http://www.419legal.org The Latest News Relating to Nigerian 419 Fraud From Around the World. en Sat, 21 Nov 2009 00:44:09 GMT vBulletin 60 http://www.419legal.org/images/misc/rss.jpg http://www.419legal.org http://www.419legal.org/nigerian-419-fraud-news/74734-recession-spurs-scams-seniors-long-beach-press-telegram.html Sun, 15 Nov 2009 06:52:38 GMT Lowenthal, alarmed by numbers, will host seminar to raise awareness of property tax and other schemes. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=11nhkcg2g/*http%3A//www.presstelegram.com/ci_13792659?source=rss) Lowenthal, alarmed by numbers, will host seminar to raise awareness of property tax and other schemes.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/74734-recession-spurs-scams-seniors-long-beach-press-telegram.html http://www.419legal.org/nigerian-419-fraud-news/74245-vaswani-brothers-efcc-ll-appeal-verdict-says-waziri-day.html Fri, 06 Nov 2009 02:20:43 GMT Chairman of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri, has said the commission will appeal the verdict of a Federal High Court in Lagos on Wednesday, which declared Federal Government’s action in the deportation of the Vaswani brothers (Sunil, Haresh and Mahesh) as illegal. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=11k2o1gkr/*http%3A//www.thisdayonline.com/nview.php?id=159072) Chairman of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri, has said the commission will appeal the verdict of a Federal High Court in Lagos on Wednesday, which declared Federal Government’s action in the deportation of the Vaswani brothers (Sunil, Haresh and Mahesh) as illegal.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/74245-vaswani-brothers-efcc-ll-appeal-verdict-says-waziri-day.html http://www.419legal.org/nigerian-419-fraud-news/74162-very-serious.html Tue, 03 Nov 2009 12:12:12 GMT Very serious Hello General warning And to appeal to legal Subject Distinguished brotherhood is large and dangerous They steal in broad daylight for the funds of the British people without their knowledge Subject and Maver site w w w.bidnow24.c o m Is the online auction site Just a photo of her only, and to enter the auction you must subscribe to a certain amount determined by the number of bidding Put the goods manufactured in large companies and well-known at cheap prices?? Do you know how the price of a laptop made in Apple? $ 5 Do you know how goods are shipped $ 20 What happening? To such a degree fool the minds of the people and the security Do you know where stall the Persians and the entire game? When you subscribe to the site and the amount of financial and you enter into the bidding on the laptop found Each click on the increase auction is enacted and only one ? Curious about it before the auction ends in five seconds you out fake names you enter the bidding and every time he goes out to you a new name, will not win one of the people to names win ILLUSORY This set of fictitious names which are repeated in each auction, all the time Jacque Ma5ds Narski Rachma Simone77 Pretty Bruzier 51475 Asuwookie Lovingyou2009 Evelyn02 Manly4ever32 Eliza28 Ashley Tatiastar Vicoke773 Fullhausmaus Honey54 Alyssa Jbhowe87 Basalio Vivi1857 Subbu Abdul Beckins NaTTlie Ashley Muwaz Yogiofrings Reall_lady Kimmi29 Cade Gucktnur Mat03 Pysco Cj4too Andrewul 1dvg5 roll J0hn AnthonWE Alb747sw Subbu Petra51 Hammy 41avr Jjaisusa2002 Femo Self Kkmmaall Addier Asuwookie Eliza28 Jay()den Carson Stolli123 Ekaterina323 Treeboy71 Biswajit zlatan_976 Carson Jo61ua Snosom 45oseph evelin009 Sweetywan Flasherray Xx Joybaby Majid1122 Sprou Lahwa Kaiserlein99 J0hn Excel Information Website Expiration Date: 2010-06-01 Creation Date: 2009-06-01 Last Update Date: 2009-08-01 IP: 70.38.64.116 IP Location: Montreal, Canada Website Status: inactive Alexa Trend/Rank: 1 Month: 660,906 3 Month: 816,610 Page Views per Visit: 1 Month: 2.4 3 Month: 2.6 Please arrest them before the site is closed under the pretext of maintenance and escape their own information and fictitious Please please please issue a large and systematic fraud Wait reply URGENT Very serious



Hello

General warning
And to appeal to legal


Subject Distinguished brotherhood is large and dangerous
They steal in broad daylight for the funds of the British people without their knowledge
Subject and Maver site w w w.bidnow24.c o m
Is the online auction site Just a photo of her only, and to enter the auction you must subscribe to a certain amount determined by the number of bidding
Put the goods manufactured in large companies and well-known at cheap prices??
Do you know how the price of a laptop made in Apple?
$ 5 Do you know how goods are shipped $ 20
What happening? To such a degree fool the minds of the people and the security

Do you know where stall the Persians and the entire game?
When you subscribe to the site and the amount of financial and you enter into the bidding on the laptop found
Each click on the increase auction is enacted and only one ?
Curious about it before the auction ends in five seconds you out fake names you enter the bidding and every time he goes out to you a new name, will not win one of the people to names win ILLUSORY
This set of fictitious names which are repeated in each auction, all the time

Jacque
Ma5ds
Narski
Rachma
Simone77
Pretty
Bruzier
51475
Asuwookie
Lovingyou2009
Evelyn02
Manly4ever32
Eliza28
Ashley
Tatiastar
Vicoke773
Fullhausmaus
Honey54
Alyssa
Jbhowe87
Basalio
Vivi1857
Subbu
Abdul
Beckins
NaTTlie
Ashley
Muwaz
Yogiofrings
Reall_lady
Kimmi29
Cade
Gucktnur
Mat03
Pysco
Cj4too
Andrewul
1dvg5
roll
J0hn
AnthonWE
Alb747sw
Subbu
Petra51
Hammy
41avr
Jjaisusa2002
Femo
Self
Kkmmaall
Addier
Asuwookie
Eliza28
Jay()den
Carson
Stolli123
Ekaterina323
Treeboy71
Biswajit
zlatan_976
Carson
Jo61ua
Snosom
45oseph
evelin009
Sweetywan
Flasherray
Xx
Joybaby
Majid1122
Sprou
Lahwa
Kaiserlein99
J0hn
Excel


Information Website

Expiration Date: 2010-06-01
Creation Date: 2009-06-01
Last Update Date: 2009-08-01


IP: 70.38.64.116
IP Location: Montreal, Canada
Website Status: inactive
Alexa Trend/Rank: 1 Month: 660,906 3 Month: 816,610
Page Views per Visit: 1 Month: 2.4 3 Month: 2.6

Please arrest them before the site is closed under the pretext of maintenance and escape their own information and fictitious
Please please please issue a large and systematic fraud

Wait reply URGENT ]]> Nigerian 419 Fraud News axmrfo0ol http://www.419legal.org/nigerian-419-fraud-news/74162-very-serious.html http://www.419legal.org/nigerian-419-fraud-news/74099-scammers-target-griffith-griffith-area-news.html Mon, 02 Nov 2009 00:30:07 GMT GRIFFITH police have warned local business owners to be alert for an email scam aimed at swindling thousands of dollars from unsuspecting victims. The warning comes after a Griffith bu More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=134dbi3e4/*http%3A//www.areanews.com.au/news/local/news/general/scammers-target-griffith/1665547.aspx?src=rss) GRIFFITH police have warned local business owners to be alert for an email scam aimed at swindling thousands of dollars from unsuspecting victims. The warning comes after a Griffith bu

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/74099-scammers-target-griffith-griffith-area-news.html http://www.419legal.org/nigerian-419-fraud-news/73919-nigeria-lasu-unions-students-go-vcs-jugular-allafrica-com.html Wed, 28 Oct 2009 21:50:23 GMT There is no hiding place anymore for the embattled Vice Chancellor of Lagos State University (LASU) Professor Lateef Akanni Hussain whose fate now hangs in the balance as academic, non-academic unions and students are pushing for his removal over sundry allegations which included maladministration, financial and academic frauds, obstinacy and arrogance among others. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=11i9pjk34/*http%3A//allafrica.com/stories/200910281069.html) There is no hiding place anymore for the embattled Vice Chancellor of Lagos State University (LASU) Professor Lateef Akanni Hussain whose fate now hangs in the balance as academic, non-academic unions and students are pushing for his removal over sundry allegations which included maladministration, financial and academic frauds, obstinacy and arrogance among others.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73919-nigeria-lasu-unions-students-go-vcs-jugular-allafrica-com.html http://www.419legal.org/nigerian-419-fraud-news/73833-alleged-findings-allafrica-com.html Tue, 27 Oct 2009 18:40:31 GMT Information available to the committee indicated that NPA; during the period under review, awarded a total number of 24,252 contracts. However, the committee strongly believes that the figures could be considerably higher, but for poor record keeping by NPA. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=11ipvuor0/*http%3A//allafrica.com/stories/200910271131.html) Information available to the committee indicated that NPA; during the period under review, awarded a total number of 24,252 contracts. However, the committee strongly believes that the figures could be considerably higher, but for poor record keeping by NPA.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73833-alleged-findings-allafrica-com.html http://www.419legal.org/nigerian-419-fraud-news/73767-internet-giants-join-forces-beat-nigerian-e-mail-scams-malaysianews-net.html Mon, 26 Oct 2009 22:40:11 GMT BEGIN: Module - Main Article --> Dear Honourable Friend. Those generous Nigerians who e-mail you with promises o... More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=124t7j3je/*http%3A//feeds.malaysianews.net/?rid=29113440cat=2411cd3571b4f088)]]> END: Module - Module - M24 Article Headline with portrait image (b) --> BEGIN: Module - Main Article --> Dear Honourable Friend. Those generous Nigerians who e-mail you with promises o...

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73767-internet-giants-join-forces-beat-nigerian-e-mail-scams-malaysianews-net.html http://www.419legal.org/nigerian-419-fraud-news/73726-nigerians-letter-nigeria.html Mon, 26 Oct 2009 07:43:41 GMT From: Mrs.lisa walter To:Me Date:dimanche 25 octobre 2009 19:25:58 Subject:Hello, I am Mrs. Lisa ... Message: Hello, I am Mrs. Lisa Walter , from First Bank of Nigeria, working as a secetary under Mr.George Stephen the GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, I saw a file in respect of funds that has been abandoned amount in question $ 12.500.000.00 Million USD. And the depositor of this fund is died and the Board of Directors wants to confiscate this fund into the Bank treasury account which I find out that I will not gain anything out of it. My purpose of contacting you is because the depositor of the fund is from your country and I want to present you to the Board of Directors as the NEXT OF KIN to this fund and I will use my position in Bank to obtain all the necessary documents on your name which we will use to claim this fund from our Bank. I am suggest this to you as a deal business what I need from you is acceptance for me to go ahead to process with this deal business and that the end of the day we share the fund 50% 50% and if you know that you are capable to do this deal with me. I will advice you to get back to me so that I will give you more details. I wait for your prompt response, Regards, Mrs.lisa walter From: Mrs.lisa walter

To:Me

Date:dimanche 25 octobre 2009 19:25:58

Subject:Hello, I am Mrs. Lisa ...

Message:

Hello,

I am Mrs. Lisa Walter , from First Bank of Nigeria, working as a secetary under Mr.George Stephen the GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER,

I saw a file in respect of funds that has been abandoned amount in question $ 12.500.000.00 Million USD. And the depositor of this fund is died and the Board of Directors wants to confiscate this fund into the Bank treasury account which I find out that

I will not gain anything out of it. My purpose of contacting you is because the depositor of the fund is from your country and I want to present you to the Board of Directors as the NEXT OF KIN to this fund and I will use my position in Bank to obtain all the necessary documents on your name which we will use to claim this fund from our Bank.

I am suggest this to you as a deal business what I need from you is acceptance for me to go ahead to process with this deal business and that the end of the day we share the fund 50% 50% and if you know that you are capable to do this deal with me.

I will advice you to get back to me so that I will give you more details. I wait for your prompt response,

Regards,

Mrs.lisa walter ]]> Nigerian 419 Fraud News m_boukez http://www.419legal.org/nigerian-419-fraud-news/73726-nigerians-letter-nigeria.html http://www.419legal.org/nigerian-419-fraud-news/73724-nigerians-scam-letter-nigeria.html Mon, 26 Oct 2009 07:38:15 GMT From: Mery.cynthia B

To:Me

Date:dimanche 25 octobre 2009 09:33:15

Subject:HELLO

Message:

Hello friend.

My name is Mr fadit james jones, am from lagos nigeria, i am 46 years old of age, am married with 3 childran but my wife is late, she pass away 4 years ago and I presently work with Fidelity Bank Plc of WEST AFRICA Nigeria.


i need you assistance towards a business transaction which you and i will both benefit alot from it if only you can be trusted.....i need you to help me and stand as the next of kin or sole beneficiary to a huge amount of money lying down unclaimed here in the bank where i work.


i need your help so that you and i will join hand together and remove this money from the bank where am working, i want us to remove this money so that you and i will use it and take good care of our future family and also help the poor people, i also want us to use some part of the money to help the motherless babie home.


is unfortunate that the owner of this account is dead due to an unforsen auto mobile accident together with wife and only duaghter leaving no one to cliam out this fund out of the bank here .


Ever since his death the money has been lying unclaimed. Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary. and that is justn the reason forn contacting you here .


I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
for this transaction to be effected i will need your informations so that i can open a beneficiary file for you here in the bank and so that i can send you the full business details into your E-mail address...informations needed:


number. 1.Your full name:

number. 2.Your full residential address:

number. 3.Your direct telephone number:

number. 4.Your date of birth and occupation:

number. 5. your private email address:

with all this informations i will get the neccessary document and insert your details into the bank central system as the beneficiary to this fund.....
as soon as i recieve this details i will send you the business details into your E-mail address on what next to do .

and i will also send you the depositor's certificate as proof so that you can be able to apply for the release of this fund into your bank account overthere
i want you to feel free and contact me with this private cell phone number...+2348020715909.


looking forward to hear back from you soon.

thanks.

Fadit James Jones. ]]> Nigerian 419 Fraud News m_boukez http://www.419legal.org/nigerian-419-fraud-news/73724-nigerians-scam-letter-nigeria.html http://www.419legal.org/nigerian-419-fraud-news/73720-internet-giants-join-forces-beat-nigerian-e-mail-scams-malaysianews-net.html Mon, 26 Oct 2009 00:50:13 GMT BEGIN: Module - Main Article --> Dear Honourable Friend. Those generous Nigerians who e-mail you with promises o... More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=1248di4ut/*http%3A//feeds.malaysianews.net/?rid=29086079cat=2411cd3571b4f088)]]> END: Module - Module - M24 Article Headline with portrait image (b) --> BEGIN: Module - Main Article --> Dear Honourable Friend. Those generous Nigerians who e-mail you with promises o...

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73720-internet-giants-join-forces-beat-nigerian-e-mail-scams-malaysianews-net.html http://www.419legal.org/nigerian-419-fraud-news/73715-internet-giants-join-forces-beat-nigerian-e-mail-scams-times-online.html Sun, 25 Oct 2009 23:11:42 GMT Dear Honourable Friend. Those generous Nigerians who e-mail you with promises of a fortune are themselves being targeted in a new drive to deter cyber criminals. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=129t66ldt/*http%3A//www.timesonline.co.uk/tol/news/tech_and_web/article6889830.ece) Dear Honourable Friend. Those generous Nigerians who e-mail you with promises of a fortune are themselves being targeted in a new drive to deter cyber criminals.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73715-internet-giants-join-forces-beat-nigerian-e-mail-scams-times-online.html http://www.419legal.org/nigerian-419-fraud-news/73710-internet-giants-join-forces-beat-nigerian-e-mail-scams-times-online.html Sun, 25 Oct 2009 22:12:56 GMT Dear Honourable Friend. Those generous Nigerians who e-mail you with promises of a fortune are themselves being targeted in a new drive to deter cyber criminals. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=125cdm1dq/*http%3A//www.timesonline.co.uk/tol/news/uk/crime/article6889830.ece) Dear Honourable Friend. Those generous Nigerians who e-mail you with promises of a fortune are themselves being targeted in a new drive to deter cyber criminals.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73710-internet-giants-join-forces-beat-nigerian-e-mail-scams-times-online.html http://www.419legal.org/nigerian-419-fraud-news/73582-nigeria-unions-seek-sack-lasus-vc-allafrica-com.html Fri, 23 Oct 2009 08:40:22 GMT The Academic Staff Union of Universities (ASUU), Non-Academic Staff Union (NASU) and Students Union of the Lagos State University (LASU) yesterday said only the removal of the University's Vice Chancellor (VC), Prof. Lateef Hussein would end the ongoing labour dispute in the school.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73582-nigeria-unions-seek-sack-lasus-vc-allafrica-com.html http://www.419legal.org/nigerian-419-fraud-news/73551-nigeria-disquiet-lasu-lecturers-students-staff-push-vcs-removal-allafr.html Thu, 22 Oct 2009 11:12:07 GMT There is growing disquiet over the continued stay of Professor Lateef Akanni Hussain as Vice Chancellor, Lagos State University (LASU), despite overwhelming, massive demand by lecturers, students and staff for his removal so as to end the on-going labour crisis in the institution. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=11i3thi7q/*http%3A//allafrica.com/stories/200910220475.html) There is growing disquiet over the continued stay of Professor Lateef Akanni Hussain as Vice Chancellor, Lagos State University (LASU), despite overwhelming, massive demand by lecturers, students and staff for his removal so as to end the on-going labour crisis in the institution.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73551-nigeria-disquiet-lasu-lecturers-students-staff-push-vcs-removal-allafr.html http://www.419legal.org/nigerian-419-fraud-news/73549-nigeria-senate-seeks-powers-nail-corrupt-officials-allafrica-com.html Thu, 22 Oct 2009 08:21:00 GMT Senate yesterday sought extra powers to investigate corrupt public officials and also to order the executive to prosecute such officials. More... (http://us.rd.yahoo.com/dailynews/rss/search/Nigerian+frauds/SIG=11i8piain/*http%3A//allafrica.com/stories/200910220083.html) Senate yesterday sought extra powers to investigate corrupt public officials and also to order the executive to prosecute such officials.

More... ]]> Nigerian 419 Fraud News 419legal http://www.419legal.org/nigerian-419-fraud-news/73549-nigeria-senate-seeks-powers-nail-corrupt-officials-allafrica-com.html