| Contents |

Cover


The Typical Nigerian Advanced Fee Scam Section

Introduction To The Typical Nigerian Scam

Those At Risk

How The Scams Work

Characteristics Of The Scams

Variations Of The Scams

Sample Scam Mails

More Variations Of The Scams

Victims of The Scams

Nigerian Victims of The Scams

How To Identify A Typical Nigerian Scam

Safety Measures From Fallig For the Scams

Still Doing Business With Nigeria

Getting Help From The Scams

Others Fighting The Scams

The Nigerian Scams In The News


Special Section Dealing With Credit Card Related Nigerian Scam

Introduction To The Credit Card Problem

How The Credit Card Scam Works

Ways of Securing Your Credit Card

More Ways of Securing Your Credit Card

Protecting Your Credit Card While Shopping Offline

Protecting Your Credit Card While Shopping Online

Protecting Your Credit Card From 'Phishing'


Protection For Webmasters and Online Merchants

Introduction To The Problem of Fraud and Chargeback

Nigerian Scammers' Involvement in Credit Card Fraud

All About Chargebacks

Preventing Credit Card Fraud and Chargebacks Offline

Preventing Credit Card Fraud and Chargebacks Online


Other Information

Contact Us

Last Remarks

Copyright And Disclaimer


How The Credit Card Scam Works

Unlike the typical 'Advanced Fee' Nigerian Scam, this Credit Card scam does not work by emailing the victims with promise of huge sums of money to send to their bank accounts.

Instead, how this credit card works is when either the physical credit card is stolen to shop with offline.

Or the credit card information is used by the fraudsters and their colleagues all over the world to buy things on the Internet.

Even when it is eventually discovered that the credit card is stolen, the thieves would have already bought as many things as they wanted to online.

These days, the scammers now have sophisticated methods of not only stealing credit card information from unsuspecting victims, but also now sell such information to criminals in Nigeria, Indonesia and other 'high-risk' countries.


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Securing Your Credit Card















































































































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