arabic newspaper published in Qatar
http://www.gulf-times.com/site/topics/article.asp?cu_no=2&item_no=153110&version=1&template_id=36&parent_id=16
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News - Crime & Courts: We have 419's new number
In the newest 419 scam, a group of people who say they are from the Netherlands are notifying people of an email lottery ballot in which they can collect anything from €200 000 to $12,5-million. But there's a catch, of course...
http://www.iol.co.za/index.php?click_id=15&art_id=iol1076170856257S500&set_id=1
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London Free Press - International News - 'Nigerian scam' suspected in popular preacher's slaying
London Free Press - International News - 'Nigerian scam' suspected in popular preacher's slaying
http://www.lfpress.ca/newsstand/News/International/2006/07/20/1693235-sun.html
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