21. Tax Fraud Alerts and Criminal Actions Against Promoters of Schemes, scams and Con; Corporate fraud News Release IR2002-08,Slavery Reparation scams Surge, IRS Urges http://www.treas.gov/irs/ci/tax_fraud/

About IRS-Criminal Investigation Special Agent Career Opportunities Tax Fraud Alerts Contact Us Report Suspected Tax Fraud Activity Tax Fraud Alerts "If it sounds too good to be true, it probably is!" Seek expert advice before you subscribe to any scheme that offers instant wealth or exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly. IRS Wants You To Know About Schemes, Scams and Cons: Civil and Criminal Actions - Department of Justice and IRS share actions Against Promoters of Schemes, Scams and Cons Abusive Tax Schemes Corporate Fraud Employment Tax Enforcement Program General Tax Fraud Program ... Why Do I Have to Pay Taxes? Publication 2105 The Truth About Frivolous Tax Arguments Return Preparer Enforcement Program Examples of Fraud Investigations by Program Area for Criminal Investigation (CI) Criminal Investigation (CI) shares Examples of Fraud Investigations written from public record documents where cases were prosecuted.

22. Welcome To PhoneBusters Information, statistics, arrests and news on phone fraud and scams. http://www.phonebusters.com/

23. Scam Alerts And Information Money and Investment scams. Check and Credit Card fraud Credit Reporting Is the Scanned Price Always Right? Refinancing Your Mortgage Loan http://nsi.org/tips/scams.html

Scam Alerts and Information Personal Scams Investment Scams Job Scams Automotive Scams ... The Top 10 Scams of 1995 Personal Scams Yellow Pages Invoice Scams Proliferate How the Faithful Can Avoid Investment Scams Weight Loss Promotions How to Avoid Check Cashing Fraud ... Foreign Lottery Scams Automotive Scams Used Car Buyer's Checklist Automobile Insurance Car Repairs Filing An Auto Insurance Claim ... Auto Repair Home Scams Beware of People Posing as Utility Workers Home Improvements Buying An Unbuilt Home Hiring a Home Improvement Contractor ... Child Care Services Money and Investment Scams Check and Credit Card Fraud Credit Reporting Is the Scanned Price Always Right? Refinancing Your Mortgage Loan ... National Warning About Risky Paging System Charity and Philanthropy Scams Charity Coin Collection Devices Advertising in Charity Publications Tips On Tax Deductions for Charitable Contributions Tips on Handling Unwanted Direct Mail from Charitable Organizations ... Tips On Charitable Giving Health Scams Home Health Care Weight Loss Promotions Ordering Medications From Abroad Is Risky Job Scams Job Listing Services Tips on Using A Temporary Services Agency Work-At-Home Scams Envelope Stuffing Scams Assembly/Crafts Scams Two Cent Postage Stamp Scams Chain Letter Scams Business Scams Effective Customer Relations and Complaint Handling Schemes Against Business Phony Invoice Schemes How to Avoid Scams and Schemes Related to The Americans With Disabilities Act of 1990 ... About NSI

24. NASAA News Release.042301 From the North American Securities Administrators Association, this guide includes the top 10 investment scams, and how older Americans can avoid investment fraud and abuse. http://www.nasaa.org/NASAA_Newsroom/News_Release_Archive/1757.cfm

Broker-Dealers Corporation Finance Exams Investment Advisers ... Member Login News Release Archive “Top 10 Investment Scams” List Released by State Securities Regulators WASHINGTON – State securities regulators today released a list of the top 10 investment scams they are combating. New to the third annual list are risky payphone and ATM investments, often sold by independent life insurance agents, and so-called “callable” certificates of deposit sold to older Americans despite their 10- to 20-year maturities. “Our volatile markets have investors, particularly older Americans dependent on predictable interest income, looking for safe havens,” said Deborah Bortner, president of the North American Securities Administrators Association (NASAA) and Washington State’s director of securities. “So scammers are pitching their investments as low risk and high return. That’s an impossible combination. The higher the return, the higher the risk.” Securities fraud costs Americans billions of dollars each year, state securities regulators estimate.

25. Mondo QT Home Articles and commentary on political corruption, deterioration in post industrial cities, cross country real estate fraud and housing scams. http://www.cloud9.net/~drs/

Mission QT On The QT Archive PEEP Magazine deep qt ... Contact Enter keywords to search all QT sites deep qt main dish: Land Grabbers Stew Details Details On The QT Special Features Update: Shrinking Giants/Gentleman Farmers Details deep qt dossier 45: Way Down Yonder September 6, 2005: Perhaps the only city dwellers who can't imagine experiencing the societal breakdown of New Orleans post Katrina are those who live in urban nabes as valuable as some in say, Manhattan. Where if Wall Street or 5th Avenue were threatened by looters, gun toting paratroopers would drift downward like dandelion fluff in May. But residents of myriad other cities, particularly ones called post-industrial must surely suspect that given a similar scenario, rule of thug would replace rule of law just as quickly, the buses, water and food would be just as slow in coming, and pols would shovel the bull just as high as they have re New Orleans... Details deep qt labor day do: Feet Don't Fail Us Now August 29, 2005: Hup 2 3 4 Iraq's an ever onward war. Homeland Security pork is served to both political parties but hey hands off illegal immigration! Speaking of borders, if you live one step over the city limits of Albany, New York don't bother trying to help city voters vote. As the Albany Civic Agenda discovered. State Supreme Court Justice Thomas Spargo tossed 224. In the meantime, Albany Mayor Jerry Jennings suits up for another term, seeking to dispense more outside-budget bucks and appoint department heads sans Common Council approval. In Cologne, Germany, youthful Catholics gather for a word from Pope Benedict. Don't tell us what we want to hear sez a neo-Pascal. We're tired of lies chimes in Felicity Elvis. Yup Elvis. Back home, Kanye West walks through the valley where the shadow of death iz...

26. SCAM SHIELD - An Organization Protecting Citizens Against Scams And Fraud Scheme Scam Shield is a nonprofit organization protecting citizens from scams and fraud schemes with advocacy and knowledge. Volunteers provide the fraud victims http://www.scamshield.com/

ABOUT SCAM SHIELD VOLUNTEERING STAFF PAGES CONTACT SCAM SHIELD Protecting Citizens With Knowledge SCAM ALERT White Van Scammers lurking at an intersection or parking lot near you. Teams of deceptive and opportunistic salespersons around the globe selling speakers from the back of vans. You may never think you would be caught dead buying any merchandise out of the back of a van, but the infamous "white van" speaker sales teams have probably already moved into your neighborhood. These van drivers employ slick and deceptive tactics to get your attention and then use a well-developed routine battle-tested in cities around the globe to separate you from your hard-earned money. Click for the rest of the article. WISH YOU COULD DO SOMETHING ABOUT THIS SCAM? LEARN ABOUT VOLUNTEERING OPPORTUNITIES! Maybe there is something you can do about this fraud scheme and others in your community. Join others who have dedicated their spare time to make a difference. CLICK HERE to find out what you can do... UNITE TO FIGHT FRAUD Protect yourself and help others with our services White Van Audio Speaker Scam Audio Speaker Distributor Locations Advice on Approaching Speaker Distributors SCAM ALERT The Dangerous 4-1-9 Nigerian Scam Fraudulent Health and Medical Products Phony Inheritance Scam Home Improvement and Home Repair Frauds ... Prison Pen Pal Money Order Scam Protecting citizens from scams and fraud schemes with advocacy and knowledge.

27. Internet Fraud: How To Avoid Internet Investment Scams Securities and Exchange Commission information about investment fraud. http://www.sec.gov/investor/pubs/cyberfraud.htm

Home Previous Page Internet Fraud: How to Avoid Internet Investment Scams The Internet serves as an excellent tool for investors, allowing them to easily and inexpensively research investment opportunities. But the Internet is also an excellent tool for fraudsters. That's why you should always think twice before you invest your money in any opportunity you learn about through the Internet. This alert tells you how to spot different types of Internet fraud, what the SEC is doing to fight Internet investment scams, and how to use the Internet to invest wisely. Navigating the Frontier: Where the Frauds Are The Internet allows individuals or companies to communicate with a large audience without spending a lot of time, effort, or money. Anyone can reach tens of thousands of people by building an Internet web site, posting a message on an online bulletin board, entering a discussion in a live "chat" room, or sending mass e-mails. It's easy for fraudsters to make their messages look real and credible. But it's nearly impossible for investors to tell the difference between fact and fiction. Online Investment Newsletters Hundreds of online investment newsletters have appeared on the Internet in recent years. Many offer investors seemingly unbiased information free of charge about featured companies or recommending "stock picks of the month." While legitimate online newsletters can help investors gather valuable information, some online newsletters are tools for fraud.

28. About Scam Shield - SCAM SHIELD - An Organization Protecting Citizens Against Sc Scam Shield is a nonprofit organization protecting citizens from scams and fraud schemes with advocacy and knowledge. Volunteers provide the fraud victims http://www.scamshield.com/About.asp

ABOUT SCAM SHIELD VOLUNTEERING STAFF PAGES CONTACT SCAM SHIELD ABOUT SCAM SHIELD The Organization Scam Shield is an international grass-roots volunteer organization dedicated to personal and community empowerment. Through empowerment can communities come together to form a formidable "scam shield" against fraudulent predators. By addressing the escalating problem of fraud schemes from the inside out, Scam Shield provides victims an opportunity to turn their feelings of helplessness and frustration into powerful action and full self-expression. Scam Shield volunteers are bestowed the status of "Special Agents" and provided with opportunities to make a difference for their communities and themselves. The agents are offered opportunities to serve in a variety of capacities, from victim support, to investigative support, to media relations, to organizational support. Scam Shield provides dedicated personnel working with media and the authorities to provide a powerful support to fraud fighting efforts. The Web Site ScamShield.com is a web site created to support the efforts of the Scam Shield volunteer organization. The web site also provides consumers a way to educate and protect themselves from scams and fraud. The staff at Scam Shield does the research to find the scams that may affect you. The web site also strives to provide the information and resources for victims of fraud to get a refund, to take legal action, or to make a complaint.

29. RCMP Frauds And Scams - Telemarketing Fraud Home AZ Index scams/fraud Detachments Publications. scams/fraud Better Business Bureau Online complaints; CBC Marketplace Scam Alert http://www.rcmp.ca/scams/tfraud_e.htm

@import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Counterfeiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland and Labrador N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon Telemarketing Fraud "If it sounds too good to be true, then it probably is!" Use of the telephone for the sale of a wide range of services or products can be an effective, legitimate marketing tool for any number of Canadian businesses. However, the legitimacy of well-known companies has provided an excellent opportunity for criminals. Criminals use the same techniques as legitimate companies, but hide behind the anonymity of the telephone and attempt to defraud thousands and thousands of Canadians each year. TIPS Telefraud is an international problem that does not respect borders. The combined efforts of the OPP and the RCMP is a win-win situation for everyone. Canadians can call the PhoneBusters National Call Centre toll free number >1-888-495-8501 from anywhere in the country if they - or someone they know - believe they have been a victim of a fraudulent telemarketing schem.

30. RCMP Frauds And Scams - Telemarketing Fraud Français Contact Us Help Search Canada Site Home AZ Index scams/fraud Detachments Publications. scams/fraud http://www.rcmp.ca/scams/recol_e.htm

@import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Counterfeiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland and Labrador N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon RECOL - Reporting Economic Crime On-Line Watch the video and learn more about Reporting Economic Crime On-Line www.RECOL.ca Click the image to start the video (1.98mb). (Text equivalent available here WMV (Windows Media Video) Format: To view Windows Media Videos, you may need to download and install the free Windows Media Player from Microsoft Reporting Economic Crime Online (RECOL) is an initiative that involves an integrated partnership between International, Federal and Provincial Law Enforcement agencies, as well as, with regulators and private commercial organizations that have a legitimate investigative interest in receiving a copy of complaints of economic crime. USER CONTROLLED CONSENT is required to direct fraud complaints to the appropriate law enforcement and regulatory agencies.

31. Federal Bureau Of Investigation - Common Fraud Schemes Describes scams to avoid, most of which are internetrelated. http://www.fbi.gov/majcases/fraud/fraudschemes.htm

Common Fraud Schemes The FBI has become aware that unscrupulous mass marketers are using falsified FBI stationery and the names of FBI executives to solicit participation in fraudulent schemes. DO NOT BE FOOLED! The FBI does not EVER request advance fees for any reason from citizens, and most certainly not for the purpose of collecting processing fees or taxes for lottery winnings or monies recovered for any reason. We also do not use telephone numbers with an 866 or 888 area code for that purpose. Please read more on common fraud schemes, below, so you can protect yourself from these scams. Telemarketing Fraud When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud. Warning signs what a caller may tell you: "You must act 'now' or the offer won't be good."

32. DietFraud.com - Protect Yourself From Diet Scams Exposes diet fraud, ripoffs and scams and allows consumers to file complaints and even join class action lawsuits against companies that market fraudulent products and devices. http://www.dietfraud.com

Dietfraud HerbalWatch Broadsheet ...in Action ... Lose those holiday pounds US ORDERS Amazon.com Hot 100 Gift Ideas BOOKS Audioboks Eating disorders Obesity in Children Cooking Food Wine ... Dermatology KITCHEN Special Values © 2004 HealthWatcher.net Dietfraud.com Dr. Terry Polevoy Kitchener, Ontario, Canada Support Dietfraud.com The work that we do at Dietfraud.com is not supported by drug companies or government agencies. We are entirely funded by your kind support. So if you find this site valuable, please click on one of the links below, or order something that you need from one of our sponsored links. Using PayPal is the easiest Thank Our Other Sponsors Terry Polevoy DietFraud.com WWW DietFraud.com Welcome to Dietfraud.com "Don't let yourself be scammed" Every year hundreds of people around the world are injured permanently or die at the hands of people who hawk fraudulent diet products. Some suffer because they want to believe in something that would give them the perfect body. At Dietfraud.com, we are dedicated to inform the public about these scams. You now have a powerful vehicle to complain. To tell it quite frankly, your government languishes in the belief that diet fraud doesn't matter. Even when they fine individuals, or companies millions of dollars, they are back on the streets, even using their old names, just a few months or years later. These people are criminals, and we aim to see that you get even if you feel you have been wronged.

33. Consumer Sentinel get the facts on consumer frauds from Internet cons, prize promotions, and telemarketing scams to identity theft. report your fraud complaints so they http://www.consumer.gov/sentinel/

Home About Us Privacy Policy Contact Us ... Media Resources Public Site Audio Information About Sentinel RAM TEXT What's New! US Attorney General Outlines Anti-Fraud Priorities to Protect Integrity of Hurricane-Related Relief Efforts Payment Processor Settles FTC Charges Missouri AG Sues Author of Internet Web Site for Deceptively Soliciting Funds in the Name of Hurricane Relief Washington AG Charges Two Individuals with ID Theft See how law enforcement all over the world work together to fight fraud, using Consumer Sentinel, an innovative, international law enforcement fraud-fighting program. Use this site to: get the facts on consumer frauds from Internet cons, prize promotions, work-at-home schemes, and telemarketing scams to identity theft. report your fraud complaints so they can be shared with law enforcement officials across the U.S. and around the world. learn how U.S., Canadian, and Australian law enforcers work together with private sector companies and consumer organizations to combat fraud.

34. White Collar Crime Articles and resources on Corporate crime waves, business scams, workplace ethics, identity theft, fraud, and credit card crimes. http://www.karisable.com/crwc.htm

Books Articles News Resources ... Government White Collar Crime E-mail Discussion Lists Message Board Guestbook Home ... Computer Crimes A Swiss bank lost last a minimum of $100,000,000 because of a typing error: Source: Harper's research 58% of writers of US clinical-practice guidelines have financial ties to pharmaceutical companies Source: Allan Detsky, University of Toronto The Worst-Case Scenario 2005 Daily Survival Calendar: Work: A Day-by-Day Guide to Surviving the Daily Grind Triangle: The Fire That Changed America by David Von Drehle On March 25, 1911, a fire broke out in the Triangle Shirtwaist factory in New York's Greenwich Village. Within minutes it consumed the building's upper 3 stories. Firemen were unable to rescue those trapped inside: their ladders weren't tall enough. People watched in horror as workers jumped to their death. The final toll was 146 people 123 of them women. It follows the waves of Jewish and Italian immigration that inundated New York in the early years of the century, supplying garment factories with cheap, mostly female labor. Dickensian work conditions led to a strike a coalition of socialists, socialites, and suffragettes took on bosses, police, and magistrates. Revulsion of the catastrophe led to an alliance between idealistic labor reformers and pragmatic politicians of the Tammany machine Corporate Warriors: The Rise of the Privatized Military Industry (Cornell Studies in Security Affairs) by P. W. Singer

35. Craigslist | Scams And Fraud but we also receive occasional reports of scams and fraud. this is ALWAYS a scam, in our experience the cashier s check is FAKE http://www.craigslist.org/about/scams.html

craigslist online community updated may 29, 2005 scams and fraud Most people who use craigslist have great stories to tell about their experiences with buyers, sellers, tenants, landlords and such, but we also receive occasional reports of scams and fraud. We've found that one of the best ways to avoid this problem is to keep all transactions local whenever possible, don't do business with anyone who is not in your local area. Use caution and common sense when dealing with any financial transaction: trust your instincts deal only with local buyers and sellers NEVER wire funds to a distant buyer, via Western Union or any other carrier Be wary if the other party wants to use an escrow service such as BidPay, Squaretrade, or even PayPal NEVER give out personal financial information (eBay or PayPal info, checking account number, SSN, etc.) always remember the most important rule BUYER BEWARE If you think you have been scammed, contact the non-emergency number for your local police department they may be able to offer advice about your options. Who should I notify about fraud?

36. Fraud Bureau - Investor Fraud And Investor Scams Complaint Agency Providing Info Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries. http://www.fraudbureau.com/investor

Top Finance News More: Business NewsCentre Stocks to Watch Hidden Value Stocks Meanwhile In Canada ... TOP Stories Recent SEC Litigation Why acting on a hot tip can get you into hot water and what makes illegal touting and scalping contrary to the Securities Act. Toyko Joe is charged with front trading and a company is accused of trading prime bank debentures. Stock Centre Search for: SEC Enforcement Proceedings Broker Disciplinary Actions Learn How to Research Your Microcap Company Stock Scams 101 Boiler Room Antics Pump and Dump: Classic Stock Recommendations: Beware of the Tout Investment Newsletters: Analysis or Advertising and much more... Investor Education If you are new to investing or simply need a refresher course, our educational materials may be right for you. Learn to research a microcap stock. Broker Centre Top 20 Rated Online Brokers and other broker guides , tips on how to choose a broker, and discussion of prohibited broker conduct and remedies. Stock Power Search Ticker: Locate news, charts, quotes, financial statements, earnings estimates and much more... Research Centre Company News SEC Filings Canadian Filings Technical Opinion IPO Centre Filings IPO News Search Glossary Pricing Calendar Cdn IPO's IPO Process Investor Tools Upgrades / Downgrades Earnings Surprises Morning Stock Picks

37. Learn How To Avoid Fraud And Scams Learn How to Avoid scams and fraud. One of the easiest ways to get information is to ask for it. Why get all messy digging around in trash cans if you can http://www.fightidentitytheft.com/sucker.html

Home Identity Theft Credit I.D. Theft Laws ... PayPal email scam Learn How to Avoid Scams and Fraud One of the easiest ways to get information is to ask for it. Why get all messy digging around in trash cans if you can just call or email someone and have them hand over their credit card or social security number? It happens every day, even though you might think you're too smart to fall for it. If you see any of these scams, learn how to report them "Phishing" Scams Most major internet sites and financial institutions have been targeted including Citibank, PayPal, eBay, Bank of America, Wells Fargo, the Internal Revenue Service (IRS), and America Online (AOL). These scams usually show up in your email inbox with a message from the "System Administrator" telling you to perform some urgent maintenance on your account. If you ever get message like this be very, very, careful. We'll use PayPal as an example of how these scams work. Remember, these same techniques can be used for any scam.

38. Best Web Links For Identity Theft, Scams, Privacy, Fraud, Security, Junk Mail, T Identity Theft fraud scams Internet Security Privacy Junk Mail, ODPDirectory, fraud scam sites from Open Directory Project s directory. http://www.fightidentitytheft.com/other_resources.html

Home Identity Theft Credit I.D. Theft Laws Directory of Web Links We've scoured the internet to find the best web sites for each of these topics: Identity Theft Internet Security Privacy Credit Share Web Links Add a New Link - Find a cool site we haven't included? Tell us about it. Tell a Friend - Share these links with a friend who might need them. Link to Fight Identity Theft - Place a link to Fight Identity Theft on your web site. Go to top Identity Theft Links Top Sites Federal Trade Commission - Main U.S. government web site on identity theft. Privacy Rights Clearinghouse - Excellent resource on identity theft, privacy, and fraud. Identity Theft Resource Center - Comprehensive non-profit organization that provides victim assistance. Identity Theft.org

39. Car Lawyer California: Auto Dealer Fraud Attorney, Car Dealer Scams Redwood City attorneys handling automobile dealer consumer fraud cases involving odometer rollbacks, lease fraud, Spanish language contract, packed payments and tradein scams. http://www.carlawyer.com

@import "http://stage.lawinfo.com/lawinfo.com/forms/forms.css"; Liberty Law Firm Attorneys at Law Offices in Redwood City, CA Toll Free: 888sue4car Toll Free: 888.783.4227 Local: 650.562.3200 YOU MAY HAVE BEEN CHEATED AND NOT KNOW IT CALL TODAY: 888.783.4227 Serving all of California The most common victims of automobile dealer consumer fraud are unlike other victims in the legal system. They are not large corporations. They are not individuals with vast wealth or resources. They are your average working person, they are often minorities, the very young or very old, they are single parents, they are hard working young couples or non-English speaking residents. They are people who can least afford having their money taken from them not at the point of a gun, but with a pen and paper and an elaborate "shell game" in the Finance and Insurance Department of their local auto dealership. Buying a car is always a hassle. If you are questioning your purchase, contact us we can help! Let us help you answer these and other auto fraud dealer questions. Do you know what “Dealer Holdbacks” are in price-setting?

40. Nigerian Loan Scams - 419 Scam Information Stop Nigerian Loan fraud www.hoaxslayer.com Nigerian Loan scams - 419 Scam Other Websites That Focus on Nigerian scams. Nigerian 419 scams - fraud http://www.hoax-slayer.com/nigerian-scams.html

Quick Links Home Latest Information Current Issue Site Map ... FAQ Sponsored Links Stay informed about Hoaxes and Scams! Subscribe to the free Hoax-Slayer Newsletter Newsletter Details Hoax examples needed! You can help make this email hoax archive as complete as possible by submitting hoaxes that you have received. Warn a friend about the Nigerian Scam! Nigerian Loan Scams - 419 Scam Information Nigerian, or "419", scams are one of the most common types of fraudulent email currently hitting inboxes. The scam messages can also arrive via fax or letter. The messages generally claim that your help is needed to access a large sum of money, usually many millions of dollars. In fact, this money does not exist. The messages are an opening gambit designed to draw potential victims deeper into the scam. Those who initiate a dialogue with the scammers by replying to the scam messages will eventually be asked for advance fees supposedly required to allow the deal to proceed. They may also become the victims of identity theft. Nigerian Scam Resources How Nigerian Loan Scams Work What To Do If You Receive a Nigerian Scam Message What To Do If You Have Submitted Information to Nigerian Scammers What To Do If You Have Already Given Money To Nigerian Scammers ... Nigerian Scam Examples Nigerian Scam Examples London Bombings Nigerian Scam Charity Funds Nigerian Scam Example Tsunami Donations Nigerian Scam Charity Assistance - Nigerian Scam Example ... [TOP] How Nigerian Loan Scams Work The so-called "Nigerian scam" is one of the longest running that I know about. In fact, it predates the Internet and email. The scams are also known as "419 scams" after the appropriate part of the Nigerian criminal code. The scammers still use surface mail and faxes as well as email. There are a great many versions of this scam. Although many originate out of Nigeria, hence the generic term "Nigerian scam", it is certainly not only Nigerian based criminals that send them. In spite of the longevity of this type of scam and the large amounts of publicity that it has received, many people around the world are still being conned out of substantial sums of money. I regularly receive enquiries from Internet users who have received Nigerian scam emails and do not know what they are about.

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