5 Nigerian gangs and their US accomplices are behind most Craigslist buyer scams
Research has found a new, more profitable twist on the same old 419 advance fee fraud scam. It involves real checks, printed on real check paper, using real routing numbers, and being handled with lots of US accomplices to cover up the Nigerians’ tracks.
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Story added 9. September 2014, content source with full text you can find at link above.