Advance-fee scam (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Advance-fee scam" in English language version.

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36web.archive.org

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about.com

freebies.about.com

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akc.org

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allafrica.com

Oluwarotimi, Abiodun (May 26, 2012). "Nigeria: Police Force Is Corrupt, EFCC Not Sincere – U.S." AllAfrica.com. Retrieved June 23, 2012.

americanantiquarian.org

1634–1699: McCusker, J. J. (1997). How Much Is That in Real Money? A Historical Price Index for Use as a Deflator of Money Values in the Economy of the United States: Addenda et Corrigenda (PDF). American Antiquarian Society. 1700–1799: McCusker, J. J. (1992). How Much Is That in Real Money? A Historical Price Index for Use as a Deflator of Money Values in the Economy of the United States (PDF). American Antiquarian Society. 1800–present: Federal Reserve Bank of Minneapolis. "Consumer Price Index (estimate) 1800–". Retrieved February 29, 2024.

anylaw.com

"Adler v. Federal Republic of Nigeria | Ninth Circuit". anylaw.com. 2000-05-17. Retrieved 2023-03-06.

archive.org

"Asimov's v05n13 (1981 12 21)" – via Internet Archive.

arstechnica.com

Cheng, Jacqui (May 11, 2009). "Baiting Nigerian scammers for fun (not so much for profit)". Ars Technica. Retrieved June 22, 2012.

bba.org.uk

"Advance Fee Fraud". BBA. Archived from the original on June 28, 2012. Retrieved June 23, 2012.

bbb.org

"The Nigerian Prince: Old Scam, New Twist". Better Business Bureau. Archived from the original on February 26, 2015. Retrieved February 26, 2015.

bbc.co.uk

news.bbc.co.uk

"Nigeria scams 'cost UK billions'". BBC News. November 20, 2006. Retrieved June 22, 2012.
"Suicide of internet scam victim". BBC News. January 30, 2004. Retrieved June 22, 2012.
"Web scam drove student to suicide". BBC News. May 2, 2008. Retrieved June 22, 2012.
"Kidnapped Briton tells of terror". BBC News. July 14, 2001. Retrieved June 22, 2012.

bbc.co.uk

"Episode 3 of 10, Series 6: High Stakes". BBC. Retrieved June 22, 2012.

bbc.com

Clinton, Helen; Abumere, Princess (14 September 2021). "Hushpuppi - the Instagram influencer and international fraudster". BBC News. Retrieved 16 May 2022.

bonavacantia.gov.uk

"Scam Email Warnings". Bona Vacantia. Archived from the original on July 12, 2012. Retrieved June 24, 2012.

books.google.com

Vidocq, Eugène François (1834). Memoirs of Vidocq: Principal Agent of the French Police until 1827. Baltimore, Maryland: E. L. Carey & A. Hart. p. 58.
Grinker, Roy R.; Lubkemann, Stephen C.; Steiner, Christopher B. (2010). Perspectives on Africa: A Reader in Culture, History and Representation. New York City: John Wiley & Sons. pp. 618–621. ISBN 978-1-4443-3522-4.
Hummer, Don; Byrne, James M. (2023-03-02). Handbook on Crime and Technology. Edward Elgar Publishing. ISBN 978-1-80088-664-3.

britannica.com

"advance fee fraud | Definition, Solicitation, & 419 Fraud Definition | Britannica Money". www.britannica.com. Retrieved 2023-11-02.
"advance fee fraud". Encyclopædia Britannica. Archived from the original on 2023-05-27.

canada.com

o.canada.com

Harris, Misty (June 21, 2012). "Nigerian email scams royally obvious for good reason, study says". The Province. Archived from the original on January 4, 2019. Retrieved January 4, 2019 – via Canada.com.

chubb.com

Arehart, Christopher; Schmookler, Scott; Nemeth, Taylor (June 2021). "Guarding Against Email Social Engineering Fraud: Re-examining a Global Problem" (PDF). Chubb.com. Archived (PDF) from the original on 2021-06-30.

cnbc.com

Leonhardt, Megan (2019-04-18). "'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself". CNBC. Retrieved 2022-07-22.

datingreporter.com.ng

"8 Signs Of A Yahoo Boy Every Lady Must Watch Out For". Dating Reporter's Blog. Archived from the original on 2021-04-10. Retrieved 2021-04-05.

directlendingsolutions.com

"Advance Fee Loan Scams | DirectLendingSolutions.com®". www.directlendingsolutions.com. Retrieved 2015-09-24.

doi.org

Lazarus, Suleman; Okolorie, Geoffrey U. (2019). "The bifurcation of the Nigerian cybercriminals: Narratives of the Economic and Financial Crimes Commission (EFCC) agents". Telematics and Informatics. 40: 14–26. doi:10.1016/j.tele.2019.04.009. S2CID 150113120.
Lazarus, Suleman (2019). "Where is the Money? The Intersectionality of the Spirit World and the Acquisition of Wealth". Religions. 10 (3): 146. doi:10.3390/rel10030146.
Ibrahim, Suleman (December 2016). "Social and contextual taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals". International Journal of Law, Crime and Justice. 47: 44–57. doi:10.1016/j.ijlcj.2016.07.002. S2CID 152002608.
Ibrahim, Suleman (1 December 2016). "Social and contextual taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals". International Journal of Law, Crime and Justice. 47: 44–57. doi:10.1016/j.ijlcj.2016.07.002. S2CID 152002608.
Wild, Jonathan (2017-02-01), "Department of Internal Affairs: England and the Countryside", Literature of the 1900s, Edinburgh University Press, doi:10.3366/edinburgh/9780748635061.003.0006, ISBN 978-0-7486-3506-1, retrieved 2020-11-15
Lazarus, S., & Okolorie, G. U. (2019). The bifurcation of the Nigerian cybercriminals: Narratives of the Economic and Financial Crimes Commission (EFCC) agents. Telematics and Informatics, 40, 14-26.https://doi.org/10.1016/j.tele.2019.04.009
Ibrahim, S. (2016). Social and contextual taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals. International Journal of Law, Crime and Justice, 47, 44-57.https://doi.org/10.1016/j.ijlcj.2016.07.002
Whittaker, Jack M; Button, Mark (December 28, 2020). "Understanding pet scams: A case study of advance fee and non-delivery fraud using victims' accounts". Australian & New Zealand Journal of Criminology. 53 (4): 497–514. doi:10.1177/0004865820957077. S2CID 224966263.
Kumar, Harish (2016). "Mass Marketing Frauds in the garb of Mobile Towers in India: Evolving a Framework to handle it". ResearchGate. doi:10.13140/RG.2.1.4630.2480. Retrieved 2016-02-20.
Lazarus, Suleman; Okolorie, Geoffrey U. (2019). "The bifurcation of the Nigerian cybercriminals: Narratives of the Economic and Financial Crimes Commission (EFCC) agents". Telematics and Informatics. 40. Elsevier BV: 14–26. doi:10.1016/j.tele.2019.04.009. ISSN 0736-5853. S2CID 150113120.

dx.doi.org

Wild, Jonathan (2017-02-01), "Department of Internal Affairs: England and the Countryside", Literature of the 1900s, Edinburgh University Press, doi:10.3366/edinburgh/9780748635061.003.0006, ISBN 978-0-7486-3506-1, retrieved 2020-11-15

economist.com

"Blatancy and latency". The Economist.

edmontonjournal.com

Loriggio, Paola (March 17, 2017). "Toronto woman loses $450,000 from life savings, sale of condo to online dating scam: police". Edmonton Journal. Archived from the original on March 24, 2017. Retrieved March 23, 2017.

efccnigeria.org

"Economic and Financial Crimes Commission (Establishment) Act of 2004" (PDF). Economic and Financial Crimes Commission (Nigeria). Archived from the original (PDF) on June 28, 2012. Retrieved June 22, 2012.
"EFCC Arraigns Suspected Conman for $90,000 Romance Scam".

fbi.gov

"Advance Fee Scams". Archived from the original on 2019-11-01. FBI.
"FBI — Seniors". Federal Bureau of Investigation. March 22, 2016. Retrieved May 12, 2016.

fightcybercrime.org

"Advance Fee Scams". FightCybercrime.org. Retrieved 2023-11-02.

foolproofme.org

"Flipping Money Scams on Social Networks!". www.foolproofme.org. Retrieved 2021-06-15.

fraudguides.com

"Craigslist Scams". fraudguides.com. Archived from the original on July 5, 2012. Retrieved June 24, 2012.

frontalot.com

"MC Frontalot | Lyric | Message No. 419". frontalot.com. Retrieved 2016-10-04.

go.com

abcnews.go.com

Leamy, Elisabeth (August 16, 2011). "Beware of Unclaimed Money Scams". ABC News. Retrieved June 23, 2012.
Harzog, Beverly Blair (May 25, 2012). "Protect Elderly Relatives from Credit Card Fraud". ABC News. Retrieved June 23, 2012.

google.com

Staff Writer (October 22, 2009). "Nigeria's anti graft police shuts 800 scam websites". Agence France-Presse. Archived from the original on April 17, 2010. Retrieved June 22, 2012.

hampshire.police.uk

"Advance Fee Fraud". Hampshire Constabulary. Archived from the original on February 9, 2012. Retrieved June 23, 2012.

huffingtonpost.com

Vasciannie, Stephen (14 March 2013). "Jamaica Comes Down Tough on 'Lottery Scams'". Huffington Post. Retrieved 12 February 2019.

indiatimes.com

timesofindia.indiatimes.com

"Villagers fall prey to mobile tower scam – Times of India". The Times of India. 17 June 2015. Retrieved 2016-03-18.

informit.com

"The 419 Scam, or Why a Nigerian Prince Wants to Give You Two Million Dollars". informit.com.

iol.co.za

"Nigeria shuts 800 scam websites".

katu.com

Song, Anna (November 11, 2008). "Woman out $400K to 'Nigerian scam' con artists". KATU. Archived from the original on June 18, 2012. Retrieved June 22, 2012.

kmbc.com

"Online Romance Scams Continue To Grow – Project Economy News Story". Kmbc.com. 2006-05-19. Archived from the original on 2011-07-19. Retrieved 2012-02-22.

kmtr.com

McKee, Chris (March 27, 2011). "Room rental internet scam takes Eugene college students for thousands". KMTR. Archived from the original on November 20, 2012. Retrieved June 24, 2012.

ksat.com

Kliot, Hannah (January 31, 2017). "Online employment scams target college students". KSAT-TV. Retrieved March 23, 2017.

latimes.com

articles.latimes.com

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latimes.com

Dixon, Robyn (October 20, 2005). ""I Will Eat Your Dollars"". Los Angeles Times. Festac. Retrieved June 22, 2012.

ledger-enquirer.com

Adams, Tony (March 6, 2017). "Columbus woman warns others to beware of job phishing scams". Ledger-Enquirer. Retrieved March 23, 2017.

linkedin.com

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loc.gov

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metroactive.com

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mi.gov

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microsoft.com

research.microsoft.com

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minneapolisfed.org

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mozilla.org

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msn.com

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nbc5i.com

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nbcnews.com

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news24.com

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norwaypost.no

Kjetil Moe found dead.

nwsource.com

blog.seattlepi.nwsource.com

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nytimes.com

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perthnow.com.au

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propakistani.pk

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proquest.com

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psychologytoday.com

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researchgate.net

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scamnet.wa.gov.au

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scholasticahq.com

ccjls.scholasticahq.com

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Lazarus, S. (2018). Birds of a feather flock together: the Nigerian cyber fraudsters (Yahoo Boys) and hip hop artists. Criminology, Criminal Justice, Law & Society, 19(2), 63-80.https://ccjls.scholasticahq.com/article/3792
Lazarus, Suleman (August 1, 2018). > "Birds of a Feather Flock Together: The Nigerian Cyber Fraudsters (Yahoo Boys) and Hip Hop Artists". Criminology, Criminal Justice, Law & Society. 19 (2). S2CID 150040643.

scmp.com

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semanticscholar.org

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Lazarus, Suleman; Okolorie, Geoffrey U. (2019). "The bifurcation of the Nigerian cybercriminals: Narratives of the Economic and Financial Crimes Commission (EFCC) agents". Telematics and Informatics. 40: 14–26. doi:10.1016/j.tele.2019.04.009. S2CID 150113120.
Ibrahim, Suleman (December 2016). "Social and contextual taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals". International Journal of Law, Crime and Justice. 47: 44–57. doi:10.1016/j.ijlcj.2016.07.002. S2CID 152002608.
Ibrahim, Suleman (1 December 2016). "Social and contextual taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals". International Journal of Law, Crime and Justice. 47: 44–57. doi:10.1016/j.ijlcj.2016.07.002. S2CID 152002608.
Whittaker, Jack M; Button, Mark (December 28, 2020). "Understanding pet scams: A case study of advance fee and non-delivery fraud using victims' accounts". Australian & New Zealand Journal of Criminology. 53 (4): 497–514. doi:10.1177/0004865820957077. S2CID 224966263.
Lazarus, Suleman (August 1, 2018). > "Birds of a Feather Flock Together: The Nigerian Cyber Fraudsters (Yahoo Boys) and Hip Hop Artists". Criminology, Criminal Justice, Law & Society. 19 (2). S2CID 150040643.
Lazarus, Suleman; Okolorie, Geoffrey U. (2019). "The bifurcation of the Nigerian cybercriminals: Narratives of the Economic and Financial Crimes Commission (EFCC) agents". Telematics and Informatics. 40. Elsevier BV: 14–26. doi:10.1016/j.tele.2019.04.009. ISSN 0736-5853. S2CID 150113120.

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spiegel.de

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state.gov

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2009-2017.state.gov

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classic.the-scientist.com

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the-trades.com

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theguardian.com

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theregister.co.uk

Libbenga, Jan (July 5, 2004). "Cableco 'inside job' aided Dutch 419ers". The Register. Retrieved June 23, 2012.
Haines, Lester (November 8, 2012). "Aussie 419 ringleader jailed for four years". The Register. Retrieved June 23, 2012.
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thestar.com

Quill, Greg (October 30, 2012). "Will Ferguson takes Giller Prize for novel 419". Toronto Star. Archived from the original on September 5, 2017.

times-standard.com

Stancliff, Dave (February 12, 2012). "As It Stands: Why Nigeria became the scam capital of the world". Times-Standard. Archived from the original on 2012-02-16. Retrieved June 22, 2012.

trai.gov.in

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trutv.com

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upi.com

"Woman gets prison for 'Nigerian' scam". United Press International. June 26, 2008. Retrieved June 23, 2012.

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