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Nigerian Organizations (6)

See Also:
Sites:

http://commdocs.house.gov/committees/intlrel/hfa50884.000/hfa50884_0.HTM
» Combating International Crime in Africa Open in a new browser window
   Text of a 1998 hearing before the U.S. House Committee on International Relations. Discussions relate to Nigerian drug trafficking and fraud networks, as well as to criminal organizations throughout the African continent.
   http://commdocs.house.gov/committees/intlrel/hfa50884.000/hfa50884_0.HTM
http://www.fas.org/irp/congress/1996_hr/h960911w.htm
» Nigerian Crime Open in a new browser window
   Law enforcement official Jonathon Winer's 1996 testimony before a House Subcommittee on the subject of Nigerian transnational criminal enterprises.
   http://www.fas.org/irp/congress/1996_hr/h960911w.htm
http://www.thesocialcontract.com/pdf/three-three/Simcox.pdf
» Nigerian Crime Network Open in a new browser window
   Writer David Simcox explains how an African transnational criminal entity takes advantage of American lax security safeguards.
   http://www.thesocialcontract.com/pdf/three-three/Simcox.pdf
http://www.crimes-of-persuasion.com/Crimes/Business/nigerian.htm
» Nigerian Scams Open in a new browser window
   Site examines e-mail frauds perpetrated by Nigerian criminal organizations.
   http://www.crimes-of-persuasion.com/Crimes/Business/nigerian.htm
http://home.rica.net/alphae/419coal/
» The 419 Coalition Open in a new browser window
   Devoted to fighting the advance money scam, in which victims are offered millions for allowing an even greater sum to be deposited in their bank account, but end up having their accounts drained or being fooled into advancing fictitious taxes, fees or bri
   http://home.rica.net/alphae/419coal/
http://en.wikipedia.org/wiki/Advance_fee_fraud
» Wikipedia: Advance Fee Fraud Open in a new browser window
   Article relating to the criminal racket known as the Nigerian Money Transfer Fraud or 419 Scam.
   http://en.wikipedia.org/wiki/Advance_fee_fraud

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Last Updated: 2007-01-02 16:49:02





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