Crimes of Persuasion

Schemes, scams, frauds.



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 Messages and Queries from Site Visitors
 Classification of Scams and Crimes Involving Fraud
   Telemarketing Fraud Section
   Outbound
   Major
   Investments
   Sweepstakes
   Minor
   Inbound
   MajorIn
   BusinessOps
   MinorIn
   HowTo
   MoneyProbs
   Delivered
   InPerson
   MajorPerson
   Prime
   Business
 Nigerian
    Widows of Deposed Leader Sani Abacha in Nigerian Email Scams
  Aides of Deposed Leaders in Nigerian Fraud Letters
  Asset Transfer Request Examples of Nigerian Scam Letters
  Bogus Orders Sent By Nigerian Advance Fee Fraud Rings
  Use of the Central Bank of Nigeria in Nigerian 419 Fraud Scam Letters
  Daughters of Deposed Leaders in Nigerian Email Scam Letters
  Dead Foreigner Examples used in 419 Fraud Letters
  More Examples of Dead Foreigners used in 419 Fraud Letters
  Dead Foreigners 3
  Dead Foreigners 4
  Deposed Leader Stories Used in Nigerian E-mail Scams
  Documentation Used in Nigerian Advance Fee 419 Fraud Scams
  Donation Pleas
  Use of the ECOWAS in Nigerian Email Scam Letters
  Nigerian Advance Fee Fraud Using Farm / Land Disputes in Africa
  Follow Up By Nigerian Scammers
  Format Used by Nigerian Criminals in Advance Fee Fraud.
  Inheritance Examples Used in Scam Letters from Nigeria.
  Bogus Nigerian Job Offers
  A Humorous Look at Nigerian Advance Fee Fraud Correspondence
  Another Humorous Look at Nigerian E-mail Scam Letters
  Lost Wills and Charitable Gift Examples from Nigerian Fraud Letters.
  Nigerian Advance Fee Fraud Lottery Winnings Scams
  Marked Currency / Black Money / Defaced Currency Used as Part of Nigerian Scam Operations.
  Nigeria Government Ministries Used in Nigerian Advance Fee Fraud Schemes
  More Over-invoicing Examples of Nigerian Scammers 419 Frauds
  Nigerian Advance Fee Fraud Convictions and Busts by Law Enforcement Agencies
  Nigerian Advance Fee Fraud Scholarship Offer Scams
  Victims of Nigerian Email Scam Letters
  More Victims of Nigerian Advance Fee Fraud E-mail Scams
  Nigerian Scam Letter Message Board
  NNPC - Use of the Nigerian National Petroleum Corporation in 419 Advance Fee Fraud.
  NNPC - More Use of the Nigerian National Petroleum Corporation in 419 Advance Fee Fraud.
  Other Factors Related to Nigerian Advance Fee 419 Frauds
  Nigerian Advance Fee Fraud Scams Which Take Place Out of Africa
  Over-invoiced contracts used in Nigerian Scam offers.
  Use of the Nigerian National Petroleum Corporation in Nigeria Email Scams
  Purchase Used Cars
  Use of the Nigerian National Petroleum Corporation Contract Review or Award Panel in 419 Advance Fee Fraud.
  Nigerian Advance Fee 419 Fraud Scammer Names
  Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams
  Sons of Deposed Leaders in Nigerian Email Scam Letters
  Trade Deal Examples used in West African Advance Fee Fraud Internet Scams
  Viewer Story
  Widows of Deposed Leaders ( Abacha, Sankoh, Anan, Fofana ) Sending Requests to Share Millions in Nigerian Advance Fee Scams
 Criminals
 Victims
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