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Exposing Email-Borne Fraud Volume 1 - Advanced Fee Frauds a.k.a. Nigerian 419 scams, 419 scams, 419 fraud, Nigerian scams or 419 Table of contents
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Document Date: 2011-07-27 00:36:41


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File Size: 2,81 MB

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City

New Rochelle / Boston / /

Company

Advanced Fee Frauds Norman / Novell / Vircom / Microsoft / SpamBuster Team / /

Continent

Africa / /

Country

United States / Canada / Nigeria / Spain / Ireland / /

Currency

USD / /

/

Event

Product Recall / Product Issues / M&A / /

IndustryTerm

Internet spam monitoring efforts / web-mail addresses / Internet infrastructure management / free web-mail addresses / free web-based email services / web/gateways/mailservers / technology driving / Internet Service Provider / Internet scams / free web-mail services / bank accounts / legal/bribe/tax/transportation fee / email communications / online frauds / preemptive tools / online scams / Internet Control / forge travel documents / Internet users / /

OperatingSystem

Novell Netware / XP / Linux / OS/2 / Microsoft Windows / Windows 95 / /

Organization

Royal Canadian Mounted Police / Nigerian Government / United States Secret Service / US Federal Trade Commission / /

Person

Marc Chouinard / Norman Ad-Aware / Michael Gaudette / Norman Virus / Lenny / /

Position

Attorney / advisors / As head of the SpamBuster Team / politician / director of product strategy / businessmen / forward / nancial advisors / nancial advisor / same writer / lawyer / /

Product

Advanced Fee Fraud / funds / /

ProvinceOrState

Massachusetts / /

Technology

Linux / Firewall / ISP / /

URL

http /

SocialTag