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Mail Fraud:     more books (100)

GARVEY, MARCUS: An entry from Macmillan Reference USA's <i>Encyclopedia of African-American Culture and History, 2nd ed.</i> by Robert Hill, 2006 Twice bitten.(Editor's Note): An article from: Arkansas Business by Gwen Moritz, 2009-06-08 Developers of Big Hill Acres indicted.(Strictly Business)(Lucas' corporation Big Hill Acres Inc.): An article from: Mississippi Business Journal Aaron Jones indicted on Arson charges.(LEGAL): An article from: Arkansas Business by Gwen Moritz, 2009-10-12 Near North Insurance, former accountant indicted. (Top Stories of the Week).: An article from: National Underwriter Property & Casualty-Risk & Benefits Management by Mark E. Ruquet, 2003-06-23 THEFT: An entry from Macmillan Reference USA's <i>Encyclopedia of Crime and Justice</i> by LOUIS B. SCHWARTZ, DAN M. KAHAN, 2002 Congressional legislation. (Legal Reporter): An article from: Security Management by Teresa Anderson, 1994-06-01 Will FTC watch non-profits? (Re: Development; News Affecting Non-Profit Management): An article from: Fund Raising Management by William Olcott, 1989-09-01 The Royal mail case: Rex v. Lord Kylsant, and another (Notable trials library) by Owen Cosby Philipps Kylsant, 2003 Buffalo man accused of targeting Catholics in $17 million Ponzi scheme.(IN THE BEGINNING)(Richard S. Piccoli ): An article from: National Catholic Reporter by Gale Reference Team, 2009-01-23 How to Screw the Post Office by Mr. Unzip, 2000-04 New rule seen as tool to prevent vote fraud.(Politics)(Change: Some registering by mail for national elections will be required to send along ID.): An article from: The Register-Guard (Eugene, OR) Junk Mail Solution : Stop Junk Mail and Telemarketing Calls - Three Easy Steps to Freeing Yourself from Junk Mail and Telemarketing by Jackie Plusch, 2000-10-17 Don't get hooked by burgeoning e-mail 'phishing' expeditions.(technology today): An article from: Community College Week by Reid Goldsborough, 2006-11-20

lists with details

101. E-Mail Fraud Alert
     Email fraud Alert. The Perspective Atlanta, Georgia October 29, 2003. Criminals purporting to be relatives of African dictators have  
     http://www.theperspective.org/emailfraud.html
     
     Extractions: October 29, 2003 Since the late 90s, The Perspective has received this type of e-mails from individuals who claimed to be relatives of Mobutu, Abacha, Savimbi, etc. Now, it appears that Liberians have joined this criminal scheme. Recently, e-mails supposedly from Chucky Taylor and another person by the name of "John Massaquoi", who claims to be the son of the late Francois Massaquoi were brought to our attention. In order to make this fraud scheme appear credible, the so-called John Massaquoi referenced an article that The Perspective published when Francois Massaquoi died (http://www.theperspective.org/massaquoi.html). In view of the above, the management of The Perspective would like to alert our readers and those who may receive such e-mails that The Perspective is in no way, shape or form, associated with, nor connected to this scam. We, therefore, urge our readers and those who may fall prey to this criminal activity not to reveal their personal information to these criminals. The Management of The Perspective

102. American Experience | Marcus Garvey | Special Features
     Online Forum Marcus Garvey and mail fraud, previous 12 of 15 next. Did Garvey commit mail fraud? Peter Spencer. Answered by Barbara  
     http://www.pbs.org/wgbh/amex/garvey/sfeature/sf_forum_12.html
     
     Extractions: Garvey's conviction on a charge of mail fraud was basically a technicality. As Garvey put it in a speech at Liberty Hall in New York on 20 May 1923, the mail fraud case against him "involves not Marcus Garvey but the existence of the Universal Negro Improvement Association (U.N.I.A.) . The ideals of the Universal Negro Improvement Association are on trial." Before settling on a mail fraud charge, government officials who were looking for an angle to use to challenge the UNIA on a legal basis had explored other possible avenues for prosecuting Garvey, including income tax evasion. The mail fraud charge they actually settled on stemmed from the purchase of Black Star Line Negro World _ newspaper of a new ship which had been dubbed the S. S. Phyllis Wheatley. While these ads included photographs of the ship and promises of its impending launching and travel to Africa, the Black Star Line, Inc., had not actually completed negotiations for the purchase of the ship at the time the advertisements were run, and indeed, was having great difficulty guaranteeing payment. It was a Catch-22 situation for the UNIAthe sale of stock was needed to raise the funds necessary to fully complete the transaction that would legally transfer the ownership and operation of the ship to the Black Star Line, but at the same time, the UNIA did not officially own the ship in question for which it was issuing stock.

103. Former Student Pleads Guilty To Mail Fraud
     Russellville Former student pleads guilty to mail fraud,  
     http://www.kfsm.com/Global/story.asp?S=1846508&nav=2uEHMuC0

104. Links To Free Consumer Health, Safety And Protection Information
     Provides links to sites with advice primarily about health, safety and protection. Topics include health, finance, junk mail, credit card fraud, product safety, internet hoaxes and viruses.  
     http://fire.prohosting.com/pubinfo
     
     Extractions: This page provides links to sites that have helpful consumer information primarily about health, safety and protection. Topics include health, finance, reducing junk mail, credit card fraud, product safety, avoiding internet hoaxes and viruses. All of these sites listed here have the main purpose of providing information to the public. Further details on how sites are picked, or in sending me suggestions, please see bottom of page.

105. Journal Of Forensic Accounting (JFA)
     Subscription information for the journal, a forum on forensic accounting research. Sample copies can be requested through snail mail. No content available online. The Journal offers refereed papers on fraud and fraud auditing, risk assessment, detection of earnings manipulation, tax evasion, bankruptcy, GAAP violation, and the underground economy.  
     http://www.rtedwards.com/journals/JFA
     
     Extractions: The Journal of Forensic Accounting is positioned at the leading edge of scholarly research into the factual basis of economic transactions and reporting events - enhanced firm valuation through quality audit engagements alignment of stakeholder incentives through neutral financial reporting transaction and reporting event ownership and accountability professional standards and proper contextual methodologies informed presumptive testing scientific valuation and risk measurement in complex environments The Journal of Forensic Accounting: Auditing, Fraud, and Risk (JFA) is dedicated to promoting excellence in forensic accounting. The journal is an independent international forum for the publication of significant research dealing with the models and methodologies of investigative and forensic accounting, seeking to establish a balance between theoretical and empirical studies, and striving to foster practitioner-academic dialogue and collaboration. Papers on fraud and forensic auditing; risk assessment; detection of financial statement misrepresentation and tax evasion; bankruptcy and valuation studies; GAAS, GAAP

106. NewsFactor Network - - U.S. Gains In War Against 'Spam' Fraud
     In ongoing investigations, the FTC and Project mailbox found that many unsolicited email sweepstakes offerings, travel offers and work-at-home schemes are fraudulent. NewsFactor  
     http://www.newsfactor.com/perl/story/6508.html
     
     Extractions: The U.S. Federal Trade Commission (FTC) issued a report Friday stating that together with its law enforcement partners it has brought legal action against hundreds of scam artists who used e-mail, direct mail and faxes to defraud consumers during the past year. Of the approximately 300 cases filed by the coalition of governmental and non-governmental agencies known as "Project Mailbox," more than one-third of the legal actions involved unsolicited "spam" e-mails sent by Net-related companies.

107. News: Six Arrested Over 'Nigerian E-mail' Fraud
     All News Alerts, News Security, Six arrested over Nigerian email fraud. By Graeme Wearden ZDNet (UK) May 21, 2002, 715 AM PT.  
     http://zdnet.com.com/2100-1105-918960.html
     
     Extractions: Six people were arrested in South Africa over the weekend on suspicion of being involved in the infamous "Nigerian" e-mail and letter fraud. Four of those detained were Nigerian, one was Cameroonian and the sixth was South African. Police in South Africa believe that the six are part of an international fraud and drug-dealing cartel, sending out thousands of e-mail and letters in an attempt to defraud. Police seized a large amount of drugs, as well as computer equipment and false identification papers. According to published reports from South Africa, officers from the UK's Scotland Yard were also involved in the operation. A Metropolitan police spokesman was unable to confirm this, however. Click Here The arrests could mark an important breakthrough in the battle against the international scam, which is thought to have defrauded hundreds of millions of dollars from victims. The fraud is also known as the "West African advanced fee fraud" or the "419 fraud" 419 being the relevant section of the Nigerian criminal code.

108. Internet Fraud Complaint Center
     use the complaint number in the subject line of your email to ensure it is properly directed to your complaint file. As Internet fraud complaints are reported  
     http://www.ifccfbi.gov/strategy/howtofile.asp
     
     Extractions: How do I file a complaint? IFCC accepts on-line Internet fraud complaints from either the person who believes they were defrauded or from a third party to the complaint. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information at this Web site: How are complaints resolved? We thoroughly review and evaluate each complaint so that we may refer it to the appropriate local, state, or federal agency. Every complaint that is referred goes to one or more law enforcement or regulatory agencies that have jurisdiction over that matter.

109. Nigeria - The 419 Coalition Website
     profession and nationality; full contact address and country; phone and fax number and e-mail address hereby officially report a case of fraud to the  
     http://home.rica.net/alphae/419coal/
     
     Extractions: We track visitors. A Five Billion US$ (as of 1996, much more now) worldwide Scam which has run since the early 1980's under Successive Governments of Nigeria. It is also referred to as "Advance Fee Fraud", "419 Fraud" (Four-One-Nine) after the relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection" (mostly in Europe). However, it is usually called plain old "419" even by the Nigerians themselves. The Scam operates as follows: the target receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing either a money laundering or other illegal proposal OR you may receive a Legal and Legitimate business proposal by normal means . Common variations on the Scam include "overinvoiced" or "double invoiced" oil or other supply and service contracts where your Bad Guys want to get the overage out of Nigeria; crude oil and other commodity deals; a "bequest" left you in a will; "money cleaning" where your Bad Guy has a lot of currency that needs to be "chemically cleaned" before it can be used and he needs the cost of the chemicals; "spoof banks" where there is supposedly money in your name already on deposit; "paying" for a purchase with a check larger than the amount required and asking for change to be advanced; fake lottery 419; and ordering items and commodities off "trading" sites on the web and then cheating the seller.

110. $2m E-mail Scam Charges In Nigeria
     http://cnn.com/2003/WORLD/africa/05/31/nigeria.fraud.reut/index.html

111. The "Nigerian Letter" Advance Fee Fraud - ABC's Of Small Business
     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.  
     http://www.abcsmallbiz.com/bizbasics/misc/nigerian_letter.html
     
     Extractions: Advance Fee Fraud ABC's has been getting listed in more directories recently. While that's good, because it lets you find us, it also gets us on some great spam/scam mailing lists. For the next few issues, we're going to examine some existing and potential email scams so that you can see what they are and why they sometimes work. We're going to start with a classic, the "Nigerian Letter." This has been around since at least 1987, but the advent of email and the cheapness of spam has made it spread further and faster, so it's actually becoming a better deal for the scamsters. In 1997, the U.S. government estimated that U.S. citizens alone were losing over $300 million a year to this scam. Some investors you would consider to be "real achievers" have been bitten hard by this one. One guy spent $5.2 million dollars and sued the Central Bank of Nigeria for the funds in U.S. Court before he realized he'd been scammed. How do they do it? The basic concept is that the scamster offers big bucks, in the millions, that he can obtain only with the victim's help. The reasons range from overbilled funds that can be recovered for oil or commodities, through mislaid bank deposits to the fruits of outright bribery and corruption.

112. Spl's Soapbox -- Dumb Nigerian Con-artists
     A collection of email from various supposed African dignitaries offering millions of dollars to perfect strangers. Also correspondence where the intended victim pretends to fall for the scam.  
     http://www.haxial.com/fraud/nigerianfee.html
     
     Extractions: Last Updated: 28 June 2003 "Mike Aba", "Obi Azuka", and "Peter Coal" are the fake names used by a dumb Nigerian criminal who tried to defraud me. As soon as I read the "DEAR FRIEND" of the first e-mail, I knew it was a scam, but for fun I decided to mislead the criminal into believing that I was falling for his scam. You can read the exchange of e-mails following. This type of fraud is known as the Nigerian Fee scam. In this fraud, the criminal sends you an unsolicited message claiming to have millions of dollars, but he needs your help to secure it, and for your efforts, he will give you a large percentage of it. Unfortunately, gullible people do fall for this scam. Hopefully this page will alert more people and make criminals like "Mike" less successful. More information about the Nigerian Fee scam can be found here: Or read on to discover what a dumb con-artist "Mike Aba" is... He seems to be confused about his name. First he says, "I AM PETER COAL, I REPRESENT...", but he ends the message with "MIKE ABA". Actually, "Mike" is such an incompetent scammer that he sent me 2 copies of the above e-mail with 2 different names, one from "OBI AZUKA, obiazuka@mail.com" and the other from "MIKE ABA, mikeaba@mail.com", and both with "I AM PETER COAL".

113. KYR August 2002-Advanced Fee Scams
     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.  
     http://www.ag.state.mn.us/consumer/kyr/KYR_Aug02.htm
     
     Extractions: MN AGO Home Charities Office Classroom ... Utilities August 2002: Avoid Nigerian Advance Fee Fraud M innesota businesses and consumers continue to receive letters, faxes and e-mails from Nigeria and other countries for supposed business propositions as part of a long running scam. For example, an alleged Nigerian citizen may request the use of your bank account to transfer money into the United States or ask for you to send money with the promise of future payback. The scam has run rampant through the United States for many years. The Attorney General warns businesses, non-profits, and individuals to be especially vigilant, as they are often targeted for this scam. How the Scheme Works You receive a typewritten letter on official-looking stationery that is generically addressed to a business owner or individual. Letters are usually marked "urgent" or "confidential" and postmarked from Nigeria or another foreign country. The letter, signed by a supposed government official or business executive, outlines a "confidential business proposal" that you can use to make millions of dollars. The offer claims you can make a commission of 20-40 percent for assisting with the transfer of certain funds. Your bank account number is requested to complete the transaction. The Bottom Line: You Lose If you fall for this scam, you could lose money several different ways. First, you will be asked to pay "legal fees," "taxes," "government bribes," "personal expenses," or other fees. The constant request for money to cover all of these "fees" has exhausted the resources of some victims. Second, your bank account may be drained of money. Third, you may be invited to travel to Nigeria or a bordering country to finalize the transfer of funds. Once there, you will be pressured to pay additional fees and expenses. Several victims who traveled abroad reported that the shakedown took some menacing turns, causing them to fear for their personal safety.

114. Fighting Back At Nigerian 419 Advance Fee Fraud Scammers
     Having fun with the email scammers who promise you a fortune.  
     http://www.nigerian419fraud.freeserve.co.uk/
     
     Extractions: Have you ever received an e-mail from a foreigner you have never heard of asking for your assistance in transferring loads of money out of the sender’s country? And you’re going to be wealthy as a result of your help? Don’t get excited or tell your boss to go to hell or start planning a round-the-world cruise – it’s a scam. This particular scam is called the Nigerian Advance Fee Fraud or “419 Fraud” (after the relevant section of the Criminal Code of Nigeria). The scammers will ask you to arrange a bank account in your name that will then be used to transfer the millions of dollars they have available. For this simple service they will promise you a percentage of the millions. The crunch comes when some last minute hitch is thrown into the equation; money is needed by the bank for setting up a new account, cash is needed by the lawyer to draw up some papers or the security company holding the money puts in a last minute request for demurrage or handling and administration fees. You are asked to provide the money that, of course, will be refunded out of the huge amount being transferred into your bank account.

115. Securities Sleuth
     Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and email touts.  
     http://www.securitiessleuth.com

116. United States Secret Service: Advance Fee Fraud Advisory
     cases of Advance Fee fraud is the fund transfer scam. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a  
     http://www.secretservice.gov/alert419.shtml

117. The University Of Dayton Public Safety Web Site
     University of Dayton Crime Prevention Program. Email and Computer fraud Information. A significant number of University of Dayton  
     http://www.udayton.edu/~safety/fraud.html
     
     Extractions: Privacy Statement University of Dayton Crime Prevention Program E-mail and Computer Fraud Information A significant number of University of Dayton community members have received e-mail propositions promising large sums of money in exchange for some minimal assistance from the recipient. These e-mails are usually from a foreign interest claiming some astronomical amount of money is temporarily in the hands of an ex-official of the government and is not immediately committed to anyone or anything, but the money needs to be exported to a foreign bank quickly in order to secure it for the holder. The recipient is offered as much as 1/3 of the entire amount just for providing an account for the money to be deposited in. Some of these e-mails list very emotional circumstances to make the recipient feel good about being able to help. Of course, there is no money. This con is an attempt to get personal information, which is used to launch any of a wide variety of vicious economic attacks against the unsuspecting recipient. There have been many such schemes run on people to date and many have lost everything they owned. None of these schemes ever pays off to anyone.

118. Contact Us E-mail Fraud Report Form
     Contact Us Email fraud Report Form. fraud Report Form. Please complete the form below, then click Send. . Date of Violation Complaint  
     http://dor.wa.gov/content/contactus/Email/ReportFraud.aspx

119. Roger Ailes
     posted by Roger 1118 AM. Postal fraud Uncovered. 6. Which corporation is responsible for the biggest domestic fraud uncovered in the past eighteen months?  
     http://rogerailes.blogspot.com/2002_12_22_rogerailes_archive.html
     
     Extractions: Saturday, December 28, 2002 Having removed the last vestiges of bigotry from its ranks by demoting Trent Lott, the Party of Lincoln was shocked to find intolerance within the faithful in Jesse Helms' home state. The Web site of a North Carolina county Republican organization today removed a link to another site with anti-Islamic statements after receiving criticism from a Muslim group. The Guilford County Republican Party's site, guilfordgop.org, includes the usual color photographs of Senator-elect Elizabeth Dole and President Bush, and election information and meeting schedules. But among its links was one to a site called IslamExposed.com, which describes Islam as "one of the greatest evils on our planet."

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