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External Scam Links
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Copyright 2007/8 Scam Info Links All rights reserved. |
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In the section below, you can view links to news stories about victims of fraud. USA - Scam victim arrested in fake check scam - thieves con internet sellers out of money and merchandise. |
| UK - Suicide of internet scam victim - a man died after setting himself on fire when he was cheated in an internet money-laundering scam. |
| USA - Nigerian e-mail scam could cost local man $97,000. |
| USA - The perfect mark - how a Massachusetts psychotherapist fell for a Nigerian e-mail scam. |
| UAE - Two conmen in dollar bill (wash-wash) hoax arrested. |
| USA - The secrets behind the 'black money' scam - an interview with a 'wash-wash' scammer. |
| USA - Nigerian scammer posing as the Central Bank of Nigeria, swindles elderley man aged 77, he lost $230,000. |
| USA - E-mail scam victim counts his losses - he lost his business and $200,000 dollars. |
| UK - Woman loses life savings in scam - an elderly woman who thought she had won more than a million pounds has lost most of her life savings after paying out £27,000 to conmen. |
| UK - Woman lost savings in lotto scam - a Yeovil woman loses thousands of pounds in savings after falling victim to a Spanish lottery scam. |
| UK - Lotto cons old age pensioner - an 80-year-old woman was duped out of nearly £11,000 by two international lottery scams, says she cannot believe she was so gullible. |
| UK - Woman, 72, loses £40,000 in scam - a 72-year-old Teesside woman has lost £40,000 in a lottery scam. |
| UK - Online money laundering warning - internet users are being warned not to disclose their bank details to anyone following a series of online money laundering scams. |
| USA - Michigan treasurer falls for Nigerian scam - accused of embezzling tax payers out of more than $1.2m, to cover costs he incurred falling for a Nigerian banking fraud. |
| NZ - Former Labour candidate avoids jail over scam - he avoided jail when he appeared for sentence over a "Nigerian scam" involving more than $84,000. |
| UK - Man tricked out of £85,000 - a man lost his home and car after falling victim to a scam which convinced him that he was about to inherit a £4 million fortune. |
| UK - Dutchman's dreams shattered by e-mail con, court told. |
| NZ - An Auckland grandmother who enticed friends into a Nigerian money scam was given a seven-year jail term. |
| NZ - Scam victims ordered to repay the ASB Bank more than $800,000 after falling victim to Nigerian scams. |
| CZE - Fatal shooting linked to Nigerian email fraud - a Czech pensioner arrested on suspicion of shooting dead a Nigerian diplomat. |