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08-19-2007, 09:28 PM
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Nigerian Criminal Enterprise
Sylvia75, a junior member, inspired this Thread when she wrote, "i have been sent checks from people and they are not real, i have a man sending me emails, saying he wants his check back and swaring at me, saying i will be in big trouble. This guy has my home address and phone number. I don't know what to do."
__________________________________________________ _____________________________________ Though she left out details, I guessed sylvia75 became involved with a Nigerian Criminal Enterprise through an online job offer. I was concerned these people - typically drug traffickers - might be laundering money through her bank account. I've included a web page titled Organized Crime, African Criminal Enterprises as a reminder that we are not dealing with white-collar criminals, i.e. business executives with attache cases. Click on Federal Bureau of Investigation - Organized Crime - African Criminal Enterprises to read about a billion dollar fraud industry. Be aware these thugs become verbally abusive if a victim doesn't net them the profit they expect. It's also a scary thought when 419 gangsters have your home address and phone number, especially since Nigerian Criminal Enterprises operate within US borders.
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To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Internet Fraud Tips at To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Last edited by S. Tomas : 08-27-2007 at 01:19 AM. Reason: Revise 
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