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Crimes of Persuasion: Nigerian email scams, pyramid schemes, consumer frauds.
Crimes of Persuasion: Nigerian email scams, pyramid schemes, consumer frauds.
Ordering Books from Crimes of Persuasion author Les Henderson.
Index Table of Contents Sitemap for Crimes of Persuasion
Senior Scams Index - fraud against elderly vulnerable victims.
Search the Crimes of Persuasion Fraud Awareness Site
Scam Prevention Alerts Recent Fraud News Page
Feedback from Crimes of Persuasion: Schemes, Scams, Frauds site visitors.
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Author Les Henderson and Crimes of Persuasion Site Background
FAQ - Frequently Asked Questions about telemarketing scams and online consumer fraud.
Waterite Technologies Manufacturing Defect Insurance Claim Experience
Source Material of Consumer Fraud Info and Editorial Credits on Scam Articles
Message Board - Submissions by Fraud Victims
    
Crimes/ 3 pages
The Scope of Telemarketing Fraud, Internet Scams and Investment Schemes
Lead Generation Techniques Used by Fraudulent Con Artists for Direct Mail Fraud and Telemarketing Scams
Terms of the Scams and Fraud Trade
         
Business/ 3 pages
Nigerian Email Scams - Nigeria Letter 419 Advance Fee Fraud.
Small Business Scams and Frauds which Target Businesses
Fraudulent Business Loans or Trade Deal Scams Involving Advance Fee Front Money
         
Delivered/ 16 pages
Illegal Pyramid Schemes, MLM Scams, Gifting Circle Clubs
Cyber scams and Internet fraud online crimes.
Chain Letter Scams that are Pyramid Schemes or Urban Myths
Internet-based Pyramid Schemes Fraud Web Scams by E-mail
Phishing, Internet Fraud Online Scams, Cyber Crime, Web Site Spoofing Scams
Internet Auction Frauds and Scams
Fraudulent Dieting and Weight Loss Program Diet Scams
Use of Infomercials to Sell Dubious Products
Is CashEvolution a Pyramid Scheme?
Forward United Internet Pyramid Scheme Example
Urban Legend Scams
Bogus Estate Sale Advance Fee Fraud
Chain Letter Examples of Email Spam
Igennex, Perfect4U and One-Vision Buying Club Scam Pyramid Scheme
Electric Money Tree Internet Pyramid Scheme
Airline Tickets Voucher Scam using Stolen Credit Cards
              
ACN/ 1 pages
ACN scam? - pyramid scheme or multilevel marketing opportunity MLM review.
         
InPerson/ 10 pages
Sleight of Hand and other Street Scams
Impostor Bogus Callers Distraction Burglary Theft by Traveling Criminals
White Van Speaker Scams
Traveling Magazine and Direct Sales Crew Door to Door Scams
Burglary Robbery
ATM Scams using Lebanese Loop Skimming Devices
http://www.crimes-of-persuasion.com/Crimes/InPerson/distraction-burglary-report.pdf
http://www.crimes-of-persuasion.com/Crimes/InPerson/atm2.pdf
ATM Fraud Lebanese Loops Bank Card Scams
http://www.crimes-of-persuasion.com/Crimes/InPerson/ATM-Hidden-Camera-Phony-Slot.doc
              
MajorPerson/ 29 pages
Pyramid Clubs - Women Empowering Women Cash Gifting Club Scam
Prime Bank Guarantee Scam High-Yield Investment Fraud
Home Renovation and Repair Scams Elderly Victims Fraud
Timeshare Scams, Travel Club Seminars and Time Share Resale Frauds
Bank Examiner Scam Targeting Elderly Victims Using Deceptive Techniques
Pigeon Drop Scam
Jamaican Switch Confidence Fraud Good Faith Money Con Game Scam
Fortune Teller and Psychic Scams
Financial advisers who abuse our trust and their investment fraud victims.
Affinity Fraud - Church Group Religion Focused Investment Scams
Albanian, Columbian, Phillipino Ponzi Scheme Pyramid Scandals
Examples of Ponzi Schemes Investment Fraud
Articles on Gifting Club Scams
Gifting Club Scam - Women Empowering Women Fraud Message Board
Face-to-Face Investment Fraud Victim Losses Over 00 with a scammer in-person.
Ponzi Schemes and Bubble Scam Investment Frauds
Sweetheart Swindle Scams
Overseas Gifting Club Scams
Latin Lotto Winning Number Lottery Scams
Royal Holiday Timeshare Scams
Timeshare Resale Scams
Affinity Faith-Based Investment Fraud Church Scams
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/judgement.pdf
Examples of Ponzi Schemes
Ponzi Schemes 2006
Ponzi Scheme
Antique Consignment Fraud Dealer Scams
Ponzi Schemes
Is Geo Holiday Vacation Club a Scam and GeoHoliday Timeshare Membership Sales a Fraud?
                   
Geo/ 4 pages
Geo Holiday Timeshare Vacation Club Sales Presentation and Job Offers
Geo Holiday Vacation Club Membership Timeshare Resorts
Geo Holiday Vacation Club Membership Resale and Timeshare Rental Information
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Geo/geogroup.pdf
                   
Prime/ 10 pages
SEC Action Against the Gateway Association Prime Bank Scam Investment Fraud Scheme Offering High-Yield Instruments
SEC Enforcement Actions Against Prime Bank Scam Investments
SEC Actions Against Prime Bank Scam High-Yield Investment Frauds
Quantum Gold Prime Bank Investment Scam
SEC Action Against the TLC Prime Bank Scam Investment Fraud Scheme Offering High-Yield Instruments
SEC Action Against the Tri-West Investment Club Prime Bank Scam Investment Fraud Scheme Offering High-Yield Instruments
Prime Bank Investment Fraud Glossary of Terms used in Medium Term Note High Yield Bank Debenture Scams
Houston Associates Prime Bank Investment Fraud coverage of the scam.
Lionheart Securities Group High Yield Investment Scam
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Prime/primebankSECstark.pdf
         
Telemarketing/ 1 pages
Telemarketing Fraud Con Artist Call Center Consumer Phone Scams
              
Inbound/ 1 pages
Inbound Telemarketing Frauds
                   
MajorIn/ 4 pages
Frauds Which Use Vanity as a Lure
Poetry Scams - Fraudulent Offers to Provide Publishing Services
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MajorIn/faketax.pdf
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MajorIn/fakebank.pdf
                        
BusinessOps/ 3 pages
Business Opportunity Frauds
Fraudulent Display Rack Business Opportunity Fraud and Vending Machine Scam Offers
Medical Billings as an Business Opportunity Scam
                   
MinorIn/ 2 pages
Cramming - Fraud Technique for Charging Unauthorized Services Scam
Fraudulent Pay Per Call Services Scam
                        
HowTo/ 9 pages
Fraudulent Instructional How-to Services
Fraudulent Offers to Locate Lost Money
Fraudulent Employment Opportunities
Fraudulent Promotion of Government Auctions
Fraudulent Inheritance Locator Services
Fraudulent Offers to Locate Missing Persons
Fraudulent Scholarship Offers
Work at Home Scams - Fraudulent Employment Offers - Job Offer Fraud
Mystery Shopper Scams
                        
MoneyProbs/ 3 pages
Fraudulent Credit Repair and Debt Consolidation Services Scams using Advance Fee Fraud
Fraudulent Credit Card Offers
Fraudulent Advance Fee Loan Brokers Business and Consumer Scams
              
Operations/ 1 pages
Montreal Quebec Canadian Telemarketing Operations Linked to Francois Egberongbe
              
Outbound/ 1 pages
Outbound telemarketing calls by boiler-room call center scammers.
                   
Major/ 5 pages
Foreign Canadian Lottery Scam Winning Number Lotto Sweepstake Scams
Lotteries 2006
Fake Lottery Tickets
Grandparent Scam
Grandkid Hoax Scam
                        
Investments/ 21 pages
Unbelievably Absurd Fraudulent Investments - crazy idea stock offerings.
Investment Fraud Stock Scams Internet - Telemarketing Boiler Rooms
Deceptions Used by stock scammer boiler room operations To Appear Legitimate
Fraudulent Sales Techniques Used by Con Artist Telemarketers to Sell Worthless Investments out of Boiler Rooms
Boiler Room Scam Operations Selling Bogus Stocks Online and by Telemarketing Fraud.
Lies Told by Fraudulent Investment Fraud Scammers to Deceive Investors
Commodities, Futures and Options Used in Fraud
FCC Licenses as Fraudulent Investments
Investing in Films and Movie Productions as a Fraudulent Investment Scam
Foreign Currency Exchange as a Fraudulent FOREX Investment Scam
Gemstones as a Fraudulent Investment
High Tech Fraudulent Investments
Rare Items Such as Wine, Stamps, Coins as a Fraudulent Investment
Real Estate as a Fraudulent Investment
Natural Resources such as Oil and Gold used to sell Fraudulent Investments.
Viatical Settlement Investment Scams and Dubious Life Settlement Insurance Programs for Investor Fraud Victims
Accounting and Auditing to Mask Investment Fraud and Stock Scams
Fraudulent Abuses of Regulatory Codes to Sell Bogus Investments by Scamming Investors.
Losing Money Even in the Major Investment Stock Markets
The Role of Regulatory Bodies and Securities Commissions such as the SEC, CFTC, OSC in Combatting Fraud
Scam Overseas Boiler Room Operations Selling High Pressure Worthless Stocks via Pump and Dump Fraud
                        
Sweepstakes/ 11 pages
Sweepstakes Scams Telemarketing Fraud Senior Victims Scam Elderly Frauds
1 of 5 Prizes Sweepstakes Scam
Canadian Lottery Sweepstakes Scams
Reloading of Sweepstakes and Lottery Scam Victims
Scams Offering To Recover Losses From Boiler Room Sweepstake Scams which are themselves Frauds
Seniors as Fraud Victims Targeted For Sweepstakes Scams
Puzzle Sweepstakes Lottery Scams and Mailing Lists Used in Telemarketing and Mail Fraud Against Seniors and Vulnerable Victims
Helping Seniors Who Are Victims of Telemarketing Fraud and Phone Scams
Transcript of Canadian Telemarketing Fraud Case Against Quebec Operations
Victim Section of Transcript of Canadian Telemarketing Fraud Case Against Quebec Operations
Defendant Section of Transcript of Canadian Telemarketing Fraud Case Against Quebec Operations
                   
Minor/ 6 pages
Telemarketing fraud or transient sales crews selling magazine subscription scams.
Fraudulent Donation and Telefunding Schemes
Credit Card Loss Protection Insurance Phone Scams and PIN Number Theft Fraud
Fraudulent Travel Clubs and Free Cruise Vacation Packages Scams from Florida Telemarketers
Outbound Telemarketing Losses Under 00
Grandchild Scam - Fake Grandson Emergency Phone Fraud Granny Scam, Bail Money Assistance Cash Scams
    
Criminals/ 3 pages
Telemarketing fraud internet scam con artists are criminals
Law Enforcement Efforts to Combat Scams involving Money Laundering
Factors Hampering Law Efforts to Combat Money Laundering
    
Nigerian/ 77 pages
Nigerian Scam Letter / Email Advance Fee Fraud Variation List covering Marked Currency, Check Scams, Inheritance, Trade Deals, Lotteries
General Sani Abacha in Nigerian Email Scams Widows of Deposed Leader ( Mariam, Maryam, Hajia, Aishat )
Aides of Deposed Leaders in Nigerian Fraud Letters
Nigerian Scam Letters Foreign Bank Account Asset Transfer Request Examples
Nigerian Central Bank of Nigeria in 419 Advance Fee Fraud Banking Scam E-mail Letters
Daughters of Deposed Leaders in Nigerian Email Scam Letters
Dead Foreigner Examples used in Nigerian Next of Kin Scams
More Examples of Dead Foreigners used in 419 Fraud Letters
Dead Foreigners Next of Kin Nigerian Scam Examples
Deposed Leader, Chiefs, Royalty Stories Used in Nigerian E-mail Scams
Bogus Documentation Used in Nigerian Advance Fee 419 Fraud Scams
Nigerian Donation Pleas and Begging Letters
Nigerian Advance Fee Fraud Using Farm / Land Disputes in Africa
Follow Up Techniques Used By Nigerian Scammers
Format Used by Nigerian Criminals in 419 Advance Fee Fraud Email Scams.
Inheritance Examples Used in Scam Letters from Nigeria, Cote D'Ivoire, Ivory Coast.
Nigerian E-mail Scam-Baiting Letters - Another Humorous Look
Lost Wills and Charitable Bequest Gift Examples from Nigerian Fraud E-mail Letters and Faxes.
Nigerian Netherlands E-mail Lottery Scams Fraud El Gordo Y La Flaca Lotto Spanish Sweepstake Winnings Advance Fee Scam
Marked Currency / Black Money Cash Cleaning Scam.
Nigeria Government Ministries Used in Nigerian Advance Fee Fraud Schemes
Nigerian Advance Fee Fraud Convictions and Busts by Law Enforcement Agencies
Nigerian Advance Fee Fraud Scholarship Offer Scams
Victims of Nigerian Email Scam Letters
Fraud Victims of Nigerian Email Scams
NNPC - Use of the Nigerian National Petroleum Corporation in 419 Advance Fee Fraud.
NNPC - Nigerian National Petroleum Corporation in 419 Advance Fee Fraud.
Intricacies of the 419 Advance Fee Fraud.
Over-invoiced contracts used in Nigerian Cheque Scam Advance Fee Fraud offers.
Use of the Nigerian National Petroleum Corporation Contract Review or Award Panel in 419 Advance Fee Fraud.
Nigerian Scam Advance Fee 419 Fraud Internet Scammer Names A-B
Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams
Sons of Deposed Leaders in Nigerian Email Scam Letters from Nigeria, Congo, Ghana.
Trade Deal Examples ( Anit MG4 Cow Medicine Vaccine ) used in West African Advance Fee Fraud Internet Trade Deal Scams
Widows of Deposed Leaders ( Abacha, Sankoh, Anan, Fofana ) Sending Requests to Share Millions in Nigerian Advance Fee Scams
Nigerian Scam Index for the Crimes of Persuasion Website
Reporting Nigerian Scams to Law Enforcement Agencies
Nigerian 419 Fraud
Puppy Scam
Nigerian Lottery Scams
419 Scam
Nigerian Romance Scams
Lottery Fraud
419 Scams
Advance Fee Fraud
Nigerian Lottery Scam
Nigerian Money Scam
Sweepstakes Lottery
419 Buster Nigerian Scam Arrests
Fraudulent Nigerian Counterfeit Cashier's Check Scams
Grants offered by 419 Con Artist Swindlers
Dead Foreigner Examples used in 419 Fraud Deceased Next of Kin Letters
Names used in Nigerian El Gordo Y La Flaca Advance Fee Lottery Scam
El Gordo Mega Lotto International Lottery Scams Program Sweepstake Fraud Company Global Email Scam Spam
Black Cash Scam
Nigerian Advance Fee Larceny Busts 2003
Nigerian Businessman Scam Advance Fee Fraud Busts 2004
More Victims of Nigerian Advance Fee Fraud E-mail Scam Letters
Nigerian Advance Fee Fraud Scammers B
Nigerian Advance Fee Fraud Scammers Aliases C.
Nigerian Advance Fee Fraud Scammers Aliases D Used in Email Scams.
Nigerian Advance Fee Fraud Scammers Aliases E Used in Email Scams
Nigerian Advance Fee Fraud Scammers Names F-H
Nigerian Advance Fee Fraud Scammers Aliases I-J Used in Email Scams.
Nigerian Advance Fee Fraud Scammers K-L
Nigerian Advance Fee Fraud Scammers Aliases M
Nigerian Advance Fee Fraud Scammers Aliases N
Nigerian Advance Fee Fraud Scammers Aliases O
Nigerian Advance Fee Fraud Scammers N-R
Nigerian Advance Fee Fraud Scammers Aliases S Used in Email Scams.
Nigerian Advance Fee Fraud Scammers Aliases T Used in Email Scams.
Nigerian Advance Fee Fraud Scammers Aliases U Used in Email Scams
Nigerian Advance Fee Fraud Scammers V-Z
Nigerian Check Scam
Nigerian Auction Fraud and Counterfeit Cashier's Check Scams
Counterfeit Check Fraud for Lottery Fee Scam
Nigerian Counterfeit Check Scam for Room Rentals
    
Victims/ 13 pages
Victims of Telemarketing Fraud: Victim Advice, Scam Assistance
Reporting Fraud Victim Scams to Government Law Enforcement Agencies
Fraud Investigation - Tracking Down Perpetrators - Skip Trace Tips
Email and Telemarketing Fraud Phone Telemarketers National Do Not Call List Removal
Organizations Which Aid Fraud Victims Recover Money
Restitution for Fraud Victims - Getting Money Back After Being Scammed
Preventing or Reducing Spam from your Email In-box.
Help Scam Fraud Victim Assistance Aid Support
Debit Reversals for Fraud
Credit Card Liability
Theft Loss Deduction for Ponzi Scheme Investment Fraud Stock Scams - IRS Section 165
ACH Affidavit
http://www.crimes-of-persuasion.com/Victims/rule_h1_app3.pdf
    
boilerrooms/ 31 pages
Bangkok-based Brinton Group investment firm boiler room scam
Domestic Boiler Room Operations - U.S. and Canadian Stock Fraud Organizations
Livingstone Asset Management Boiler Room Scam Investment Fraud
Smith Fairchild Boiler Room Scam involving Sun Biometrics
International Asset Management Group Boiler Room Scam
Trans-National Securities and Trust Boiler Room Stock Scam
Wentworth Drake Stock Scam Boiler Room from Costa Rica
Premium Placements Boiler Room Stock Scam
Jacob Stern Boiler Room Stock Scam
Kline Management Boiler Room Stock Scam
Stillman Kane Stock Scam Boiler Room
Franklin Asset Management Overseas Stock Scam
Berkley Murray Securities, Faze-E Inc, Banque Capitol, Trans Capital Clearing, Hyda-Flors Banc
Steinbeck Commerbank Stock Scam Boiler Room
Price Stone / Atlantic Capital Partners GMBH Overseas Boiler Room
Sigama Capital Boiler Room Stock Scam
Cambridge Global Boiler Room Stock Scam
Sukomo Group Stock Scam Boiler Room
Mackenzie King Boiler Room Stock Scam
Dunhill Capital Boiler Room Stock Scam
Stuartt Reed Kammer Stock Scam Boiler Room
Price Richardson Boiler Room Stock Scam
Prentace Gates Boiler Room Stock Scam
Beijing Development Corporation Penny Stock Scam
Standard European Consultants Boiler Room Stock Scam
Grovesnor Pierce Boiler Room Scam
Mendes Prior Boiler Room Stock Scam
Stem Genetics Stock Scam Boiler Room
Sukomo Group Boiler Room Scam SEC Action
http://www.crimes-of-persuasion.com/boilerrooms/march10ksb2003.txt
Freedom Surf - SEC Charges Boiler Room Scam
    
laws/ 4 pages
Laws Available to Deter, Prevent or Punish Consumer Fraud
Funding Sources to Assist Organizations to Combat Fraud
Operations, Task Forces and Law Enforcement Initiatives to Combat Telemarketing Fraud and Consumer Scams
Factors Which Allow The White Collar Crime Problem to Continue Unabated
         
canada/ 3 pages
Canadian Law Enforcement Agencies
Relevant Canadian Laws dealing with Consumer Fraud and Telemarketing Scams
Canadian Criminal Laws Dealing With Fraud in Canada
         
us/ 5 pages
U.S. Law Enforcement Agencies Responsible for Prosecution of Fraud-related Offences in the United States.
U.S. Consumer Laws related to fraud-based crimes in the United States
U.S. Criminal Laws Dealing With Fraud Crimes in the United States
U.S. Sentencing Guidelines for Fraud Related Offences in the United States
Relevant Laws Dealing with Fraud in the United States Justice System
    
players/ 1 pages
Jeffrey Ray Senger