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419 Justice In Court


documents for research purpose that concern prosecutions and/or convictions concerning or relating to 419 Advance Fee Fraud.

$5-billion Scam - Neo Black Movement - Black Axe - Canada - Ireland - Nigeria

Nigerian Man Sentenced to More Than 12 Years in Prison for Operating Sophisticated $13 Million Internet Fraud Scheme

- Six Nigerian Nationals Extradited 419 Advance Fee Fraud

Central Bank of Nigeria 419 Court Cases

- 9 Nov 2010 - VANCOUVER, WASHINGTON COUPLE SENTENCED FOR DEFRAUDING PEOPLE SEEKING BUSINESS FINANCING

- 13 Oct 2010 - Man bags 120 years jail term for fraud

- 5 Oct 2010 - Nigerian national convicted in 419 fraud scam case

- 9 Sep 2010 -
FOUR CHARGED IN MULTI-MILLION DOLLAR INTERNET FRAUD CONSPIRACY

- 23 Jul 2010 - Atlanta Man Pleads Guilty to Obtaining $315,000 through 'Advance Fee' Wire Fraud Schem

- 24 Mar 2010 - Nigerian National Found Guilty for Role in 'Advance-Fee' Fraud Scheme

- 6 Feb 2010 - FEDERAL JURY FINDS NIGERIAN CITIZEN GUILTY OF CHARGES RELATED TO INTERNET 'ADVANCE FEE' FRAUD SCHEME    
(pdf)

- 01-02-2008 - Three Defendants Plead Guilty in "Advance-Fee" Fraud Scheme

- 27-03-2007 - 1   Five years, Haarlem, The Netherlands.

- 27-03-2007 - 2   30 months, Haarlem, The Netherlands