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Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in the form of outstanding interest, [4] between 1995 and 1998. [5]
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
Amy Bock (1859–1943): Tasmanian-born New Zealand con artist who committed numerous petty scams and frauds, and in 1909 impersonated a man in order to marry a wealthy woman. Eduardo de Valfierno (1850–1931): Argentine con man who posed as a marqués and allegedly masterminded the theft of the Mona Lisa in 1911.
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...
Chinedu Okoli (born 23 November 1983), better known by his stage name Flavour N'abania or simply Flavour, is a Nigerian singer. He began his musical career as a drummer for a local church. Flavour is popularly known across Africa and the world for his hit song " Nwa Baby (Ashawo Remix)". He is currently signed to 2nite Entertainment.
A. A-Q – hip hop artist. Abiodun Koya (born 1980) – gospel singer, opera singer. Ada Ehi – Gospel Artiste and songwriter. Adé Bantu – Nigerian-German musician, producer, front man of the 13 piece band BANTU. Adekunle Gold – singer, songwriter. Adesua Etomi-Wellington. Adewale Ayuba – fuji music singer. Ado Gwanja – hausa singer.
But you might be surprised by how having one can come in handy. Although they may sound like something only scam artists use, there are several legitimate reasons to set up a throwaway email ...