In recent years, Nigerians have been identified Internet scammers or cyber criminals. Sincere Trade rejected proposals for a possible business partners, it was found that the IP address comes from Nigeria.
In a country where probably the happiest people in the world, one of the most religious, stinking rich human and natural resources, with the average citizen that it actually worked to save the day, frankly, in most cases in the life, it’s shocking, but understandable statement. Scam mail or e-mail’s origin can be easily identified by Internet Protocol (IP) address. But it takes two to tango. Rightly or wrongly labeled, Nigerians are the same as the average wêreldling – dealing with the vagaries of the real One-changing world. But how come it is quite another matter.
Nigeria Internet came free. As late as the end of the, late 1990 and early 2000′s. After the fraud was small in the order of the day, as in most countries, especially in the western world. Naples, Italy, New York, London, UK and many other places have told stories about conmen and so on. Not much was heard in Cyber-crime anywhere near the shores of Afrikaans as a country since Cyber Activities was almost non-existent. Nobody drives a dream car, without actually buying or holding.
All of the first history of fraud or a cheat-boats were not Nigerian or even Afrikaans Dramatis Personae, for that matter. According to informed chroniclers of the dishonorable way of life, abuse of trust or confidence game (also known as cells con,, FLIM Flam, gaffle, toys, Tourism, scam, scheme, or deception to coast) is an attempt to make a person or group to deceive both their confidence. The victim is known as trademark tricks is a confidence man, trickster, cheat or cheat, and all the henchmen are known as shills.
Trust men exploit human traits such as greed and dishonesty, and are victimized by individuals from all walks of life champion is a person who willfully another person, usually deceive for personal financial gain. In recent history, there are many conmen who really speak either for wealth, accumulated, or the ease with which people astray.
Record keepers staggered list of 10 most famous con men in the recent past:
1 Frank Abagnale (born 1948)
Frank Abagnale, a former check swindler, cheat, and think that in five years, in 1960, passed bad checks worth more than $ 2 5 million in 26 countries. His disgraceful actions inspired shoot last successful film “Catch Me If You Can”. He began carving a niche for their deceit as a youth when his father’s Mobil card parts for cars, which then sold to the pumping station at a lower price to buy. Records that do not realize that his father was the one that the bill to pay, and he was eventually confronted with fraud, his mother sent him to four months in a young correction facility.
After moving to New York, Frank was just on income from his fraudulent activities. One of his favorite tricks is his own account number, the fake bank deposit slips from print, so that when the bank’s customers save money, it would actually go on its behalf. At a time when banks realized what had happened, Frank had $ 40,000 and below ground.
For two years, Abagnale world-hammering over the world marching for free as a Pan Am pilot. He was able to create a professional courtesy to spoil others offer free transportation to provide for the competitive airline pilots, if they had to move to another city, in a short time. After he almost caught the plane to leave, but he has his mask to a doctor and as a clinical supervisor for 11 months without detection. Sometimes he worked as a lawyer and teacher.
He was eventually caught in France and six months in jail there. After he was extradited to Sweden for six months and jailed. After a successful escape from the trip to the United States, was finally given 12 years he was in prison. He escaped from his prison as an undercover officer masquerading of the Bureau of Prisons. He was again imprisoned in New York and returned to prison. After serving only five years of his sentence, the U.S. federal government offered him freedom in exchange for supporting the government against fraud and scam artists without pay.
At the time runs Abagnale and Associates, a financial fraud consultancy company and is a multi-millionaire.
2 Charles Ponzi Auto surfing Doublers [Born: 1882 died: 1949]
Ponzi Auto surfing Doublers, an Italian immigrant to the United States, is one of the most famous men in American history con. While many people know the name Ponzi Auto surfing Doublers, Ponzi scheme is a very famous and is still on the Internet Make Money Fast schemes. His early life was entirely unknown, as he tends stories about to produce. What is known to have a short time spent at the University of Rome, and after the fall, he caught a ship to Boston, USA, where he came 50th with $ 2 in his pocket.
His early years in the United States are uncomfortable. He started working in a restaurant, but was soon released for playing tricks with paper and shortchanging customers. His next job was working at a bank in Canada that Italian immigrants sure. His knowledge of the numbers that have helped him very well there. Unfortunately, it appears that the owner of the bank stealing money from the newly opened savings accounts paying interest on interest bearing account to cover bad investments. Bank owner eventually fled to Mexico and Ponzi Auto surfing Doublers go without work. After writing a fraudulent check and spending a few years in prison, Ponzi Auto surfing Doublers decision to be rich at any cost.
Once she settled into life on the outside, he discovered a postal reply coupons in a letter sent to him from abroad. He realizes that he can buy foreign coupons widely devalued prices (because of price fixing after the war) and then sell them in the United States at 400% profit. It was a form of arbitration, and it is right. Ponzi Auto surfing Doublers start painting friends and acquaintances for money – promising them returns of 50% or doubling their money within 90 days. Founded his own company, the Securities Exchange Company, the system supports.
Word of the major investment spread quickly and soon Ponzi Auto surfing Doublers was living in a luxury residence. He was in cash at an incredible pace, but the simplest financial analysis showed that he was not making money, losing it fast. For every dollar that came in, went deeper into debt. As long as money is still flowing in, Ponzi Auto surfing Doublers would eventually collapse to continue.
People soon began to press start to suspect negative articles about him published. It is inevitable that people started to demand their money. Shortly thereafter, federal agents raided his office and finish. No markings were found stock, and all who invest their money in Ponzi Auto surfing Doublers lost every cent. It is likely that he has lost millions of dollars. Guilty to mail fraud and Ponzi Auto surfing Doublers are jailed. After a flight back to his prison sentence was completed. He was eventually deported back to Italy and died there in 1949 living in poverty.
3 Joseph Weil [Born: 1877 Died: 1975]
Joseph “Yellow Kid” Weil was one of the most famous con men in his time. Throughout his career, he believes that he stole more than $ 8,000,000. In his first job as a collector, he realized that his co-workers to collect their debt, but keeping a small portion of the money for himself. Weil began to protect rackets – their activities to sign in exchange for a small part of what is received.
He also used a fake oil deals, women, fixed races, and an endless list of other tricks to steal from the public is still naive. He could change his persona on his daily earnings, a day was Dr. Henri Reuel, known geologist who traveled around and told his hosts that he was a representative of big oil companies, while the launch of their money to him “invest in fuel masses.” The second day was the director of the Elysium Development Company, promising land to innocent believers while robbing them in the abstract and registration fee. Or a chemist par excellence, who discovered how to copy dollar bills, promises to increase his property, he would get his prey, the Bill, the police arrived.
In his autobiography, Weil writes:
“The desire for something for nothing was very expensive for many people with me and other people had treated far to get,” says Weil. “But I realized that this is how it works, the average person. In my opinion, is ninety-nine per cent animal and one per cent of men. Ninety nine percent of the animal is a very small problem. But one percent, what is human causes all our suffering When people learn -. I doubt they will – they can not be something for nothing, to reduce crime and we will live in harmony. ”
4 (Count) Victor Lustig [born 1890, died: 1947]
Victor Lustig was the man known as the Eiffel tower sold. Born in Bohemia, and later moved to Paris, where he was able to take people away from his frequent trips between Paris and New York. His first con was people, equipment that can print $ 100 of paper to show. The only problem is, he would say to them is that just prints a bill every six hours. Many people paid him large sums of money (usually $ 30,000) for the device. In fact, the device consists of two real hidden $ 100 bills – after they spit on a machine with a blank paper manufacture. At a time when the buyer found out that Lustig was far away with their money.
In 1925, France had to recover from the war, the maintenance of the Eiffel Tower is almost unbearable cost to the city of Paris. When Lustig Read more about it in newspapers, with his most brilliant idea. After the publication of the government delegation, invited six scrap metal dealers at a secret meeting in a hotel. He explained that the city can not afford to tower and that they had sold for waste. He tells them the secret meeting and all future negotiations was due to the fact that the public can become distressed at the idea of removing the tower.
Although it is unlikely when the tower was to be temporary, and it happened only 18 years after the original deadline for the removal of the tower. Lustig, they are the limo to tour the tower. One dealer, Andre Poisson was convinced that the story is based, and he gave money. When he realized he was tricked, he was too embarrassed to say police and Lustig escaped with money. A month later he returned to Paris the whole scam to try again. This time it was reported to the police, but Lustig managed to escape.
At one point, Lustig convinced Al Capone $ 50,000 to invest with him. He saved money in the safe and again two months later, determined that the agreement through. Capone, honesty so impressed his Lustig is $ 5,000 for his efforts. In 1934, Lustig was convicted of forgery. He pleads guilty and was sentenced to 20 years in Alcatraz. In 1947 he died of pneumonia while in jail in Springfield, Missouri.
5 George Parker [Born: 1870 Died: 1936]
Parker is one of the most daring con men in American history. He made his living by selling New York City public monument to unwary tourists. His favorite item was buying the Brooklyn Bridge twice a week sold for the year. He believes his point, that a fortune by managing access to the road. More than once, the police have a naive buyer to remove from a bridge as he tried to take a toll on the planet.
Other public monument sold part of the original Madison Square Garden, Metropolitan Museum of Art’s tomb, and the Statue of Liberty. George has many different methods for the production of their sales. When he sold Grant’s tomb, he would often represent a general’s grandson. He even has fake “office” Your Real Estate online to treat. He forged documents impressive to prove that he is the rightful owner of the property was sold.
Parker was convicted three times for fraud. After his third conviction on December 17, 1928 was sentenced to life in Sing Sing prison. He has the last eight years of his life behind bars. He was popular with the guards and fellow prisoners, who enjoy hearing their experiences. George is remembered as one of the most successful con men in American history, as well as one of history’s most talented hoaxers. The use has passed into popular culture, giving rise to phrases like “and if you think I have a bridge to sell,” a popular way to the belief that someone naive to speak.
6 Soap Smith [born 1860, died: 1898]
Soap Smith (born Jefferson Randolph Smith) was an American champion and a gangster who has had a major hand in the organized crime, Denver, Colorado, Creede, Colorado, and Skagway, Alaska 1879-1898. He is probably best known for “Sure-thing” cells Male wild west. Sometime in the late 1870′s and early 1880′s, Smith had the entire crowd at duping ploy the Denver newspapers dubbed package price sell soap fraud.
Jefferson would it open waste and keister “(a showcase for tripod) on a busy street corner. Accumulate normal soap cakes on top butt, he would describe them miracles. As he did with the growing crowd of onlookers, he would have gone to his wallet and started wrapping paper, ranging from one dollar to one hundred dollars, probably a few select bars. He then completed each bar plain paper packaging the money to hide it. He mixed money-wrapped packages wrapped in bars, which contains no money. He then sold the soap to the crowd for a dollar cake.
Shill planted in the crowd would be a bar to buy crack it open and proclaim loudly that he won money, waving around for all to see. This performance had the desired effect of enticing the sale package. More often than not, the victim a few bars, bought before the sale was completed. Midway through the sale, Smith would have said that a hundred-dollar Bill is still in a heap, unpurchased. So her out the remaining soap auction to the highest bidder.
Through the masterful art of manipulation and skill in hand, cakes of soap were wrapped with money hidden and replaced with packages have no cash. This is to ensure that the money “won”, told members of what became known as the “Gang of soap.” Soap eventually killed by a group of cards online.
7 Eduardo de Valfierno
Eduardo de Valfierno, referring to himself as the Marquis Marques (), the Argentine impostor who claimed to be the theft of the Mona Lisa masterminded. Valfierno artwork was paid several people to steal from the Louvre, including the museum staff Vincenzo Peruggia. On August 21, 1911 Peruggia the Mona Lisa hidden under his coat and simply walked out the door.
Before the robbery took place Valfierno command of the French art forger Yves Chaudron restaurateur and that six copies of the Mona Lisa. Counterfeit goods were sent to different parts of the world to prepare for the buyer’s building. Valfierno knew that as soon as the Mona Lisa is stolen, it would be difficult for copies of past practices to steal. After the pirate copies were delivered to their clients, all are of the opinion that the original had that they were stolen. Since Valfierno just wanted to sell counterfeit, he just wanted the original Mona Lisa disappeared and never contacted again after Peruggia crime. Finally caught Peruggia try to have a picture to sell, and it’s back to the Louvre in 1913.
8 James Hogue [Born 1959]
Hogue is a U.S. impostor who most famous Princeton University asked to sign a self-taught to be. In 1986, Hogue enrolled at Palo Alto High School Jay Mitchell Huntsman, a 16-year old from Nevada. He has the identity of a dead child. Suspected local reporter exposed him. In 1988, Hogue enrolled at Princeton University, using the alias Alex INDRIS Santana, himself be taught of Utah. He deferred admission for a year because he was convicted of theft of the bicycle frames in Utah. Hogue said in their application materials that lie outside the Grand Canyon, sheep, and reading philosophers. He violated his parole to the class. For the next two years he worked as Santana, and as a member of the team tracks. He was admitted to the Ivy Club.
The true identity is exposed Hogue 1991, when Renee Pacheco, a student from Palo Alto High School, recognized him. He was arrested for defrauding the university for $ 30,000 in financial aid and sentenced to three years in prison with 5 years probation and 100 hours community service.
On May 16, 1993 Hogue made news again about his connection with Harvard University. After lying about his identity once he had a job was able to take as a security guard at one of Harvard’s Museum on the campus. A few months into his tenure, museum officials noticed that a few treasures of the exhibition has been replaced by cheap Fakes. Summer police seized his house and accused him Hogue major theft of $ 50,000.
On March 12, 2007 Hogue pleaded guilty to a single crime of theft over $ 15,000 in exchange for a sentence of imprisonment not exceeding 10 years, and the agreement of the prosecutors’ other charges of theft and habit to fall.
9 Robert Hendy-Freegard [Born 1971]
Robert Hendy-Freegard, a British barman, car salesman, a fraud and deceiver who masquerades as MI5 agent and misled many people to go underground for fear of IRA assassination. He met his victims at social events, or as a customer in a pub or a car dealer where he worked. He would “reveal role” as a secret agent for MI5, Special Branch and Scotland Yard work against the IRA. He would win, ask for the money and put it into their bid. He insisted that remained in contact with family and friends of the “loyalty tests” and living alone in poor conditions. Seduce five women, claimed that he wanted them to marry. Initially some of the victims refused to cooperate with police because he was warned that police will have a double agents, or MI5 agents carrying out other “loyalty test.”
Hendy-Freegard also the newlyweds a personal assistant who cared for his children. He tells her that he was with MI5 and he forced her to contact friends and family that the IRA would reduce her to death. He also naked pictures of her and threatened them with her husband if he would not cooperate. She changed her name and told deed poll officer it was because she was sexually abused as a child. Her loyalty tests included in Heathrow airport and sleeping on park benches for several nights and pretend that Jehovah’s Witness and that his superiors at MI5 would have to be married.
In 2002, the FBI and Scotland Yard a pitch exercise. In the first place, the FBI bugged the phone by the American psychologist parents. Her mother said Hendy-Freegard she would hand over £ 10,000, but only in person. Hendy-Freegard mother met at Heathrow Airport, where police arrested him. He denies all charges and claimed they were part of a conspiracy against him, and continued the story in a subsequent procedure. June 23, 2005 Eight months after the trial, convicted Blackfriars Crown Court Robert Hendy-Freegard to two charges of abduction, 10 of theft and 8 evasion. On September 6, 2005 a life sentence received. Police doubt that they found all the victims. 25 April 2007, the BBC reported that Robert Hendy-Freegard appeal against his conviction for kidnapping and won. This means that life will be withdrawn, but will continue to serve for another nine years of violations. It could be open by the end of 2007.
10 Bernard Cornfeld [Born 1927, Died: 1995]
Bernard Cornfeld was a prominent businessman and international investment funds in the U.S., mutual funds sales. Born in Turkey. When he left the U.S., he first worked as a social worker, but a mutual fund salesman in 1950. Although he suffered from a stammer, he has a natural talent for sales and classmate when his father died, two of them used that $ 3,000 insurance money to buy and run an age and weight to a fair guess is Coney Island.
In 1960, Cornfeld his own retail mutual fund company, Investors Overseas Services (IOS), which he incorporated outside the U.S. with funds in Canada and headquartered in Geneva, Switzerland. Although it was offcially headquarters in Geneva, Chief Operations Office IOS was in Ferney-Voltaire, France, a short distance from the Swiss border to Geneva, it was simply a way to avoid problems obtaining work permit in Switzerland for many people. Over the next ten years, the IDF more than $ 2. 5 billion, a personal fortune of more than Cornfeld $ 100 million. Cornfeld himself became known for conspicuous consumption with a rich party. Socially, he was generous and cheerful.
Group of 300 employees IOS Swiss authorities have complained that Cornfeld and his co-founders of the destroyed portion of the proceeds from the share issue between staff in 1969. As a result, he was accused of fraud in 1973 by the Swiss authorities. Cornfeld during his visit to Geneva, Swiss authorities arrested him. He was 11 months in a Swiss jail before being released on bail surety of $ 600,000. He returned to Beverly Hills, lives less spectacular than the previous year. He developed an obsession for healthy food and vitamins, to red meat and drank little alcohol. He suffered and died from a stroke of cerebral aneurysm on February 27, 1995 in London, England.
Great-grandfather of all fraud in the history of Bernard Madoff, mental largest investment fraud. This report is according to Reuters about his trial and conviction:
“Bernard Madoff on Monday sentenced to 150 years in prison – the maximum sentence the judge could give him a” great evil “crimes of Wall Street’s biggest investment and most brazen fraud.”
It reads:
“Fleeced investors in the courtroom shouting and clapping when the judge pronounced the sentence.
Madoff, 71, stood with his hands clasped to stand on his side, showed no reaction when he heard the verdict that sent him to prison for the rest of his life.
The former non-executive chairman of the Nasdaq stock market was jailed throughout Manhattan, as he confessed to 11 charges, including securities fraud, money laundering and perjury in March.
“There must be sent to Mr. Madoff crimes were very bad,” U. S. District Judge Denny Chin in the rejection of the defense case for a flexible, 12-year prison sentence imposed. “Violation of the trust is massive.
“I just do not believe that Mr. Madoff did everything he could, and tell all he knows.”
A gray-haired Money Manager was dressed in his signature gray suit, white shirt and tie instead of a prison JUMPSUIT.
The shame financier liability for Saturday hours-a-half meeting as his victims gave him an “animal”, “animal” and “lowlife.”
He has apologized for them, at one point to the 250 people in the courtroom.
“I will live with this pain, this suffering, the rest of my life,” he said quietly. “I live in the harsh conditions of consciousness, pain and suffering, I have created.”
Madoff, that of bilking investors in the world of the most 65000000000 accused of dollars, he said: “In my business, when a trading mistake, you expect an error to trade, it passed my problem More seriously .. I have an error in law. ”
Trapped in a financial crisis
Madoff the December arrest investors have come to feel brunt of the worst financial crisis since the Great Depression in 1930
The case provoked widespread criticism, U.S. Securities Commission, which of the missing red flags that the curtain on its asset management business to bring accused.
It is not known where Madoff will serve his sentence for what is described as fraud prosecutors in the world of the small and wealthy investors, charities and financial institutions.
Judge Chin heard shocking declaration of the nine victims of the Madoff, some of whom said they lost their life savings, was forced to sell their homes or had to seek assistance from the government to buy food.
“I just hope that he caught too much in his cell on his chest, too,” says Michael Schwartz, 33, who said his family was robbed of savings for the care of his mentally disabled brother.
The White House said the judge had a clear signal to those other people’s money stealing.
“I think this report will be heard loud and clear,” said the president Barack Obama spokesman Robert Gibbs.
Madoff was arrested in December after his two sons, told authorities that he had confessed to them that his investment empire was a fraud.
Prosecutors alleged that Bernard L. Madoff PL has 65000000000 dollars in customer accounts weeks before his arrest, but the manager of the company winding down but still managed $ 1 to gather. 2000000000 return to investors.
Like 170 billion U.S. dollars flowed through the account of the principle of Madoff decades. Madoff, the symbolic amount in restitution.
Although much lower sentence would be sent to prison for life Madoff, Chin said, deserves the maximum, usually issued to organized crime base.
“The fraud here was amazing,” the judge said.
One law professor said she was surprised by the verdict, but do not know if it serves as a deterrent.
“I think the mini-Madoffs there would have thought that what happened today has to do with them, but I suspect most of them,” said Jayne Barnard College of William and Mary in Williams, Virginia.
Madoff, the lawyer said no decision on whether to appeal the sentence.
None of the Madoff family at the court came. They have not participated in any of his previous court appearances.
The judge said he is not getting a single letter on behalf Madoff is evidence of some good deeds and charity work. “The absence of this support is strong,” said Chin.
Madoff wife Ruth, 68, is charged with any crimes, but she was vilified for fraud investors shunned by friends, and monitor the media. Breaking her long silence, said in a statement on Monday that she was “betrayed and confused” by her husband’s deception.
“Since I learned from my husband, that he had committed massive fraud, I have two thoughts – first, that so many people who believed he would be financially and emotionally destroyed, and secondly, that my life with a man I know more than 50 years was over, “she said.
Madoff said he had acted alone. The only other person criminally charged in his off-balance.
Madoff brother Peter and his sons, Mark and Andrew, was to put his business unit. She said that she was not aware or involved in the false side of asset management.
Madoff and his wife, three agreed luxury Real Estate and other property and goods to sell. Proceeds from sale of assets will be distributed to investor fraud.
Ruth Madoff pleased with the $ 2 5 million, after the loss of the right to 80 million dollars of assets, including spouses Manhattan penthouse.
Madoff said investors in the courtroom that he could offer no excuses, he said that he tried to atone for their crimes, but “the harder I try, the deeper the hole I dug myself.”
Investors said the apology had a cold.
“This is something very pathological. He is still an excuse for myself,” said George Nierenberg, 57
(Report by Grant McCool, Martha Graybow, Daniel Trott, Mike and Christine Kearney Erman, Editing by John Wallace, Toni Reinhold)
Fraud case get on our collective nerves enough to get through the trade fair look at the most-foreign outlook shows an IP address, Nigeria: But one fact remains – the victims of fraud are either greedy or naive and criminal like relationship with 2 for 4 systems. The victim is whether he will or the adoption of a get-rich-quick motion, perpetrates crimes unlikely () Accomplice?.
According to Wikipedia “The first known use of the term” cheat “in English was in 1849, it is used by the U.S. press during the United States Court of William Thompson. Thompson chatted with strangers until he asked, had the courage to to lend him their watches, whereupon he would go to see, was captured when a victim recognized him on the street. ”
Respected online encyclopedia goes on to explain: “Confidence tricks used by a typical human traits like greed, dishonesty, lies, honesty, compassion, credibility, and naivete. The common factor is that the brand is based on a bona fide champion. Just as there is no typical profile cheats, or is there one for their victims. almost anyone can fall prey to fraudulent crimes.
Certainly victims of high-yield investment fraud, a level of greed which exceeds their caution and a willingness to believe what they want to believe. But not all victims of fraud are greedy, risk-taking, self-delusional individuals a quick buck to make. Likewise, all the victims of fraud naive, uneducated, or elderly. Greedy or unfair trade mark can try to out-cheat online, only to discover that he or she is abusing the beginning lose. This is such a general principle of confidence tricks that there is a saying among con men that “you can not cheat an honest man does not.”
Trick often work with one or more accomplices called shills, who help manipulate the mark in the crook adoption plan. In the traditional scam trail leads them to believe he can be money or other prize won by doing a task. Accomplices may pretend to be foreigners that past performance benefit.
Wikipedia also has its own record for the world Crooks, some in the paragraphs above, and certainly not one of them is Nigeria or even Africa, where it reads:
Notable artists
Born in the 18 century
Gregor MacGregor (1786-1845) – Scottish impostor investment and settlers who tried for a non-existing country Poyais to attract.
Born or active in the 19 century
Lou Blonger (1849-1924) – organized large ring of con men in Denver in the early 1900′s.
Helga de la Bracha (1817-1885)
Horace de Vere Cole (1881–1936)
Canada Bill Jones – river gambler and card sharp
Victor Lustig (1890-1947) – Born in Bohemia (now Czech Republic) and is known as “the man who sold Eiffel Tower.”
George C. Parker (1870-1936) – American swindler who are in New York attractions for tourists sold.
Ponzi Auto surfing Doublers (1882-1949) Charles – “Ponzi scheme” is a “get rich quick” scam named after him.
Death Valley Scotty (1872-1954) prospector, performer and tricks, the famous gold mining fraud in a castle known as Death Valley Scotty’s Castle.
Soap Smith (1860-1898) – the leader of confidence, which is used in Denver, Colorado, Creede, Colorado, and Skagway, Alaska
William Thompson (active 1840-1849) – U.S. criminal whose fraud resulted in an expression of trust a man to be created.
Joseph Weil (1875-1976) – one of the most famous American con men of his time.
Cassie Chadwick (1857-1907) – Several U.S. banks fraud of millions of dollars, claims it is illegal daughter and heir of Andrew Carnegie.
Born or active in the 20th century
Bernie Cornfeld (1927-1995) – runs Investors Overseas Service, which alleged Ponzi scheme.
Richard Eaton (1937-1979) – tricks, salon owner and general manager of the Moo Moo Vedda dress factory, and Lucchese crime family associate.
David Hampton (1964-2003) – inspiration for the game and the film Six Degrees of Separation
Konrad Kujau (1938-2000) – German forger of Hitler’s alleged diaries.
Eduardo de Valfierno – Argentina impostor who claimed to be the theft of the Mona Lisa in 1911 masterminded.
People
Frank Abagnale (1948) – American check designs and impostor, his autobiography, Catch Me If you can, is made into a movie.
Peter Foster (1962) – Australian champion with a conviction and sentence on three continents for fraud and money laundering, which is known Bai Lin slimming tea fraud and attractive real estate with Cherie Blair.
Christian Karl Gerhartsreiter (1961) – Bavarian-born champion, who for nearly two decades, which is allegedly a member of the wealthy Rockefeller family.
Robert Hendy-Freegard (1971) – Englishman people kidnapped by the issue of MI5 agent and conned them out of the money.
James Arthur Hogue (1959) – U.S. impostor who most famous Princeton University asked to sign a self-taught to be.
Clifford Irving (1930) – American writer, known for fake “authorized autobiography” of Howard Hughes.
Samuel Israel III (1959) – Ran corrupt former Bayou hedge fund group, false suicide.
Bon Levi (1943) – also known as Ron Con and Ronald Frederick. Probably Australia’s most notorious fraud of the Australian and American citizens to invest in the business of franchise fraud led to the forest. He was jailed in Australia and the United States.
Bernard Madoff Lawrence (1938) – American former chairman of the NASDAQ Stock Market, who admitted running a world record 65 billion U.S. dollars Ponzi scheme. Tyranny of hedge funds, Bernard L. Madoff Investment Securities LLC, until his arrest in 2008. In March 2009 he pled guilty to 11 federal crimes.
Matt Knife (1981) – American-born card cheat and pickpocket that companies bilked casinos, and at least one of the Mafia crime families.
Barry Minkow (1967) – American businessman. His company, ZZZZ Best, estimated cost investors $ 100,000,000 before serving seven years in prison for fraud and other crimes.
Semyon Mogilevich (1946) – is a billionaire boss of organized crime and the online world believed in Europe and the United States federal law enforcement authorities to be “boss of the base of most Russian mafia syndicates in the world.
Lou Pearlman (1954) – American businessman and manager of young bands, sentenced to 25 years for running a Ponzi scheme investment.
Casey Serin (1982) – Self-confessed fraud relating to leaving the “poster child” of the housing bubble.
Solomon Dwek (c. 1973) Syrian-Orthodox Jewish rabbi and a real estate investor from Deal, New Jersey, who admitted to $ 50,000,000 of bank fraud in connection with PNC Bank.
Michael SABO (1945) Best known for its history as a control, inventory and related things. He was notorious in 1960 and during 1990 as the “great deceiver”, and appeared on national television had more than 100 aliases, and has millions.
With the above, it will be unwise to punish stigmatize enculturation Nigerians in the Western world in nearly almost all aspects of contemporary life. Western movies, into the Nigerian and Afrikaans houses all forms of immorality, yet foreign to them. People wear costumes in the three warm-weather and a lot of scammers have recently started scamming their religious thought processes at work. Well, it’s not really a surprise for you, as Jesus warned us about two millennia ago that “in the last days will be very much in my name” to deceive. Now we have seen many, and most of them Nigerians. But why treat them with such a shame?
As previously mentioned, the Internet and mobile technology to reach the coast of the late 90 In the meantime, Western fraudsters continue to deceive people through various programs and so beswadderde as Nigerians. They also hacked into computer systems with viruses or other unwanted things against humanity. 95% of Nigerians have access to the Internet, but we hear about the most surprising Internet fraud schemes is attributed to the Nigerians.
Many of these e-mail is sent to most of us (Nigerians), but ignore it without batting an eyelid.
For example, mail fraud, you say you won the lottery and blah blah blah. Did you know you never played a game, and you fall for it. It is greed and trying to enjoy where it went. Or if someone sends mail to say someone else has died and left money to a fictitious bank account and need your help to get it for yourselves. I would not buy the idea of half a percent, because I ate. In my little research I found that these systems are in fact a fraud, inherited from the Western world itself. They want back-to-sender syndrome. What is more, we hear these days Madoffs this world, whose spoils he took all the spoil of the so-called Nigerian scam artists. 0 001% of the Nigerians, unlike most parts of the Western world is actually involved in it in any way. Their ability to bulk mail to millions to press the button, does not mean that the average Nigerian Scammer as singular events Umar Farouk Abdulmutallab on Christmas Eve in 2009 means that all Nigerians of terrorists and suicide.
Real average Nigerian is hardworking and tries to live his daily earning. The world thinks in most cases the people and places I have never been a representation of what they receive their news.
My advice to fraud-phobics is simple: Do not try to enter into the windows of the building when the door is wide open. Greed and selfishness is a sine qua-non that the scam victim.
I rest my case now.
PS
This testimony is the real Nigeria inboxed my Caucasian American, and one of my friend on Facebook:
March 15 14:54 Hi Henry – thanks for telling me about the fan site. Yes, I know and understand it – it is unfortunate that some of them are not aware of any Nigerians have a bad / assumtions know about them. There are swindlers and hustlers from anywhere, and we pray for God’s protection from these evil people. I have personally used and scammed people in real life, and most recently here in Montana, and none of them ever Nigerians.
I used to live in Southern California and my son has a medical emergency. To pay for it, I have the house to herfinansier my mother had me, he just died. I have every mortgage company I could find. I live in Orange County (I hate it there, it was not originally there are bad people) and I bought the company in Los Angeles and Ventura as well as landscapes. Any company I could find. I have only to bankruptcy.
Finally, I reached a company in Thousand Oaks, CA. They all have British accents. She was the only one of thousands of people who can help me. Have to help me me to believe. They are also Christians. I share with them the status of my son, and also that services for children who were there when my children away because I could not find a doctor who knows how to work on it – he serpent / is very rare condition ( that how we ended up in Montana).
They refiananced my house. I have $ 6000 to pay the lawyer refers to her son at home. It was ridiculous as Henry’s problem was his knee, and their main complaint was that overweight. It was not life threatening and everywhere, and I want him to 10 different doctors and have proof!
Then again refinance? She said it will not be easy as my bankruptcy, and has a loan on it, they must have a private party find. I pleaded with them and told them my case and what happened to my son. Shared with me that are Christians, too.
Everyone in the office was so good to me. Everyone said they were praying for me and my children.
I did eventually sell the house as the only doctor that I could find who knows how to work on my son was here in Montana.
On my way from California, I went to my office. I wanted to personally thank them for everything you did for us. Their faith and love of my family is still together. They were very reasonable with their prices and corporate events.
I stopped and got in and was so surprised, all were from Africa, from Nigeria. They were trained in England. An owner of a woman remains a beautiful Afrikaans woman I have ever seen in my life. They wear clothes tradtitional Nigeria.
Henry, these people were my angels here on earth. My parents were sent to cancer, my brother was a drug addict (he is now clean and found God, we thank God), my husband had fled to the bam on the train (true story) and his family, who were rich or do not care if my children are dead or alive. These Nigerians to save his family – his children – the most valuable thing in the face of this earth for me. Never, never, never forget what he did for me and my children. I am so grateful to God for them.
I agree with many people here Nigerian on Facebook.
Thank you for hearing this story. God bless you! Sincerely,
(Name withheld)
Article Source: book airlines
Who are the cyber-criminal?
August 20th, 2010 No Comments
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