commdocs.house.gov/committees/intlrel/hfa50884.000/hfa50884_0.HTM

home .rica.net/alphae/419coal/

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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 bribes.

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Nigerian Scams

www.crimes-of -persuasion.com/Crimes/Business/nigerian.htm

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www.fas.org/irp/congress/1996_hr/h960911w.htm

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Law enforcement official Jonathon Winer`s 1996 testimony before a House Subcommittee on the subject of Nigerian transnational criminal enterprises.

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Site examines e-mail frauds perpetrated by Nigerian criminal organizations.

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Combating International Crime in Africa

House Committee on International Relations.

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Text of a 1998 hearing before the U.

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Discussions relate to Nigerian drug trafficking and fraud networks, as well as to criminal organizations throughout the African continent.