CrimeTimes.com

Nigeria E-Mail Scam aka 419 Scam aka Advance Fee Fraud
Description of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links.
www.re-quest.net/

Starlight Cases
Manufacturer of tough molded cases for the storage and transit of sensitive items. Airtight, watertight, and virtually indestructible. Manual pressure relief valve.
www.starlightcases.com/

Nigerian Advanced Fee Fraud
The Minnesota Attorney General's office describes how the scheme works, and tells businesses, nonprofits, and individuals what they can do if they receive an offer through the mail to transfer money out of a foreign country.
www.ag.state.mn.us/

West African Advanced Fee Fraud
What the West African "419" fraud is, how it works, where victims meet up with the criminals operating this scheme, what residents of the UK should do if they receive a 419 letter. From the Metropolitan Police.
www.met.police.uk/

419 Advance Fee Fraud Nigerian Scam
An archive of e-mailed solicitations received, how much the web site owner would have supposedly made by now, which scenarios are used (e.g., dead foreigner, or chemically treated money), explanation of how the scam operates, and links.
www.popsubculture.com/

Public Awareness Advisory Regarding "4-1-9" or "Advance Fee Fraud" Schemes
U.S. Secret Service explains this type of fraud, often perpetrated by Nigerian nationals. The scheme involves an offer to allow the victim to share in millions of dollars in return for assisting with its transfer out of the country.
www.treas.gov/

E-Mail fraud scheme: Despite warnings, Americans continue to lose millions to Nigerian con artists
Those official-sounding letters from someone in Africa are too good to be true. Article includes quotes from victims. Also, a sidebar article on the columnist's correspondence with a Nigerian man who claimed to need help to transfer millions of dollars to Amsterdam. [Detroit Free Press]
www.freep.com/

Cases Cases
Shipping cases, 19" rackmount cases, military cases, Laptop, plasma display, computer, carry cases, ATA and Road cases
cases-cases.com/

Nigerian Advance Fee Fraud
Pamphlet from the Australian Institute of Criminology. Press release, abstract, information on ordering the print publication.
www.aic.gov.au/

E-Mail Scams: How to Recognize Advance Fee Fraud
The "Nigerian Letter" du jour, interspersed with comments. For the small business owner who might think that just possibly an offer out of the blue for a cut of millions of dollars could be truthful.
www.abcsmallbiz.com/