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Papers
- Complaints Against Fraud (Fraud.org)
Provides contact information for filing a complaint on fraud. 11-01
- Nigerian Money Transfer Fraud (Wikipedia.org)
"The Nigerian money transfer fraud, also known as the Nigeria scam or the 419 fraud after the relevant section of the Nigerian criminal code, is a fraudulent scheme to extract money from investors living in rich countries such as the US and Europe." 11-27-02
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