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Nigerianscam

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"The Scammers normally claims to be Nigerian officials, businesspeople or the surviving spouses of former government or could be a con artists offer to transfer millions of dollars into your bank …

"The Scammers normally claims to be Nigerian officials, businesspeople or the surviving spouses of former government or could be a con artists offer to transfer millions of dollars into your bank ex-change for small fee paid by you. If you respond such email, you would be asked to provide blank letterhead or your bank account numbers and some money to cover transaction and transfer costs and attorney's fees.

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Transcript

  • 1. Presented By,Caroline,USA
    NIGERIANSCAM
  • 2. OVERVIEW
  • 3.
    • Nigerian 419 Scam
    • 4. Scam Operation
    • 5. Scam Consequences
    • 6. Origin Of Scam
    • 7. Features Of Scam
    • 8. History Of Scam
    • 9. Scam Research
    • 10. Scam Terms
    • 11. Scam Baiting Techniques
  • Nigerian 419 Scam
    • The Nigerian 419 scam , advance fee scam is named after 419 penal code.
    • 12. The global scam is seen in Russia, Southeast Asia, Australia, and New Zealand, and also in the US.
  • Scam Operation
    • The operation of the Nigerian scam is highly unpredictable and often misleading.
    • 13. Professionally organized in Nigeria
  • Scam Consequences
    • American was murdered in Nigeria while pursuing his lost money
    • 14. Scam victim, killed an official at the Nigerian embassy.
  • Origin Of Scam
    • Origin of Scam genesis is not completely clear.
    • 15. 419 scam origin is debated.
    • 16. “Scam” involved profitable oil contracts and other interrelated frauds.
  • Scam Research
    • Lots of confusions and opinions about the origin of scam.
    • 17. Scammers largely depend upon the guestbook entries to harvest usable mail addresses.
  • Scam Terms
    • WorldWideScam
    • 18. Nigerian 4-1-9 Scam
    • 19. African Scumsters
    • 20. Nigeria to tackle e- mail scams
    • 21. Advance Fee Fraud
  • Scam Baiting Techniques
    • Scam baiting to waste a 419 scammer's time.
    • 22. Referred to as "straight baits“.
    • 23. A few scam baiters have also succeeded in receiving cash from the fraudsters.
  • History Of Scam
    • Some schemes are based exclusively on cheat the victim into cashing a fake check.
    • 24. Victims, in addition to having lost large sums of money, frequently also lose their capacity to trust.
  • Thanks for viewing the slide share. Please feel free to ask any questions and post valuable comments.