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Well done, you were right to be suspicious!! Most users of the Internet are nice people but, as in any large population, detestable creeps sometimes emerge from the shadows. Some notes on current fraud techniques follow but check the linked pages for more detail on the false names, company titles and methods used by the criminals: The bank accounts they use.

Who supplies the criminals with their UK telephone numbers? A report on the mail service providers. The fake loan offer fraud. The Nigerian service providers. Why am I getting so much fraud mail? Why we need to attend to the Western Union problem. The government seems too frightened to take the few simple steps required to slash the fraud figures and protect vulnerable people around the world. A painful duty - Exposing the British and Irish connection. What happened to my money?

All fraud victims should read this. Pictures of typical Internet fraud criminals based in the UK appear below. Britain can no longer offer refuge to so many foreign criminals and any political party which feels itself unable to take account of public feeling on this matter will be doomed.

NB Britain's gaols are having trouble finding room for Nigerian criminals. Apparently they cannot be sent home to serve their sentences because the Nigerian prisons are not deemed to be up to European standards.

Therefore, according to news reports, British politicians have decided to spend taxpayers' money on a new deluxe prison in Nigeria! Overseas representive scam fake job offer fraud. American and British users of job seeker websites most at risk.

Despite the false European sounding names and fake addresses in London, Holland and Spain, most of the criminally inspired junk mail you receive will have been sent by Nigerian criminals. Nigeria, in West Africa, is the world's 8th largest petroleum exporter, the world capital of child trafficking UN report, and the centre of a huge criminal web.

Ironically, Nigerians are the greatest victims of Nigerian fraud crime. An audit published in reveals that over a five year period there were huge discrepancies between the oil revenues declared by the Nigerian government and the amounts actually remitted by the international oil companies. Apparently, for at least part of the five year period, a previous president of Nigeria was the oil minister! Reporting a fraud attempt to us, a European firm wrote "For our company the African continent is dead.

We have taken the decision not do do business in Africa any more". The " you are a lottery winner " is still their favourite approach now closely followed by the fake job scam but they will also target small Web businesses, placing orders with stolen credit cards.

Traders soon find that they are charged back by the card company, but only after they have sent goods to Victoria Island, Lagos, Nigeria, for example.

If you have recently reported such a fraud to the Nigerian authorities, the writer would like to hear from you. The criminals will sometimes ask for payment to bank accounts. As far as the writer can tell, the Muslims of the north are innocent of Internet fraud. The offenders are mainly from the south of the country and their base is Lagos. Opinions vary as to whether members of the Yoruba or the Igbo tribes are the worst offenders.

EAST TEXAS SCAMMER ALERT- Larry Gene Powell says he has worked as a private detective but his real work experience has been in perpetrating scams and frauds. He even seems to have a conviction for murder for hire. Please do not give him access to your personal information. COM - a warning. The website offers Bobcat and Ferris equipment but we have a report that indicates this is a front for fraud.

Google - yes, the shareholders will be happy to hear of the huge profits but they should know that Gmail is the biggest supplier of mail accounts to Internet fraudsters. We believe that one day Google will have to pay a huge price for not acting on reports to abuse gmail.

US Craigslist users beware! Military families at risk. Nigerian scammers are stealing and modifying property rental details before publishing them on Craigslist.

Often they will ask for contact only by text because they do not want to be betrayed by their African accents. They are stealing deposits from military families who often have to arrange for accommodation at a distance. Many of us will have received junk mail offering payment for the display of advertising material on our vehicles. The scammers may send out payment by means of a forged check and immediately pretend that an overpayment has been made.

They will demand repayment before the victim's bank identifies the forgery. Forgery is so rife that an American investigator says "Never accept anything on paper". Godwin Nwaofor, a Nigerian "lottery" scammer jailed for 7 years at the Central Criminal Court, London. Another example of a foreign criminal exploiting Britain's lax immigration controls. See the full story at the Daily Mail website. May - News that a person using that name is a busy fraud criminal who targets women and offers fake loans.

Britain's National Health Service defrauded by foreign doctors again. An article in the Daily Mail exposes the latest scam: He claimed he thought she was entitled to them. The scammers will demand payment for "DER Certifications" and visa fees.

October - Warning - rchange. Fraud criminals are asking intended victims to make payments via a website called rchange. September - UK Telecoms scandal. We have started another survey of the UK portable numbers favoured by the Nigerian scammers.

The usual suspects supply the majority of these - Magrathea Telecommunications Ltd and Open Telecom International. July - Nigerian scammers sentenced in the UK - but why were they allowed to stay in the country?

May have fled abroad. They bailed him - what did they expect? A sample identity document forgery: Do not respond to junk mail apparently from Harrisson Ukodo of packpostcourrier. Why do the scammers like a Yahoo address? The auto response below was received after reporting an abuse incident to Yahoo: MALAYSIA The criminals are Sept.

A good time to remind everyone NOT to send money to Ghana and Nigeria via Western Union after making contact on a website. In the field of Internet fraud, good news is rare but we are pleased to note that Microsoft seems to be taking rapid action on abuse reports.

Yahoo and Gmail are not responsive, however, so we can expect increased criminal abuse of their e-mail services. Trying to raise capital? Beware sites purporting to bring you contacts from " Angel Investors ". Scammers will pretend to offer you all you require - but first you must pay! Magrathea Telecoms, Open Telecoms and Invomo Ltd. Scammers want your e-mail account details. Please do not respond to mail which asks you to confirm your user name and password.

They will pose as you and mail all your friends asking for money! If you run a business website you may receive an e-mail order for goods, with an offer to pay via credit card.

If the "customer" asks you to charge the card in stages, i. If the "customer" asks you to pay a "shipper" via Western Union - you should just run. According to a BBC report, this is the address used by a company which sells its use as a registered office address.

Because there does not seem to be an obligation to check that users of the service are legitimate companies, criminals are attracted to it. According to the BBC, the address is in common use among fake companies operating "boiler room" fake share scams.

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We are seeing an increase in reports of dating site scams. Please be aware that the fraud criminals flock to those sites and will send you photos they have stolen. They will ask you to send money for imaginary hospital bills etc. Fraud criminals have been using the names of FIFA licensed football agents. They will promise to arrange trials with famous clubs, and then demand payment for visa services or insurance. How will you know? The criminals will ask for payment via Western Union or MoneyGram.

A good time to point out that you should never send money in that way, unless you know the recipient personally. Why do the criminals ask victims to use those services? Swindlers have started to infiltrate special interest groups where they can pose as a distressed member in need of a short term loan to pay for a flight home or medical bills in a foreign land. Often used by the criminals for their websites, e. We are seeing a large quantity of fraud mail pretending to be from Western Union, for example: Western Union Solicitors Fund Verification Department: Cellphone scammers are very active.

These details were reported in connection with one of the many scams where cheap mobile 'phones are the bait. WEST TRADING COMPANY LTD, Dr. Mueller III, "Federal Bureau of Investigation", with addresses like officialmail fed-bureau-investigations.

Yahoo launched Rocketmail and Ymail. Lots of people seem to be registering but so far as we can see, many of them are fraudsters, e. Despite many abuse reports to Microsoft, they are still allowing these fake FedEx accounts. Yahoo just as bad They also host ed barclayslondon-uk.

CHARLES SOLUDO, CENTRAL BANK OF NIGERIA CBN. If you are buying or selling goods or a service on the Web - take care especially if you advertise something on CraigsList or Loot. The criminals are likely to make you an offer! They will send you stolen or forged cheques. You will spot some strange requests for shipping and payment. They are using "Alert Pay" and "AlertPay International Money Order" in their mail.

Let the writer know if you are in doubt, but a request for movement of funds via Western Union will strongly indicate a fraud attempt. The following details have appeared in advance fee fraud e-mails: Peter Anderson, peteranderson yahoo. Daniel Okwudanielokwu web. Christopher Rienth chrisrienth gmail.

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